Moscow. May 25. INTERFAX.RU Bank of Russia withdrew the license for banking operations of the Bank “Ussuri” (Khabarovsk), is spoken in the message of the Central Bank.
License revoked since may 25.
“The activities of the management of the credit organizations led to the formation on its balance sheet assets recorded at an inflated price. Objective reflection of the value of assets in the financial statements of the credit institution at the request of the Supervisory authority found significant decrease in the size of own funds (capital) of the Bank, and whether its activities are the grounds for implementation of measures on prevention of insolvency (bankruptcy), which has created real threat to interests of its creditors and depositors”, – stated in the message controller.
In addition, the Bank has identified the “scheme” deals with problem loan debt to the artificial maintenance of required capital levels and the formal observance of prudential norms of activities.
The Bank “Ussuri” violated the requirements of normative acts of the Bank of Russia in the field of combating the legalization (laundering) of incomes obtained in a criminal way and financing of terrorism in terms of correctness bound by a credit institution to the authorized body information and identification of customers and their beneficial owners.
The Central Bank has repeatedly applied to the Bank’s Supervisory response measures. including one time imposed restrictions on attraction of deposits.
The Bank appointed a temporary administration of the validity period until the appointment of a bankruptcy Trustee or liquidator. The powers of the Executive bodies of the credit institution are suspended.
The Bank “Ussuri” – the participant of system of insurance of contributions.
The Bank “Ussuri” in the first quarter of 2018 took the 259-th place in terms of assets in ranking “Interfax-100” prepared “Interfax-TSEA”. According to the Bank of Russia, on may 1 of the current year by total assets of the credit organization held 275th place in the banking system of the Russian Federation and “does not have a significant impact on aggregate indicators of the banking sector of the Khabarovsky Krai”.
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