The Bank of Russia revealed in the balance of Finprombank included in the first hundred Russian banks, the “hole” in the amount of 27 billion rubles, reports “RIA Novosti”, citing a source familiar with the audit of the Bank.
According to the source, this “hole” is directly identified in Finprombank, not in the Bank group which also includes Aymanibank and payment system “Customs card”. The Agency interlocutor also said that the Central Bank your prescription restricted Bank holding customer transactions, attraction of funds of natural persons in deposits and transactions direct REPO.
On Tuesday, September 13, Finprombank reported that at the meeting on 14 October, its shareholders will make a decision about a possible appeal to the Bank with the request to revoke or cancel the license of the Bank to conduct banking operations.
Among the minority of Finprombank businessman Musa Bazhayev, included in the rating of 200 richest businessmen of Russia according to Forbes (156-e a place, assessment — $0.5 billion). He owns an 8.4% stake in the Bank. In Finprombank are companies Bagaeva, wrote “Vedomosti”, citing a source.
Bazhayev had previously supported the Bank with money. From December 2015 to February 2016, he invested in the capital of 6.5 billion, in early June, added another 5.8 bn RUB. due to the participation in the “Customs card”, wrote “Vedomosti”. The edition with reference to one of the contractors Finprombank wrote that Bazhaev is preparing to sanitize the pot, as its structure was placed in substantial funds, but no decisions by the Central Bank was not accepted.
According Banki.ru on August 1, Finprombank occupies 95th place in the ranking of banks by total assets (RUB 58.3 billion).