Date: 2 months ago   Category: Finance

The Central Bank revealed signs of a conclusion of assets from Bank of trade financing — Rambler News Service


The Bank of Russia revealed signs of a conclusion of assets from the Bank of Trade Financing (BTF), the press service of the Central Bank reported. "Temporary administration on management of JSC CB BTF... during inspection of its financial state identified in actions officials of bank signs of carrying out the operations directed to a conclusion of assets of bank by crediting of the borrower connected with bank who does not have ability to fulfill the obligations" — it is said in the statement. Besides, the temporary administration established signs of the illegal acts of the official of bank allocated for plunder of money of investors. According to temporary administration, the cost of assets of bank does not exceed 2.419 billion rubles at the size of obligations to creditors of 2.945 billion rubles. The Bank of Russia since September 28 revoked license on implementation of bank activity of the Bank of Trade Financing (BTF) from Moscow. The Central Bank noted that the business model of bank was substantially focused on service of interests of its shareholders and connected persons. The loan debt of the companies, directly or indirectly related to final beneficiaries of credit institution, was about 45% of the loan portfolio. Crediting of these borrowers led to education on balance of bank of considerable volume of idle assets, including the real estate considered at the overstated cost. According to data of the reporting, as of September 1, 2018 in size of assets the bank took the 292nd place in a banking system of Russia.

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