Date: 4 days ago   Category: Finance

The Central Bank revealed signs of a conclusion of assets from three banks for the sum more than 5 billion rubles — Rambler News Service


Photo: globallookpress.com Temporary administrations on management of Uraltransbank, the Moscow bill bank and the FEAST Bank revealed signs of a conclusion of assets from credit institutions for the total amount more than 5.071 billion rubles, follows from the message of the Central Bank. It is established that the ex-management and owners of Uraltransbank carried out crediting of the borrowers having doubtful solvency or obviously not having ability to fulfill the obligations, for the total amount of 1.4 billion rubles. In turn, during inspection of a financial state the FEAST Bank the operations directed to a conclusion of assets of bank a minimum of 3.2 billion rubles by replacement of highly liquid assets by illiquid securities and also realization of property of credit institution were revealed. Besides, it is established that the former management and owners Moscow bill banks performed operations which have signs of a conclusion of assets of bank a minimum of 471 million rubles — by crediting of the borrowers having doubtful solvency or obviously not having ability to fulfill the obligations, realization of property, sales of securities with a payment delay. The Central Bank revoked license of the Moscow bill bank (the 419th place in size of assets in a banking system of the Russian Federation) on August 17, 2018, at the FEAST Bank (the 296th place) on October 12 and of Uraltransbank (the 196th place) — on October 25.

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