The Russian Central Bank since April 10, revoked the license of Moscow, JSC “Commercial Bank “ROSENERGOBANK” (KB “EW”, EW). By total assets on March 1, the Bank took the 92 th place in the banking system of the country. The Bank is the participant of system of insurance of contributions.
The Bank of Russia “created a duty to revoke the license” of “ROSENERGOBANK”, because he was not able to meet its obligations to creditors, said the press service of the Central Bank.
In violation of the requirements of the regulator REB “false reflected in the data submitted to the Supervisory authority reporting information about unsatisfied requirements of creditors.” Against the Bank not once used measures of Supervisory response, including impose restrictions on attracting deposits of the population.
“In the activities of the Bank showed signs of unfair behavior of managers and owners, expressed in the withdrawal of assets (primarily through the issuance of loans to legal entities in respect of which established the circumstances testifying to absence of real activity) to the detriment of the interests of creditors and depositors, as well as in the preparation of false financial statements,” noted the regulator.
Finally, in accordance with the requirements of the legislation of the Central Bank will appeal to the Investigative Committee of the Russian Federation for the decision of a question on excitation of criminal case on the “signs of the crime provided by article 172.1 of the Criminal code of the Russian Federation”. Article 172.1 impose liability for falsification of financial documents of accounting of financial organizations.
Payment of insurance compensation to depositors of “ROSENERGOBANK” will begin no later than April 24, is spoken in the message of Agency on insurance of contributions (ASV).
For operational reception of statements of citizens and the fastest payments of compensation on deposits DIA intends to use the agent banks that will be selected on a competitive basis no later than April 14. The application for payout of insurance indemnity, the investors may apply for the entire period of liquidation of the Bank.
At the end of March ROSENERGOBANK has suspended the issuance of cash to individuals and imposed restrictions on payments of legal entities the Bank limits explained “technical delay reinforcements offices cash”.