The Bank of Russia from November 3, withdrew the license for banking operations of the Bank “Kamskiy Gorizont” (Naberezhnye Chelny, Tatarstan), announced the press service of the regulator. The Bank is the 537-th place in the banking system of the country.
The decision is accepted in connection with default of the Federal laws regulating Bank activity, and statutory acts of Bank of Russia, repeated violation within one year of requirements of the law “about counteraction to legalization (laundering) of incomes obtained in a criminal way and financing of terrorism”.
Also, according to the regulator, it is a violation of the requirements of the normative acts of the Bank of Russia issued in compliance with this Federal law, the value of adequacy of own funds (capital) below two percent, decreased the amount of own funds (capital) below the minimum capital specified on the date of state registration of credit organizations.
The Agency on insurance of contributions (ASV) announced that it will begin payments to depositors of the Bank “Kamskiy Gorizont” not later than 17 November 2016.
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 10 November 2016. The application for payout of insurance indemnity can be submitted by investors during the period of liquidation of the Bank.
The insurance indemnity is paid in the amount of 100 percent of the sum of all his accounts (deposits) in the Bank, including open for business, but not more than 1,4 million rubles in total.