
Since February 11, the Bank of Russia withdrew a license to carry out banking operations at the European Trust Bank (KB "Eurotrast", Moscow). This was reported on the website of the regulator. The bank is included in the deposit insurance system.
The Eurotrast bank stopped taking new deposits of individuals in the fall, motivating this with a deterioration in the economic situation. Subsequently, the bank resumed the raising of individuals of individuals, but the minimum deposit amount was 500 thousand rubles.
In addition, it became known that Uralkali "demands 678 million rubles from the bank. Over the past two months, claims from 12 companies with a total volume of requirements for Eurotrast have been registered in the Base of the Arbitration Court over 855 million rubles. The Eurotrast bank, according to the results of 2013, took the 190th place in terms of assets. They amounted to 17.6 billion rubles.
The license is also revoked by Link-Bank, according to the Central Bank website. The bank "did not create adequate risks of reserves for possible losses on loans, and also violated the procedure for accounting," the report said. In addition, according to the Central Bank, the bank carried out cashing operations and the illegal withdrawal of funds abroad. "The total amount of the above operations in 2013 exceeded 20 billion rubles," the Central Bank notes. On January 1, Link-Bank ranked 769 place in the banking system.
On January 31, the Central Bank withdrew the license from the Moscow "My Bank" . The license was revoked due to the fact that the bank did not comply with federal laws on banking and regulatory acts of the Bank of Russia, submitted inaccurate reporting data and cannot satisfy the claims of creditors for monetary obligations.
The financial difficulties of my bank began after the former senator Gleb Fetisov sold his share in a credit institution to several individuals in December. In December last year, "My Bank" limited deposits with an amount of 20 thousand rubles a day, and in mid -January he stopped receiving deposits with the population.
With the advent of the Central Bank of Elvira Nabiullina, the Bank of Russia began to actively clean up the banking market: in the second half of the year the license was recalled by 14 banks. Among the latest episodes - a review of December 13 of a license at once at three Russian banks from the TOP -150: investment bank, a bank financing bank and the Smolensk bank.