The Central Bank removed three more banks from the market

The Central Bank of the Russian Federation withdrew a license from the Askania Trust banks (Moscow), Belgorod "Severinvestbank" and from the Moscow Kip-Bank.

The licenses have been recalled from August 8.

The Moscow Commercial Kip-Bank, the regulator reports , during 2013 and the first quarter of 2014, it was involved in dubious operations, the total volume of which exceeded 57 billion rubles.

Since the Central Bank last year began to publish the volume of dubious operations when recalling licenses among banks - violators of the "anti -missing" law, this is one of the largest indicators - only the "master bank" had more.

A temporary administration has been appointed in Kip-Bank. In terms of assets, he occupied 688th place in the banking system of the Russian Federation.

The owner of the Kip -Bank is Timofei Ronnyansky, he also heads the board of directors. In the spring of this year, Kip -Bank decided to unite with another small metropolitan bank - Soyuzprombank, as well as two settlement non -bank credit organizations (NPOs) - the Center for Interbank Settlements and the Settlement Banking Center. The bank, created by the merger of four organizations, was supposed to get the name "businessprombank". Rainansky laid 7.9% in the new structure.

The decision to recall the license from Askania Trust Bank was made due to the fact that it "did not provide timely fulfillment of obligations to creditors." "The leaders and owners of the credit institution did not take the necessary measures aimed at normalizing its activities," the Central Bank said. A temporary administration has been appointed in Askania Trust.

In the market of the owners of Askania Trust, Rostra was connected with the insurer, which went bankrupt in 2012. According to the data on the bank’s website, now it belongs to 11 individuals, none of them have more than 10% of them.

The bank is a member of the deposit insurance system. The review of the license is an insured event regarding the bank’s obligations of the population deposits, the message says. Compensation payments will begin no later than August 22.

The Moscow Bank Askania Trust was founded in 1990, this is one of the oldest Russian banks. Despite the “constant desire to increase capital”, this indicator was only 120 million rubles in him, he occupied 727th place in the banking system of the Russian Federation in terms of assets, Interfax said.

The Belgorod OJSC Northern Investment Bank of Economic Development (Severinvestbank) ranked 730th in the banking system of the Russian Federation. According to the regulator, the bank pursued a highly risked credit policy and did not create reserves adequate to accepted risks for possible losses on loan debt. The bank is also a member of the deposit insurance system.