Siberians lost another bank

The license from Tatfondbank, which has a branch in Novosibirsk, has been withdrawn. PAO inadequately assessed the risks and completely lost its own funds.

The Central Bank announced the loss of the Tatfondbank License on March 3. “With the unsatisfactory quality of the assets of Tatfondbank PJSC, it inappropriately assessed the accepted risks,” the regulator said in a statement.

The company's healing under the current conditions with the involvement of the State Corporation “The Agency for Loster Insurance” and creditors was not possible.

A temporary administration has been appointed in the bank. Earlier, from December 15, the functions of the Provisional Administration were performed by the “Deposit Insurance Agency”. It was assumed that it would conduct an examination of the financial situation of the bank. At the same time, a moratorium was introduced to satisfy the claims of creditors for a period of 3 months. Since January, the Agency has been paying insurance compensation to depositors.

In February, it became known about the arrest of a number of bank leaders and its subsidiary on suspicion of embezzlement of customer funds. According to investigators, more than 90 million rubles were stolen from August to December 2016 “under the guise of the execution of an agent agreement” concluded between TFB Finance and the bank. The depositors were offered to transfer funds to TFB Finance trust, promising an increased rate and, according to the victims, without saying anything about the risks and impossibility of insurance, Kommersant writes .

According to the reporting data, according to the amount of assets of PJSC Tatfondbank, on February 1, 2017, it took 42th place in the banking system of Russia.