Citibank reported a record inflow of wealthy Russians in August and September, and this trend continued in October.
The Central Bank introduced a temporary administration in the International Bank of St. Petersburg (IBSP) in connection with the threat to depositors.
In August-September, private investors withdrew $ 2 billion from Sberbank.
The Central Bank has prohibited the insurer of the bankrupt Urban Group from working with developers. The company is excluded from the list of insurers of developers and can not enter into new contracts.
In the first half of the year, Russians spent $ 5.19 billion in foreign online stores, a 24% increase from a year earlier. Traditional retailers complain about the inability to compete with foreign sites.
The claims are brought against nine managers, including former members of the board. To the former owners of the bank, who brought it into the financial abyss, the administration of Mikhail Zadornov claims for some reason no.
Andrei Kostin's bank was dissatisfied with the transfer of Amaznoye Arkhangelskgeoldobycha to the repayment of debts "The Holding's opening" in 335 billion rubles. In this case, the fate of VTB's loan of 1.45 billion dollars "is sagging" to the beneficiary of the holding Vadim Belyaev. With this money he bought the company from LUKoil.
From April to July 2018, the CBR cut its investment in US Treasuries to an 11-year low of $ 14.5 billion.
The Bank of Russia discovered signs of the withdrawal of the leadership of the bank "Master Capital" 2 billion rubles. Earlier, the bank, owned by Nadezhda and Felix Bazhanov, washed out 55 billion rubles.
Transcapitalbank did not receive additional money to reorganize the bank and it was extended by a preferential deposit of the Central Bank of the Russian Federation for 20 billion rubles.
The volume of Russia's external debt fell to $ 485 billion due to the withdrawal of non-residents from sovereign debt instruments and low lending to companies in foreign markets.
The Central Bank of Russia revoked the license from the bank, which was the key financial institution of the Samara holding company Volgopromgaz. This could be the beginning of the end of the financial and industrial grouping, of which the current acting president is also a descendant. governor of the Samara region Dmitry Azarov.
Another Russian bank that started work in the Crimea was in the zone of financial collapse.
The Central Bank of the Russian Federation was tired of injecting liquidity into the zombie bank for three years, and withdrew its license. The hole in Sovetskoye was 40 billion rubles.
Deputy Chairman of the Board of the Bank of Russia Vasily Pozdyshev threatened the "Opening of the Holding Company" with a lawsuit on bankruptcy. Where disappeared allocated last year 335 billion rubles, no one in the Central Bank does not know.
Elvira Nabiullina poured money into the bankrupt pension fund of the Bank of Russia.
The total cost of the Central Bank of Russia for the rehabilitation of Promsvyazbank, Binbank and Bank Otkritie reached 2.8 trillion rubles.
In Moscow, under house arrest, the former president of the United Financial Capital Bank (OFC-bank) Nikolay Gordeyev was imprisoned.
In the game of exchange rates, the bank of Mikhail Fridman and Pyotr Aven was generously helped by the state budget of the Russian Federation, which granted a loan of 77 billion rubles.
The former owner of the robbed insurance company Rosgosstrakh accused the head of the bank FC Opening, which failed to comply with the terms of the acquisition of the insurer: did not transfer Khachaturov shares in the head of the opening of the Holding. Danilo Khachaturov has nothing to lose: his brother Sergei is already in the jail, the question of planting Danil himself is extremely temporary.
Being a state Sberbank can not uncontrollably absorb other Russian banks, and the status of the state prevents it from doing business abroad, taking into account international sanctions against the Russian Federation.
On the eve of the second wave of the banking crisis, the Central Bank intends to prohibit owners of sanitized banks from traveling outside the Russian Federation. Their assets will also be blocked for the duration of the proceedings. For large oligarchic banks, already sanitized by the Bank of Russia, an exception has been made.
The Central Bank of the Russian Federation in 2017 spent 2.62 trillion rubles on the rehabilitation of three private banking groups. This was told by the Chairman of the Bank of Russia Elvira Nabiullina. This is five times more than Russia's annual spending on education.
A professional oligarch bought out a share of toxic Vekselberg in an IFC bank.
The Central Bank of Russia for two years allegedly did not know the real owner of "RGS Life".
The bank has stopped disclosing its securities reporting, fearing possible US sanctions.
Since 2015, Novikombank was involved in this, but had no success. Roskosmos has already lost 47 billion rubles in this bank.
Promsvyazbank will keep its management secret to avoid US sanctions for its managers.