Inside the Russian banking system, risks associated with the possible withdrawal of clients' money from a number of credit institutions are still very real. It follows from the Monday by Raiffeisenbank with reference to the Central Bank.
The Bank of Russia suddenly became concerned about the creation of a mechanism for the recovery of independent pension funds. Experts cynically suggest that there is no money there.
The amount of loans of the Bank of Russia in the currency is doubled every quarter.
Under the terms of the Central Bank, the shareholders of FC Otkrytie will lose their rights to own the 25% stake promised to them after the financial recovery, if the interim administration reveals negative capital in the bank.
The bank of the Ananiev brothers is following the steps of Otkritie Bank.
Banks from the "Gavrilov list" redeem their debts from the market. In the past week, this decision was practically simultaneously adopted by the Moscow Credit Bank (IBC) and Promsvyazbank (PSB). The decision to redeem the bonds was preceded by a sharp drop in the value of securities of both issuers.
Dishonest financiers will be prevented from leaving Russia.
Personal money of the managers will be spent to save the bank.
In the opinion of Vasily Pozdyshev, the deputy head of the Central Bank of the Russian Federation, the bank's administration simply "misjudged the risks".
Its transfer to the Banking Sector Consolidation Fund can be announced in the coming days.
The largest bank failures in Russia in the last 10 years.
In 2015, Otkritie bought up 74% of the issue of Eurobonds Russia-30, after which it manipulated their price and overstated the value on the balance sheet.
Over the last nine years, the Otkritie Group with the governmental help has become the largest player in the banking market.
In connection with that, the Bank of Russia intends to pump up emergency loans into them.
The Central Bank of the Russian Federation has already invested 330 billion rubles in Otkritie Bank, now it has to waste at least 800 billion rubles more.
The DIA ordered a bank deprived of a license to create additional reserves worth 24 billion rubles.
Does the Central Bank of Russia pass sentences for banks in exchange for money?
Financial rehabilitation only aggravated the situation in the bank.
The share of affiliated of loans affiliated with the bank's owners can greatly surprise the regulator.
The bank does not issue deposits and does not conduct operations on accounts; its financial position has been shaken because of the reserves that the Central Bank demanded to create.
A distant relative of the president together with the contractor of Russian Railways and the shareholder of the Bank of Russia want to build a racing track near St. Petersburg worth 11 billion rubles.
The financial center of the empire of "crypto-businessmen" the Khotins in the Russian Federation is Jugra Bank, has been wavering for months. The other day the Central Bank of the Russian Federation demanded that shareholders "add" to the bank's base capital half a billion dollars.
Owners of the bank are crypto-businessmen Alexey and Yuri Khotins, are to renew the bank's capital.
Russian Central Bank revoked the license to conduct banking operations of the two Moscow banks: Voenno-Promyshlenniy Bank (from the top-100 Russian banks) and Tsentrkombank.
The bank, established due to the former manager of Menatep Alexander Zurabov and Artur Chilingarov's son, is disconnected from the bank payment system (BESP) and tries to find the money to replenish capital.