The building of the Central Bank of Russia on Neglinnaya
The list includes all credit institutions of Russia, which were withdrawn in 2016 [comm. 1] or canceled [comm. 2] banking license.
In 2016, the Central Bank of the Russian Federation revoked licenses from 103 credit institutions, of which 98 licenses were revoked from banks and 5 from non-bank credit organizations , and 14 organizations canceled licenses (13 banks and 1 non-bank credit organization, respectively). Most of the credit institutions lost their licenses in December, 12 licenses were revoked this month, the least - in January, 5 banks closed this month [1] [2] [3] .
The main reason for revoking licenses from banks in 2016 was a violation of banking legislation. In addition, among the most common problems were violation of the requirements of Articles 6 and 7 of Federal Law No. 115-FZ, inability to satisfy creditors' claims, substantial unreliability of reporting and problems associated with insufficient equity funds and capital [3] .
Legend
The list is divided into four sections by quarters of 2016. Within sections, organizations are sorted by months, within a month by closing dates, within one date by the number of the document on revocation or revocation of a license.
Table:
Highlight rows with color:
| Abbreviations:
|
1 quarter
The section lists all credit organizations whose license was revoked in the first quarter of 2016.
| Name | The basics | Persons | date | Order | Region | DIA | Cause | Note |
|---|---|---|---|---|---|---|---|---|
| January | ||||||||
| LLC CB "Ergobank" | 1994 | 2856 | 01/15/2016 | OD-87 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Insufficient own funds. Inability to satisfy creditors. | [4] [5] |
| JSC "Miraf-Bank" | 1993 | 2244 | 01/21/2016 | OD-137 | Omsk | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Significant unreliability of reporting. Violation of the requirements of the Federal Law № 115-ФЗ. | [6] [7] |
| JSC JSCB “Turbobank” | 1995 | 3203 | OD-139 | St. Petersburg | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [8] [9] | |
| LLC “ Foreign Economic Industrial Bank ” (“Vneshprombank”) | 1995 | 3261 | OD-141 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Insufficient own funds. Violation of the requirements of the Federal Law № 115-ФЗ. | [10] [11] | |
| LLC "Commercial Interregional Trust Bank" ("Interrastbank") | 1993 | 2493 | 01/29/2016 | OD-269 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Inability to satisfy creditors. | [12] [13] |
| February | ||||||||
| CJSC "International Joint-Stock Bank" | 1992 | 1987 | 02/03/2016 | OD-328 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Insufficient own funds. | [14] [15] |
| ZAO CB Millenium Bank | 2002 | 3423 | 02/05/2016 | OD-376 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Insufficient own funds. Inability to satisfy creditors. | [16] [17] |
| LLC CB "Regnum" | 2001 | 3373 | OD-378 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Significant unreliability of reporting. | [18] [19] | |
| LLC CB " Interkommerts " | 1991 | 1657 | 02/08/2016 | OD-400 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Inability to satisfy creditors. | [20] [21] |
| ZAO CB Alta-Bank | 1993 | 2269 | OD-402 | Moscow | Yes | [22] [23] | ||
| PJSC JSCB "Kapitalbank" | 1993 | 2547 | 02/15/2016 | OD-521 | Rostov-on-Don | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. | [24] [25] |
| JSC CB "Universal Finance" | 1994 | 2654 | OD-523 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Inability to satisfy creditors. | [26] [27] | |
| LLC CB "Milbank" | 1995 | 3256 | 02.26.2016 | OD-672 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors and investors. | [28] [29] |
| CJSC Bank Zerich | 1995 | 3278 | OD-674 | Eagle | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Insufficient own funds. Violation of the requirements of the Federal Law № 115-ФЗ. | [30] [31] | |
| LLC CB "Accounting House" | 2000 | 3350 | OD-676 | Moscow | Not | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [32] [33] | |
| March | ||||||||
| JSCB “Banker's House” | 1994 | 2928 | 03.03.2016 | OD-726 | St. Petersburg | Yes | Low capital adequacy of the bank. Insufficient own funds. | [34] [35] |
| OJSC AKB Aktsiya | 1992 | 927 | OD-728 | Ivanovo | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors and investors. | [36] [37] | |
| LLC CB Regional-Sectoral Specialized Automobile Industry Bank (Rosavtobank) | 1994 | 2767 | 03/04/2016 | OD-766 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Insufficient own funds. Violation of the requirements of the Federal Law № 115-ФЗ. | [38] [39] |
| JSC "National Corporate Bank" ("NATSKORPBANK") | 2002 | 3422 | 03/17/2016 | OD-900 | Moscow | Yes | [40] [41] | |
| PJSC Agro-Industrial Bank Ekaterininsky | 1992 | 2167 | OD-902 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [42] [43] | |
| PJSC JSCB "1Bank" | 1994 | 2896 | OD-904 | Vladikavkaz | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors and investors. | [44] [45] | |
| JSC StarBank | 1990 | 548 | 03/18/2016 | OD-920 | Moscow | Yes | [46] [47] | |
| LLC CB "Bogorodsky" | 1990 | 1277 | 03/24/2016 | OD-988 | Bogorodsk | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Insufficient own funds. | [48] [49] |
| LLC CB "Miko-Bank" | 1994 | 3195 | OD-990 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors and investors. | [50] [51] | |
| Smartbank JSC | 2002 | 3408 | 03.28.2016 | OD-1013 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Violation of the requirements of the Federal Law № 115-ФЗ. | [52] [53] |
| OJSC CB Mosvodokanalbank "(" MVKB ") | 1994 | 2863 | OD-1015 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Insufficient own funds. Violation of the requirements of the Federal Law № 115-ФЗ. | [54] [55] | |
2 quarter
The section lists all credit organizations whose license was revoked or revoked in the 2nd quarter of 2016.
| Name | The basics | Persons | date | Order | Region | DIA | Cause | Note |
|---|---|---|---|---|---|---|---|---|
| April | ||||||||
| JSC CB Fia-Bank | 1993 | 2542 | 04/08/2016 | OD-1179 | Tolyatti | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Insufficient own funds. | [56] [57] |
| Sovereign Bank JSC | 1995 | 3206 | OD-1181 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors and investors. | [58] [59] | |
| RNKO Mayma LLC | 1990 | 1037-K | OD-1183 | Moscow | Not | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [60] [61] | |
| JSC NSCO "Interraschet" | 1991 | 1618-K | 04/08/2016 | OD-1188 | Moscow | Yes | The decision of the authorized body of the credit organization to terminate liquidation activities. | [62] [63] |
| JSC AKB Krossinvestbank | 1994 | 2849 | 04/11/2016 | OD-1199 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors and investors. | [64] [65] |
| "Ocean Bank" JSC | 1992 | 1697 | 04/13/2016 | OD-1214 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [66] [67] |
| LLC CB Pulse Capital | 1994 | 3002 | OD-1216 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [68] [69] | |
| Joint-Stock Commercial Bank "Stella-Bank" | 1994 | 2948 | 04/14/2016 | OD-1259 | Rostov-on-Don | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [70] [71] |
| LLC "Investment Republican Bank" ("INRESBANK") | 1993 | 2571 | 04/25/2016 | 2167700140782 | Moscow | Not | The decision to liquidate. | [72] [73] |
| LLC "Interactive Bank" | 2001 | 3378 | 04/26/2016 | OD-1350 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors and investors. | [74] [75] |
| OJSC "International Bank of Finance and Investments" | 1992 | 2073 | 04/27/2016 | OD-1364 | Moscow | Yes | [76] [77] | |
| May | ||||||||
| Joint-Stock Commercial Commercial Development Bank of Moscow's Mostransbank passenger transport enterprises | 1993 | 2258 | 05.05.2016 | OD-1408 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors and investors. | [78] [79] |
| LLC CB "El Bank" | 1990 | 1025 | OD-1406 | Tolyatti | Yes | [80] [81] | ||
| LLC KB "Dynamic Systems" | 2003 | 3439 | 05/12/2016 | OD-1479 | Moscow | Not | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors. | [82] [83] |
| JSC JSCB Vek | 1993 | 2299 | OD-1477 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [84] [85] | |
| PJSC CB "Verkhnevolzhsky" | 1990 | 1084 | 05/17/2016 | 2169204111514 | Rybinsk | Not | The decision to liquidate. | [86] [87] |
| JSC CB "Technology Development Bank" | 2003 | 3441 | 05/27/2016 | OD-1663 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [88] [89] |
| JSC Bank "EvroAksis Bank" | 1995 | 3273 | OD-1665 | Moscow | Yes | [90] [91] | ||
| LLC "Industrial Regional Bank" | 1992 | 2123 | 05/30/2016 | OD-1689 | Moscow | Yes | [92] [93] | |
| June | ||||||||
| LLC NKO "CreditAlliance" | 2007 | 3472-K | 06/08/2016 | OD-1795 | Vologda | Not | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [94] [95] |
| CB "Financial Standard" LLC | 1990 | 1053 | OD-1797 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [96] [97] | |
| PJSC CB "Kedr" | 1991 | 1574 | 06/10/2016 | 2167700209807 | Krasnoyarsk | Not | Attached to PJSC " Binbank ". | [98] [99] |
| PJSC "Binbank Surgut" | 1991 | 1701 | 06/17/2016 | 2167700218574 | Surgut | Not | [100] [101] | |
| PAO "Binbank Smolensk" | 1992 | 1957 | 06/17/2016 | 2167700218497 | Smolensk | Not | [102] [103] | |
| JSC "Interregional Bank of Reconstruction" | 1993 | 2620 | 06/17/2016 | OD-1885 | Moscow | Not | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [104] [105] |
| AO Russian Commercial and Industrial Bank | 1991 | 138 | 06/21/2016 | OD-1912 | Vsevolozhsk | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [106] [107] |
| Prisco Capital Bank JSC | 1993 | 2537 | 06/29/2016 | OD-2079 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [108] [109] |
| JSC CB Intercredit | 1994 | 3047 | OD-2081 | Moscow | Not | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. | [110] [111] | |
The central office of Fia Bank in Tolyatti
3 quarter
The section lists all credit organizations whose license was revoked or revoked in the 3rd quarter of 2016.
| Name | The basics | Persons | date | Order | Region | DIA | Cause | Note |
|---|---|---|---|---|---|---|---|---|
| July | ||||||||
| PCHRB Bank LLC | 1996 | 3291 | 07/01/2016 | OD-2106 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. Insufficient own funds. | [112] [113] |
| PJSC "First United Bank" | 2006 | 3461 | 07/01/2016 | 2167700238286 | Samara | Not | It is connected to Promsvyazbank . | [114] [115] |
| PJSC CB "EurositiBank" | 1992 | 1869 | 07/07/2016 | OD-2157 | Mytishchi | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. | [116] [117] |
| LLC RIKB "Rinvestbank" | 1995 | 3262 | 07/14/2016 | OD-2220 | Ryazan | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [118] [119] |
| JSC Bank Agency Settlement and Credit System | 1992 | 1868 | 07.19.2016 | OD-2288 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. | [120] [121] |
| PJSC JSCB "Strategy" | 1994 | 2801 | 07/21/2016 | OD-2314 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [122] [123] |
| JSC CB "ABB" | 1994 | 2937 | OD-2316 | Moscow | Not | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [124] [125] | |
| PJSC JSCB Credit-Moscow | 1991 | five | 07/22/2016 | OD-2339 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [126] [127] |
| LLC CB "BFG-Credit" | 1994 | 3068 | 07/27/2016 | OD-2389 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [128] [129] |
| LLC CB "Credo Finance" | 1990 | 793 | 07.28.2016 | OD-2405 | Makhachkala | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [130] [131] |
| JSCB Terra | 2007 | 3476 | 07.28.2016 | OD-2403 | Moscow | Not | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors and investors. | [132] [133] |
| August | ||||||||
| JSC "Bank" Expo Finance "" | 1993 | 2594 | 08/01/2016 | 2167700265027 | Moscow | Not | Attached to Expobank LLC. | [134] [135] |
| JSC JSCB Constance Bank | 1993 | 2228 | 08/05/2016 | OD-2522 | St. Petersburg | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [136] [137] |
| JSC "Industrial Energy Bank" | 1994 | 2728 | OD-2524 | Vologda | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. The presence of a real threat to the interests of creditors and investors. | [138] [139] | |
| Joint-stock Commercial Bank Gazstrobank | 1994 | 2919 | 08/12/2016 | OD-2607 | Moscow | Yes | [140] [141] | |
| JSC NNKO Pripolyarkom | 1990 | 507-K | OD-2616 | Tyumen | Not | The decision of the authorized body of the credit organization to terminate liquidation activities. | [142] [143] | |
| JSC JSCB Russian Trust Bank | 1990 | 1139 | 08.16.2016 | OD-2636 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [144] [145] |
| LLC CB "GRiS-Bank" | 1992 | 1928 | 08/18/2016 | OD-2677 | Pyatigorsk | Not | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [146] [147] |
| PJSC " Baikalbank " | 1993 | 2632 | OD-2675 | Ulan-Ude | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [148] [149] | |
| PJSC "Khanty-Mansiysk Bank Opening" | 1992 | 1971 | 08.22.2016 | 2167700282066 | Moscow | Not | It is attached to PJSC "Bank" Otkritie FC ". | [150] [151] |
| JSC KB "RUBANK" | 1994 | 2813 | 08.22.2016 | OD-2718 | Moscow | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Low capital adequacy of the bank. | [152] [153] |
| September | ||||||||
| JSC CB Tetrapolis | 1991 | 1586 | 09/02/2016 | OD-2932 | St. Petersburg | Yes | Failure to comply with federal laws governing banking. Failure to comply with Bank of Russia regulations. Violation of the requirements of the Federal Law № 115-ФЗ. | [154] [155] |
| JSC "Asia Bank" | 1994 | 3183 | 09/07/2016 | OD-2969 | Moscow | Not | Решение уполномоченного органа кредитной организации о прекращении деятельности в порядке ликвидации. | [156] [157] |
| ПАО « Выборг-Банк » | 1990 | 720 | 07.09.2016 | ОД-2965 | St. Petersburg | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Низкая достаточность капитала банка. | [158] [159] |
| ООО РНКО «Транзит» | 1994 | 2688-К | ОД-2967 | Makhachkala | Not | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Наличие реальной угрозы интересам кредиторов. | [160] [161] | |
| ООО КБ «Российский Промышленный Банк» | 1995 | 3204 | 09/13/2016 | ОД-3052 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Нарушение требований Федерального закона № 115-ФЗ. | [162] [163] |
| АО «Региональный коммерческий банк» | 1990 | 836 | 19.09.2016 | ОД-3139 | Dimitrovgrad | Yes | [164] [165] | |
| АО КБ «РосинтерБанк» | 1991 | 226 | ОД-3141 | Moscow | Yes | [166] [167] | ||
| ПАО АКБ «Финансово-Промышленный Банк» | 1992 | 2157 | ОД-3144 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Неисполнение обязательств перед кредиторами. | [168] [169] | |
| АО «Банк содействия малому бизнесу» | 2011 | 3504 | 19.09.2016 | 2167800150263 | St. Petersburg | Not | Присоединён ПАО «Банк „Александровский“» | [170] [171] |
| АО «Военно-Промышленный Банк» | 1994 | 3065 | 26.09.2016 | ОД-3258 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Нарушение требований Федерального закона № 115-ФЗ. | [172] [173] |
| ООО «Центральный коммерческий банк» | 1994 | 2983 | ОД-3256 | Moscow | Yes | [174] [175] | ||
4 квартал
В разделе приведены все кредитные организации, у которых в 4-м квартале 2016 года была отозвана или аннулирована лицензия.
| Name | Основ. | Persons | date | Приказ | Region | АСВ | Причина | Прим. |
|---|---|---|---|---|---|---|---|---|
| Октябрь | ||||||||
| ООО КБ «АйМаниБанк» | 1992 | 1975 | 05.10.2016 | ОД-3414 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Низкая достаточность капитала банка. Недостаточный размер собственных средств. | [176] [177] |
| ООО КБ «Развитие» | 1994 | 2729 | 10.10.2016 | ОД-3443 | Cherkessk | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Низкая достаточность капитала банка. | [178] [179] |
| ООО КБ «Финансовый капитал» | 1996 | 3288 | 25.10.2016 | ОД-3645 | St. Petersburg | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Нарушение требований Федерального закона № 115-ФЗ. | [180] [181] |
| ООО «Вестинтербанк» | 2002 | 3398 | 27.10.2016 | ОД-3671 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Наличие реальной угрозы интересам кредиторов и вкладчиков. | [182] [183] |
| ООО КБ «Кубанский универсальный банк» | 1994 | 2898 | ОД-3673 | Krasnodar | Yes | [184] [185] | ||
| ООО ИКБ «Энтузиастбанк» | 1994 | 3048 | ОД-3675 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Нарушение требований Федерального закона № 115-ФЗ. | [186] [187] | |
| Ноябрь | ||||||||
| ООО КБ «Камский горизонт» | 1993 | 2554 | 03.11.2016 | ОД-3776 | Naberezhnye Chelny | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Нарушение требований Федерального закона № 115-ФЗ. | [188] [189] |
| ПАО «Бинбанк Тверь» | 1990 | 777 | 11.11.2016 | 2167700638500 | Tver | Not | Присоединён к ПАО «Бинбанк». | [190] [191] |
| АО КБ «Экспресс-кредит» | 1991 | 210 | 16.11.2016 | ОД-3983 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Низкая достаточность капитала банка. | [192] [193] |
| ОАО АКБ «Национальный Залоговый Банк» | 1994 | 2944 | 18.11.2016 | ОД-4010 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Нарушение требований Федерального закона № 115-ФЗ. | [194] [195] |
| ООО КБ «Метрополь» | 1991 | 1639 | ОД-4012 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Наличие реальной угрозы интересам кредиторов и вкладчиков. | [196] [197] | |
| ООО ИКБ «Олма-Банк» | 1995 | 3250 | ОД-4014 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Низкая достаточность капитала банка. | [198] [199] | |
| ПАО « МДМ Банк » | 1993 | 2562 | 18.11.2016 | 2167700672940 | Moscow | Not | ПАО «Бинбанк» присоединён к ПАО «МДМ Банк». При этом объединённая кредитная организация сохранила лицензию «МДМ Банка» (№ 323), продолжив работу под брендом «Бинбанк». | [200] [201] |
| АО «Бинбанк Мурманск» | 1990 | 1276 | 2167700672995 | Murmansk | Not | Присоединён к ПАО «Бинбанк». | [202] [203] | |
| Декабрь | ||||||||
| ООО КБ «Вега-Банк» | 1995 | 3270 | 12/09/2016 | ОД-4396 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Нарушение требований Федерального закона № 115-ФЗ. | [204] [205] |
| ПАО «М2М Прайвет Банк» | 1991 | 1414 | ОД-4398 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Неспособность удовлетворить требования кредиторов. | [206] [207] | |
| АО КБ «Международный Банк Развития» | 1994 | 2704 | ОД-4400 | Moscow | Yes | [208] [209] | ||
| ПАО АКБ «Русский Финансовый Альянс» | 1992 | 2035 | ОД-4402 | Moscow | Not | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Существенная недостоверность отчётности. Неспособность удовлетворить требования кредиторов. | [210] [211] | |
| АО «Вологдабанк» | 1990 | 992 | 19.12.2016 | ОД-4612 | Vologda | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Низкая достаточность капитала банка. | [212] [213] |
| АО АКБ «Миръ» | 1994 | 3089 | ОД-4614 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Наличие реальной угрозы интересам кредиторов и вкладчиков. | [214] [215] | |
| ПАО «Идея Банк» | 1990 | 430 | ОД-4616 | Krasnodar | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Проведение сомнительных операций. Наличие реальной угрозы интересам кредиторов и вкладчиков. | [216] [217] | |
| АО «Фора — Оппортюнити Русский Банк» («ФОРУС Банк») | 2005 | 3457 | ОД-4618 | Nizhny Novgorod | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Низкая достаточность капитала банка. | [218] [219] | |
| ООО КБ «Межрегиональный Клиринговый Банк» («МКБ») | 1993 | 2543 | 22.12.2016 | ОД-4699 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Наличие реальной угрозы интересам кредиторов и вкладчиков. | [220] [221] |
| ООО НКО «Столичная расчетная палата» | 2002 | 3419-К | ОД-4697 | Moscow | Not | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Нарушение требований Федерального закона № 115-ФЗ. | [222] [223] | |
| АО АКБ «Банк на Красных Воротах» («БНКВ») | 1993 | 2472 | 29.12.2016 | ОД-4838 | Moscow | Yes | Неисполнение федеральных законов, регулирующих банковскую деятельность. Неисполнение нормативных актов Банка России. Наличие реальной угрозы интересам кредиторов и вкладчиков. | [224] [225] |
| ООО КБ «НКБ» | 1994 | 2942 | ОД-4840 | Moscow | Yes | [226] [227] | ||
Statistics
Закрытие по месяцам
Notes
Comments
- ↑ По инициативе Банка России, согласно требований статьи 20 Федерального закона «О банках и банковской деятельности».
- ↑ По инициативе собственников компании или в порядке её реорганизации.
Ссылки на источники
- ↑ Информация по кредитным организациям . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ Полный список банков, лишённых лицензии в 2016 году . «БАНКОголик». Дата обращения 8 мая 2019.
- ↑ 1 2 Прекратившие существование кредитные организации . banki.ru . Дата обращения 8 мая 2019.
- ↑ ООО «Коммерческий банк «Эргобанк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Коммерческий банк «ЭРГОБАНК» (Общество с ограниченной ответственностью) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ АО «Мираф-Банк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Акционерное общество «Мираф-Банк» . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ АО «Акционерный коммерческий банк «Турбобанк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Акционерное общество «Акционерный коммерческий банк «Турбобанк» . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ООО «Внешнеэкономический промышленный банк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Внешнеэкономический промышленный банк (Общество с ограниченной ответственностью) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ООО «Коммерческий Межрегиональный Трастовый Банк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ «Коммерческий Межрегиональный Трастовый Банк» (общество с ограниченной ответственностью) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ЗАО «Международный Акционерный Банк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Закрытое акционерное общество «Международный акционерный банк» . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ЗАО «Коммерческий Банк «Миллениум Банк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Коммерческий Банк «Миллениум Банк» (Закрытое акционерное общество) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ООО «Коммерческий банк «Регнум» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Коммерческий банк «РЕГНУМ» (Общество с ограниченной ответственностью) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ООО «Коммерческий Банк «Интеркоммерц» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Коммерческий Банк «ИНТЕРКОММЕРЦ» (общество с ограниченной ответственностью) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ЗАО «Коммерческий банк «Альта-Банк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Коммерческий банк «Альта-Банк» (закрытое акционерное общество) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ОАО «Ростовский-на-Дону акционерный коммерческий банк «Капиталбанк» . Банки.ру . Дата обращения 8 мая 2019.
- ↑ Акционерный коммерческий банк «Капиталбанк» (публичное акционерное общество) . Центральный банк Российской Федерации . Дата обращения 8 мая 2019.
- ↑ АО «Коммерческий банк «Универсальные финансы» . Банки.ру . Дата обращения 8 мая 2019.
- ↑ Акционерное общество Коммерческий банк «Универсальные финансы» . Центральный банк Российской Федерации . Дата обращения 8 мая 2019.
- ↑ ООО «Коммерческий Банк «Милбанк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Коммерческий Банк «МИЛБАНК» (Общество с ограниченной ответственностью) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ЗАО «Банк «Церих» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Банк «ЦЕРИХ» (закрытое акционерное общество) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ООО «Коммерческий банк «Расчетный Дом» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Общество с ограниченной ответственностью Коммерческий Банк «Расчетный Дом» . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ АО «Акционерный Коммерческий Банк «Банкирский Дом» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Акционерное Общество Акционерный Коммерческий Банк «Банкирский Дом» . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ОАО «Акционерно-коммерческий банк «Акция» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Акционерно-коммерческий банк «Акция» открытое акционерное общество . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ООО «Коммерческий банк «Регионально-отраслевой Специализированный Автопромышленный банк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Коммерческий банк «Регионально-отраслевой Специализированный Автопромышленный банк» (Общество с ограниченной ответственностью) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ АО «Национальный Корпоративный Банк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ «Национальный Корпоративный Банк» (акционерное общество) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ПАО «Агро-промышленный банк Екатерининский» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Публичное акционерное общество «Агро-промышленный банк Екатерининский» . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ПАО «Акционерный коммерческий банк «1Банк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Акционерный коммерческий банк «1Банк» (публичное акционерное общество) . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ АО «СтарБанк» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Акционерное общество «СтарБанк» . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ ООО «Коммерческий банк «Богородский» . banki.ru. Дата обращения 8 мая 2019.
- ↑ Общество с ограниченной ответственностью коммерческий банк «Богородский» . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
- ↑ LLC “CB“ Miko-Bank ” . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank "MIKO-BANK" (Limited Liability Company) . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Smartbank JSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint Stock Company “SMARTBANK” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ OJSC CB Mosvodokanalbank . banki.ru. The appeal date is May 8, 2019.
- ↑ Open Joint-Stock Company Commercial Bank Mosvodokanalbank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC Fia-Bank Commercial Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint Stock Company "FIA-BANK" . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Sovereign Bank JSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Sovereign Bank JSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “Settlement non-bank credit organization“ Mayma ” . banki.ru. The appeal date is May 8, 2019.
- ↑ LLC “Settlement non-bank credit organization“ Mayma ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC "Settlement non-bank credit organization" Interraschet " . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC "Settlement non-bank credit organization" Interraschet " . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- Ак Joint-stock Commercial Bank Krossinvestbank OJSC . banki.ru. The appeal date is May 8, 2019.
- Ак Joint-stock Commercial Bank Krossinvestbank OJSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Ocean Bank JSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Ocean Bank JSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “CB“ Pulse of Capital ” . banki.ru. The appeal date is May 8, 2019.
- ↑ LLC “CB“ Pulse of Capital ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank "Stella-Bank" . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank "Stella-Bank" . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “Investment Republican Bank” . banki.ru. The appeal date is May 8, 2019.
- ↑ LLC “Investment Republican Bank” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ OOO Interactive Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ OOO Interactive Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ OJSC International Bank of Finance and Investments . banki.ru. The appeal date is May 8, 2019.
- ↑ OJSC International Bank of Finance and Investments . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Commercial Development Bank of Moscow's Mostransbank passenger transport enterprises . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Commercial Development Bank of Moscow's Mostransbank passenger transport enterprises . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “Commercial Bank“ El Bank ” . banki.ru. The appeal date is May 8, 2019.
- ↑ LLC “Commercial Bank“ El Bank ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Dynamic Systems Commercial Bank LLC . banki.ru. The appeal date is May 8, 2019.
- ↑ Dynamic Systems Commercial Bank LLC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint Stock Commercial Bank Vek . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint Stock Commercial Bank Vek . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC “Commercial Bank Verkhnevolzhsky” . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC “Commercial Bank Verkhnevolzhsky” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “Commercial Bank“ Technology Development Bank ” . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC “Commercial Bank“ Technology Development Bank ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank EuroAxis Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank EuroAxis Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Industrial Regional Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Industrial Regional Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “Non-Bank Credit Organization“ CreditAlliance ” . banki.ru. The appeal date is May 8, 2019.
- ↑ LLC “Non-Bank Credit Organization“ CreditAlliance ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Commercial Bank Financial Standard . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank Financial Standard . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC “Commercial Bank“ Kedr ” . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC “Commercial Bank“ Kedr ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC “Binbank Surgut” . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC “Binbank Surgut” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC “Binbank Smolensk” . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC “Binbank Smolensk” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “Interregional Bank of Reconstruction” . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC “Interregional Bank of Reconstruction” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Russian Commercial and Industrial Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Russian Commercial and Industrial Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “Commercial Bank“ Prisco Capital Bank ” . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC “Commercial Bank“ Prisco Capital Bank ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “Commercial Bank“ Intercredit ” . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC “Commercial Bank“ Intercredit ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PCRB Bank LLC . banki.ru. The appeal date is May 8, 2019.
- ↑ Limited Liability Company FCRB Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC “First United Bank” . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC “First United Bank” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC "EurositiBank" . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC "EurositiBank" . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ RIKB Rinvestbank LLC . banki.ru. The appeal date is May 8, 2019.
- ↑ RIKB Rinvestbank LLC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC Bank Agency Settlement and Credit System . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC Bank Agency Settlement and Credit System . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC “Joint-Stock Commercial Bank“ Strategy ” . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC “Joint-Stock Commercial Bank“ Strategy ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “Commercial Bank“ ABB ” . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC “Commercial Bank“ ABB ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank “Credit-Moscow” PJSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank “Credit-Moscow” PJSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Commercial Bank BFG-Credit LLC . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank BFG-Credit LLC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Commercial Bank Credo Finance LLC . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank Credo Finance LLC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank Terra . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank Terra . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Bank Expo Finance JSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Bank Expo Finance JSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- Ак Joint-Stock Commercial Bank Constance-Bank JSC . banki.ru. The appeal date is May 8, 2019.
- Ак Joint-Stock Commercial Bank Constance-Bank JSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Industrial Energy Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Industrial Energy Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- Ак Joint-stock Commercial Bank Gazstroybank . banki.ru. The appeal date is May 8, 2019.
- Ак Joint-stock Commercial Bank Gazstroybank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC "Settlement non-bank credit organization" Circumpolar " . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC "Settlement non-bank credit organization" Circumpolar " . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank Russian Trust Bank JSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank Russian Trust Bank JSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Commercial Bank GRIS-Bank LLC . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank GRIS-Bank LLC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC “BaikalBank” . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC “BaikalBank” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC "Khanty-Mansiysk Bank Otkrytie" . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC "Khanty-Mansiysk Bank Otkrytie" . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “Commercial Bank“ RUBank ” . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC “Commercial Bank“ RUBank ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC "Commercial Bank" Tetrapolis " . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC "Commercial Bank" Tetrapolis " . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Asia Bank JSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Asia Bank JSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC “Vyborg Bank” . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC “Vyborg Bank” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “Settlement non-bank credit organization“ Transit ” . banki.ru. The appeal date is May 8, 2019.
- ↑ LLC “Settlement non-bank credit organization“ Transit ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Commercial Bank Russian Industrial Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank Russian Industrial Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Regional Commercial Bank JSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Regional Commercial Bank JSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Commercial Bank RosinterBank JSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank RosinterBank JSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank Financial and Industrial Bank PJSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank Financial and Industrial Bank PJSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC "Bank for Small Business" . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC "Bank for Small Business" . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “Military Industrial Bank” . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC “Military Industrial Bank” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Central Commercial Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Central Commercial Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “Commercial Bank“ iMoneyBank ” . banki.ru. The appeal date is May 8, 2019.
- ↑ Limited Liability Company Commercial Bank “iMoneyBank” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Development Bank Commercial Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Development Bank Commercial Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Financial Capital Commercial Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Financial Capital Commercial Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “Westinterbank” . banki.ru. The appeal date is May 8, 2019.
- ↑ LLC “Westinterbank” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Commercial Bank Kuban Universal Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank Kuban Universal Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “Investment Commercial Bank“ Entuziastbank ” . banki.ru. The appeal date is May 8, 2019.
- ↑ LLC “Investment Commercial Bank“ Entuziastbank ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Commercial Bank Kamsky Horizon LLC . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank Kamsky Horizon LLC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC “Binbank Tver” . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC “Binbank Tver” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Commercial Bank Express-Credit JSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank Express-Credit JSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank National Mortgage Bank OJSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank National Mortgage Bank OJSC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC Commercial Bank Metropol . banki.ru. The appeal date is May 8, 2019.
- ↑ LLC Commercial Bank Metropol . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Olma-Bank Investment and Commercial Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Olma-Bank Investment and Commercial Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC MDM Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC MDM Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “Binbank Murmansk” . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC “Binbank Murmansk” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC Commercial Bank Vega-Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial bank "VEGA-BANK" (limited liability company) . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC M2M Private Bank . banki.ru. The appeal date is May 8, 2019.
- ↑ Public Joint Stock Company M2M Private Bank . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “CB“ International Development Bank ” . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank International Development Bank (Joint-Stock Company) . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank Russian Financial Alliance PJSC . banki.ru. The appeal date is May 8, 2019.
- ↑ Public Joint-Stock Company Joint-Stock Commercial Bank “Russian Financial Alliance” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “Vologdabank” . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC “Vologdabank” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank Mir . banki.ru. The appeal date is May 8, 2019.
- ↑ Joint-Stock Commercial Bank Mir . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ PJSC “Idea Bank” . banki.ru. The appeal date is May 8, 2019.
- ↑ PJSC “Idea Bank” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ JSC “Fora - Opportunity Russian Bank” . banki.ru. The appeal date is May 8, 2019.
- ↑ JSC “Fora - Opportunity Russian Bank” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ Commercial Bank Interregional Clearing Bank LLC . banki.ru. The appeal date is May 8, 2019.
- ↑ Commercial Bank Interregional Clearing Bank LLC . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “Non-bank Credit Organization“ Capital Clearing House ” . banki.ru. The appeal date is May 8, 2019.
- ↑ LLC “Non-bank Credit Organization“ Capital Clearing House ” . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- Ак Joint-Stock Commercial Bank Bank on the Red Gates . banki.ru. The appeal date is May 8, 2019.
- Ак Joint-Stock Commercial Bank Bank on the Red Gates . Central Bank of the Russian Federation. The appeal date is May 8, 2019.
- ↑ LLC “Commercial Bank“ NKB ” . banki.ru. The appeal date is May 8, 2019.
- ↑ ООО «Коммерческий Банк «НКБ» . Центральный Банк Российской Федерации. Дата обращения 8 мая 2019.
Links
- Информация по кредитным организациям . Центральный Банк Российской Федерации . Дата обращения 8 мая 2019.
- Федеральный закон «О банках и банковской деятельности» . «Кодекс». Дата обращения 8 мая 2019.
- Прекратившие существование кредитные организации . banki.ru . Дата обращения 8 мая 2019.
- Банки с отозванными лицензиями . bankir.ru. Дата обращения 8 мая 2019.
- Кредитные организации с отозванными лицензиями на осуществление банковских операций (хронологический перечень) . ГАРАНТ.РУ . Дата обращения 8 мая 2019.
- Ликвидация банков . Агентство по страхованию вкладов . Дата обращения 8 мая 2019.
- Ликвидированные банки . klerk.ru. Дата обращения 8 мая 2019.