List of banks deprived of a license in 2002 (Russia)

The building of the Central Bank of Russia on Neglinnaya

The list includes all credit organizations in Russia, which in 2002 had withdrawn ^{[C 1]} or revoked ^{[C 2] a} banking license.

In 2002, the Central Bank of Russia revoked 24 licenses from credit organizations, and licenses were canceled from 5 credit organizations. Most credit organizations lost their licenses in December, licenses from three organizations were revoked this month, and licenses were canceled from three banks. Least of all in July - this month neither reviews nor revocation of licenses were carried out ^[1] ^[2] .

Content

Legend

The list is divided into two sections for the six months of 2002. Inside sections, organizations are sorted by month, within a month by closing date, within one date by document number on revocation or revocation of a license.

Table:

Date - date of revocation / cancellation of the license.
Order - the number of the order or other document on revocation / cancellation of the license.
Region - a settlement or a region of registration of a bank.
Reason - the main reasons for revoking or revoking the organization’s license

Highlighting lines in color:

- highlighting in light green means that the organization’s license has been revoked.
- highlighting in light yellow means that the organization’s license has been revoked.

Abbreviations:

AKB is a joint-stock commercial bank.
AO - joint stock company .
CJSC is a closed joint-stock company .
KB is a commercial bank .
KTB is a commercial merchant bank.
OJSC is an open joint stock company .
LLC is a limited liability company .

1 half

The section lists all credit organizations for which a license was revoked or revoked in the 1st half of 2002.

Name	Basics.	Persons.	date	Order	Region	Cause	Note
January
LLC Tyumen Industrial and Commercial Bank (TIKB)	1994	2895	01/15/2002 ^{[C 3]}	OD-18	Tyumen	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. The Bank’s failure to comply with the requirements of the Bank of Russia on bringing the value of the authorized capital and the size of equity in accordance.	^[3] ^[4]
LLC EuroSibBank (ESBank)	1993	2476	01/15/2002 ^{[C 4]}	OD-19	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Delayed submission of monthly reporting.	^[5] ^[6]
LLC CB Vneshkreditbank	1995	3264	01/15/2002 ^{[C 5]}	OD-20	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Significant inaccuracy of reporting. Decrease in the amount of capital adequacy and equity. Failure to meet the claims of creditors and fulfill obligations to pay mandatory payments.	^[7] ^[8]
February
LLC Tula Commercial Bank for the Socio-Economic Development of the Territory (KSERT Bank)	1990	447	02/14/2002	OD-49	Tula	Connected to the Express-Tula battery	^[9] ^[10]
March
CJSC JSCB Sotskombank	1990	461	03/05/2002 ^{[C 6]}	OD-98	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Significant inaccuracy and delay in reporting. Inability to fulfill obligations to pay mandatory payments.	^[11] ^[12]
April
LLC Anapa City Investment Bank Anapa-Invest	1992	1837	04/03/2002 ^{[C 7]}	OD-170	Anapa	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Decrease in the amount of capital adequacy and equity. Failure to meet the claims of creditors and fulfill obligations to pay mandatory payments.	^[13] ^[14]
LLC CB “Union Development Bank”	1994	2642	04/03/2002 ^{[C 8]}	OD-172	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Delay in reporting.	^[15] ^[16]
OJSC AKB Investment Banking Corporation (“IBK”)	1994	2979	04/30/2002 ^{[C 9]}	OD-269	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Delay in reporting. Failure to meet the claims of creditors and fulfill obligations to pay mandatory payments.	^[17] ^[18]
May
LLC Commercial Bank for the Development of Foreign Tourism "Inturbank"	1991	1328	05/13/2002 ^{[C 10]}	OD-278	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Failure to meet the claims of creditors and fulfill obligations to pay mandatory payments.	^[19] ^[20]
LLC CB Development and Financing of International Shares (RIFMA-Bank)	1991	1443	05/13/2002 ^{[C 11]}	OD-279	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Significant inaccuracy of reporting. Failure to meet the claims of creditors and fulfill obligations to pay mandatory payments.	^[21] ^[22]
LLC CB “Second Bank”	1994	3118	05/29/2002 ^{[C 12]}	OD-305	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations.	^[23] ^[24]
June
OJSC "International Bank for the Development of Mechanical Engineering" ("MBR-Bank")	1991	1658	06/20/2002 ^{[C 13]}	OD-402	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Delay and significant inaccuracy of reporting. Failure to meet the claims of creditors and fulfill obligations to pay mandatory payments.	^[25] ^[26]
LLC CB "Interregional Settlement Bank"	1993	2521	06/27/2002 ^{[C 14]}	OD-435	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Delay in reporting.	^[27] ^[28]

A number of sources contain information about the revocation of the license of the Joint Industrial Bank on May 13, 2002, but the license of this credit organization was revoked on August 20, 2003 ^[29] ^[30] .

2 months

The section lists all credit organizations for which a license was revoked or revoked in the 2nd half of 2002.

Name	Basics.	Persons.	date	Order	Region	Cause	Note
August
LLC CB “National Commercial and Industrial Bank” (“NTPB”)	1994	3005	08/14/2002 ^{[C 15]}	OD-502	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Delay and significant inaccuracy of reporting.	^[31] ^[32]
JSCB Novator	1993	2242	08/21/2002 ^{[C 16]}	OD-532	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Delay in reporting. Failure to meet the claims of creditors and fulfill obligations to pay mandatory payments.	^[33] ^[34]
KTB Komtorgbank LLC	1991	219	08/21/2002 ^{[C 17]}	OD-534	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Delay and significant inaccuracy of reporting.	^[35] ^[36]
NPO LLC "SNP Credit"	2000	3352-K	08/28/2002 ^{[C 18]}	OD-540	Tyumen	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Significant inaccuracy of reporting. Decrease in the amount of capital adequacy and equity. The Bank’s failure to comply with the requirements of the Bank of Russia on bringing the value of the authorized capital and the size of equity in accordance.	^[37] ^[38]
September
LLC CB "Zarechny"	1990	599	09/17/2002	2024200002286	Novokuznetsk	Connected to the Business-Service-Trust Joint-Stock Commercial Bank.	^[39] ^[40]
LLC Commercial Bank for Social Development Yakimanka	1991	313	09/20/2002 ^{[C 19]}	OD-605	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Significant inaccuracy of reporting.	^[41] ^[42]
LLC Youth Commercial Bank "DAIR"	1991	1520	09/20/2002 ^{[C 20]}	OD-607	Ufa	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Significant inaccuracy of reporting. The Bank’s failure to comply with the requirements of the Bank of Russia on bringing the value of the authorized capital and the size of equity in accordance.	^[43] ^[44]
October
CJSC Kaliningrad Commercial Bank Atlantbank	1993	2446	10/10/2002 ^{[C 21]}	OD-672	Kaliningrad	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Significant inaccuracy of reporting. Failure to meet the claims of creditors and fulfill obligations to pay mandatory payments.	^[45] ^[46]
Joint Stock Commercial Bank for the Development of Local Economy OJSC (Mestbank)	1991	373	10/10/2002 ^{[C 22]}	OD-674	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Failure to meet the claims of creditors and fulfill obligations to pay mandatory payments.	^[47] ^[48]
November
LLC CB Intersectoral Investment Bank (Mezhinvestbank)	1994	3142	11/01/2002 ^{[C 23]}	OD-720	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Delay in reporting.	^[49] ^[50]
December
CJSC AIG Investment Bank	1993	2277	12/04/2002 ^{[C 24]}	OD-785	Moscow	The decision of the bank participants on its voluntary liquidation.	^[51] ^[52]
CJSC NPO Volga-Teza	2001	3387-K	12/11/2002 ^{[C 25]}	OD-797	Ivanovo	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Decrease in the amount of capital adequacy and equity. The Bank’s failure to comply with the requirements of the Bank of Russia on bringing the value of the authorized capital and the size of equity in accordance.	^[53] ^[54]
OJSC CB “First City Bank”	1992	234	12/19/2002 ^{[C 26]}	OD-810	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. Failure to meet the claims of creditors and fulfill obligations to pay mandatory payments.	^[55] ^[56]
LLC CB "Stroyinvest"	1992	69	12/19/2002 ^{[C 27]}	OD-811	Moscow	Failure to comply with federal banking laws. Failure to comply with Bank of Russia regulations. decrease in the amount of capital adequacy and equity. The Bank’s failure to comply with the requirements of the Bank of Russia on bringing the value of the authorized capital and the size of equity in accordance.	^[57] ^[58]
CJSC JSCB Yuganskneftebank	1991	389	12/31/2002	2028600006158	Nefteyugansk	Affiliated with Menatep St. Petersburg Bank.	^[59] ^[60]
OJSC AKB Nefteenergobank	1994	3097	12/31/2002	2027000006548	Tomsk	Affiliated with Menatep St. Petersburg Bank.	^[61] ^[62]

Statistics

Monthly Close

Monthly close
Month		amount
January	3
February	one
March	one
April	3
May	3
June	2
July	0
August	four
September	3
October	2
November	one
December	6

Notes

Comments

↑ On the initiative of the Bank of Russia, in accordance with the requirements of Article 20 of the Federal Law “On Banks and Banking Activities”.
↑ On the initiative of the owners of the company or in the order of its reorganization.
↑ A number of sources indicate a different liquidation date for the bank — March 26, 2003, but there is no information about the organization’s activities after January 15, 2002.
↑ A number of sources indicate a different liquidation date for the bank - December 24, 2004, but there is no information about the organization’s activities after January 15, 2002.
↑ A number of sources indicate a different liquidation date for the bank — September 29, 2004, but there is no information on the organization’s activities after January 15, 2002.
↑ A number of sources indicate a different liquidation date for the bank — June 23, 2004, but there is no information about the organization’s activities after March 5, 2002.
↑ A number of sources indicate a different liquidation date for the bank - August 25, 2005, but there is no information about the organization’s activities after April 3, 2002.
↑ A number of sources indicate a different liquidation date for the bank — March 16, 2004, but there is no information about the organization’s activities after April 3, 2002.
↑ A number of sources indicate a different liquidation date for the bank - December 22, 2004, but there is no information on the organization’s activities after April 30, 2002.
↑ A number of sources indicate a different liquidation date for the bank - May 30, 2006, but there is no information about the organization’s activities after May 13, 2002.
↑ A number of sources indicate a different liquidation date for the bank - August 23, 2005, but there is no information about the organization’s activities after May 13, 2002.
↑ A number of sources indicate a different liquidation date for the bank - June 7, 2004, but there is no information about the organization’s activities after May 29, 2002.
↑ A number of sources indicate a different liquidation date for the bank — April 18, 2005, but there is no information about the organization’s activities after June 20, 2002.
↑ A number of sources indicate a different liquidation date for the bank - April 12, 2004, but there is no information about the organization’s activities after June 27, 2002.
↑ A number of sources indicate a different liquidation date for the bank — March 3, 2006, but there is no information about the organization’s activities after August 14, 2002.
↑ A number of sources indicate a different liquidation date for the bank — March 9, 2005, but there is no information on the organization’s activities after August 21, 2002.
↑ A number of sources indicate a different date for the bank’s liquidation - January 19, 2005, but there is no information about the organization’s activities after August 21, 2002.
↑ A number of sources indicate a different liquidation date for the bank — January 20, 2004, but there is no information about the organization’s activities after August 28, 2002.
↑ A number of sources indicate a different liquidation date for the bank - December 13, 2005, but there is no information on the organization’s activities after September 20, 2002.
↑ A number of sources indicate a different liquidation date for the bank - May 27, 2004, but there is no information about the organization’s activities after September 20, 2002.
↑ A number of sources indicate a different liquidation date for the bank — November 30, 2005, but there is no information about the organization’s activities after October 10, 2002.
↑ A number of sources indicate a different liquidation date for the bank — July 1, 2005, but there is no information on the organization’s activities after October 10, 2002.
↑ A number of sources indicate a different liquidation date for the bank - June 9, 2005, but there is no information about the organization’s activities after November 1, 2002.
↑ A number of sources indicate a different liquidation date for the bank — April 19, 2004, but there is no information on the organization’s activities after December 4, 2002.
↑ A number of sources indicate a different liquidation date for the bank - May 16, 2005, but there is no information about the organization’s activities after December 11, 2002.
↑ A number of sources indicate a different liquidation date for the bank — April 6, 2004, but there is no information about the organization’s activities after December 19, 2002.
↑ A number of sources indicate a different date for the bank’s liquidation - April 21, 2006, but there is no information about the organization’s activities after December 19, 2002.

References to sources

↑ Liquidation of credit organizations (Russian) . Central Bank of the Russian Federation. Date of treatment February 11, 2016.
↑ Credit organizations that ceased to exist (Russian) . banki.ru . Date of treatment February 11, 2016.
↑ Tyumen Industrial and Commercial Bank (Russian) . banki.ru. Date of treatment July 7, 2016.
↑ Tyumen Industrial and Commercial Bank (TIKB LLC), limited liability company (Russian) . Central Bank of the Russian Federation. Date of treatment July 7, 2016.
↑ ESBank (Russian) . banki.ru. Date of treatment July 7, 2016.
↑ EuroSibBank (Limited Liability Company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 7, 2016.
↑ Vneshkreditbank (Russian) . banki.ru. Date of treatment July 7, 2016.
↑ Commercial Bank Vneshkreditbank (limited liability company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 7, 2016.
↑ KSERT-Bank (Russian) . banki.ru. Date of treatment July 26, 2016.
↑ Limited Liability Company “Tula Commercial Bank for the Socio-Economic Development of the Territory” (LLC “KSERT Bank”, Tula ”) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.
↑ Sotskombank (Russian) . banki.ru. Date of treatment July 26, 2016.
↑ Joint-Stock Commercial Bank Sotskombank (Closed Joint-Stock Company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.
↑ Anapa-Invest (Russian) . banki.ru. Date of treatment July 26, 2016.
↑ Anapa City Investment Bank "ANAPA-INVEST" (limited liability company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.
↑ Union Development Bank (Russian) . banki.ru. Date of treatment July 26, 2016.
↑ Commercial Bank “UNION BANK FOR DEVELOPMENT” (limited liability company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.
↑ Investment Banking Corporation (IBC) (Russian) . banki.ru. Date of treatment July 26, 2016.
↑ Joint-Stock Commercial Bank “Investment Banking Corporation” (Open Joint-Stock Company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.
↑ Inturbank (Russian) . banki.ru. Date of treatment July 26, 2016.
↑ INTURBANK, Commercial Bank for the Development of Foreign Tourism, Limited Liability Company (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.
↑ RIFMA-Bank (Russian) . banki.ru. Date of treatment July 26, 2016.
↑ Commercial Bank “Development and Financing of International Shares” (limited liability company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.
↑ Second Bank (Russian) . banki.ru. Date of appeal September 12, 2016.
↑ Коммерческий Банк «Второй Банк» (Общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Дата обращения 12 сентября 2016.
↑ Международный Банк Развития Машиностроения (рус.) . banki.ru. Дата обращения 12 сентября 2016.
↑ Открытое акционерное общество «Международный Банк развития машиностроения» (рус.) . Центральный Банк Российской Федерации. Дата обращения 12 сентября 2016.
↑ Межрегиональный Расчетный Банк (рус.) . banki.ru. Дата обращения 12 сентября 2016.
↑ Коммерческий банк «Межрегиональный Расчетный Банк» (общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Дата обращения 12 сентября 2016.
↑ Объединенный Промышленный Банк (рус.) . banki.ru. Дата обращения 12 сентября 2016.
↑ О назначении временной администрации (рус.) . Центральный Банк Российской Федерации. Дата обращения 12 сентября 2016.
↑ Национальный Торгово-Промышленный Банк (рус.) . banki.ru. Дата обращения 12 сентября 2016.
↑ Коммерческий Банк «Национальный Торгово-Промышленный Банк» (Общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Дата обращения 12 сентября 2016.
↑ Новатор (рус.) . banki.ru. Date of appeal September 14, 2016.
↑ Акционерный коммерческий банк «НОВАТОР» (Открытое акционерное общество) (рус.) . Центральный Банк Российской Федерации. Date of appeal September 14, 2016.
↑ Комторгбанк (рус.) . banki.ru. Date of appeal September 14, 2016.
↑ Коммерческий торговый банк «Комторгбанк» (общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Date of appeal September 14, 2016.
↑ СНП Кредит (НКО) (рус.) . banki.ru. Date of appeal September 14, 2016.
↑ Небанковская кредитная организация общество с ограниченной ответственностью «СНП КРЕДИТ» (рус.) . Центральный Банк Российской Федерации. Date of appeal September 14, 2016.
↑ Заречный (рус.) . banki.ru. Date of appeal September 15, 2016.
↑ Коммерческий банк «Заречный» (общество с ограниченной ответственностью) ООО КБ «Заречный» (рус.) . Центральный Банк Российской Федерации. Date of appeal September 15, 2016.
↑ Якиманка (рус.) . banki.ru. Date of appeal September 14, 2016.
↑ Коммерческий банк социального развития «Якиманка» (Общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Date of appeal September 14, 2016.
↑ ДАИР (рус.) . banki.ru. Date of appeal September 14, 2016.
↑ Молодежный коммерческий банк «ДАИР» (Общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Date of appeal September 14, 2016.
↑ Атлантбанк (рус.) . banki.ru. Дата обращения 19 сентября 2016.
↑ Закрытое акционерное общество Калининградский коммерческий банк «Атлантбанк» (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.
↑ Местбанк (рус.) . banki.ru. Дата обращения 19 сентября 2016.
↑ Акционерный коммерческий банк развития местного хозяйства (открытое акционерное общество) (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.
↑ Межотраслевой Инвестиционный Банк (рус.) . banki.ru. Дата обращения 19 сентября 2016.
↑ Коммерческий Банк «Межотраслевой инвестиционный банк» Общество с ограниченной ответственностью (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.
↑ Инвестиционный Банк (рус.) . banki.ru. Дата обращения 19 сентября 2016.
↑ Об аннулировании лицензии на осуществление банковских операций (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.
↑ Волга-Теза (НКО) (рус.) . banki.ru. Дата обращения 19 сентября 2016.
↑ Закрытое акционерное общество Небанковская кредитная организация «Волга-Теза» (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.
↑ Первый Городской Банк (рус.) . banki.ru. Дата обращения 19 сентября 2016.
↑ Коммерческий банк «Первый Городской Банк» (Открытое акционерное общество) (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.
↑ Стройинвест (рус.) . banki.ru. Дата обращения 19 сентября 2016.
↑ Коммерческий банк «Стройинвест» (Общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.
↑ Юганскнефтебанк (рус.) . banki.ru. Дата обращения 19 сентября 2016.
↑ Закрытое акционерное общество акционерный коммерческий банк «Юганскнефтебанк» (ЗАО АКБ «Юганскнефтебанк») (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.
↑ Нефтеэнергобанк (рус.) . banki.ru. Дата обращения 19 сентября 2016.
↑ Акционерный коммерческий банк «Сибирский банк развития нефтяной промышленности, энергетики, науки и образования» (открытое акционерное общество) ОАО АКБ «Нефтеэнергобанк» (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.

Links

Информация по кредитным организациям (рус.) . Центральный Банк Российской Федерации . Дата обращения 7 июля 2016.
Федеральный закон «О банках и банковской деятельности» (рус.) . «Кодекс». Дата обращения 7 июля 2016.
Прекратившие существование кредитные организации (рус.) . banki.ru . Дата обращения 7 июля 2016.
Банки с отозванными лицензиями (рус.) . bankir.ru. Дата обращения 7 июля 2016.
Кредитные организации с отозванными лицензиями на осуществление банковских операций (хронологический перечень) (рус.) . ГАРАНТ.РУ . Дата обращения 7 июля 2016.
Список банков, у которых отозваны лицензии с 2001 по 2016 гг. (Russian) . «Коммерческие банки». Дата обращения 7 июля 2016.
Ликвидированные банки (рус.) . klerk.ru. Дата обращения 7 июля 2016.

[1] On the initiative of the Bank of Russia, in accordance with the requirements of Article 20 of the Federal Law “On Banks and Banking Activities”.

[2] On the initiative of the owners of the company or in the order of its reorganization.

[5] A number of sources indicate a different liquidation date for the bank — March 26, 2003, but there is no information about the organization’s activities after January 15, 2002.

[8] A number of sources indicate a different liquidation date for the bank - December 24, 2004, but there is no information about the organization’s activities after January 15, 2002.

[11] A number of sources indicate a different liquidation date for the bank — September 29, 2004, but there is no information on the organization’s activities after January 15, 2002.

[16] A number of sources indicate a different liquidation date for the bank — June 23, 2004, but there is no information about the organization’s activities after March 5, 2002.

[19] A number of sources indicate a different liquidation date for the bank - August 25, 2005, but there is no information about the organization’s activities after April 3, 2002.

[22] A number of sources indicate a different liquidation date for the bank — March 16, 2004, but there is no information about the organization’s activities after April 3, 2002.

[25] A number of sources indicate a different liquidation date for the bank - December 22, 2004, but there is no information on the organization’s activities after April 30, 2002.

[28] A number of sources indicate a different liquidation date for the bank - May 30, 2006, but there is no information about the organization’s activities after May 13, 2002.

[31] A number of sources indicate a different liquidation date for the bank - August 23, 2005, but there is no information about the organization’s activities after May 13, 2002.

[34] A number of sources indicate a different liquidation date for the bank - June 7, 2004, but there is no information about the organization’s activities after May 29, 2002.

[37] A number of sources indicate a different liquidation date for the bank — April 18, 2005, but there is no information about the organization’s activities after June 20, 2002.

[40] A number of sources indicate a different liquidation date for the bank - April 12, 2004, but there is no information about the organization’s activities after June 27, 2002.

[45] A number of sources indicate a different liquidation date for the bank — March 3, 2006, but there is no information about the organization’s activities after August 14, 2002.

[48] A number of sources indicate a different liquidation date for the bank — March 9, 2005, but there is no information on the organization’s activities after August 21, 2002.

[51] A number of sources indicate a different date for the bank’s liquidation - January 19, 2005, but there is no information about the organization’s activities after August 21, 2002.

[54] A number of sources indicate a different liquidation date for the bank — January 20, 2004, but there is no information about the organization’s activities after August 28, 2002.

[59] A number of sources indicate a different liquidation date for the bank - December 13, 2005, but there is no information on the organization’s activities after September 20, 2002.

[62] A number of sources indicate a different liquidation date for the bank - May 27, 2004, but there is no information about the organization’s activities after September 20, 2002.

[65] A number of sources indicate a different liquidation date for the bank — November 30, 2005, but there is no information about the organization’s activities after October 10, 2002.

[68] A number of sources indicate a different liquidation date for the bank — July 1, 2005, but there is no information on the organization’s activities after October 10, 2002.

[71] A number of sources indicate a different liquidation date for the bank - June 9, 2005, but there is no information about the organization’s activities after November 1, 2002.

[74] A number of sources indicate a different liquidation date for the bank — April 19, 2004, but there is no information on the organization’s activities after December 4, 2002.

[77] A number of sources indicate a different liquidation date for the bank - May 16, 2005, but there is no information about the organization’s activities after December 11, 2002.

[80] A number of sources indicate a different liquidation date for the bank — April 6, 2004, but there is no information about the organization’s activities after December 19, 2002.

[83] A number of sources indicate a different date for the bank’s liquidation - April 21, 2006, but there is no information about the organization’s activities after December 19, 2002.

[cbr-3] Liquidation of credit organizations (Russian) . Central Bank of the Russian Federation. Date of treatment February 11, 2016.

[banki-4] Credit organizations that ceased to exist (Russian) . banki.ru . Date of treatment February 11, 2016.

[6] Tyumen Industrial and Commercial Bank (Russian) . banki.ru. Date of treatment July 7, 2016.

[7] Tyumen Industrial and Commercial Bank (TIKB LLC), limited liability company (Russian) . Central Bank of the Russian Federation. Date of treatment July 7, 2016.

[9] ESBank (Russian) . banki.ru. Date of treatment July 7, 2016.

[10] EuroSibBank (Limited Liability Company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 7, 2016.

[12] Vneshkreditbank (Russian) . banki.ru. Date of treatment July 7, 2016.

[13] Commercial Bank Vneshkreditbank (limited liability company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 7, 2016.

[14] KSERT-Bank (Russian) . banki.ru. Date of treatment July 26, 2016.

[15] Limited Liability Company “Tula Commercial Bank for the Socio-Economic Development of the Territory” (LLC “KSERT Bank”, Tula ”) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.

[17] Sotskombank (Russian) . banki.ru. Date of treatment July 26, 2016.

[18] Joint-Stock Commercial Bank Sotskombank (Closed Joint-Stock Company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.

[20] Anapa-Invest (Russian) . banki.ru. Date of treatment July 26, 2016.

[21] Anapa City Investment Bank "ANAPA-INVEST" (limited liability company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.

[23] Union Development Bank (Russian) . banki.ru. Date of treatment July 26, 2016.

[24] Commercial Bank “UNION BANK FOR DEVELOPMENT” (limited liability company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.

[26] Investment Banking Corporation (IBC) (Russian) . banki.ru. Date of treatment July 26, 2016.

[27] Joint-Stock Commercial Bank “Investment Banking Corporation” (Open Joint-Stock Company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.

[29] Inturbank (Russian) . banki.ru. Date of treatment July 26, 2016.

[30] INTURBANK, Commercial Bank for the Development of Foreign Tourism, Limited Liability Company (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.

[32] RIFMA-Bank (Russian) . banki.ru. Date of treatment July 26, 2016.

[33] Commercial Bank “Development and Financing of International Shares” (limited liability company) (Russian) . Central Bank of the Russian Federation. Date of treatment July 26, 2016.

[35] Second Bank (Russian) . banki.ru. Date of appeal September 12, 2016.

[36] Коммерческий Банк «Второй Банк» (Общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Дата обращения 12 сентября 2016.

[38] Международный Банк Развития Машиностроения (рус.) . banki.ru. Дата обращения 12 сентября 2016.

[39] Открытое акционерное общество «Международный Банк развития машиностроения» (рус.) . Центральный Банк Российской Федерации. Дата обращения 12 сентября 2016.

[41] Межрегиональный Расчетный Банк (рус.) . banki.ru. Дата обращения 12 сентября 2016.

[42] Коммерческий банк «Межрегиональный Расчетный Банк» (общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Дата обращения 12 сентября 2016.

[43] Объединенный Промышленный Банк (рус.) . banki.ru. Дата обращения 12 сентября 2016.

[44] О назначении временной администрации (рус.) . Центральный Банк Российской Федерации. Дата обращения 12 сентября 2016.

[46] Национальный Торгово-Промышленный Банк (рус.) . banki.ru. Дата обращения 12 сентября 2016.

[47] Коммерческий Банк «Национальный Торгово-Промышленный Банк» (Общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Дата обращения 12 сентября 2016.

[49] Новатор (рус.) . banki.ru. Date of appeal September 14, 2016.

[50] Акционерный коммерческий банк «НОВАТОР» (Открытое акционерное общество) (рус.) . Центральный Банк Российской Федерации. Date of appeal September 14, 2016.

[52] Комторгбанк (рус.) . banki.ru. Date of appeal September 14, 2016.

[53] Коммерческий торговый банк «Комторгбанк» (общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Date of appeal September 14, 2016.

[55] СНП Кредит (НКО) (рус.) . banki.ru. Date of appeal September 14, 2016.

[56] Небанковская кредитная организация общество с ограниченной ответственностью «СНП КРЕДИТ» (рус.) . Центральный Банк Российской Федерации. Date of appeal September 14, 2016.

[57] Заречный (рус.) . banki.ru. Date of appeal September 15, 2016.

[58] Коммерческий банк «Заречный» (общество с ограниченной ответственностью) ООО КБ «Заречный» (рус.) . Центральный Банк Российской Федерации. Date of appeal September 15, 2016.

[60] Якиманка (рус.) . banki.ru. Date of appeal September 14, 2016.

[61] Коммерческий банк социального развития «Якиманка» (Общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Date of appeal September 14, 2016.

[63] ДАИР (рус.) . banki.ru. Date of appeal September 14, 2016.

[64] Молодежный коммерческий банк «ДАИР» (Общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Date of appeal September 14, 2016.

[66] Атлантбанк (рус.) . banki.ru. Дата обращения 19 сентября 2016.

[67] Закрытое акционерное общество Калининградский коммерческий банк «Атлантбанк» (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.

[69] Местбанк (рус.) . banki.ru. Дата обращения 19 сентября 2016.

[70] Акционерный коммерческий банк развития местного хозяйства (открытое акционерное общество) (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.

[72] Межотраслевой Инвестиционный Банк (рус.) . banki.ru. Дата обращения 19 сентября 2016.

[73] Коммерческий Банк «Межотраслевой инвестиционный банк» Общество с ограниченной ответственностью (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.

[75] Инвестиционный Банк (рус.) . banki.ru. Дата обращения 19 сентября 2016.

[76] Об аннулировании лицензии на осуществление банковских операций (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.

[78] Волга-Теза (НКО) (рус.) . banki.ru. Дата обращения 19 сентября 2016.

[79] Закрытое акционерное общество Небанковская кредитная организация «Волга-Теза» (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.

[81] Первый Городской Банк (рус.) . banki.ru. Дата обращения 19 сентября 2016.

[82] Коммерческий банк «Первый Городской Банк» (Открытое акционерное общество) (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.

[84] Стройинвест (рус.) . banki.ru. Дата обращения 19 сентября 2016.

[85] Коммерческий банк «Стройинвест» (Общество с ограниченной ответственностью) (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.

[86] Юганскнефтебанк (рус.) . banki.ru. Дата обращения 19 сентября 2016.

[87] Закрытое акционерное общество акционерный коммерческий банк «Юганскнефтебанк» (ЗАО АКБ «Юганскнефтебанк») (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.

[88] Нефтеэнергобанк (рус.) . banki.ru. Дата обращения 19 сентября 2016.

[89] Акционерный коммерческий банк «Сибирский банк развития нефтяной промышленности, энергетики, науки и образования» (открытое акционерное общество) ОАО АКБ «Нефтеэнергобанк» (рус.) . Центральный Банк Российской Федерации. Дата обращения 19 сентября 2016.