The "hole" in the capital of the bank deprived of the license "Financial Standard" has grown to 8.3 billion rublesThe negative capital of the bank "Financial Standard" totaled 8.377 billion rubles. As
the information in the "Bulletin of the Bank of Russia," the bank's
assets made after checking the 1.157 billion rubles to 7.111 billion
rubles to the survey. Before testing the temporary administration of the bank indicates a negative capital of 2.423 billion rubles.
Net loans to customers of the bank after the test decreased to 783.4 million rubles from 6.556 billion rubles. Net investments in securities and other financial assets available for sale decreased to 5.2 million rubles to 184.2 million rubles. Financial assets at fair value through profit or loss are stated in the amount of 3 million rubles, during reset to zero check."Financial Standard" has been denied a license on June 8 this year. Then the Central Bank said that the bank has placed funds in low-quality assets, and did not create adequate risk acceptance provision.
Due to the poor quality of assets that do not generate enough cash flow, the bank did not ensure the timely fulfillment of obligations to creditors. In addition, it identified a total loss of own funds (capital). The bank, according to the regulator, was also involved in questionable conduct of transit operations.Bank "Financial Standard" by the results of Q1 2016 ranked 209th in terms of assets in the ranking of "Interfax-100", prepared by the "Interfax-CEA". In terms of assets of individuals Bank took 146 th place (8.006 billion rubles).The Bank is a member of the deposit insurance system. June 21 The Deposit Insurance Agency (DIA) reported that payments to depositors "Financial Standard" about 7.7 billion rubles
CBR on theft in the banking sector responded investment
DIA has received from the Central Bank loans to 177 billion rubles
Deposit Insurance Agency received 177 billion rubles. loans from the Central Bank of Russia from the limit previously approved 250 billion rubles., reports "Interfax"."Russian deposit insurance system is built in such a way that the funds in the Deposit Insurance Fund will always be sufficient for payment of insurance compensation to depositors regardless of the number of insurance cases," - explained in the DIA.
The bankers have stolen 550 billion rubles from the collapsed bank, estimated DIAMore than 80% of the causes of bank failure are criminal in nature
Daria Borisyak
The damage caused by criminal acts of managers and owners of banks exceeded 550 billion rubles., The conclusion made by the Deposit Insurance Agency (DIA) in the course of studying the activity of the liquidated rehabilitated and credit institutions. Calculations Agency contained in the materials for the meeting of the expert-analytical Council under the DIA, which will be held on Thursday March 31 (the document is a "Vedomosti").
Since 2005, under the management of DIA has received about 500 banks, the elimination of about half have been completed, according to the materials. The cost of assets of liquidated banks on average only 10% of their book value. More than 80% of the causes of bankruptcy are criminal in nature and linked to the withdrawal of assets as a result of questionable, economically unjustified transactions, which take place with the knowledge or in the interests of the owners of the banks, causing significant financial damage. In this regard, the DIA has sent 417 applications to law enforcement authorities, and since the beginning of 2014 the state corporation has sent 159 such applications, according to the materials for the meeting.
Investigative bodies instituted 284 criminal cases related to the damage to the banks of their leaders and owners in the production is 210 cases. "As a result of investigation of criminal cases handed down 49 indictments against the owners, managers and employees of financial institutions (including 20 convictions -. In 2014-2016), and another 10 cases are pending in the courts," - the document says.DIA tries to compensate by feeding a civil action for compensation for it, and the requirement of bringing supervisors to vicarious liability. Total DIA stated claims totaling 164 billion rubles., The courts have satisfied the requirements of 97 billion rubles. "Nevertheless, the real possibility of the penalty awarded sums of money, in practice there are a number of objective difficulties" - indicates the state-owned corporation in the materials.
Often, the DIA and the Central Bank faced with the attempts of owners deliberately delay the proceedings, but the real recovery of funds from the perpetrators is difficult because in most cases, by the time of execution of court decisions in the defendants did not have a significant property in Russia. Increasingly, DIA faced with the facts of the output controlled by the Bank officials misappropriated assets abroad, and do face in the event of banks have serious financial problems go beyond Russia. Currently, there are more than two dozen troubled banks, former executives and owners who are hiding abroad.In September 2015 the director of the expert-analytical department of the DIA Julia Medvedev said that at that time the agency was able to recover less than 1% of the decisions made by the courts in the 93 billion rubles.
Net loans to customers of the bank after the test decreased to 783.4 million rubles from 6.556 billion rubles. Net investments in securities and other financial assets available for sale decreased to 5.2 million rubles to 184.2 million rubles. Financial assets at fair value through profit or loss are stated in the amount of 3 million rubles, during reset to zero check."Financial Standard" has been denied a license on June 8 this year. Then the Central Bank said that the bank has placed funds in low-quality assets, and did not create adequate risk acceptance provision.
Due to the poor quality of assets that do not generate enough cash flow, the bank did not ensure the timely fulfillment of obligations to creditors. In addition, it identified a total loss of own funds (capital). The bank, according to the regulator, was also involved in questionable conduct of transit operations.Bank "Financial Standard" by the results of Q1 2016 ranked 209th in terms of assets in the ranking of "Interfax-100", prepared by the "Interfax-CEA". In terms of assets of individuals Bank took 146 th place (8.006 billion rubles).The Bank is a member of the deposit insurance system. June 21 The Deposit Insurance Agency (DIA) reported that payments to depositors "Financial Standard" about 7.7 billion rubles
CBR on theft in the banking sector responded investment
DIA has received from the Central Bank loans to 177 billion rubles
Deposit Insurance Agency received 177 billion rubles. loans from the Central Bank of Russia from the limit previously approved 250 billion rubles., reports "Interfax"."Russian deposit insurance system is built in such a way that the funds in the Deposit Insurance Fund will always be sufficient for payment of insurance compensation to depositors regardless of the number of insurance cases," - explained in the DIA.
The bankers have stolen 550 billion rubles from the collapsed bank, estimated DIAMore than 80% of the causes of bank failure are criminal in nature
Daria Borisyak
The damage caused by criminal acts of managers and owners of banks exceeded 550 billion rubles., The conclusion made by the Deposit Insurance Agency (DIA) in the course of studying the activity of the liquidated rehabilitated and credit institutions. Calculations Agency contained in the materials for the meeting of the expert-analytical Council under the DIA, which will be held on Thursday March 31 (the document is a "Vedomosti").
Since 2005, under the management of DIA has received about 500 banks, the elimination of about half have been completed, according to the materials. The cost of assets of liquidated banks on average only 10% of their book value. More than 80% of the causes of bankruptcy are criminal in nature and linked to the withdrawal of assets as a result of questionable, economically unjustified transactions, which take place with the knowledge or in the interests of the owners of the banks, causing significant financial damage. In this regard, the DIA has sent 417 applications to law enforcement authorities, and since the beginning of 2014 the state corporation has sent 159 such applications, according to the materials for the meeting.
Investigative bodies instituted 284 criminal cases related to the damage to the banks of their leaders and owners in the production is 210 cases. "As a result of investigation of criminal cases handed down 49 indictments against the owners, managers and employees of financial institutions (including 20 convictions -. In 2014-2016), and another 10 cases are pending in the courts," - the document says.DIA tries to compensate by feeding a civil action for compensation for it, and the requirement of bringing supervisors to vicarious liability. Total DIA stated claims totaling 164 billion rubles., The courts have satisfied the requirements of 97 billion rubles. "Nevertheless, the real possibility of the penalty awarded sums of money, in practice there are a number of objective difficulties" - indicates the state-owned corporation in the materials.
Often, the DIA and the Central Bank faced with the attempts of owners deliberately delay the proceedings, but the real recovery of funds from the perpetrators is difficult because in most cases, by the time of execution of court decisions in the defendants did not have a significant property in Russia. Increasingly, DIA faced with the facts of the output controlled by the Bank officials misappropriated assets abroad, and do face in the event of banks have serious financial problems go beyond Russia. Currently, there are more than two dozen troubled banks, former executives and owners who are hiding abroad.In September 2015 the director of the expert-analytical department of the DIA Julia Medvedev said that at that time the agency was able to recover less than 1% of the decisions made by the courts in the 93 billion rubles.
Комментариев нет:
Отправить комментарий