The bank of Russia has withdrawn licences at two capital banksBank of Russia on May, 16th has withdrawn licences at the Moscow commercial bank “ Sembank “ based in 1993ã., and the credit organisation “ Holding - the Credit “ working with 1994ã. On it informs department external and public relations of the Central bank (Central Bank) of the Russian Federation.
the authorised capital of Open Company “ KB “ Sembank “ having 19 - summer history, makes 99,4 million rbl. its Largest founders are Deutsche Bank M. M. Warburg and CO (it is formed in 1798ã., Open Company " enters into one thousand the largest banks of the world); agromashbiznes “ Open Company “ Varzhapet “ Open Company “ IMAGE the PARTNER “ Open Company “ the MASTER of the PRO “.
Clients of Sembanka are the enterprises and the firms working in the field of agriculture, a medical and pharmacological profile. Almost a quarter of shares of company belong to employees of bank. Let`s notice that Sembank is included into system of insurance of contributions.
KB “ Holding - the Credit “ it is focused on service of all categories of clients - the large companies, the enterprises of an average and small-scale business, private persons. The authorised capital stock makes 300 million rbl. On volume of a net wealth for January, 1st 2012ã. The bank occupies 235 - e a place in a rating of the credit organisations of Russia (10,575 mlrd rbl.). “ Holding - the Credit “ participates in system of insurance of contributions. Has the branched out filial network with representations in Moscow, Voronezh, St.-Petersburg, Volgograd, Kursk, Irkutsk.
in the beginning of April 2012ã. The Central Bank has arranged “ black Friday “ to two more credit organisations - has withdrawn licences at “ universaltrasta “ and PV - Bank. Default of federal laws and regulator statutory acts became the reason.