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CB found the Arksbank 39 billion in secret deposits

ЦБ нашел у Арксбанка 39 миллиардов рублей тайных вкладов

Arksbank who lost their licenses in the middle of July, represented the Bank incorrect information on the amount of deposits. On July 1, the credit institution announced the availability of commitments at 3.9 billion rubles, actual obligations to depositors amount to 39 billion. On Tuesday, August 2, the newspaper “Vedomosti”, citing a source.

“This is how many years they collected these contributions? In the short term of this small Bank almost 40 billion rubles to attract,” was amazed by the top Manager of a Bank, quoted by the publication. Just the Arksbank 40-45 thousand depositors.

Guide Arksbank opposed to the interim administration of the Bank of Russia refused to hand over documentation relating to the assets and liabilities of the Bank. Information the controller gave the Prosecutor’s office, interior Ministry and the Investigative Committee. An appeal from the Central Bank about the Arksbank arrived last week and is in operation, said the representative of the Prosecutor General.

On 19 July, the Bank of Russia revoked the license of the Moscow Arksbank. In the activities of the credit institution revealed violations of Federal laws and normative acts of the Central Bank, the Bank was repeatedly disciplined.

Arksbank — the participant of system of insurance of contributions. According to the Agency for Deposit insurance, the payments will begin no later than August 2, 2016.

According to statements of the Central Bank, by total assets Arksbank of July 1, 2016 286 took place in the Russian banking system.

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