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The Central Bank has banned the Bank “Financial standard” to raise money individuals

ЦБ запретил банку "Финансовый стандарт" привлекать деньги физлиц

The Bank of Russia on Tuesday, 26 April, banned 27 April commercial Bank “Financial standard” to attract deposits from natural persons and open Bank accounts of natural persons. This was reported on the website of the regulator.

The Bank Deposit agreement or Bank account agreement concluded by the Bank with individuals prior to the day of the ban, is not subject to termination, except in the case of the application of the owner of the Deposit with the relevant requirement.

Additional funds are received on account from the date of the ban, except interest is not credited and subject to return to shipper or transfer to the account of the same individuals in another Bank, consisting on the account in system of insurance of contributions.

Bank “Financial standard” is registered by the Bank of Russia of 3 December 1990. Until February 2000, he was named CB “Diagraming”, and then, until August 2003, the Bank “Buryatiya”. The Bank is included into system of insurance of contributions.

According to information on the organization’s website, the Bank more than 2.5 thousand organizations, more than 700 individual entrepreneurs and about 27 thousand individuals.

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