Bank of Russia withdrew the license for banking operations of the Moscow Bank “MBFI”. By order of the Central Bank, the Bank appointed a temporary administration.
“OJSC BANK “MBFI” conducted high-risk lending policy and did not create adequate accepted risks provisions for possible losses on loans. Besides, the credit institution was involved in dubious transactions. The management and owners of the credit institution did not take effective measures on normalization of its activity”, – stated in the message controller.
The value of assets of OJSC BANK “MBFI” (“international Bank of Finance and investment”) on April 1, 2016 567 took place in the banking system of the Russian Federation.
OJSC BANK “MBFI” – the participant of system of insurance of contributions. Revocation of license for banking operations is insured. The Agency on insurance of contributions (ASV) in accordance with the law through authorized banks will begin payments to depositors no later than may 11, 2016
Each investor, including an individual entrepreneur (SP), is entitled to receive in the shortest time possible insurance reimbursement.
The insurance indemnity is paid in the amount of 100% of the sum of all his accounts (deposits) in the Bank, including open for business, but not more than 1,4 million rubles in total. The amount not reimbursed by insurance, will be repaid during Bank liquidation in the claims of the senior creditors (accounts for IP, open for implementation of business activity, – in the third stage).
