Commercial Bank Flora-Moscow
Since 1990
Russia
Central Federal District of the Russian Federation
Moscow
2018: License Revocation
In October 2018, the Bank of Russia revoked banking licenses from the Moscow bank Flora-Moscow. "Flora-Moscow" for a long time was in the field of view of the regulator in connection with the bank's transit and dubious operations related to the withdrawal of funds abroad and (or) their cashing. Over the past 12 months, the Bank of Russia has applied supervisory measures against Flora-Moscow CB JSC six times, including a restriction on attracting funds from the population.
In the current circumstances, the Bank of Russia decided to revoke the banking license from JSC KB Flora-Moscow .
1996
In 1996, by the decision of the Exchange Council, the Moscow Interbank Currency Exchange bank was admitted to the Stock Market Section. MICEX It is a member. Associations of Russian Banks
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