Rosenergobank

The arbitration court of Moscow according to the statement of the Bank of Russia declared in June, 2017 bankrupt Rosenergobank which before revocation of license was included into number 100 of the largest Russian credit institutions on the value of assets.

As specifies RIA Novosti, the court opened bankruptcy proceedings against Rosenergobank for a period of one year. As receiver about the insolvency proceeding course the court appointed the report of DIA to June 29, 2018. The Central Bank at the end of May reported that "hole" in the capital of bank is estimated at 23.5 billion rubles: the volume of assets was 18.7 billion wheels at obligations in 42.2 billion rubles.

On March 8, 2017 it became known that the Bank of Russia disconnected the Moscow Rosenergobank which enters into the first hundred Banks of Russia by the amount of assets from the BESP payment system. Reported about it to RIA Novosti with reference to a source. It is specified that credit institutions which the Central Bank disconnects from BESP often lose the license.

The public relations department state of corporation "Deposit Insurance Agency" announced (DIA) approach on April 10, 2017 of an insured event concerning credit institution ROSENERGOBANK Commercial bank (joint-stock company) of CB REB (JSC) (Moscow). Because the specified bank is a participant of a system of compulsory deposit insurance (No. 932 according to the register), each his investor, including the individual entrepreneur (IE), has the right at the scheduled time of the insurance indemnity provided by the Federal law of December 23, 2003 No. 177-F3 "About deposit insurance in banks Russian Federation".

The ROSENERGOBANK commercial Bank (private company) — capital financial institution, is based and registered in 1992 (the license of the Central Bank of the Russian Federation No. 2211). The main activities of bank are crediting and service of accounts of the small and medium enterprises and also large commercial organizations, including from the fuel and energy sphere, attraction of financial resources of citizens in deposits and investments to bonds of domestic issuers. The bank successfully applies practice of public and private partnership, is partner bank of the Government of Moscow, is among partner banks of the Federal Customs Service.

• The branch network consists of 40 offices in 17 cities of Russia.
• Net assets: 62.05 billion rubles.
• The raised funds of individuals: 33.09 billion rubles.
• Own assets (capital): 7.75 billion rubles (as of 1/1/2016 g)
• Moody’s: "B3/Np/E+/Baa3.ru", forecast "stable".
• National Rating Agency: "And +" (forecast "positive", very high solvency, the first level).

Since September, 2015 the Rosenergobank was a participant of PS "Zolotaya Korona", the basic member of PS UnionPay and is certified on issue and acquiring of smart cards of data of payment systems. At the same time the bank uses outsourcing model of processing based on PTs "Zolotaya Korona". Cards are supported in the Russian infrastructure of "Zolotaya Korona — the Bank Card" service (15 thousand ATMs, points of cash disbursement and devices of self-service) and also in all network UnionPay in Russia and abroad. "UnionPay – Zolotaya Korona" in addition to the transactions certified in UnionPay payment system in network of acquirers of bank cards Zolotaya Korona are available to card owners the transactions implemented for "classical" cards Zolotaya Korona: transfers from the map on the card, payment of services of service providers, implementation of utility payments, cash deposit into the customer account, repayment of the credits, etc.