ANCOR bank of savings

2020

Herman Lillevyali's detention in the USA

In October, 2020 the banker from Ancor of bank of Herman Lillevyali was delayed in the USA. The Ministry of Internal Affairs considers him the organizer of the financial pyramid which collected 9 billion rubles under the pretext of investments into Apple and Nike. Among deceived call the director Nikita Mikhalkov and top managers of Rusal.

The DIA asks to declare A. Korkunov bankrupt

In May, 2020 it became known that deprived of the license "Ankor Bank of Savings" which receiver is the Deposit Insurance Agency (DIA) filed a lawsuit against the former co-owner and the chairman of the board of directors Andrey Korkunov. In the claim submitted on May 19 to Arbitration court of Moscow, the businessman is asked to declare bankrupt.

The DIA asks to bring A. Korkunov and other persons to responsibility for the amount of 5.94 billion rub

At the beginning of March the DIA submitted to Arbitration court of Tatarstan a claim for involvement of Korkunov and other persons under whose control there was Ankor Bank, to subsidiary liability for the total amount more than 5.94 billion rubles earlier.

2017: Revocation of license and recognition of bank by the bankrupt

In March, 2017 the order of the Bank of Russia revokes a license for banking operations from credit institution Ankor Bank of Savings Joint-stock company of Ankor Bank (JSC) (reg. No. 889, Kazan) from 3/3/2017.

Ankor Bank (JSC) placed money in low-quality assets and did not create adequate to the accepted risks of reserves. Due to the unsatisfactory quality of the assets which were not generating a sufficient cash flow, the credit institution did not provide timely obligation fulfillment before creditors.

Heads and owners of Ankor Bank (JSC) did not take effective measures on normalization of its activity and recovery of a financial position. In the circumstances the Bank of Russia on the basis of Article 20 of the Federal law "About Banks and Banking Activity" fulfilled a duty on a response at Ankor Bank (JSC) of a license for banking operations.

On April 10 the same year the Arbitration court of Tatarstan declared Ankor Bank bankrupt.

In August, 2017 the DIA estimated obligations Ancor of Bank almost at 6.5 billion rubles.

2015: The famous entrepreneur A. Korkunov controls slightly less than 50% of bank shares

According to the Central Bank for March, 2015, Andrey Korkunov controlled slightly less than 50% of the shares "Ancor of Bank".

1990: Foundation of bank in Kazan

The JSC ANKOR Bank of Savings bank was entered to KGR in 1990 (registration number 889). The bank owned the general license for banking operations. The head office was in Kazan. The bank had branch in Moscow.