Ussuri bank
Company
Financial services, investments and audit
Russia
Far Eastern Federal District of the Russian Federation
Khabarovsk
Russia
Far Eastern Federal District of the Russian Federation
Khabarovsk
On May 25, 2018 the Central Bank of the Russian Federation revoked the license from Ussuri bank from Khabarovsk: in its work numerous violations were revealed. So, on balance of Ussuri the property considered at the overstated cost consisted, and its capital significantly decreased that led to bankruptcy threat. The Central Bank noted that the bank made "circuit" transactions with problem loan debt" for artificial maintenance of the capital.
The Ussuri Bank joint-stock company – the universal regional bank providing all complex of banking services for physical persons and legal entities. License No. 596 of May 19, 2015. Bank departments of Ussuri (JSC) are located in Khabarovsk, Yuzhno-Sakhalinsk, Vladivostok and Komsomolsk-on-Amur.
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