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Dil-bank

Company

Dil-bank (limited liability company), it is registered by the Central bank of the Russian Federation on November 5, 2001. The bank acts on the basis of the Licenses for the right of performing banking transactions with means in rubles and foreign currency for No. 3384 of January 23, 2002 and the License for attraction in deposits of funds of individuals in rubles and foreign currency No. 3384 of August 20, 2008. In December, 2015 goad the Central Bank of the Russian Federation revoked the license from the Moscow Dil-bank.

Dil-bank LLC — capital bank, small on value of assets, which priority activities is crediting and project financing of corporate clients, attraction of money in deposits and also work in the share and currency markets.

In December, 2015 the Bank of Russia revoked a license for banking operations from the FDB Moscow bank. Dil-bank (LLC) pursued the high risk credit policy connected with placement of money in low-quality assets. As a result of execution of requirements of supervisory authority for formation of the reserves adequate to the accepted risks, the bank completely lost own means (capital). At the same time the credit institution was involved in carrying out doubtful transit transactions", the statement says.


According to the order of the Central Bank in bank the temporary administration is appointed. The license is revoked since December 14, 2015.

According to given to the reporting, on the value of assets of Dil-bank on 12/1/2015 took the 222nd place in a banking system of the Russian Federation.