Ivy bank

History

2017: Revocation of license

Orders of the Bank of Russia from credit institution of Ivy Bank (joint-stock company) of Ivy Bank (autonomous area) Moscow) since May 29, 2017 revoke a license for banking operations and the temporary administration on management of this credit institution is appointed.

According to the Central Bank, Ivy bank is captive, in other words "pocket" bank, i.e. services the interests of one certain structure. A considerable part of activity of bank was made by high risk crediting of clients who had direct or indirect relation to his final beneficiaries. With respect thereto now "To bank" the measures directed to bankruptcy avoidance as the interests of creditors and investors are under the threat are necessary for Ivy declared in the Central Bank.

Different sanctions were already several times applied to "Ivy of bank" earlier — for example, he was forbidden to attract deposits from the population. The Central Bank notes that the management and owners of bank tried to stabilize a situation, but the measures taken by them are not enough. Formally the bank lost the license because of non-execution of some federal laws and resolutions of the Central Bank.

The public relations department of the "Deposit Insurance Agency" state corporation (DIA) announces approach on May 29, 2017 of an insured event concerning credit institution of Ivy Bank (joint-stock company) of Ivy Bank (autonomous area) Moscow). Because the specified bank is a participant of a system of compulsory deposit insurance (No. 594 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 of the Russian Federation".

2016

Owners: Klimenko, Volnov and others

For January, 2016 German Klimenko owns 10% of bank shares (6.158% — through 3dnyyus LLC and 3.815% — directly). In addition to Klimenko three more legal persons and seven natural persons among whom the deputy director general on social and political broadcasting of JSC Channel One is Oleg Volnov (10%) own bank. According to Klimenko, he is going to sell the share of bank to partners^[1].

410 million rubles of equity

According to the Central Bank for January, 2016, at Ivy of bank on the account of 410 million rubles of equity. Market participants estimate the total cost of bank not higher than the size of its capital.

— Provision of bank not cloudless — the chief of analytical management of BKF bank Maxim Osadchy says. — For December 1, 2015 its loss made 19.6 million rubles. The capital adequacy ratio of H1.0 c of July of the 2015th is in a zone of risk and for December 1 was 10.73%. The share of deposits of the population in liabilities for December 1 made 69.6%. At the same time the bank finances the corporate loan portfolio which excessively high quality (delay — only 0.01%) can demonstrate that the loans are granted to the enterprises related to owners of bank by deposits of the population.

2014: Renaming into Ivy bank

In the 2014th the bank is renamed into Ivy bank.

2000-2008: German Klimenko is a bank manager

From 2000 to 2008 the Quota bank German Klimenko was managing.

1992: Education Quota bank

Kvota-bank was formed in 1992 in Moscow.

Notes