Voronezh bank

The Voronezh bank had licenses of the Bank of Russia No. 654 of 10/31/1990. General license for banking operations of 6/20/2002.

The bank participates in Sisteme strakhovaniya vkladov. Bank is a member of the Association of Russian Banks and Association of Regional Banks of Russia. Voronezh is engaged in acquiring and issue of bank cards.

JSC Voronezh Bank is the regional financial institution till January, 2013 belonging to National Reserve Bank of Alexander Lebedev. At the moment it is controlled by group of individuals from Moscow. The main activity of bank — crediting of the enterprises of small and medium business, settlement and cash services of corporate clients. The largest source of liabilities are urgent client obligations (generally household deposits) and also the funds raised within repo operations with the Central Bank. For the purpose of attraction of liquidity at the regulator the bank supports the impressive volume of bonds on balance. Despite preserving of Voronezh "registration", the main part of structural divisions of bank is located in the Moscow region.

On June 15, 2018 the Central Bank revoked the license from Voronezh bank. The corresponding message is posted on the regulator website. On the value of assets the credit institution took the 211th place in a banking system of Russia.

It, according to data of the Central Bank, lost the right to implementation of transactions in connection with carrying out "circuit" operations on substitution of assets by it for the purpose of concealment of the real financial position". On balance of bank "the considerable volume of assets of doubtful character" was formed, representatives of the Central Bank noted. In June JSC Voronezh Bank performed "the transactions with property directed to an output of assets with damage to the interests of creditors and investors", told in the Central Bank.

Besides, in activity of financial institution, according to the regulator, "signs of carrying out the shadow currency exchange transactions which were not reflected in accounting and the reporting represented to the Bank of Russia were set".