TEMBR-BANK

JSC TEMBR-Bank (Fuel and energy Interregional Bank for Reconstruction and Development) is the capital universal bank founded in 1994. License of the Bank of Russia No. 2764. The main activities of bank are crediting and service of physical persons and legal entities, attraction of financial resources of the population in deposits, transactions in interbank market. Infrastructure of bank includes divisions in Moscow, the Moscow region, Kaliningrad and Blagoveshchensk.

By JSC TEMBR-BANK it is registered on March 28, 1994.

History

2020: The Central Bank revoked the license from Tembr-bank

On October 2, 2020 the Central Bank of the Russian Federation announced revocation of license of the Moscow JSC Commercial Fuel and Energy Interregional Bank for Reconstruction and Development (Tembr-bank). Also the regulator as it is reported on its website, cancelled at credit institution a license for activities in security market.

As noted in the Central Bank, Tembr-bank functioned in the conditions of the corporate conflict, and licenses deprived of it for violations of the federal laws regulating banking activity.

The Central Bank of the Russian Federation revoked the license from Tembr-bank

The Bank of Russia repeatedly sent to the address of credit institution of the instruction with requirements about adequate assessment of the accepted risks and reflection in the reporting of the real financial position. Execution of requirements of supervisory authority led to emergence of the bases for implementation of measures for warning of insolvency (bankruptcy) that created real threat to the interests of creditors and investors — explained the regulator.

On the value of assets for September 1, 2020 Tembr-bank took the 186th place in a banking system of the Russian Federation.

Payments to bank depositors will begin no later than October 16, 2020, the Deposit Insurance Agency (DIA) reports. According to the reporting of bank for September 1, the size of the insurance responsibility of the agency before 8.3 thousand investors is estimated previously of about 5 billion rubles.

Tembr-bank is a participant of deposit insurance system, remind in the Central Bank. Means will be returned to investors in the amount of 100% of a remaining balance, but no more than 1.4 million rubles in total on one investor (taking into account the accrued interest).

In bank the temporary administration which will work until appointment of the receiver or the liquidator is appointed. Powers of executive bodies of credit institution are suspended.^[1]

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