Banking house
Russia
Northwestern Federal District of the Russian Federation
St. Petersburg
In February, 2016 the Central Bank of the Russian Federation revoked the license from the St. Petersburg bank "Banking house":
"The Bank of Russia informs on the made decision on a response since March 3, 2016 licenses for banking operations at credit institution of JSC JSB Banking House, Reg. No. 2928, St. Petersburg
According to the regulator, the Bank of Russia revealed large shortage of cash in cash desk of Banking house. As a result of formation of reserves on possible losses under actually absent assets the credit institution completely lost own means.
Besides, the bank was involved in carrying out doubtful transactions.
According to the order of the Bank of Russia in JSB Banking House the temporary administration is appointed.
The bank is a participant of deposit insurance system. On the value of assets, according to data of RIA Rating, took for January 1, 2016 the 413th place in a banking system of Russia.
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