Oil Alyans Bank

CB OIL ALLIANCE (PJSC) is the universal commercial bank founded in 1994 in the form of limited liability company, in 2002 it is transformed to open joint stock company with the subsequent conversion in 2014 to public joint stock company. The important direction of active transactions of bank is project financing and investments of means into the real sector of economy. In particular, the Bank invested and financed the projects connected with construction of housing and objects of a commercial real estate, finances leasing transactions, etc. Since the beginning of 2014 net assets of bank increased by 13.8% and for December 1, 2014 made 12.1 billion rubles.

In March, 2017 the Central Bank revoked the license from the Moscow commercial credit institution Oil Alliance. In the press release of the regulator it is reported that the Oil Alliance bank razmeshchat money in low-quality assets and did not create corresponding to the accepted risks of reserves.

The management of bank did not perform federal laws which regulate banking activity, and regulations of the regulator. In addition, Oil alliance repeatedly violated requirements of the law "O counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".

In Oil Alliance bank the temporary administration is appointed.