REGNUM BANK

Since February 5, 2016, the Central Bank of Russia has revoked the banking license from the Moscow Regnum Bank. The decision to revoke the license was made by the Central Bank in connection with the credit institution's failure to comply with federal laws regulating banking activities, as well as Bank of Russia regulations, and the establishment of facts of significant inaccuracy of the reporting data.

"The credit institution pursued a high-risk credit policy related to the placement of funds in low-quality assets. An adequate assessment of the risks taken and a reliable reflection of the value of the bank's assets leads to a complete loss of its own funds (capital), "the regulator said in a press release

The bank is a member of the deposit insurance system. According to the Central Bank, as of January 1, 2016, Regnum Bank ranked 586th in the Russian banking system in terms of assets.

History

2025

Ex-owner Dmitry Makarov received 6 years in prison for fraud worth hundreds of millions of rubles

On December 8, 2025, the Moscow City Court upheld the verdict of the former beneficiary of Regnum Bank Dmitry Makarov. He received 6 years in prison in a fraud case against a credit institution worth hundreds of millions of rubles. Read more here

Declaration of bankruptcy ex-head Ayrat Hasanov

The Arbitration Court of the Ivanovo Region, at the request of the state corporation Deposit Insurance Agency (DIA), declared bankrupt and introduced the procedure for selling the property of the former chairman of the board of Regnum Bank LLC Ayrat Hasanov. This was announced in August 2025 by the agency. The bank's claims in the amount of 465 million rubles are included in the register of claims of the debtor's creditors. On May 4, 2016, the Moscow Arbitration Court granted the application of the Bank of Russia to declare Regnum Bank insolvent (bankrupt). Read more here