Republican Social Commercial Bank

Company

Financial Services, Investments and Auditing
Russia
Central Federal District of the Russian Federation
Moscow

In the summer of 2015, the Central Bank revoked banking licenses from the Moscow Republican Social Commercial Bank (RSKB). The reason for the revocation of the license from the RSKB, according to a message circulated by the regulator, was the highly risky credit policy, as well as the untimely fulfillment of obligations to creditors.

RSKB, as of June 1, 2015, occupied 439th place in the banking system of the Russian Federation, Invest-Ecobank was in 704th place, and Euroinvest - in 788th.

History

2024: Ex-head of RSKB received 8 years in prison for embezzlement of 1.5 billion rubles

On April 17, 2024, the Khamovnichesky District Court of Moscow convicted in a criminal case against former top managers of Republican Social Commercial Bank JSC (RSKB). Former chairman of the board of this credit organization Alevtina Pavlova received 8 years in a general regime colony for embezzlement of more than 1.5 billion rubles. Read more here.

Источник — «https://tadviser.com/index.php/Company:Republican_Social_Commercial_Bank_(RSKB)»

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