Tatagroprombank

2017

the Central Bank revoked the license from Tatagroprombank

The Bank of Russia revoked in April, 2017 a license for banking operations from Tatagroprombank and appointed in it temporary administration. In the regulator this decision was made because of complete loss of the capital by the Kazan bank. "The supervisory authority repeatedly applied to bank of corrective action, including restrictions for attraction of deposits of the population" — it is said on the website of the Central Bank of the Russian Federation.

Besides, Tatagroprombank performed the operations directed to financing of the credit institutions entering into the informal banking group headed by Tatfondbank. Because of revocation of licenses of Tatfondbank and Intekhbank the credit institution received a hole in the capital in 0.6 billion rubles. Besides, the bank did not observe the requirement of the legislation in the field of counteraction of legalization of income gained in the criminal way and to financing of terrorism at information representation in authorized body.

For March 1, 2017 the bank took the 400th place in a banking system of the country.

Tatagroprombank resumed operations on non-cash payments

In February "Tatagroprombank LLC informed the clients about resuming of performing transactions by bank transfers on their bank accounts opened in all divisions of Bank.

Suspension of payments in the Kazan bank became known on February 8. It became clear later that Tatagroprombank violated the standard of sufficiency of the basic capital on which capability of bank depends to cover possible financial losses at own expense, but not to the detriment of clients.

2016: Tatagroprombank set a limit on cash withdrawal

The Tatarstan Tatagroprombank introduced a number of restrictions in connection with the recorded increased demand for early termination of deposits because of difficulties of Tatfondbank. It is reported on the official site of credit institution.

"Due to the sharp increase in number of requests for early agreement cancelation of a bank deposit by physical persons bank depositors Tatagroprombank since December 20 temporarily introduces restrictions", - it is told in the message.

In particular, clients of Tatagroprombank can remove up to 10 thousand rubles a day at early claiming of a deposit according to the preliminary application and also up to 50 thousand rubles after deposit validity period. Cash withdrawal from the bank account is limited up to 10 thousand rubles a day.

"We understand concern of clients in connection with an information attack to banks and we ask you not to give in to panic. We remind that the deposit insurance guaranteed by the state in the amount of 1 million 400 thousand rubles works. Limits will be lifted after problem solving of PJSC Tatfondbank where the temporary administration is at the moment entered", - it is added in the message of Tatagroprombank.