Revoked Banking Licences

3 February 2016

I am starting this list to log how many banking licences the Russian Central Bank revokes in 2016. I will record the bank’s name, its ranking (by assets), and the date the licence was revoked. The link is the Central Bank’s statement (usually in Russian) revoking the licence, and the reasons for it. I’ll post the most recent first.

 

Olma-Bank (611) – 18 November 2016

Metropol (377) – 18 November 2016

NZ Bank (375) – 18 November 2016

Express-Credit (303) – 16 November 2016

Kamsky Gorizont (537) – 3 November 2016

EntuziastBank (608) – 27 October 2016

Kuban Universal Bank (377) – 27 October 2016

VestInterBank (489) – 27 October 2016

Financial Capital (512) – 25 October 2016

Razvitie (238) – 10 October 2016

AiManiBank (150) – 5 October 2016

Military-Industrial Bank (89) – 26 September 2016

Centprombank (206) – 26 September 2016

FinPromBank (94) – 19 September 2016

RosInterBank (68) – 19 September 2016

Regional Commercial Bank [“RKB”] (404) – 19 September 2016

RosPromBank (323) – 13 September 2016

Asia Bank (633) – 7 September 2016

Vyborg-Bank (349) – 7 September 2016

Tetrapolis (533) – 2 September 2016

RUBank (462) – 22 August 2016

GRiS-Bank (615) – 18 August 2016

Baikal Bank (230) – 18 August 2016

Russian Trust Bank (262) – 16 August 2016

Kredo Finance (624) – 28 July 2016

Terra (593) – 28 July 2016

BFG Credit (99) – 27 July 2016

Credit-Moscow (285) – 22 July 2016

ABB (621) – 21 July 2016

Strategia (209) – 21 July 2016

Arksbank (286) – 19 July 2016

Rinvestbank (304) – 14 July 2016

EvroCiti Bank (245) – 7 July 2016

FCRB [First Czech-Russian Bank] (126) – 1 July 2016

Intercredit Bank (463) – 29 June 2016

Prisco Capital Bank (354) – 29 June 2016

Ruskobank (256) – 21 June 2016

Inter-regional Bank For Reconstruction (600) – 17 June 2016

CreditAlliance (680) – 8 June 2016

Financial Standard (218) – 8 June 2016

PromRegionBank (340) – 30 May 2016

BRT Bank (387) – 27 May 2016

EvroAksis Bank (456) – 27 May 2016

Bank VEK (296) – 12 May 2016

DS Bank (531) – 12 May 2016

Mostransbank (538) – 5 May 2016

El Bank (295) – 5 May 2016

MBFI (567) – 27 April 2016

Interaktivniye Bank (429) – 26 April 2016

Stella-Bank (467) – 14 April 2016

Pulse Capital Bank (545) – 13 April 2016

Okean Bank (457) – 13 April 2016

KrossInvestBank (446) – 11 April 2016

Mayma (693) – 8 April 2016

Soveren Bank (485) – 8 April 2016

FiaBank (175) – 8 April 2016

Mosvodokanalbank (532) – 28 March 2016

SmartBank (378) – 28 March 2016

Miko-Bank (392) – 24 March 2016

Bogorodsky (476) – 24 March 2016

StarBank (166) – 18 March 2016

1Bank (538) – 17 March 2016

Ekaterininsky Bank (493) – 17 March 2016

NatzKorpBank (487) – 17 March 2016

Rosavtobank (254) – 4 March 2016

Aktsia Bank (625) – 3 March 2016

Bankersky Dom (422) – 3 March 2016

Raschetnyi Dom (661) – 26 February 2016

Tserikh (453) – 26 February 2016

Milbank (341) – 26 February 2016

KapitalBank (364) – 15 February 2016

Universal Finance (239) – 15 February 2016

Commercial Bank Alta (186) – 8 February 2016

Commercial Bank Intercommerz (67) – 8 February 2016

Regnum Bank (586) – 5 February 2016

Millennium Bank (282) – 5 February 2016

Mezhdunarodny Aktsionerni Bank [International Joint-Stock Bank] (207) – 3 February 2016

KB MezhTrust Bank [Commercial Inter-regional Trust Bank] (329) – 29 January 2016

JSC Miraf Bank (358) – 21 January 2016

Vneshprombank (40) – 21 January 2016

JSC AKB “Turbobank” (662) – 21 January 2016

Ergobank (321) – 15 January 2016