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THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

... Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made three weeks after the credit institution lost its license. The claim was registered on January 14 (case no.A40-3833/2025). But the date of the case has not yet been set. Garant-Invest's license was revoked on December 26. According to the regulator, the bank has repeatedly violated the law and regulatory acts of the Central Bank of the Russian Federation. This undermined his financial stability. During the year, the Bank of Russia took measures of influence, including restrictions on attracting depositors, but these efforts did not lead to stabilization. The critical point was the identification of a major shortage in the bank's store of valuables. Following an unscheduled ...

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