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Central Bank of Russia demands to liquidate Proinvestbank

The Arbitration Court of the Perm Territory received a lawsuit from the Central Bank of Russia demanding the forcible liquidation of Proinvestbank. The bank lost its license in April 2021. The application was submitted to the court on April 18, and on April 19 it was registered in the filing cabinet of arbitration cases, perm.ru reports. So far, the date of the first hearing has ...

Proinvestbank declared bankrupt

... Central Bank of the Russian Federation on the bankruptcy of ‘Professional Investment Bank’ JSCB. The credit institution lost its license on April 23, 2022. The reason for this was a bankruptcy claim of the Central Bank. According to the regulator, ‘Proinvestbank’ underestimated the amount of reserved funds, while overestimating the value of assets. In addition, the bank owned the property without using it in business. Attempts to artificially maintain the amount of capital, formally observing prudential ...

Proinvestbank complained about falsification in bankruptcy case

... electronic document management, duly certified by an EDS back in January-April 2021. However, the alleged lack of the necessary documents became the basis for the emerging regulator's demand to add additional reserves, remind the representatives of Proinvestbank. And the inability to fulfill it, in turn, became the basis for filing a bankruptcy claim in court. The conflict situation, in which the Central Bank of the Russian Federation and a credit institution from Perm found themselves, began in ...

PROINVESTBANK PROTESTS AGAINST BANKRUPTCY AND REVOCATION OF LICENSE

On May 25, the arbitration court of the Perm Territory received an application from the Bank of Russia about the bankruptcy of Proinvestbank. A month earlier, the regulator revoked the license of the credit organization, which allowed it to be engaged in banking activities. However, now the former head of the bank, Alexander Vorontsov and the bank's shareholder Maxim Sorokin ...

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