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

The Central Bank has filed an application for the insolvency of 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 ...

Bankruptcy of "Lipetskoblbank" finally completed

On March 14, the Lipetsk arbitration issued a final verdict, ending the bankruptcy of the bank. Bankruptcy proceedings, which lasted for almost a decade, ended with the repayment of 569.7 million rubles ... ... all debts to 556 creditors (in the amount of 704.8 million rubles). Lipetsk Regional Bank lost its license in July 2013. The Central Bank found that by the beginning of May 2013, the bank's high-risk assets exceeded its own funds by 38.5%. At the same ...

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,... ... ex-head of the bank Vorontsov managed to do was to make the court refuse to satisfy the regulator's claim. Representatives of the Central Bank tried to exclude the former head of the board from the list of participants in the case (he was declared as a third ...

INTERPROMBANK OF MOSCOW WILL BE DRIVEN TO BANKRUPTCY

The license of Interprombank, which had existed since 1995, was revoked on April 16, along with the licenses of Neiva Bank and Nordea Bank. Now the capital's arbitration has received a claim for the bankruptcy of a credit institution from the main department of the Central Bank of the Russian Federation. And although neither the date of the court hearing, nor the acceptance of the lawsuit itself has yet taken place, the experts suggest that the reason for such a decision of the regulator could be the insufficient ...

BANKS HAVE RAISED CREDIT CARD RATES

The largest Russian banks have increased their credit card rates. In a number of credit institutions, credit card rates have exceeded 50%. According ... ... the maximum credit card rate has reached 99.9%. Experts explain that such changes are related to the moratorium imposed by the Central Bank. According to it, the maximum rates of credit institutions are not limited from January 1 to March 31 of the current ...

Proinvestbank declared bankrupt

The Perm Regional Arbitration Court satisfied the claim of the 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 ...

MEGAPOLIS BANK WENT BANKRUPT

On June 7, the Arbitration court of Chuvashia made a decision on the bankruptcy of Megapolis Bank, the head office of which is located in Cheboksary city. For many, it was quite expected, since the ... ... the recognition of insolvency, is more than 3.8 million rubles. An attempt to liquidate a commercial bank was blocked by the Central Bank in May. The earlier submitted liquidation application is still being examined by the court until the date when the ...

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