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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 ...

Modified: 07.05.2021
bankruptcy , Central Bank , Bank of Russia , Proinvestbank , bank
Path: РусБанкрот - СМИ

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 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 ...

Modified: 12.20.2021
Proinvestbank , bank , Central Bank , bankruptcy , bankruptcy of companies
Path: РусБанкрот - СМИ
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