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

... register has more than 4.3 thousand depositors, including about 300 legal entities. All of them will be able to receive payments within the insurance limit established by law. Garant-Invest, which was on the 168th position in terms of assets among Russian banks, has now gone into liquidation. After submitting the application to the court, the fate of the bank will depend on its consideration. If the Central Bank's claim is satisfied, bankruptcy proceedings will begin. This case was the sixth revocation of a license from banks in 2024. The situation with Garant-Invest underscores the need for strict control over banks' compliance with regulations and legislation in order to avoid ...

THE CENTRAL BANK FILED A LAWSUIT TO DECLARE THE MOSCOW KROSNA BANK BANKRUPT

The Bank of Russia intends to bankrupt the capital JSC "Krosna-Bank". The corresponding application has been submitted to the Moscow Arbitration Court. It is noteworthy that the court is currently considering a case on the liquidation of the bank. This is reported by RAPSI. In addition, the Central Bank revoked the license for banking operations from Krosna-Bank. The credit institution violated federal laws regulating banking activities, as well as regulations of the Central Bank. The...

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