On revocation of banking licence
Due to the non-compliance by the Moscow-based credit institution Commercial Bank Transportny, limited liability company, of CB Transportny LLC with federal banking laws and Bank of Russia regulations, capital adequacy below 2%, decrease in equity capital below the minimal amount of the authoruised capital established as of the date of the state registration of the credit institution, taking into account the repeated application over the past year of supervisory measures envisaged by the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’, and guided by Article 19, Clause 6 of Part 1 and Clauses 1 and 2 of Part 2 of Article 20 of the Federal Law ‘On Banks and Banking Activities’, and Part 11 of Article 74 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’, the Bank of Russia took a decision (Order No. OD-1105, dated 20 May 2015) to revoke from 20 May 2015 the banking licence from the credit institution Commercial Bank Transportny, limited liability company (Bank of Russia Registration No. 3174, date of registration — 5 December 1994).
The reference to the Press Service is mandatory if you intend to use this material.
20.05.2015 00.00.00