The Central Bank canceled the Norda Moscow Bank’s license. This is stated in the message of the regulator. The credit institution has already become the third, which remained without a license for the morning on April 16.
As indicated in the Central Bank, the base for the license revocation was the desire of the credit institution itself. “According to the reporting data submitted to the Bank of Russia, the credit organization has sufficient property to meet the claims of creditors,” the report says. The bank will appoint a liquidation commission.
Earlier on Friday, April 16, it became known about the revocation of the license from the metropolitan “Interprombank”. The Central Bank found out that the credit organization made transactions with necrophile assets to artificially raise its financial indicators.
Also without a license, the Yekaterinburg Bank “Neiva” remained. In it, the regulator revealed violations of the law in the field of countering the laundering of income obtained by criminal, and the financing of terrorism.