About 1.3 billion paying customers “Time Bank” and “OBPI” – a REGNUM

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Moscow, July 21, 2015, 12:43 – REGNUM On 1 July 2015 the amount of deposits of citizens in PJSC ” Time Bank “and United Bank of Industrial Investments (OBPI) reached 1.5 billion rubles. This follows from the statements of credit institutions, which publishes the control.

So, the volume of investments in OBPI customers was 900 million rubles, “Time Bank” – 600 million, according to “Izvestia».

Deposit Insurance Agency (DIA) through authorized banks no later than August 4, 2015 will begin payments to depositors of these credit institutions. Currently, the bank operates Provisional Authority estimated the volume of insurance payments.

According to the head of analytical department of BKF Bank Maxim Osadchy, the amount of insurance compensation to citizens deceased banks amounted to about 1.3 billion rubles.

As previously reported IA REGNUM , the Bank of Russia from July 21 revoked the license of 2 Moscow credit organizations. The rights to the work lost United Bank of Industrial Investments (OBPI) and PJSC “Bank of Time».

In terms of assets, according to the Central Bank, OBPI took 378 th place in the Russian banking system, the Bank of Time – 628 th place.

According to the report of the Central Bank, “Time Bank” conducted high-risk lending policy. Also, the credit institution has been involved in questionable conduct of transit operations for the withdrawal of funds abroad in large volumes.

OBPI remained without a license “in connection with the failure to credit the organization of federal laws regulating banking activities, as well as the regulations of the Bank Russia ».

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