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JSC “Bank “Soviet. JSC "Bank" Soviet Bank Soviet where was the head office

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Today, the list of Moscow banks includes more than 500 banks, which contain over 12 thousand branches and ATMs. The state-owned banking sector includes more than 20 banks, as well as about 900 state-owned credit institutions, the main areas of which are lending, investment and settlement operations for legal entities and individuals.

The banking sector of commercial banks have a high rating in terms of key performance indicators and attract customers with a wide range of banking services and special offers on favorable terms. For business representatives, a program of lending, cash collection, comprehensive management of funds through a remote banking system, deposit services and much more has been developed. For individuals, banks provide services for servicing bank cards, obtaining loans in a short time, as well as various deposits that allow you to get a high income.

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The Bank of Russia made a decision to settle the obligations of Joint Stock Company Bank Sovetsky JSC Bank Sovetsky (registration No. 558, St. Petersburg). The procedure for settling the obligations of a credit institution is aimed at ensuring the protection of the rights and interests of creditors and bank depositors.

The Bank of Russia approved the Plan for the Participation of the State Corporation Deposit Insurance Agency (hereinafter referred to as the Agency) in settling the obligations of JSC Bank Sovetsky, which provides for the Agency to conduct a competitive selection of the acquirer within the time frame that will allow it to begin servicing creditors whose claims are subject to satisfaction as part of the first stage , in the regions of presence of JSC Bank "Sovetsky" no later than 14 days after the approval of the Plan for the Agency's participation in the settlement of the bank's obligations. Measures to settle the bank's obligations are carried out after the license for banking operations is revoked.

The credit institution to which the obligations of JSC Bank Sovetsky will be transferred will continue servicing depositors on the same terms, including interest rates on deposits and terms of their placement. The implementation of the procedure for the settlement of obligations of JSC Bank "Sovetsky" will fully satisfy the requirements of first priority creditors (including if the deposit exceeds the sum insured - 1.4 million rubles), without incurring financial losses by bank depositors.

The bank's obligations to creditors whose claims are subject to satisfaction as part of the second priority (claims for the payment of severance pay, remuneration of persons working or working under an employment contract, and others) are planned to be repaid in full. Liabilities to creditors (with the exception of the Agency), whose claims are subject to satisfaction as part of the third priority, are currently estimated at about 0.1 billion rubles, including balances on the accounts of bank customers - legal entities are estimated at about 0.01 billion rubles, the remaining amount liabilities consist mainly of settlements with other creditors, pending settlements and transfers. Work was carried out with the bank's clients - legal entities to find out the reasons for the service at JSC Bank Sovetsky, as a result of which it was found that there was no possibility for these clients to close their accounts.

Bank of Russia Order No. OD-1654 dated July 3, 2018 from 07/03/2018 the license was revoked to carry out banking operations with the credit institution JSC Bank Sovetsky. The decision of the Bank of Russia was made in connection with the value of all equity (capital) adequacy ratios below two percent, a decrease in the amount of equity (capital) below the minimum value of the authorized capital established as of the date of state registration of a credit institution.

In connection with the revocation of the license for banking operations, the license to carry out professional activities in the securities market of JSC Bank Sovetsky was canceled, as well as by order of the Bank of Russia No. OD-1655 dated July 3, 2018, the activities of the temporary administration for managing a credit institution, appointed by the Bank Russia dated February 21, 2018 No. OD-455.

In accordance with Order No. OD-1655 of the Bank of Russia dated July 3, 2018 in connection with the revocation of banking license from JSC Bank Sovetsky and the Agency’s decision to participate in the settlement of the bank’s obligations, the functions of the temporary administration for managing a credit institution were assigned to the Agency for a period of actions until the appointment in accordance with the Federal Law "On Insolvency (Bankruptcy)" of the bankruptcy trustee, or the appointment in accordance with Article 23.1 of the Federal Law "On Banks and Banking Activities" of the liquidator. The powers of the credit organization's executive bodies have been suspended in accordance with federal laws.

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