...
Home NewsThe Central Bank annulled the license of the Moscow NS Bank

The Central Bank annulled the license of the Moscow NS Bank

by Alex Johnson

Earlier, he went to the first hundred of the largest banks in the country in terms of assets.

The Bank of Russia decided to cancel the license of the Moscow JSC NS Bank to manage securities, the correspondent of The Moscow Post reports.

It should be noted that there are no branches of this credit institution in Tatarstan.

Earlier, the National Bank was included in the first hundred of the largest banks in Russia in terms of assets.

The report notes that on the basis of a statement by the National Bank joint -stock company on January 24, a decision was made to cancel the license of a professional participant in the securities market for the implementation of securities management.

Recall that in December 2024, the Central Bank withdrew the license from the Moscow Commercial Bank “Guarantor Invest”. This bank occupied 168th place in the Russian banking system in terms of assets.

The reason for this decision was the results of an unscheduled audit, which revealed significant shortcomings and a shortage.

In November 2024, the regulator also deprived the Moscow Bank “Corporate Financing Bank” (BKF), which took 230th place in the ranking of Russian banks. And a few months earlier, in June, the license was withdrawn from Avtogogogograssbank, one of the oldest banks of Naberezhnye Chelnov, who took 218th place in assets in the country’s banking system.

The Central Bank continues to strictly control financial organizations, taking measures to maintain the stability and reliability of the Banking Sector of Russia.

You may also like

Crime and Influence

Investigations into corruption, fraud, crime, and political manipulation. Verified leaks, hidden ties, and exposés from trusted sources like OCCRP and more

Latest Posts

© 2025 – Compromat.io. All Right Reserved.