Банк России лишил лицензии московский Кроссинвестбанк. Об этом говорится в сообщении регулятора.
Отмечается, что лицензия на осуществление банковских операций отзывается с 11 апреля 2016 года.
По мнению ЦБ, Кроссинвестбанк не соблюдал требования законодательства, а также нормативных актов ЦБ в области противодействия отмыванию доходов, полученных преступным путем, и финансированию терроризма и был вовлечен в проведение сомнительных операций.
В банк назначена временная администрация.
Банк является участником системы страхования вкладов. По величине активов, согласно данным РИА «Рейтинг», занимал на 1 января 2016 года 469-е место в банковской системе России.
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