The Bank refused to accept contributions from a communist

Chelyabinsk PEC Bank, the principal owner is a member of the Committee on Financial Markets, the State Duma and member of the Communist Party faction Alexei Bagaryak, stopped taking deposits from the public. About this newspaper writes "Kommersant" on Tuesday, May 3. In the bank is due to technical problems, however, by the publication, in respect of the bank made an order of the Central Bank. One of the reasons for it could become opaque ownership structure, said Kommersant. Information that PEC-bank stopped accepting deposits, appeared on one of Yekaterinburg forums. Customers of the bank were to leave messages that can not fill deposits. On Thursday in one of the Ekaterinburg branch of the bank at the weekend, the correspondent of the newspaper refused to accept contributions, citing technical problems. At the head office of the PEC-bank declined comment. Informally in a conversation with a reporter one of the employees of the bank confirmed that the deposits have not yet accepted, explaining that they were "the bank now, just not needed." But, as reported by Kommersant several market participants, the reason for not accepting deposits became prescription Central Bank. OOO Ural Innovation Commercial Bank "(PEC-bank city of Chelyabinsk) 25% owned by State Duma deputy Alexei Bagaryakovu, the remaining share - five more individuals. According to the ranking of "Interfax" in the first quarter, the UIC-bank held a 605-ranked by assets and 935 th place in the capital. According to the newspaper, one of the reasons for prescribing the regulator of the ban on attracting deposits could become opaque ownership structure, which was revealed at the bank during the trial controller with the main shareholder of the bank - a member of the Committee on Financial Markets of the State Duma Alexei Bagaryakovym. The reason the trial was the sale of Mr. Bagaryakovym in November 2007, 19,9% PEC-bank Galina Devoninoy and 5,1% - Hope Zykov, who are sisters. According to the Law on the Central Bank "sales share of more than 20% of the bank to one owner or group of related persons require mandatory matching controller, but the transaction was a notification procedure, the fact of kinship between the customer has stakes in the bank notified the Central Bank only on Aug. 28, 2009. After receiving this information the regulator found that the sisters have acted under the arrangement and demanded a court to declare the transaction invalid. The final hearing of this case resulted in the appeal court only in August 2010 in favor of the regulator: the court returned to Mr. Bagaryakovu 25% of the bank, and the sisters - they paid for 10.5 million rubles. Moreover, according to a source publication, close to the PEC-bank securities then held in a bank check, in which the required accrual of reserves. As a result, the bank's capital fell to 46.2 million rubles. at the minimum level of 90 million rubles. According to reports PEC-bank, in March its reserves grew by almost 200%, from 41.3 million to 123.3 million rubles. And the capital fell from 145.3 million to 46.2 million rubles. The owners of the PEC, the bank has a chance to rectify the situation. "In accordance with federal law license of a bank may be withdrawn if its capital will be kept below 90 million rubles. for three consecutive months - said presidential adviser Association of Regional Banks of Russia Nikita Kovalenko .- Therefore to speak about the possible liquidation of the bank until the weekend early. " Alex Bagaryak repeatedly stated that further career banker, he is not interested and he is in talks about selling his share. "The proposals are, including other owners would like to buy my share, but I have not taken the decision", - said recently, Mr. Bagaryak. According to a source of Kommersant close to the PEC-bank Bagaryak is in the final stages of negotiations with potential buyers.