The Bank of Russia took a license on July 3 at the three Moscow bank "client", "Gagarin", "Old Kremlin" and Krasnodar Commercial Bank "Eno".

The decision to revoke the license taken because of the fact that banks do not comply with the requirements of the law "On counteraction to legalization (laundering) of proceeds from crime and terrorist financing." They held the credit policy with high risk and do not create reserves for possible loan losses. "Gagarin" was one of the defendants in the case of violation of competition, which is currently in the Federal Antimonopoly Service.
The agencies appointed interim administration temporarily suspended their work.
The bank "client" on June 1st, 2015 took 200 th place in the Russian banking system, "Gagarin" - 384 place, "Old Kremlin" - 735th place. Krasnodar bank "Eno" in the same ranking is 759 nd place, writes "Kommersant".
In the Krasnodar region, the bank "client" has two regional offices - in the village of Seversk and Krasnodar.