The bank "Baltic" on November 6, 2015 did not fulfill the second part of repurchase agreementworth more than 1.7 billion rubles, and received an official warning. The materials of the Moscow Stock Exchange said that the transaction guarantee was Treasury bonds.

The Exchange can delist the bank or impose a fine for nonfulfillment of even one of the REPO transaction.

Moscow SB Bank was in a similar situation at the beginning of the year: on February 16 the bank's license was revoked. And in May, Metrobankdid not fulfill the second part of REPO transaction with the Central Bank amounting to about 1.1 billion rubles.

The bank "Baltica" in early November, has suspended the completion of new deposits, and then began to offer its shares to new investors in exchange for money.