Customers “Intercommerz” note that the Bank makes payments of legal entities in other banks. A source close to the Bank, in turn, said that the Bank has not engaged in large payments of legal entities, but makes payments of small size.
MOSCOW, 27 Jan. Vitaly Soldier. The Bank “Intercommerz”, included in top-70 Russian banks, currently produces deposits of individuals with the delay, the money offered to order for two or three days, reported in the call center credit organization, as well as in the Bank.
“In the Bank of problems with ruble liquidity, drive up a little money, order the amount you need, bring a day or two or three,” he said in one of the offices of the Bank.
“Is now really the problem, as many customers orders the desired amount in banks so collectors do not have time to supply the necessary currency. The contribution can take with you, just have to wait a little longer than usual. To provide can not in a day or two, and after a longer time”, — have informed in a call center organization. In this case the employee of the Bank ascribed the situation with the ruble weakening and the desire of the citizens to buy the currency.
Customers of the Bank “Intercommerz” on specialized forums report that the Bank delays the payment of the money January 25. In addition, customers say that the Bank makes payments of legal entities in other banks. A source close to the Bank, in turn, said that the Bank has not engaged in large payments of legal entities, but makes payments of small size.
New deposits in the Bank can be opened without any problems.
About the Bank
The Bank “Intercommerz”, according to the reports, which it sends to the Central Bank, ended the year 2015 with a positive result, earning 1.4 billion. The Bank in 2015, actively raising funds of depositors: since the beginning of last year, liabilities to individuals increased by about 77% and amounted to $ 68.4 billion.
In October of last year the Bank of Russia revoked the license of the management company JSC “Intercommerz asset Management”. Its decision then the regulator is motivated by the fact that joint-stock company “has within one year violated the requirements of information disclosure established by the Federal laws”.
The Bank “Intercommerz” 16 November 2015 appealed to the “National rating Agency” with a request to revoke the existing public credit rating of the Bank and put it in the category not subject to disclosure. “From this moment public rating has ceased to operate, and the Agency, according to the agreement, has no right to disclose information about any rating actions concerning the Bank committed later,” said the rating Agency.
To get through to the press service of the Bank failed, on written request the answer is also not followed. Top managers of the Bank to clarify the situation refused. The Bank of Russia does not comment on operating banks.