Intertop power bank
Company
Financial services, investments and audit
Russia
Central Federal District of the Russian Federation
Moscow
Russia
Central Federal District of the Russian Federation
Moscow
JSC Mezhtopenergobank Moscow, including directorate Alemar of joint stock company "Mezhtopenergobank, branch to St. Petersburg
- The bank, was founded in 1994. The main owner of bank is Yury Shutov controlling 24.97 percent of shares of credit institution.
- The intertop power bank, in addition, has the branch network in Siberia received after accession to it of the Novosibirsk bank "Alemar" at the beginning of the 2010th years.
- On July 20, 2017 the order of the Bank of Russia the Joint-stock commercial interregional fuel and energy bank "Mezhtopenergobank" revoked a license for banking operations from credit institution. According to the press service of the regulator, Mezhtopenergobank placed money in low-quality assets, including in construction and investment spheres, and inadequately estimated the accepted credit risks. At the same time the bank performed crediting of the companies which are not conducting real business activities. Besides, the credit institution did not observe the requirement of the legislation and regulations of the Bank of Russia in the field of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism regarding identification of the transactions which are subject to mandatory control and also submission of the information required to authorized body. According to the order of the Bank of Russia in PJSC Mezhtopenergobank the temporary administration is appointed validity period. Powers of executive bodies of credit institution according to federal laws are suspended.
- According to data of the reporting, on the value of assets the credit institution for July 01, 2017 took the 108th place in the Russian banking system. Mezhtopenergobank is a participant of deposit insurance system.
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