Банк24.ру

History

2016: Seizure of property of bank

Arrest is executed within legal investigation of waste of investors of Probusinessbank. Among the assets arrested by Basmanny Court belonging to Banku24.Ru – securities and the real estate, in particular, buildings where offices of credit institution in Yekaterinburg, the center of Moscow and St. Petersburg were located. The amount of the arrested real estate is estimated approximately at 1 billion rub (On the materials Kommersant.ru).

As it appears from the resolution on a seizure of property, the basis of steel of suspicion of the investigation for it that Банк24.ру is under control of co-owners of Probusinessbank – its former president Sergey Leontyev and the ex-chairman of the board Alexander Zheleznyak, so, and his assets could be purchased on the means stolen from investors. The ICR is engaged in investigation of circumstances of loss of money from Probusinessbank since February, 2016, however that Банк24.ру appears in case papers, it was not known.

2014

The Central Bank revoked the licenses from Банк24.ру banks

"Банк24.ру", says the Central Bank on September 16, 2014, did not observe the requirement of the legislation in the field of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism regarding the timely direction in authorized body of data on the transactions which are subject to mandatory control.

Internal control rules of bank did not conform to requirements of the Bank of Russia. At the same time for 2013 and the first half of the year 2014 the credit institution was involved in carrying out doubtful transactions with cash and a non-cash in large volumes. The system of the organization of internal control operating in bank in the field of counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism did not interfere with the involvement of credit institution into service of the shadow sector of economy.

According to the rating of the largest Banks of Russia Interfax-100, "Банк24.ру" held the 235th place.

Since December 18, 2014 cash desks of bank are closed and will not work any more.

Integration of Internet bank with 1C: Accounting

On March 5, 2014 Банк24.ру announced integration of software of Internet bank of own development into the 1C: Accounting 8 program.

Loading of documents from the program of Internet bank in 1C: Accounting 8 and vice versa became possible without loading and unloading of files with/on the computer and their manual loading in a system.

Account statements are unloaded from bank service directly in 1C: Accounting 8. Payment documents also move from the program to Банка24.ру Internet bank.

Direct exchange of payment orders and statements is available to the clients of Банк24.ру using the current version of 1C: Accounting 8, edition 3.0.

2013: Turnovers of Internet banking exceeded 1.1 trillion rub

According to bank representatives, for December 27, 2013 turnovers of Internet banking of Банка24.ру exceeded 1.150 trillion rubles. Банк24.ру updated design of the application of mobile bank for Android. Work on implementation of new design was conducted 4 months.

At this time the bank had strong positions in Yekaterinburg, but was a little provided in other cities. Two departments are open in Novosibirsk, on one - in Moscow, St. Petersburg, Chelyabinsk, Krasnoyarsk, Irkutsk, Ufa, Perm, Tyumen, etc.

2012: Expansion of functionality of Internet bank

"Банк24.ру" expanded functionality of the Internet bank for corporate clients. In general the system of Internet banking "Банка24.ру" was complemented with ten new features and convenient options. Positive changes concerned almost in total the tariff policy of bank is simplified, including many paid small services are made free, work with documents is optimized, for example, work with powers of attorney and statements considerably is simplified.

"The new service for automatic sending the payment order to the partner already pleased tens of thousands of clients. An operative communication with the employee of the bank, flexible configuration of notifications of mobile informing, convenient work with different currencies, upgraded versions of Android-bank and iPhone bank — here the incomplete list of new opportunities which our clients can use" — Darya Samareva, the head of development department of corporate business told.

Upgrade affected also such products as financing of business and the salary project. Now excess references and appeals to bank are not necessary on profitable terms to issue an overdraft to the checking account. Besides, now when using of an overdraft periodic complete repayment of all credit amount, says "Банка24.ру" is not required.

Within the salary Банк24.ру project cancelled all restrictions on cash withdrawal. Now each person who is getting paid on the Банка24.ру card can withdraw any sums and without any commissions in any ATM of bank and ATM network of "An integrated settlement system" in the territory of all Russia. Special conditions on crediting of staff of the enterprises working within "The salary project" are also developed. They will allow to simplify really process of receiving the credit and will help to take it on favorable terms, consider in bank.