Sea bank
Since 1989
Russia
Central Federal District of the Russian Federation
Moscow
117105, Varshavskoye Highway, 1, building 1-2
Top managers:
Gilts Antonina Borisovna
Nagirny Vyacheslav Yuryevich
Likhachev Maxim Vasilyevich
The sea Bank works at the market of bank service since March 29, 1989 as the enterprises of the marine transport for the purpose of complex bank service of the enterprises of the industry. The bank acts on the basis of the general license of the Bank of Russia No. 77 and has all necessary documents for implementation of banking activity.
History
2020: Failure in a money transfer system
The client of Sea bank tried to transfer 2000 rubles to other card. Money did not go, and wonderfully returned to the card, filling up it. The client carried out 275 transfers and received 550,000 rubles, and then removed them via the ATM.
Then bankers noticed a dirty trick and all transfers which were made by the client, were performed, and the account went to minus (a technical overdraft).
The bank and its client dispersed while the going is good. It did not return money, the bank did not begin to contact police and even did not accrue interest for an overdraft.
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