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The Central Bank has suspended the work of Constance Bank

ЦБ приостановил работу Констанс-банка

St. Petersburg is Constance Bank suspended customer service in almost all the major operations over the prescriptions received from the Bank of Russia. This was reported on the website of the credit organization.

“August 3, 2016, the Bank introduced restrictions on transactions with legal entities and physical persons”, — stated in the message.

It is noted that currently the Bank can only advise clients on balances in their accounts and to accept applications for the issuance of certificates. In addition, customers can terminate leases of safe Deposit boxes. Now available the results of deposits, money transfers to other banks, the opening and closing of accounts and other basic operations.

Earlier, the Central Bank banned “Constance-Bank” to carry out money transfers of more than $ 2 billion a month, open structural subdivisions, as well as binding to dosdat reserves for the four borrowers.

On 20 June the arbitration court of St. Petersburg has suspended provisions, but later, having considered the statement of the Bank of Russia, restored it.

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