Ratings > Banks and Financial Institutions > Banks > CB Intercapital-Bank LLC.
CB Intercapital-Bank LLC.

Website of the bank: intercapital.ru/

The Bank operating in the market of banking services since 1994 was registered by the Bank of Russia under no. 2706. The bank possesses a license for banking operations involving Russian rubles and foreign currencies (without accepting money deposits from individuals) as of September 28, 2007. The Bank does not accept money deposits from individuals and does not participate in the compulsory deposit insurance scheme.

Headquartered in Saransk, the Bank is operating branches in Moscow, Tver and Belgorod, a network of outlets in Moscow, Tambov, Nizhny Novgorod, Ufa and St. Petersburg (a total of 8 different offices). CB Intercapital-Bank LLC provides the whole range of banking services involving Russian rubles and foreign currencies to legal entities, lends to individuals and legal entities, performs operations in the securities market, and provides money transfers denominated in Russian rubles and foreign currencies without opening bank accounts.



Ratings
Rating TypeNationalTierOutlookDate*
Bank, credit ratingОтозван20.01.2015

*Date of assignment or revision of the rating

Rating Actions

20.01.2015
CJSC AK&M Rating Agency has withdrawn the national scale credit rating (stable outlook) of CB Intercapital-Bank LLC after the Bank's license for banking operations was recalled (Order of the Bank of Russia no. OD-62 dated 01/20/2015).
CJSC AK&M Rating Agency has withdrawn the national scale credit rating (stable outlook) of CB Intercapital-Bank LLC after the Bank's license for banking operations was recalled (Order of the Bank of Russia no. OD-62 dated 01/20/2015). The Bank's previous rating was 'B+', tier 3, 12.09.2014
CJSC AK&M Rating Agency has downgraded CB Intercapital-Bank LLC (license no. 2706) from 'B++', tier 3, to 'B+', with a negative outlook.
The negative rating action was motivated by the significantly higher debt arrears (2.2 times), shrinking deposits of legal entities, a substantial increase in the Bank's debt on bills and bonds (by 50%), and negative publicity. The soaring debt arrears (from RUB 62,371 thousand on May 1, 2014 t20.06.2014
CJSC AK&M Rating Agency affirmed the national scale credit rating of CB Intercapital-Bank LLC (license no. 2706) at 'B++' (tier 3). The outlook is stable.
CJSC AK&M Rating Agency affirmed the national scale credit rating of  CB Intercapital-Bank LLC (license no. 2706) at 'B++' (tier 3). The outlook is stable. The 'B++' rating indicates that CB Intercapital-Bank LLC qualifies as a sufficiently creditworthy borrower. Risk of a 10.07.2013
CJSC AK&M Rating Agency revised its outlook on the ‘B++’ credit rating assigned to CB Intercapital-Bank LLC (license no. 2706) as per the national scale from stable to negative.
  The outlook revision was driven by the reputation risks for CB Intercapital-Bank LLC arising from the investigative action against the Bank’s members. The credit rating, along with any information and conclusions provided in this press release, only conveys our opinion on the Bank&r17.06.2013
CJSC AK&M Rating Agency assigned a ‘B++’ credit rating as per the national scale to CB Intercapital-Bank LLC (license no. 2706). The outlook is stable.
  The ‘B++’ rating indicates that CB capital">Intercapital-Bank LLC qualifies as a sufficiently reliable borrower. Risk of a delay in meeting liabilities is moderate, restructuring risk for a loan / part of a loan is insignificant. We appreciate the high capital adequacy a

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