The Central Bank of Russia has investigated the activities of TCS Bank. This is stated in the message of the credit organization on the website disclosure.
The inspection report of the Central Bank, according to the company, noted. As explained “Interfax” the press service of the Bank that the check was of a planned character.
“It was a routine check, which completed successfully”, — said the representative of the press service.
In October last year claims against the Bank arose from the Federal Antimonopoly service, which considered the unfair competition that the credit institution unilaterally lowered interest rates charged on additional contributions to replenish the deposits.In mid-March, the FAS fined the Bank on 300 thousand rubles Tinkoff Bank announced that it intends to appeal the decision and order of the Agency on April 25.
According to the portal “Banks.ru”, Tinkoff Bank was 50th in the ranking of credit institutions on key performance indicators. As of March 2016, the total value of Bank assets is 164,5 million rbl.