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.