How to check if all debit accounts are available

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monira444
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Joined: Sat Dec 28, 2024 4:37 am

How to check if all debit accounts are available

Post by monira444 »

You can get information about all accounts in different banks opened after July 1, 2014, through your personal account on the Federal Tax Service website. It is easy to log in using your State Services account or an electronic signature. Then you need to go to the "Accounts" section - there you will see information about all open debit products.

If you are unable to log in to the site, you can obtain information about open accounts in different banks at the nearest FTS office. To do this, simply go there in person and request the relevant statement.

How to find out information about credit accounts
The easiest way is to make a request to a credit history bureau (CHB). There are currently 6 such organizations registered in the Russian state registry. Information can be sent to only one bureau or to several at once.

How to check the information:

Request it through Gosuslugi - to do this, you need to make a northeast mobile number database request to the Central Catalog of Credit Histories (CCCH) and get data on all BCHs that store information. Then you need to request data from each bureau.

Contact each credit bureau directly - this will require more time to create requests, but will allow you to avoid waiting for information from the Central Credit Bureau.


Each report will take time to prepare, but bank clients are usually able to receive information on the day of application.

How to check for deposits
When you open classic or replenishable deposits in banks, you transfer money to accounts specially created for this purpose. Usually, they are the same as those of standard debit cards. Therefore, data on them may be in the Federal Tax Service.

If the deposit is replenished, interest on it is accrued on all deposited funds. Upon expiration of the contract, it can be extended. Therefore, depositors often leave small amounts on them and then forget about it. After several years, money can accumulate in the accounts.

To find out about all accounts and deposits, contact each bank where you were a client. Managers will provide the relevant information. Please note that in some cases a personal visit may be required.
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