--- title: "The bank does not name the reason; branches cite a 'commercial decision' and 'risk policy'. — ohmyswiftblog — DecisionGateway" description: "statement by ohmyswiftblog, recorded 2026-11-04 — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1bbb5-8f89-7886-9d14-5360589e33cd" meta: "og:description": "statement by ohmyswiftblog, recorded 2026-11-04 — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "The bank does not name the reason; branches cite a 'commercial decision' and 'risk policy'. — ohmyswiftblog — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) statementSaid on 2026-11-04 # **The bank does not name the reason; branches cite a 'commercial decision' and 'risk policy'.** A statement by [**ohmyswiftblog**](https://dgw.tmarket.io/actors/01a1cbda-304c-7ec7-9867-25e60c6b4446), said on 2026-11-04. Statements are as reported by the cited publishers — not verified by DecisionGateway. > *Причину банк не называет. В отделениях говорят про «коммерческое решение» и «политику рисков».* ohmyswiftblogPublished 2026-11-04 [ Read source](https://t.me/ohmyswiftblog/1208) [**ohmyswiftblog dossier **](https://dgw.tmarket.io/actors/01a1cbda-304c-7ec7-9867-25e60c6b4446) ## **Related claims** [**Inside the bank, colleagues split into two camps: one did not want to change conditions to support client loyalty during the crisis, the other was for changes because the business economics were changing.**Андрей Завадских · statement](https://dgw.tmarket.io/claims/01a1b698-721f-7a8b-8044-9ed13dfdb87d) [**If documents are absent, incomplete or doubtful, or the amount is split, the bank is advised to consider refusing the operation under 115-ФЗ, filing a suspicious operation report and raising the client's risk level.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-278b-77bd-83ce-46e8dc4ffc85) [**Braže would not want to draw premature conclusions about whether the favorable-for-Russia CAS decision has settled the issue.**Браже · statement](https://dgw.tmarket.io/claims/01a1aeec-0e29-7bd0-a275-d395a26cb639) [**Bypassing sanctions regimes threatens banks with substantial risks.**Банк Израиля · statement](https://dgw.tmarket.io/claims/01a1bbe6-acfe-7e35-ab61-f9f8f2ce66d1) [**The NBS says it first sought liquidity growth from the bank, but the financial position deteriorated sharply and depositors came under threat.**НБС · statement](https://dgw.tmarket.io/claims/01a1bbe5-3621-7d23-94a7-1c32e6c6dc1f) [**Bogdan Shablya of the Bank of Russia promised banks a recommendation on verifying the origin of cash, but without "revolutionary changes".**Богдана Шаблю · statement](https://dgw.tmarket.io/claims/01a1bbe5-277d-7458-98fa-2f9c68e3450f) ## **More claims by ohmyswiftblog** [**The law does not exclude non-residents: individuals are insured without citizenship conditions, and an identification number is explicitly mentioned for a non-resident depositor.**statement](https://dgw.tmarket.io/claims/01a1bbe5-363a-7e38-8ce0-9e4dbc925624) [**The seven working days that everyone writes about are counted from the Commercial Court of Belgrade's decision to open bankruptcy, and the agency still writes about that decision in the future tense.**statement](https://dgw.tmarket.io/claims/01a1bbe5-3633-7f2e-a822-aba54fd50f05) [**The court will appoint the Deposit Insurance Agency as bankruptcy administrator.**prediction](https://dgw.tmarket.io/claims/01a1bbe5-362c-7b9a-b6e6-716e9b95260c) [**The National Bank of Serbia revoked ALTA banka's license overnight.**statement](https://dgw.tmarket.io/claims/01a1bbe5-361b-7a87-9cf6-ea883223862c) [**People have started gathering compliance know-how from chats and social networks: whether one blocked account on a single document takes down all accounts, whether re-registration is possible, which VPNs, proxies and countries work.**statement](https://dgw.tmarket.io/claims/01a1bbbb-6e06-70af-b6bb-0043b30320d8) [All claims by ohmyswiftblog](https://dgw.tmarket.io/claims?claimant_id=01a1cbda-304c-7ec7-9867-25e60c6b4446) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 3,000+ Telegram channels — every claim cited. 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В отделениях говорят про «коммерческое решение» и «политику рисков».","url":"/claims/01a1bbb5-8f89-7886-9d14-5360589e33cd","spokenByCharacter":{"@type":"Person","name":"ohmyswiftblog","@id":"/actors/01a1cbda-304c-7ec7-9867-25e60c6b4446"}}]} ``` ## Sitemap See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.