ROST Bank

2022: Detained former top managers of Binbank, who are suspected of embezzling 107 billion rubles. during the reorganization of Rost-Bank

In Moscow, in August 2022, former top managers of Binbank Kirill Lubentsov and Alexander Lukin were detained, who are suspected of embezzlement of 107 billion rubles. during the reorganization of Rost-Bank. Ex-owner of Binbank Mikhail Shishkhanov is being checked for involvement in the embezzlement. The investigation was launched at the request of the bank of non-core assets "Trust," recognized as the injured party.

2014: Central Bank allocated 18.4 billion rubles for bank reorganization

In autumn 2014, the bank ranks 67th in the ranking of Russian banks (version of the Banki.ru portal) and 22nd in the ranking of the most reliable banks out of the 100 largest banks in Russia (version of the Profile magazine).

In December 2014, the Deposit Insurance Agency selected Binbank as a reorganization investor to participate in the bankruptcy prevention of five banks of the Rost group: OJSC Rost Bank, OJSC KB Kedr, OJSC SKA-Bank, OJSC Tveruniversalbank and OJSC Akkobank. Participation plans provide for the investor to establish control over banks, according to the message of the Central Bank of Russia.

The agency, through a loan from the Central Bank of Russia, will provide OJSC Rost Bank with financial assistance in the amount of 18.4 billion rubles. for a period of 10 years. The agency, at the expense of a loan from the Bank of Russia, will provide a loan to Binbank in the amount of 17.5 billion rubles. for a period of six years to maintain liquidity.