Bank of Corporate Financing (BCF)

History

2020: Court's decision on recovery of a debt of bank to Netcore Solutions of Golubovich for $ 11.15 million

In December, 2020 in the conflict of co-owners of BKF bank, the former spouses Olga Mirimskaya and Alexey Golubovich, there was a new turn. The court recovered obligations of bank for the subordinated credit taken more than ten years ago from the Cyprian Netcore Solutions of Golubovich for $ 11.15 million.

A year ago BKF refused to pay on the credit and Mirimskaya's structures disputed the fact of issue of means in court. In the summer they were supported by court of first instance. But now the situation changed. The bank still is not going to pay on the credit, appealing to "investigative actions" against Golubovich concerning withdrawal of funds from BKF.

2018: Arrest of assets of the owner of bank Olga Mirimskaya

In August, 2018 it became known that the owner of BKF of bank Olga Mirimskaya moved to London where she is since June. The Office of the Federal Bailiff Service for Moscow arrested the real estate and shares in the companies belonging to Mirimskaya. Through them she owns BKF-bank.

Mirimskaya's difficulties began after the conflict with the former common-law husband, the top manager of Zolotaya Korona payment system Nikolay Smirnov.

Concerning it two criminal cases were opened. In 2016 District court of Nicosia in Cyprus issued the warrant for her arrest. According to RBC, Mirimskaya is suspected that she performed forgery of documents, trying to acquire the rights to the child. Then Mirimskaya took legal action of Cyprus with the requirement to transfer her the child on the basis of the agreement on surrogacy. The court recognized the agreement counterfeit, and concerning Mirimskaya criminal case was opened.

Late Investigation department across the Southern federal district of Moscow GSU Investigative Committee of the Russian Federation initiated proceedings against it according to Article 138 of the Criminal Code of the Russian Federation (violation of a mystery of telephone negotiations). Mirimskaya suspected of "illegal obtaining information on telephone negotiations" the lawyers protecting the interests of the former friend of Mirimskaya Nikolay Smirnov with whom she had also legal proceedings "for separation from the daughter".

In September, 2017 investigators of management of ICR across Southern administrative district of the capital with assistance of the National Guard of the Russian Federation carried out a series of searches in BKF bank and at the place of residence of Mirimskaya and her assistant within case of illegal wiretap. As a result of a search in Mirimskaya's mansion the Kalashnikov and a flash card with detailings of telephone conversations of lawyers were withdrawn. Criminal case according to Article 138 by UK (violation of a mystery of telephone negotiations) v the relation of unknown persons was brought. Now it is investigated by GSU ICR.

2017: Relocation of office in St. Petersburg in BC Oscar

In April, 2017 it became known that BKF Bank rented the second floor of business center Oscar in St. Petersburg. The transaction was carried out by means of consultants of consulting company Bright Rich|CORFAC International.

The credit institution occupied the 2nd floor of office center entirely. Cost optimization on lease became the purpose of moving to new office. At the same time, it was important to tenant to save location in the Central part of the city. The suitable configuration of premises was also important criterion.

The business center "Oscar" is located in the historic center of St. Petersburg, in close proximity to Nevsky Avenue, Sadovoy of the street and several stations of the subway. It is prestigious the 8th the floor business center of the class "A" with a total area of 3.7 thousand sq.m providing to tenants of the premises of different metric area and a design.

2015

• The head office of BKF Bank moved to the new address – to the certain building for improvement of customer service quality.
• The RAEX rating agency (RAEX) confirmed credit rating to BKF Bank at the level A "The high level of solvency", the forecast for rating – stable.

2014

• The bank improved credit rating: Confirmed to RAEX high credit rating and changed the forecast from stable to positive.
• Tenders for service of the Ministry of Labour and Social Protection, Ministry of development of the Far East are won.
• BKF bank became the partner of MSP-bank in the Program of support of a small and medium entrepreneurship.
• The Program of express guarantees for execution state is started. contracts.
• Operating time of departments in Moscow for increase in convenience of customer service is increased.

2013

The bank starts a new line of deposits for individuals which deposit products entered a 5-ka of the best seasonal offers on the portal of banking services Banki.ru

2012

• BKF bank starts the new website with the updated functionality (access to Internet bank, the online consultant for communication of clients with employees of the bank in real time, etc.)
• BKF bank together with CFT Group organized one of the Russia's first projects of loyalty based on gift cards of MasterCard for Afimoll City shopping Center.
• BKF bank becomes the partner of Sberbank-AST electronic marketplace for providing more convenient service for the clients participating in the state biddings and auctions.

2011

• Opening of branch in Novosibirsk.
• Credit rating of level "A" (the high level of solvency) of the leading Russian rating agency RAEX is assigned to BKF bank.

2010

• BKF bank became the winner of an award of the Finance. magazine for the successful strategy of creation of partnership with clients.
• BKF bank is included in the register of the banks of the Federal Customs Service having rights of issue of bank guarantees of payment of customs payments.

2009

The bank of Corporate Financing is conferred a rank of the winner of the special award "Financial Olympe" in category "Corporate Bank (Potential and Perspective)".

2008

Opening of branch in St. Petersburg.

2001

The bank is renamed into Bank of Corporate Financing LLC.

1994

The bank is registered under the name of Commercial FABA LLP Bank".