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Open Joint Stock Company "All-Russian Bank for Regional Development" was established in 1996 by Decree of the Government of the Russian Federation. OJSC "RBRD" is a universal credit institution with a wide branch network in the European part of Russia and Western Siberia. The Bank provides a full range of modern financial services. The main shareholder and strategic partner of RBRD is the oil company Rosneft. By balance sheet, RRDB is one of the most reliable and stable domestic banks. Moody's, the world's leading rating agency, consistently confirms the current RRB ratings, including the financial strength rating.
The Bank's customer base is based on the enterprises of the fuel and energy complex. JSC "RBRD" is a principal member of international payment systems VISA and MasterCard International. Bank cards are issued and serviced by their own processing center.
OJSC "RBRD" is one of the banks whose guarantees can be secured by Bank of Russia loans and is a member of the deposit insurance system.
History
2023: Site hacking - information about deposit freezing was posted there
On November 9, 2023, BZF-Bank, the All-Russian Regional Development Bank (RRDB) and Fora-Bank reported hacking their sites after they published information about the freezing of deposits. The messages posted by the hackers said that credit is switching to a "special mode of operation": operations on deposits and accounts of individuals are allegedly temporarily suspended. Funds in accounts exceeding 1.4 million rubles are automatically transferred to state loan bonds, and the balance is frozen, it was written on official banking resources after their hacking.
The messages gave a link to the alleged decree of the President of the Russian Federation No. 819 of November 2, 2023. In fact, such a decree does not exist. By 16:00 Moscow time on November 9, 2023, messages about "blocking payments" have already been deleted. Nevertheless, the banks themselves confirm the fact of hacking.
 | Information published by several Internet resources about the freezing of deposits of individuals is not true. The Bank fully fulfills its obligations to customers. The RBRD website was hacked along with several other banks. The consequences of the invasion of the site were promptly eliminated, the VBR said in a statement. |  |
Similar messages were published on the websites of BZF Bank and Fora-Bank. All three banks have assured that they are operating normally.
According to Positive Technologies experts, whose opinion is quoted by RBC, hackers take an average of five days to penetrate the internal network of a Russian bank, and if an attacker acts from the inside, then in just two days he is able to gain full control over the infrastructure of a credit institution. Analysts at RTM Group, which deals with cybersecurity, note an increase in the total share of penetrations into banking information systems related to the actions of bank employees.[1]
2021
RRDB cashier sent to colony for 4 years for embezzlement of 26 million rubles
In November 2021, the cashier RRF was sent to a colony for 4 years for embezzlement of 26 million. rubles To hide the traces of theft, the woman replaced the bills with tickets of the bank of jokes for 18.5 million rubles. Tver In a similar crime, a bank employee received a suspended sentence.
Attempted theft of funds convicted of espionage of Karina Turcan
In October 2021, it became known that they tried to steal money from Karina Turcan, a former top manager of Inter RAO, convicted of espionage, from the RRDB bank.
A young man came to the office of the All-Russian Bank for Regional Development on Sushchevsky Val in Moscow (not far from the Maryina Roshcha metro station), presented a power of attorney from Karina Turcan and asked him to give him a large sum from her account, Kommersant reported. The documents and power of attorney turned out to be fake. During the investigation, about 1 billion rubles were arrested on Turcan's accounts, and as a result, more than 656 million rubles were seized by verdict. This is not the first time this has happened to the detainees - some of the arrested funds of Lieutenant Colonel Zakharchenko, businessman Anatoly Bykov and others were previously stolen.
Notes
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