Finprombank
Russia
Central Federal District of the Russian Federation
Moscow
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Assets
History
2023
Former vice president of Finprombank arrested on charges of embezzlement of 9 billion rubles
On December 14, 2023, it became known about the absentee arrest of Anatoly Kalinichenko, former vice president of the Financial and Industrial Bank (Finprombank, FPB). He is accused of embezzling 9 billion rubles from a credit institution. Read more here.
The arrest of a former top manager in the case of embezzlement of 900 million rubles
On June 26, 2023, it became known that the Investigative Committee of Russia (TFR) is investigating a criminal case on the embezzlement of almost 900 million rubles from the funds of the Financial and Industrial Bank (Finprombank). As part of operational measures, Alexander Lavrentiev was arrested, who held the position of deputy head of the credit department in Finprombank. Read more here.
2019: DIA pursues ex-executives
As of July 2019, the DIA requires 29.5 billion rubles from former managers and owners of Finprombank.
2016: License Revocation
In September 2016, the Central Bank of the Russian Federation revoked the license from Finprombank, which ranked 94th in the country's banking system. The reason for the revocation of the license was the inability to satisfy the claims of creditors on monetary obligations, follows from the message of the regulator.
1992: Establishment of the Bank
JSCB FINPROMBANK (OJSC) was established in 1992.
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