FundServiceBank

History

2024: Ex-head of the former bank "Roscosmos" Alexander Volovnik received 19 years in prison for fraud

On November 28, 2024, it became known that Tverskoy District Court Moscow he had sentenced Alexander Volovnik, a former head who FundServiceBank acted as a supporting and. Roscosmos Bank He military-industrial complex received 19 years in prison for fraud related to multibillion-dollar embezzlement. More here

2009

The status of the Bank is confirmed by the assessments of the international company Moody's (on deposits - "B3," on financial stability - "E +") and the domestic rating agencies Rus-Rating and NRA - "BB +" and "A +," respectively. Since 2009, the Russian edition of Forbes magazine has included FONDSERVISBANK in the list of 100 most reliable and sustainably developing Russian banks.

2015: Fondservicebank introduced temporary administration

The Central Bank of the Russian Federation decided to introduce a provisional administration to Fondservicebank from today in the person of the Deposit Insurance Agency (DIA). At the same time, Novikombank will participate in solving the current tasks of the interim administration of Fondservicebank. Fondservisbank specializes in servicing enterprises and organizations of the military-industrial complex and other high-tech industries, including Roscosmos. Since 2013, the bank's board of directors has included Anna Chapman, who became widely known after the 2010 Russian-American spy scandal^[1].

According to the Central Bank, as of February 1, Fondservicebank ranked 81st in terms of capital among Russian banks. The capital adequacy of the N1.0 bank as of this date was quite low - 10.38% (with a minimum level of 10%). At the end of January, the bank showed a loss of 906 million rubles.

The main shareholder of the bank (78.88%) is the Capital Trust Company Soyuz, which works in the field of innovation and high technologies, controlled by Alexander Volovnik. The bank specializes in servicing enterprises and organizations of the military-industrial complex and other high-tech industries, including Roscosmos. Since 2013, Anna Chapman has been a member of the bank's board of directors.

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