GrowthFinance

The bank was founded in October 1990 in the Krasnodar Territory.

Initially, it operated under the guise of the Caucasian Commercial Agricultural Bank (Kavkazsky KSB LLC) and until 2000 focused mainly on working with small and medium-sized businesses.

In 2004, the bank was included in the Compulsory Deposit Insurance System (Certificate No. 116 of 28.10.2004). This made it possible to expand the range of services and begin active work with individuals. In 2008, the bank changed its name: Kavkazsky KSB LLC becomes the Limited Liability Company Commercial Bank RostFinance (CB RostFinance LLC). By this time, a branch network was formed, which included representative offices of the bank in the two largest regions of the South - the Rostov region (Rostov-on-Don, Bataisk, Taganrog) and the Krasnodar Territory (station Caucasian - the historical homeland of the RostFinance design bureau).

In 2013, RostFinance CB was acquired by the owners of the construction company Dalpiterstroy (St. Petersburg)

History

2023: Robbery with shooting in the department in the center of Moscow. Criminals stole 300 million rubles

On November 17, 2023, several people opened fire at a branch of one of the banks in the center of Moscow, stole a bag from about 300 million rubles from two couriers, and then fled in a car. As a result, one of the couriers was injured. According to law enforcement agencies, the crime was planned and committed on a tip.

The incident occurred at 19:30 on Presnensky Val. Telegram channel Shot writes that the shooting took place near the building of Rostfinance Bank, the Interception plan was announced. Unknown people drove up to the couriers, opened fire and stole money. As a result, one of the couriers was injured, information about his condition is not specified. According to TASS, unknown persons fled in a Mercedes car.

Branch of the bank "RostFinance" on the street. Presnensky val, in which the robbery occurred

According to the Yandex.Maps service, the bank's branch is located at ul. Presnensky Val, 16, p. 3. The credit institution published the following message on its VKontakte page:

Dear clients, according to the incident that occurred near Presnensky DO in Moscow, we inform you the following: the incident occurred on the street near the bank branch, the bank's funds did not appear in the incident, the bank's collection service did not participate in the incident, the bank's employees are not participants in the incident. We regret what happened and provide all necessary assistance to the investigating authorities. All branches and services of the bank continue to operate normally.

The Moscow prosecutor's office said that it controls the decision to initiate a criminal case on the fact of robbery (Article 162 of the Criminal Code of the Russian Federation). According to a TASS source in law enforcement agencies, the crime was planned and committed on a tip.^[1]

2021: Evgenia Yurchenko - new co-owner of the bank

On April 21, 2021, Yevgeny Yurchenko was among the co-owners of the Rostov bank Rostfinance. Former CEO of Svyazinvest and former co-owner, member of the board of directors of Renaissance Credit Bank received 9.18% of the authorized capital of the credit institution, according to data from the SPARK-Interfax system. Read more here.

Notes