Rosinterbank

In September, 2016 at bank it was withdrawn the license for banking activity.

1990: Creation of bank

Ltd CB Rosinterbank is created in 1990 with the assistance of the Ministry of Agriculture of RSFSR.

2010: Beginning of Novaya Gazeta of history

On October 22 General shareholder meeting made the decision on increase in the capital of Bank for 585 million rubles. After registration of additional issue the amount of the capital was 680 million rubles. The unique program "Available Education" is developed. The modern concept of development – "We – socially oriented bank is adopted!"

2011

In 2011 entered into Board of Directors of bank:

• Gvelesiani Georgy Levanovich is a Chairman of the board of directors,
• Seamy side Marina Valeryevna,
• Zakerov Ramil Salekhovich,
• Salakhetdinov Marat Hamzinovich,
• Lineva Tatyana Nikolaevna,
• Suvorov Alexander Nikolaevich.

On January 24 issue of cards of the International payment system of MasterCard began. On March 2 the Bank is included in the Program of Fund of assistance to financing of small business of Moscow. On March 27 the amount of the capital is increased by 500 million rubles due to additional issue of securities - ordinary nominal uncertificated shares (the release is registered by the Central Bank of the Russian Federation 3/26/2012). The amount of the capital of Bank was 997,382 thousand rubles. On October 18 the Bank obtained accreditation in the largest mortgage agency with foreign participation DeltaCredit. 27 offices in Moscow and the Moscow region and also 1 branch in St. Petersburg are opened. The winner of the Award "Banking" in the nomination "Banking services. 20 years of successful work".

2012

The winner of the VIII Award "Banking — 2012" in the "For Social Responsibility in the field of Youth Policy and Education" nomination. The winner of the Award in a support area of small and medium business "Growth-2012 Basis" in the special nomination "The Best Financial Project in the field of Education". According to the results of the 1st half-year the Bank took 1 place in Russia on dynamics of the capital and the 14th place on dynamics of assets (RA "Expert"). The network of offices contains more than 30 departments across Moscow and the Moscow region and also branches in St. Petersburg, Tyumen, Yaroslavl and Krasnodar. For August 1 Rosinterbank rose to the 202nd place on assets (14 billion rubles) and increased the capital by 2 billion rub at the expense of the got profit, having taken 1 place in rating on return on assets and the capital with indicators of 31.95% and 355.71% respectively. Rosinterbank was included into the three of credit institutions, along with Sberbank and JSB Soyuz which educational credits are subsidized from the budget of the Russian Federation. On October 18 the RAEX rating agency assigned credit rating at the level "A" (the high level of solvency). At the end of 2012 Rosinterbank was included into TOP-150 of the Russian banks on assets ("RIA Rating", RAEX, Interfax-100) and took the 2nd place on dynamics of the capital, the 23rd place – on dynamics of assets, the 85th place – on deposits of individuals (RAEX).

2013

On February 25 the amount of equity is increased by 1 billion rubles due to attraction of the subordinated loan. Own means of Bank make 3,589,785 thousand rubles.

It is accredited by the largest federal agency "Agency for housing mortgage lending" with receiving a tax-exempt limit of funding.

Since July 1 the release of bonus cards of an international payment system of VISA (Gold and Platinum) is performed.

1 place on dynamics of the capital in a ranking of National rating agency for 8/1/2013.

On August 13 the amount of equity is increased by 2 billion rubles due to attraction of the subordinated loan. Own means of Bank make 5,620,584 thousand rubles.

According to the results of the 3rd quarter took the 110th place on assets (Interfax-100) and the 19th place on growth of net assets, the 113th place on equity and the 4th place on its growth (National rating agency).

On October 10 the Bank is accredited by AHML as the supplier of mortgages, the Agreement on cooperation between Bank and AHML is concluded 12/16/2013.

November - RAEX confirmed credit rating at the level "A" (the high level of solvency). A rating subtotal – the second, the forecast - "stable" that speaks about a high probability of preserving of rating at the previous level in the medium term.

November - is started own processing center and the operating issue of bank cards of international payment systems of MasterCard and VISA is transferred to internal service.

The rank "Attractive Employer-2013" - an indicator of trust of applicants and the sign of the open perspective organization having the situation of stability in the market is given.

The winner of the Award "Time of Innovations — 2013" in The Innovation Project of Year nomination.

At the end of 2013 Rosinterbank took the 102nd place on assets (Interfax-100) and the 53rd place on dynamics of assets (RAEX).

2014

According to the solution of Service of the Bank of Russia on financial markets of January 31, 2014, Rosinterbank obtained licenses of the professional participant of security market for implementation of broker, dealer, depository activity and the securities management.

January – the RAEX rating agency assigned to Rosinterbank the international credit rating at the B+ level.

February – Winner of the Award "Social Projects of Russia", "For the Effective Financial Project in the field of Education" nomination.

February – Rosinterbank was included into TOP-100 of the Russian banks, having taken the 100th place on net assets which for 2/1/2014 make 45,108,277 thousand rubles.

Ltd CB Rosinterbank offered a complex of modern banking services for physical persons and legal entities: money transfers on the system Zolotaya Korona, opening of the account, a currency exchange, deposits, a design of the credit, settlement and cash services, release and service of bank cards of the MasterCard system.

2016: Revocation of license, detection of "hole" in 90 billion rub, criminal case

As the RIA Novosti agency, Rosinterbank taking the 68th place in the Russian banking system reported announced that since September 15, 2016 it will not service physical persons and legal entities. The source of the agency specified that on September 14 Rosinterbank was disconnected from the "Bank Electronic Due Payments" (BEDP) system. Since September 15 for a period of 6 months "in connection with an unstable financial position and existence of threat to the interests of creditors and investors", the Bank of Russia assigned to DIA of function of temporary administration on management of JSC CB Rosinterbank. VTB 24 became the winner of competition on selection of agent banks for compensation payment to investors of Moscow Rosinterbank which license was revoked on September 19, 2016.

Having booked audit, specialists of the Central Bank and Deposit Insurance Agency (DIA) which after revocation of license appointed temporary administration to Rosinterbank, found out that in its capital there was a hole more than 90 billion rubles in size. At the same time deposits of 84,400 individuals and individual entrepreneurs were the amount more than 52 billion rubles. Deposits about three thousand more clients for the amount more than 5 billion rubles after destruction of documents and servers did not leave any marks in bank at all. They had to try to obtain inclusion in the register of injured investors, providing the copies^[1].

On November 8, 2016 according to the statement of DIA and the Central Bank criminal case was brought. Persons involved are chairmen of the board of Rosinterbank Marina Krasnov, her adviser for assets Alexander Nagorny, the board member of bank Ildar Hazhayev.

2018: Closing of criminal case

In January of the 2017th criminal case was submitted to Regional Office of the Ministry of Internal Affairs of Russia across Moscow. In May — in the Moscow management of the Investigative Committee of Russia, from there at once in management of ICR across the Central Administrative District of Moscow. In 3 months it is returned in the municipal government. 12/28/2017 case was returned to Regional Office of the Ministry of Internal Affairs across Moscow.

In March of the 2018th — in investigative department of the Ministry of Internal Affairs, in August — in Regional Office of the Ministry of Internal Affairs across Moscow. Where made the decision on the termination of criminal prosecution of Krasnova, Nagorny and Hadzhayev. Exactly in two years after criminal proceedings, on November 8, 2018, investigation was suspended "… in connection with failure to establish the person which is subject to attraction as the defendant".

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