Deposit Insurance Agency

The State Corporation Deposit Insurance Agency was established in January 2004.

To ensure operations of the deposit insurance system the Agency shall reimburse insured depositors when an insured event occurs; keep register of the deposit insurance system’s member banks; monitor accumulation of the deposit insurance fund including verification of accuracy of the deposit insurance premiums paid by member banks; manage the resources of the deposit insurance fund.

In compliance with the Federal Law dated December 28, 2013, the special system was established for guaranteeing the rights of insured parties in the compulsory pension system. DIA was assigned to act as the system administrator.

Official site.

Spiders' fight in Jugra Bank


Has the system of state deposit insurance in Russian banks ceased to exist?

The bankruptcy of Jugra Bank is the most expensive in the history of Russia's banking system


The bank's depositors are to be paid 170 billion rubles.

The collapse of Yugra: license revokation or turnaround


The DIA introduced a temporary administration in the bank.

The Central Bank will continue to lend to the sinking Deposit Insurance Agency


The DIA has already taken the CBR loans at 1.7 trillion rubles for payments to depositors and reorganization of commercial banks. Without the support of the Central Bank it is not able to cope with its work.

Bedzhamov took Mintz's billions to Monaco


O1 group is left without credit and without savings.

DIA sold Sergey Pugachev's mansion in England


The manor of the founder of Mezhprombank, Lower Venn Farm XVIII, was sold for 1.6 million pounds.

Since the beginning of sweeping in the financial sector, insurance payments of the DIA increased by 5 times


In 2016, the agency paid nearly 570 billion rubles to the bank depositors.

Why it's better not to keep money in Russian banks


A new way of confiscation of bank deposits has been invented. Now the Russian courts participate in the scheme. 

To revoke the licenses of the rescued banks would save the government 500 billion rubles


Such calculations were made by Fitch. The market members disagree.

Irredeemable debts


How the CEO of the DIA Yuri Isaev and the head of the Central Bank Elvira Nabiullina will save the money of defrauded depositors.

FCS deemed the Khotins' bank unreliable


The FCS deprived the Khotins' bank of the right to issue bank guarantees for payment of customs duties. If Jugra's problems continue, it could lose the license of the Central Bank of the Russian Federation.

Secret booking of Ilya Kligman


Where did the banker Ilya Kligman hide 35 billion rubles from the double-entry bookkeeping in Arksbanka?

MMM by Arksbank


Arksbank's managers siphoned off 5 billion rubles and avoided any responsibility.

Good guy among the bankers


How the producer Nikita Mikhalkov became involved in the story of the theft of nearly 2 billion rubles.

Sweeping purge of the Russian banks robbed the depositors of 50 billion rubles


Deposit Insurance Agency estimated the losses of the Russians, who had deposits worth more than 1.4 million rubles. Another 450 billion rubles came under "insurance claims", but they will return slowly, and also only partly.

Maria Roslyak to pay 6 billion rubles for fraud


The daughter of the Moscow vice-mayor and the auditor of the Accounting Chamber Yuri Roslyak will pay for the criminal schemes of the Moscow Lights bank.

After Alexey Ulyukaev, Andrey Kostin might be arrested


Kostin and Ulyukayev are involved in the machinations with the money of VTB.

Accrued interest for the Crimea


The inhabitants of the peninsula will have to pay for the Ukrainian credits.

Financial hole in Rosinterbank reached 91 billion rubles


The negative equity of Rosinterbank, which lost its license on September 19, amounts to 90.9 billion rubles. The bank balance lacks the loan portfolio and almost all investments in securities.

Capital holes


Up to half of Russian banks draw up fictitious assets for themselves.

Police searched Investtorgbank


Funds were withdrawn from the bank under the deals with alleged securities.

Rosinterbank does not respond to reorganization


55 billion rubles belonging to depositors are in an unstable position.

Ignominious end of Voyenno-promyshlenny Bank


What the chairman of the board of directors Yuri Koltok brought his bank to.   

Bank that attracted more than 30 billion rubles from the population has collapsed


Centro Bank established temprorary administration over Voyenno-promyshlenny Bank.  

Putin will order to stop the exodus of bankers abroad


Heads of banks with symptoms of assets transfer won't go too far.

Trust Bank's turnaround managers challenged the conditions of loans to former shareholders of the bank


The Ninth Arbitration Court of Appeal upheld the decision of the Moscow Arbitration on cases about claims of Trust Bank to Willow River and Retail Chain companies, related to its ex-shareholders.

A1 representatives will search for Vneshprombank assets and owners


They can get 10% of the returned assets.

DIA got at the foreign assets of Tuva ex-senator and banker Sergey Pugachev


In an exhausting judicial war waged in the West between the Russian authorities and banker Sergey Pugachev, a turning point was the battle that can radically change all future wars for assets.