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.
Has the system of state deposit insurance in Russian banks ceased to exist?
The bank's depositors are to be paid 170 billion rubles.
The DIA introduced a temporary administration in the bank.
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.
O1 group is left without credit and without savings.
The manor of the founder of Mezhprombank, Lower Venn Farm XVIII, was sold for 1.6 million pounds.
In 2016, the agency paid nearly 570 billion rubles to the bank depositors.
A new way of confiscation of bank deposits has been invented. Now the Russian courts participate in the scheme.
Such calculations were made by Fitch. The market members disagree.
How the CEO of the DIA Yuri Isaev and the head of the Central Bank Elvira Nabiullina will save the money of defrauded depositors.
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.
Where did the banker Ilya Kligman hide 35 billion rubles from the double-entry bookkeeping in Arksbanka?
Arksbank's managers siphoned off 5 billion rubles and avoided any responsibility.
How the producer Nikita Mikhalkov became involved in the story of the theft of nearly 2 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.
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.
Kostin and Ulyukayev are involved in the machinations with the money of VTB.
The inhabitants of the peninsula will have to pay for the Ukrainian credits.
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.
Up to half of Russian banks draw up fictitious assets for themselves.
Funds were withdrawn from the bank under the deals with alleged securities.
55 billion rubles belonging to depositors are in an unstable position.
What the chairman of the board of directors Yuri Koltok brought his bank to.
Centro Bank established temprorary administration over Voyenno-promyshlenny Bank.
Heads of banks with symptoms of assets transfer won't go too far.
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.
They can get 10% of the returned assets.
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.