Agency for Deposit Insurance

 

Mikail Shishkhanov Agrees on Restructuring 10-Billion Credit

Business11.09.2018

DIA assigned a loan for the rehabilitation of "Growth Bank" to a bank of bad debts.

ASV is looking for a dead donkey ears in a bankrupt Probusinessbank

Officials08.08.2018

The agency demanded to prosecute nine top managers of Probusinessbank, which lost its license in 2015, and recover from them 70 billion rubles. Some of the bankers managed to take refuge in the United States.

DIA recovered losses from ex-managers of Novokuznetsk municipal bank

Business30.07.2018

ASV recovered losses from ex-heads of the Novokuznetsk municipal bank.

The rights of PJSC Gelendzhik-Bank were put up for auction

Business13.07.2018

The rights of claims of a financial organization were put up for auction.

The property of the Krasnodar bank "Krylovsky" was put up for auction

Business13.07.2018

The property of the Krasnodar bank was put up for auction.

The Central Bank of Russia paid for the rehabilitation of the bank "Soviet" 38-45 billion rubles

Business05.07.2018

A simple withdrawal of a license from the bank in 2015 would have cost more than 2 times cheaper.

Bank "Russian Capital" reduced two thirds of offices and half of employees

Business20.06.2018

The optimization plan includes the entry of Roskap into the top three largest mortgage banks of Russia by 2020.

DIA found a way to liquidate banks in an accelerated mode

Business19.06.2018

It proposes to transfer the unsecured assets of credit institutions to mutual funds.

Elvira Nabiulina: "We therefore created a new mechanism for sanitation"

Officials06.06.2018

The Chairman of the Central Bank of the Russian Federation explained why a new mechanism for the reorganization of commercial banks was needed, and is waiting for the government's decisions on taxes and budget to clarify the macroeconomic forecast of the Bank of Russia.

Former owner of the NPF Blagovest Sergei Shakhman shines 6 years in prison

Crime31.05.2018

He and other defendants are checked for fraud in five pension funds.

Sergei Kapkov charges burnt deposits from a co-owner of a bank that has collapsed

Society24.05.2018

The former Minister of Culture of Moscow and his children demand to pay them 19 million rubles.

On the health of Investtorgbank do not save

Business03.05.2018

Loans for its sanation increased 1.5 times.

DIA demanded to return the money of depositors to bankrupt banks

Business29.01.2018

The Deposit Insurance Agency (DIA) sent the clients of Tatfondbank and Intesbank to the court. They are asked to return money to the rancid credit institutions.

After the decision on Pugachev, hiding assets will become more problematic

Business12.10.2017

Banker Sergey Pugachev, who hid assets in New Zealand trusts, was recognized by the court in London as their beneficiary. The precedent decision of the court will allow the DIA to seize the businessman's expensive real estate in England, France, Switzerland and the United States.

The Central Bank of Russia will waive huge debts of Vadim Belyaev and his partners

Officials08.09.2017

65 billion rubles allocated by the state to support Otkritie Bank can be written off.

The Taras Bulba principle: how the government brought up and killed a private bank

Business05.09.2017

Over the last nine years, the Otkritie Group with the governmental help has become the largest player in the banking market.

Profit of SMP Bank collapsed 37 times

Business31.08.2017

The bank belonging to the oligarch Arkady Rotenberg stopped indicated in its reporting 169 billion rubles received from the DIA for the financial recovery of Mosoblbank.

Financial hole in Jugra Bank quadrupled to 31 billion rubles

Business16.08.2017

The DIA ordered a bank deprived of a license to create additional reserves worth 24 billion rubles.

Fridman and partners will invest into the largest Spanish retailer

Business31.07.2017

LetterOne can become one of the largest shareholders of Dia.

Supervisory tower

Officials28.07.2017

Does the Central Bank of Russia pass sentences for banks in exchange for money?

Top 10 largest payments of the DIA to depositors of commercial banks

Business20.07.2017

Over the past 5 years, the Deposit Insurance Agency has paid about 1.4 trillion rubles. Now the system of state insurance has faced an unprecedented large payment of 170 billion rubles to depositors of Jugra Bank.

The financial scarecrow for banker Pugachev

Business20.07.2017

The Deposit Insurance Agency is trying to get its hands on the runaway billionaire Sergei Pugachev in the UK. The DIA is trying to prove that the businessman hid the capital in the trusts. Will the oligarch manage to save money, and who had helped him to withdraw it?

Spiders' fight in Jugra Bank

Business20.07.2017

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

Business10.07.2017

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

The collapse of Yugra: license revokation or turnaround

Business10.07.2017

The DIA introduced a temporary administration in the bank.

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

Officials18.04.2017

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

Business12.04.2017

O1 group is left without credit and without savings.

DIA sold Sergey Pugachev's mansion in England

Business29.03.2017

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