Agency for Deposit Insurance

 

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.

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

Business16.03.2017

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

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

Society17.02.2017

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

Business16.02.2017

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

Irredeemable debts

Officials14.02.2017

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

Business02.02.2017

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

Business18.01.2017

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

MMM by Arksbank

Business29.12.2016

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

Good guy among the bankers

Business28.12.2016

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

Business12.12.2016

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

Crime08.12.2016

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

Officials22.11.2016

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

Accrued interest for the Crimea

Business09.11.2016

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

Financial hole in Rosinterbank reached 91 billion rubles

Business03.11.2016

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.