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.
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.
ASV recovered losses from ex-heads of the Novokuznetsk municipal bank.
The rights of claims of a financial organization were put up for auction.
The property of the Krasnodar bank was put up for auction.
A simple withdrawal of a license from the bank in 2015 would have cost more than 2 times cheaper.
The optimization plan includes the entry of Roskap into the top three largest mortgage banks of Russia by 2020.
It proposes to transfer the unsecured assets of credit institutions to mutual funds.
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.
He and other defendants are checked for fraud in five pension funds.
The former Minister of Culture of Moscow and his children demand to pay them 19 million rubles.
Loans for its sanation increased 1.5 times.
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.
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.
65 billion rubles allocated by the state to support Otkritie Bank can be written off.
Over the last nine years, the Otkritie Group with the governmental help has become the largest player in the banking market.
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.
The DIA ordered a bank deprived of a license to create additional reserves worth 24 billion rubles.
LetterOne can become one of the largest shareholders of Dia.
Does the Central Bank of Russia pass sentences for banks in exchange for money?
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 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?
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.