DIA paid to depositors of more than a trillion rubles – RBC

The head of the deposit insurance Agency, Yuri Isaev

Photo: Oleg Yakovlev / RBC

deposit insurance Agency paid 2.5 million depositors of banks with revoked license more than 1 trillion rubles, the head of the DIA Yury Isayev said. . The situation with the return of funds of the company “tragic,” he said

The head of the Deposit Insurance Agency Yuri Isayev said that at the moment of the deposit insurance fund paid more than 1 trillion rubles. He stressed that this figure refers to the first time. Dividends received 2.5 million. From the beginning, the DIA has paid compensation to depositors of the closed banks 250 billion rubles.

According to Isayev, the deposit insurance fund is subsidized and depends on the Bank of Russia. “So, to say the introduction of the insurance assets of legal entities in the banks immediately it would be wrong”, – he said. At the same time, according to the DIA, the situation with the return of assets of bankrupt companies “tragic” banks: companies manage to recover only 17% of the funds. In comparison, private investors generally receive back 70% of the funds. “Therefore, we are beginning to talk about the spread of insurance system for small businesses and legal persons”, – said Isayev

He also said that the banking system is going through a crisis of the moment, and the consequences of the 1998 crisis: a lot of years. banks’ statements retouched. ” “The regulator is doing the work that was done over the past 15-16 years,” – he said. According to Isayev, the Deposit Insurance Agency was designed to hold two or three rehabilitation procedures, and about 20 liquidation procedures at the same time. “Today, 32 projects in sanitation and 260 banks are in the process of liquidation. These figures show the scale of the problems “- Isayev said, suggesting that soon the number of operating banks will be equal to the number of liquidated banks

Earlier it was reported that the damage caused by the criminal acts of managers and owners of liquidated and. rehabilitated banks exceeded 550 billion rubles. This is evidenced by the calculations made by the Deposit Insurance Agency (DIA) for the meeting of the expert-analytical Council under the DIA.

The documents referred to by “Vedomosti” newspaper, said that since 2005, under DIA management received about 500 banks and the end of March resulted in the elimination of about half of them. At the same time the value of assets in the banks at the time of liquidation is on average only 10% of their book value. Records show that more than 80% of the bankruptcy of the organizations connected with criminal activities and terminal assets, which are held with the knowledge or in the interests of bank owners.

In this regard, the agency sent to law enforcement agencies 417 applications, and 159 of them – since the beginning of 2014. As a result of the investigative authorities filed 284 criminal cases related to the damage to the banks of their managers and owners. The result was rendered 49 convictions, 10 cases pending before the Court, according to the DIA documents. 210 cases is in production, the newspaper said. In addition, the DIA said the requirements for the owners of banks totaling 164 billion rubles., The courts have satisfied the requirements of 97 billion rubles., Said the publication.