Friday, August 12, 2016

DIA will start paying depositors Gazstroybanka no later than August 26 – Interfax

Moscow. 12th of August. INTERFAX.RU – Deposit Insurance Agency (DIA) will start paying depositors deprived of the license of the Moscow Gazstroybanka no later than August 26, according to the DIA report

The insurance indemnity is paid to the depositor in the amount of 100% of all its accounts (deposits). in the bank, including open for business activities, but not more than 1.4 million rubles in total.

for the operative receipt of applications of citizens and as quickly as possible compensation payments to them on deposits DIA intends to use the agent banks, who will be selected on a competitive basis, no later than August 18, 2016.

According to reports, the Central Bank revoked the license of Gazstroybanka the fifth of August. Bank conducted high-risk lending policies related to the placement of funds in low-quality assets. Adequate assessment of risks taken at the request of the supervisory authority and fair reflection of the cost of the bank’s assets have resulted in a credit institution of the reasons for bankruptcy prevention measures. In addition, the credit institution has been involved in questionable conduct transit operations, the regulator noted.

Gazstroybank the second quarter of 2016 occupies the 348-th place in terms of assets in the ranking of “Interfax-100″. According to the report on the first of July, the Bank had 2.9 billion rubles of natural persons.

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