Among the Vneshprombank affected customers and proved its bankruptcy trustee – deposit insurance Agency. DIA deposit held there for 850 million rubles.
Among the companies to place money on deposit Vneshprombank, was the state corporation “Deposit Insurance Agency”, follows from the bank’s balance sheet on December 8, 2015 (available at the RBC). The agency kept it 850 million rubles
As explained by RBC a source close to the DIA hosted deposit -. It is not the money of the deposit insurance fund, and the temporarily free funds of the Agency, namely the part of the Russian Federation’s contribution to the capital of DIA . On 31 December 2015 the property of the Russian Federation contribution was 144 billion rubles.
«Money is placed in accordance with the government decision to invest temporarily available funds of the state corporation, Vneshprombank met all the criteria of this document, in particular, rating and size of capital” , – said the source. According to the decision, the bank’s capital should not be less than 5 billion rubles, and the rating -. Not less than B +. Vneshprombank these criteria really consistent.
Press service of the DIA did not respond to questions about RBC placed deposit.
According to the report the DIA in 2015, the volume of temporary free funds of the agency at the end of last year amounted to 40.31 billion rubles., of which 35.06 billion rubles. were invested in various financial instruments, bank deposits held DIA 13.3 billion rubles. Controlled placement of funds a special depository “Infinitum”, said in the report
According to the lawyer of the corporate practice Sameta Irina Volgina, in this case, the DIA is a creditor of the third stage of the client -. A legal entity. “Given the huge size of Vneshprombank hole in the third stage of the creditors have little chance anything back,” – said Volgina. First of all creditors DIA becomes only demands that he appear after payments to depositors of insured deposits, the lawyer recalled.
Central Bank revoked the license of Vneshprombank 21 January, a month earlier, December 18, the regulator has introduced to the temporary administration. After the withdrawal of the license was found out that the hole in the capital reached a record 210.1 billion rubles. ACB paid on deposit insurance program of 45 billion rubles., While all deposits of private investors was 70 billion rubles in the bank., That is, under the state insurance contributions do not fall by about 25 billion rubles. March 11, the Moscow Arbitration Court declared bankrupt Vneshprombank and opened against the credit institution bankruptcy proceedings for a period of six months.
Among the VIP-savers Vneshprombank wife were Defense Minister Sergei Shoigu, Irina, w ene Deputy Prime Minister Dmitry Kozak Natalia Kvacheva, son of the head of “Transneft” Nikolay Tokarev Andrey Bolotov, family member of the board of “Transneft” Artur Chilingarov, the ex-governor of the Tula region, Vladimir Gruzdev and others. In addition, the Bank provides services to large companies such as “Rosneft”, “Rosneftegas”, “Transneft”, “Novorossiysk Commercial Sea Port”, as well as the Olympic Committee of Russia and the Russian Orthodox Church.
Insurance Agency deposit serves Vneshprombank bankruptcy trustee. April 11, it reported that received the claims of creditors in the amount of 81.1 billion rubles, but so far all have a total of 4 billion rubles
Earlier “daughter” of the agency -.. Bank “Russian capital” – lost more than 600 million rubles. due to the withdrawal of the license in Probusinessbank. “Russian capital” in May 2015 granted a loan company “Factoring Life”, part of the same group with Probusinessbank, under the guarantee of the latter. Warranty assumed that if “Life factoring” until August 25, 2015 will not return the loan, it will pay for Probusinessbank. This is the newspaper
«Vedomosti».
In early August, the Central Bank has appointed a temporary administration in Probusinessbank and “Russian capital” required to pay a guarantee in advance. Central Bank revoked the license of Probusinessbank 12 August, and two days before the interim administration, worked in a bank, returned him access to the banking system of electronic payments and the bank transferred in favor of “Russian capital” 604 million rubles. Other payments the bank did not hold that angered customers of other banks. Later, in September, the bank’s Board of Directors “Russian capital” has decided to return 604 million rubles. on Probusinessbank balance.
According to “Vedomosti”, the incident with the return of “Russian capital” funds from Probusinessbank, was one of the causes of conflict chairman of the “Russian capital” Mikhail Kuzovlev from the DIA, which resulted in the September 10 Kuzovlev He was removed from office. A few days later his powers were restored.
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