What to do if the money is stuck in the Tatfondbank. The DIA suspects depositors of Tatar banks of fraud for the sake of obtaining insurance The distribution of the names of Tatfondbank depositors by agent banks has been published

The State Corporation "Deposit Insurance Agency" (hereinafter - the Agency) announces the occurrence of an insured event on December 15 in relation to - PJSC "Tatfondbank".

The obligation to pay compensation is assigned by the said Federal Law to the Agency, which performs the functions of an insurer. Compensation is paid to the depositor in the amount of 100 percent of the amount of all his deposits (accounts) in the bank, including those opened for business activities, as of the date of the insured event, including interest, but in total no more than 1.4 million rubles. Interest is calculated on the date of occurrence of the insured event based on the terms of each specific bank deposit (account) agreement. For a bank deposit (account) in foreign currency, the compensation is calculated in rubles at the exchange rate of the Bank of Russia as of December 15, 2016. not happening. Acceptance of applications for the payment of compensation on deposits and for the inclusion of the bank's obligations in the register of creditors' claims (hereinafter referred to as applications for the payment of compensation) and other required documents, as well as the payment of compensation will be made from December 26, 2016 through PJSC Sberbank, PJSC "AK BARS" BANK, JSC "Rosselkhozbank", VTB 24 (PJSC), PJSC Bank "FC Otkritie", acting on behalf of the Agency and at its expense as agent banks. In addition, the depositors of Tatfondbank PJSC can obtain information on the list of subdivisions of agent banks that pay compensation and their mode of operation by calling the following hotline numbers: Sberbank PJSC - 8-800-555-55-50, AK BARS PJSC BANK - 8-800-200-53-03, VTB 24 (PJSC) - 8-800-505-24-24, Rosselkhozbank JSC - 8-800-200-02-90, Otkritie FC Bank PJSC - 8-800-700-78-77, Agency - 8-800-200-08-05 (calls to all hotlines in Russia are free). Attention investors: each of the agent banks is authorized to pay compensation only to a certain group of depositors. Distribution by agent banks of PJSC Tatfondbank depositors was made depending on the place of residence of the depositor, as well as on the initial letter of his last name. Distribution of depositors of PJSC " Tatfondbank» was carried out on the basis of information about the address of the place of residence provided by them to the bank when opening a deposit (account). To determine his agent bank, the depositor can use the table below. Distribution of depositors of PJSC " Tatfondbank» by agent banks Investors PJSC " Tatfondbank”, residing in the settlements specified in paragraph 1 of the above table, are distributed among the agent banks in accordance with the first letter of the surname. Bank-agent of depositors of PJSC " Tatfondbank", living in settlements not specified in paragraph 1 of the above table, will be PJSC Sberbank (regardless of the initial letter of the depositor's last name). Having thus determined his agent bank, the depositor may apply for reimbursement to any of its divisions indicated on the official website of the Agency on the Internet. The depositor can apply for the payment of compensation both personally and through his representative, whose powers must be confirmed by a notarized power of attorney (an approximate text of the power of attorney is available on the official website of the Agency on the Internet: www.asv.org.ru, section " Deposit Insurance/Document Forms”). Investors PJSC " Tatfondbank» can receive compensation for deposits (accounts) opened not for entrepreneurial activities, both in cash and by transferring funds to an account in a bank participating in the system of compulsory deposit insurance, specified by the depositor. Investors PJSC " Tatfondbank ”, residing outside the settlements where subdivisions of agent banks that pay compensation are located, can also send an application for payment of compensation by mail to the Agency at the address: 109240, Moscow, st. Vysotsky, 4. In this case, the payment of compensation will be carried out in a non-cash manner by transferring it to an account with a bank participating in the compulsory deposit insurance system indicated by the depositor in the application for payment of compensation, or in cash by postal transfer at the place of residence of the depositor (except compensation on deposits (accounts) opened for entrepreneurial activities). The signature on the application sent by mail (for the amount of compensation of more than 3,000 rubles) must be notarized. In the absence of a notary in the locality, the authenticity of the depositor's signature on the application may be certified by the head of the local administration or a specially authorized official of the local self-government body. A copy of the identity document of the contributor must also be attached to the application when sent by mail. Payment of compensation on deposits (accounts) opened for entrepreneurial activities is made only by transferring the amount of compensation to the account indicated by the depositor in a bank participating in the system of compulsory deposit insurance, opened for entrepreneurial activities. If at the time of payment of compensation an individual entrepreneur is recognized as insolvent (bankrupt), such payment is made by transferring the amount of compensation to the account of the debtor used in the course of bankruptcy proceedings. In this case, the application for payment of compensation must be accompanied by a certificate (or other document) issued by the bankruptcy trustee or the court that decided to declare the depositor bankrupt (if the bankruptcy trustee has not been appointed), stating that the specified account is the debtor's account (the debtor's main account) , used in the course of bankruptcy proceedings opened against the investor, or by the debtor's current account opened on his behalf by the bankruptcy trustee, or by the deposit account of the court. If at the time of payment of compensation, an individual entrepreneur has submitted a document confirming the state registration of the fact that he has lost the status of an individual entrepreneur, then compensation can be paid both in cash and by transferring funds to an account in a bank participating in the compulsory deposit insurance system specified by the depositor. Additional information information about the procedure for payment of compensation can be obtained by phone hotline Agency (8-800-200-08-05) (calls within Russia are free), as well as on the official website of the Agency on the Internet (www.asv.org.ru, section "Deposit insurance / Insured events").

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Content

In April 2019, after 3 months of temporary administration, the Arbitration Court of the Republic of Tatarstan declared Tatfondbank bankrupt. The State Corporation "Deposit Insurance Agency" (DIA) was appointed as the bankruptcy trustee. If you are a borrower and want to understand where to pay a Tatfondbank loan when revoking a license from an organization, be aware that the liquidation of a bank does not in any way cancel loan agreements and debt repayment obligations. Learn how to continue making payments.

What to do with a loan at Tatfondbank

Offices now credit institution closed. What will happen to Tatfondbank loans and where can I make the next payment? You can get the latest information on the DIA website (asv.org.ru). If you are interested in what awaits the deposits of individuals, the procedure for presenting creditors' claims to the bank is also posted there. There is information for those wishing to repay the loan.

These are two categories of people: the first ones may lose part of their funds, which will not be compensated, the second ones risk damaging their credit history due to the uncertainty of debt repayment. The work of the "Deposit Insurance Agency" is aimed at helping both groups - the site promptly uploads fresh information, a special "Hot Line" is opened for depositors and borrowers of the bank. It is possible to consult with DIA specialists and via the Internet using e-mail.

Is it possible not to pay the loan

In case of bankruptcy financial organization Borrowers are not exempted from debt repayment obligations. consumer credit or mortgage. Debt obligations are transferred to a temporary administration or a third-party bank. If you are a Tatfondbank borrower, you should by no means stop repaying loans. The answer to the question of whether it is possible not to pay a loan at Tatfondbank can only be negative. By delaying payments, you will create a delay, so you cannot avoid further problems in the form of debt collectors or litigation.

In the event that the liquidator assigns the debts of a bankrupt to another financial institution, the problem of whether to pay the loan at Tatfondbank is removed automatically. The debtor receives a notification from the successor indicating the new details (where to pay the Tatfondbank loan and other information on payments). Also, the borrower may be offered to sign a new contract, but he has the right not to do this if the proposed conditions do not suit him. In addition, the successor cannot demand early repayment of payments.

Where to pay a Tatfondbank loan without commission

The license revocation and bankruptcy procedure did not occur through the fault of Tatfondbank's clients, so they should not experience additional financial burden in addition to the existing one. Now, with the participation of the DIA, the money must be returned to Tatfondbank's depositors, and convenient conditions will be created for borrowers to accept payments to repay the loan. If you want to make a payment without extra commission, use one of the methods described below.

Service "Zolotaya Korona - Repayment of loans" (RNCO "Payment Center")

Zolotaya Korona is a convenient payment service, which is presented in the salons of mobile operators, branches of banks and other organizations (Euroset, Russian Post). The wide distribution of the network, the minimum specified information for payment and the absence of a commission made this system very popular with those who need to make payments to pay off credit debt. In connection with the revocation of the license from Tatfondbank, the service stopped accepting payments to its details, but the website of the deposit insurance agency says that the service will resume in the near future.

Acceptance of cash payments for borrowers of Tatfondbank takes place at the address: Kazan, st. Chernyshevsky, 43/2. To transfer, you need to fill out a special form, indicating the necessary details and the amount of payment (you must have a passport or other identification document with you). The cash desk is open without interruption from 9:30 to 17:00. Do not forget to keep a receipt for the operation.

Through the terminals of JSCB "Russian Capital"

If the question of where to pay a loan from Tatfondbank is still relevant for you, pay attention to the terminals of JSCB Rossiyskiy Kapital, which also make it possible to make payments without commissions. By specifying the information in the fields “agreement number”, “date of receipt of the loan”, “borrower data” and “phone”, you can make a payment (one-time payment should not exceed 15,000 rubles). Terminals are located at:

• Moscow, st. Vysotsky, 4;
• Moscow, st. Lesnaya, 59, building 2.

At the cash desks of Tatfondbank of Moscow

Another opportunity to make a cash payment without a commission (extra interest) is to do it through the bank's cash desks at the address: Moscow, Lesnaya street, 57, building 4. The information that needs to be indicated when paying is the same as in other cases (bank details, payment amount, borrower's data). Ticket office hours: Monday-Thursday - 9:00-17:00 (break 13:00-13:45), Friday - 9:00-11:00.

Repayment of a loan through a third-party bank with a commission

Financial organizations will also help you decide where to pay the Tatfondbank loan, but they charge a commission for their services. For example, Sberbank will transfer money for 1-2% of the total amount, depending on the transfer option (through a teller or remotely). Approximately the same rates for other credit institutions, so the interest-free offers of Rosbank and Ak Bars Bank look very attractive against this background.

How to pay a loan in Tatfondbank

Having dealt with the question of where you can pay Tatfondbank loans, it remains to transfer money. It is easy to do this with the necessary details. When making a payment for legal entities and individuals, there are some differences, but they are not complicated. After making the payment, do not forget to clarify the passage of the amount in order to be sure that the money has reached its destination.

Requisites for payment by individuals and legal entities

Payment to the address of the bankruptcy trustee is suitable for both legal entities and individuals. In this case, you must specify:

• Beneficiary - State Corporation "Deposit Insurance Agency".
• Address - Russia, Moscow, 109240, st. Vysotsky, 4.
• The beneficiary's bank is the Main Directorate of the Bank of Russia for the Central Federal District, Moscow 35.
• BIC - 044525000.
• Settlement account - 40503810145250003051.
• TIN - 7708514824.
• Checkpoint - 770901001.
• Purpose of payment - the account of Tatfondbank PJSC with the Agency No. 76/11-0587 must be indicated here. In addition, there must be the borrower's data (last name, first name, patronymic or company name), loan agreement number, credit card or card account.

Requisites for payment only by individuals

There is another way to pay off the loan, but it is only suitable for individuals. In this case, the data to enumerate will be as follows:

• Beneficiary - PJSC "Tatfondbank".
• Address - Republic of Tatarstan, Kazan, 420111, st. Chernyshevsky, 43/2.
• Beneficiary's bank - Branch of the National Bank for the Republic of Tatarstan, Volga-Vyatka GU of the Central Bank of the Russian Federation.
• BIC - 049205815.
• Correspondent account - 30101810100000000815.
• TIN - 1653016914.
• Checkpoint - 165501001.

Date: 12/23/2016

The State Corporation "Deposit Insurance Agency" (hereinafter - the Agency) informs about the occurrence of an insured event on December 15, 2016 in relation to the credit institution Public Joint Stock Company "Tatfondbank" (hereinafter - PJSC "Tatfondbank"), Republic of Tatarstan, Kazan, registration number 3058 under the Book of State Registration of Credit Institutions, in connection with the introduction by the Bank of Russia of a three-month moratorium on satisfying creditors' claims (hereinafter referred to as the moratorium) (Order No. OD-4537 dated December 15, 2016).

In accordance with the Federal Law of December 23, 2003 No. 177-FZ “On insurance of deposits of individuals in banks Russian Federation” (hereinafter referred to as the Federal Law), depositors of PJSC Tatfondbank, including those who have opened deposits (accounts) in the bank for carrying out entrepreneurial activities, are entitled to receive compensation on deposits (hereinafter referred to as compensation). The obligation to pay compensation is assigned by the said Federal Law to the Agency, which performs the functions of an insurer.

Compensation is paid to the depositor in the amount 100 percent of the sum of all his contributions(accounts) in a bank, including those opened for business activities, as of the date of occurrence of the insured event, including interest, but In total no more than 1.4 million rubles. Interest is calculated on the date of occurrence of the insured event based on the terms of each specific bank deposit (account) agreement.

For a bank deposit (account) in a foreign currency, the compensation is calculated in rubles at the exchange rate of the Bank of Russia as of December 15, 2016.

If there are counterclaims of the bank to the depositor, then when calculating the compensation, their amount is deducted from the amount of deposits (accounts), while the repayment of these claims does not occur.

Acceptance of applications for the payment of compensation on deposits and for the inclusion of the bank's obligations in the register of creditors' claims (hereinafter referred to as applications for the payment of compensation) and other necessary documents, as well as payment of compensation will be carried out since December 26, 2016 through PJSC Sberbank, PJSC AK BARS BANK, JSC Rosselkhozbank, VTB 24 (PJSC), PJSC Bank FC Otkritie, acting on behalf of the Agency and at its expense as agent banks.

The list of subdivisions of PJSC Sberbank, PJSC AK BARS BANK, JSC Rosselkhozbank, VTB 24 (PJSC), PJSC Bank FC Otkritie and their working hours are posted on the official website of the Agency in the information and telecommunication network "Internet" (hereinafter referred to as the network "Internet") (, section "Deposit insurance/Insured events").

In addition, the depositors of Tatfondbank PJSC can receive information about the list of subdivisions of the agent banks that pay compensation and the mode of their work by calling the following hotlines: PJSC Sberbank – 8-800-555-55-50, PJSC "AK BARS" BANK –8-800-200-53-03,VTB 24 (PJSC) – 8-800-505-24-24, JSC Rosselkhozbank – 8-800-200-02-90,PJSC Bank FC Otkritie - 8-800-700-78-77, Agency – 8-800-200-08-05 (calls to all hotlines in Russia are free).

To the attention of depositors: each of the agent banks is authorized to pay compensation only to a certain group of depositors. Distribution by agent banks of depositors of Tatfondbank PJSC was made depending on the place of residence of the depositor, as well as on the initial letter of his last name. Distribution of depositors of PJSC "Tatfondbank" was carried out on the basis of information about the address of the place of residence submitted by them to the bank when opening a deposit (account).

To determine his agent bank, the depositor can use the table below.

Distribution of depositors of PJSC Tatfondbank by agent banks.

Depositors of Tatfondbank PJSC residing in the settlements specified in paragraph 1 of the above table are distributed among agent banks in accordance with first letter of last name.

The agent bank of Tatfondbank PJSC depositors residing in settlements not specified in paragraph 1 of the above table will be Sberbank PJSC (regardless of the initial letter of the depositor's last name).

Having thus determined his agent bank, the depositor may apply for compensation to any of its divisions indicated on the official website of the Agency on the Internet.

To make sure that the agent bank is correctly identified, since December 26, 2016 the depositor can use the "Find your agent bank" service on the Agency's official website on the Internet (section "Insured events/PJSC Tatfondbank").

To receive a refund, the depositor submits to his agent bank only passport(identity document), and also fills out an application for payment of compensation in the prescribed form. Application forms can be obtained and filled out at the departments of agent banks or copied from the official website of the Agency on the Internet (, section "Deposit insurance / Forms of documents").

The depositor can apply for the payment of compensation either personally or through his representative, whose powers must be confirmed by a notarized power of attorney (an approximate text of the power of attorney is available on the official website of the Agency on the Internet:, section "Deposit insurance / Forms of documents") .

Depositors of Tatfondbank PJSC can receive compensation for deposits (accounts) opened not for entrepreneurial activities, either in cash or by transferring funds to an account with a bank participating in the compulsory deposit insurance system specified by the depositor.

Depositors of Tatfondbank PJSC residing outside the settlements where subdivisions of agent banks that pay compensation are located can also send an application for payment of compensation by mail to the Agency at the following address: 109240, Moscow, st. Vysotsky, 4. In this case, the payment of compensation will be carried out in a non-cash manner by transferring it to an account with a bank participating in the compulsory deposit insurance system indicated by the depositor in the application for payment of compensation, or in cash by postal transfer at the place of residence of the depositor (except compensation on deposits (accounts) opened for entrepreneurial activities). The signature on the application sent by mail (for the amount of compensation of more than 3,000 rubles) must be notarized. In the absence of a notary in the locality, the authenticity of the depositor's signature on the application may be certified by the head of the local administration or a specially authorized official of the local self-government body. A copy of the identity document of the contributor must also be attached to the application when sent by mail.

In case of disagreement related to the amount of compensation payable, or the absence of data on the depositor in the register of obligations of Tatfondbank PJSC, the depositor may file a statement of disagreement and submit it to the agent bank for transfer to the Agency, or independently send such an application by mail to the Agency with the attachment of additional documents confirming the validity of the depositor's requirements: bank deposit (account) agreement, cash receipt order, etc.

Payment of compensation on deposits (accounts) opened for entrepreneurial activities is made only by transferring the amount of compensation to the account indicated by the depositor in a bank participating in the system of compulsory deposit insurance, opened for entrepreneurial activities. If at the time of payment of compensation an individual entrepreneur is recognized as insolvent (bankrupt), such payment is made by transferring the amount of compensation to the account of the debtor used in the course of bankruptcy proceedings. In this case, the application for payment of compensation must be accompanied by a certificate (or other document) issued by the bankruptcy trustee or the court that decided to declare the depositor bankrupt (if the bankruptcy trustee has not been appointed), stating that the specified account is the debtor's account (the debtor's main account) , used in the course of bankruptcy proceedings opened against the investor, or by the debtor's current account opened on his behalf by the bankruptcy trustee, or by the deposit account of the court. If at the time of payment of compensation, an individual entrepreneur has submitted a document confirming the state registration of the fact that he has lost the status of an individual entrepreneur, then compensation can be paid both in cash and by transferring funds to an account in a bank participating in the compulsory deposit insurance system specified by the depositor.

For more information on how to make a refund, please contact hotline of the Agency (8-800-200-08-05)(calls within Russia are free), as well as on the official website of the Agency on the Internet (, section "Deposit insurance / Insured events").

As Vedomosti found out, a number of depositors of Tatfondbank and Intekhbank carried out operations to reduce the funds in their accounts so that they would fall under state insurance (the threshold is 1.4 million rubles). They carried out such operations shortly before the introduction of the temporary administration of the Central Bank into the banks and the imposition of a moratorium on payments to creditors, which is an insured event, two people close to both banks said. For Tatfondbank, the regulator imposed a moratorium on December 15 last year, and a week later, Intekhbank received a ban on satisfying the claims of creditors of the Central Bank. At the same time, Tatfondbank lost its solvency in early December, but operations with deposits continued to be massively carried out, Vedomosti's interlocutors say.

Intra-bank transfers were carried out from the accounts of legal entities to the accounts of individuals, large deposits were split up, fictitious operations were processed to withdraw funds by some depositors and simultaneously deposit the same funds to old or new accounts of other individuals, Vedomosti's interlocutors list. All balances on deposits that appeared as a result of such operations were not entered into the register, one of them knows.

“About 3,900 people with claims for 4.4 billion rubles were excluded from the register of depositors of Tatfondbank, 2,100 people with claims for 1.7 billion rubles were excluded from Intekhbank. In these cases, the Deposit Insurance Agency (DIA) suspects that depositors took actions aimed at obtaining insurance, which increases the agency's obligations, ”specifies the second interlocutor of Vedomosti. At the same time, it is likely that some of the conscientious depositors could be among those who were not included in the register, he adds. A person close to the management of Tatfondbank says that the DIA really has concerns that the deposits were split.

Debriefing

President of Tatarstan Rustam Minnikhanov asked the National Bank and the prosecutor's office of the republic to strengthen control over the activities of banks in the region against the background of the problems of Tatfondbank and Intechbank. “It is necessary to exclude the possibility of a repeat of last year's situation and reduce the risk of losses on the part of clients and depositors,” he said, adding that these issues should remain under the special control of the prosecutor's office (quoted by Interfax).

In response to questions from Vedomosti, the DIA representative confirmed that Tatfondbank and Intekhbank had such a problem: “The agency is considering applications that disagree with the size of the requirements included in the register, and understands the situation.” The representative of the agency does not comment on the amount of claims that the DIA refused to enter into the register, and the number of depositors.

As of December 1, Tatfondbank had 75 billion rubles. deposits of individuals, in Intekhbank - 16.3 billion DIA by mid-January paid Tatfondbank depositors 48.3 billion rubles, or 90% of the funds payable. The agency paid out more than 10 billion rubles, or about 80%, to Intekhbank's depositors.

Crushers are often found in collapsed banks. For example, when compiling the register of liabilities of Sudostroitelny Bank (it lost its license in 2015), the provisional administration revealed that shortly before the revocation of the license, when the bank was already experiencing problems, “operations were carried out to transform creditors’ claims into a more privileged order of their satisfaction.” In addition, the deposits of individuals in the bank were split up to fall under the insurance compensation. Similar transactions were detected by the DIA in Lipetskoblbank (the license was revoked in 2013), the First Republican Bank (2014), Stroycredit and Monolit banks, and the Business Development Bank (all three lost their licenses in 2014).

Now more sophisticated schemes for splitting deposits are being used than 5-7 years ago, says Yukov & Partners partner Svetlana Tarnopolskaya. Such operations can be carried out both with the connivance of the bank, and without it, she continues. Despite the fact that the schemes have become more cunning, the DIA still manages to prove the intent for unlawful insurance compensation, Tarnopolskaya concludes.

Details are in the material of Realnoe Vremya. "tatfondbank" will start paying creditors Attention Its main part - about 65% - accounted for settlements under assignment agreements, 20% - for unconfirmed debt on securities. Another 15% of the shortfall were unconfirmed claims on loans. On September 19, the bankruptcy trustee announced that he had discovered property worth a little more than 2 million rubles, previously classified as a shortage. These were shares in TFB-Rent Investment Fund, shares of Sovetsky Bank and bonds of RGS Real Estate. According to Yulia Koroleva, a member of the Peterburgskaya Bar Association, the book value of the property says practically nothing: “This is such a relative indicator that it is better not to draw attention to it.” The real prospects of Tatfondbank to pay off all creditors will depend on the market value of the assets.

"Tatfondbank" (JSC)

• for heirs - the presence of a will or order from a deceased depositor;
• for a representative - a power of attorney with designated authority to file an application;
• the original and a copy of the banking service agreement with the specified deposit amount.

Legal entities can substantiate their claims with the following package of documentation:

• a signed mutual agreement on account maintenance;
• agreement on cash services for a legal entity;
• shares issued by the bank or securities transferred under sale and purchase agreements;
• cash receipts, payment orders, applications for additional contributions to the account;
• bank statements as of the date of revocation of the license by the Central Bank.

Clients can apply for payment requests within the next two years from the date of termination of activities and revocation of the license.

Payments to Tatfondbank depositors

Attention

Main essence The deposit insurance system is subject to Federal Law No. 177-FZ “On insurance of deposits of individuals in banks of the Russian Federation”. The deposit protection system works according to the following principle. How deposit insurance works In this situation, bank customers whose deposits did not exceed 1.4 million rubles have nothing to worry about, they will save their money.

“Individual entrepreneurs will receive compensation only by transferring the amount due to the specified account in the bank participating in the deposit insurance system, opened for business activities. Amounts over 1,400,000 rubles are drawn up as claims of the creditor against the bank, filled in by the depositor at the agent bank.

Such a document can be submitted through an agent bank, while it is necessary to attach copies of the deposit agreement or account and "receivers", as well as other documents confirming the validity of the depositor's requirements. Individual entrepreneurs can receive an insurance payment on funds that hung on the bank's correspondent account before the moratorium was introduced. As a reminder, since December 15, 2016, Tatfondbank has been subject to a three-month moratorium on satisfying creditors' claims.
Also, a temporary administration has been introduced into the bank in the person of the DIA, which is to be determined financial condition bank to consider the possibility of reorganization. If the asset quality proves insufficient, Tatfondbank will be deprived of its license.
In this case, the insurer is not the DIA, but any insurance company. To date, the deposit insurance procedure legal entities is in its infancy and has many nuances and shortcomings. Therefore, in the case of protecting such a deposit, the choice of an insurance company should be approached very carefully.

Find where more profitable deposits at interest, our website will help, we will select the best option for your requirements. Insurance payments to tfb depositors will begin three days earlier than planned affected investors.

Deposits tatfondbank

Saturday) at 11.00 Etendre le texte ... place: Kazan, Park them. Petrova We are waiting for EVERYONE The rally will be held for the following reasons: We are not satisfied with the work of bankruptcy trustees! Instead of protecting the interests of crelitors, CUs file lawsuits against the innocent, without filing lawsuits against the Central Bank. The committee of creditors of Tatfondbank makes decisions aimed at violating the rights and interests of creditors, as a result of a preliminary conspiracy, ignoring the opinion of the Union of Victims. The coming years are simply unrealistic for many! Payments to some groups of victims are not considered at all. Nobody sees them. As if they are not there. The investigating authorities are in no hurry to look for the true culprits of our misfortune !!! There is no full-scale investigation into the causes of bank failure Bank creditors are not recognized as victims We demand: 1.

DIA Starts Paying Tatfondbank Depositors

Its main part - about 65% - accounted for settlements under assignment agreements, 20% - for unconfirmed debt on securities. Another 15% of the shortfall were unconfirmed claims on loans. On September 19, the bankruptcy trustee announced that he had discovered property worth a little more than 2 million rubles, previously classified as a shortage. These were shares in TFB-Rent Investment Fund, shares of Sovetsky Bank and bonds of RGS Real Estate.
According to Yulia Koroleva, a member of the Peterburgskaya Bar Association, the book value of the property says practically nothing: “This is such a relative indicator that it is better not to draw attention to it.” The real prospects of Tatfondbank to pay off all creditors will depend on the market value of the assets. However, practice shows that creditors of the first stage, as a rule, receive money in full.

How I returned my deposit in Tatfondbank through a deposit insurance agency (DIA)

• Payment of money to depositors with a deposit amount of more than 1.4 million rubles.
• Insurance payments to tfb depositors will begin three days earlier than planned
• How to return a deposit in excess of the sum insured?
• Tatfondbank will start paying creditors
• RFP paid 114 million rubles to depositors of Tatfondbank and Intechbank
• How does deposit insurance work?
• "Tatfondbank" is waiting for retribution
• Payments to depositors of Tatfondbank of the first stage over 1,400,000

Payment of money to depositors with a deposit amount of more than 1.4 million. If a financial institution ceases to exist or becomes bankrupt, then its license is taken away, and cash from the accounts are paid to depositors. This procedure does not require prior agreement, as it is carried out by virtue of law.

"Tatfondbank" is waiting for retribution

Info

If counterclaims of a bankrupt structure to its customers are found, then payments will be made based on the validity of the claims, taking into account the deduction of the existing debt (loan), and it is likely that there may not be any payments. The principle of refund is based on the gradation of the first letter of the account holder's surname, as well as from his permanent place of residence. Therefore, you can independently determine the agent bank through which you can receive a refund according to the compiled summary table, which can be found on the official website of the insurance corporation.

If the client could not independently determine the agent's bank, or there is no name of his place of residence, then all return obligations will be transferred to Sberbank, the location of its divisions can also be determined from the interactive site map.

Payment of Tatfondbank deposits

Economics 07:00, 25.09.2017Storyline: Banking crisis in Tatarstan The DIA announced the first stage of payments to TFB creditors. The agency itself will get the most From September 29, the Deposit Insurance Agency (DIA) will begin paying money to Tatfondbank's creditors of the first stage. Almost 11 billion rubles can be returned to them within five months.
Most of this amount will go not to the top depositors, but to the DIA itself. In total, more than 21,000 creditors are hoping to get money out of Tatfondbank. It turns out, apparently, not for everyone. Details are in the material of Realnoe Vremya.
DIA starts paying itself The Deposit Insurance Agency has announced the start date for payments in the Tatfondbank bankruptcy case. The first stage will begin on September 29 and will last exactly 5 months, until February 28, 2018. During this period, the DIA will pay 15.14% of the amount of their claims to first priority creditors.

In the second stage, there are 26 creditors who have submitted claims to the bank for 267 thousand rubles. There are more than 6,000 creditors of the third stage. Liabilities to them amount to 67.47 billion rubles. Another 117 creditors submitted their claims after July 31, when the register was closed.

Scraped in the bottom of the barrel Auctions for the sale of TFB property have not yet been held. Money to depositors and other creditors will be paid out of balances on bank accounts and other funds received. The DIA completed the inventory of Tatfondbank's property in July. The balance sheet value of the assets, which was in the bank at the date of commencement of production (April 11, 2017), was estimated by the bankruptcy trustee at 214.8 billion rubles. At the same time, the DIA did not find part of the assets - a shortage of 40.9 billion rubles was revealed in the bank.