In the register of depositors “Rosinterbank” deprived of the license on September 19 did not include the data on deposits almost 5 billion rubles, the newspaper “Vedomosti” , citing sources in the Bank.
“In the register of Rosinterbank became 84 thousand depositors with the requirements of 52 billion rubles, while the actual size of deposits is about 57 billion”, – said the interlocutor of the edition.
Previously, the Agency on insurance of contributions (ASV) has been informed that payments to affected depositors of the Bank will receive about 49.2 billion (the limit on insurance benefits is 1.4 million rubles).
The press service of FC “Opening”, one of the agent banks paying compensation to depositors of “Bank”, confirmed the presence of “hidden” contributions.
Earlier it was reported that the reimbursement payment is 3 October 2016 3 October 2017 through VTB24, Rosselkhozbank and FK “Opening” on behalf of the DIA at its expense and as agent banks.
The Bank of Russia withdrew on 19 September a license to conduct banking operations, “Bank”, which is the participant of system of insurance of contributions. Then it was reported that the total assets on September 1, 2016, the Institute was ranked 68-th place in the banking system of the Russian Federation.
According to the Bank, total liabilities of JSC Bank Rosinterbank.
Negative equity “of the Bank”, that is, the cumulative difference between the value of liabilities and assets of the Bank, constituted on September 16 39.3 billion rubles.
On 20 September, the Central Bank said that the interim administration in the face of the DIA assigned to the Bank on 15 September, the first day, faced with the facts of impeding their activities with the management of the Bank. It is not presented the administration with an electronic database and documents of title to the assets of the credit institution. The automated banking system of the Bank was not functioning, servers were destroyed, legal deeds and other documents had been lost or destroyed.
In April 2015 the DIA accredited Bank to participate in competitions on selection of agent banks for compensation payments to depositors of bankrupt banks. Thus, at the time the Bank did not cause the DIA of suspicion and joined the list of banks tested, which was then 78 credit organizations.