Deposit Insurance Agency


The State Corporation Deposit Insurance Agency was established in January 2004.

To ensure operations of the deposit insurance system the Agency shall reimburse insured depositors when an insured event occurs; keep register of the deposit insurance system’s member banks; monitor accumulation of the deposit insurance fund including verification of accuracy of the deposit insurance premiums paid by member banks; manage the resources of the deposit insurance fund.

In compliance with the Federal Law dated December 28, 2013, the special system was established for guaranteeing the rights of insured parties in the compulsory pension system. DIA was assigned to act as the system administrator.

Official site.
 

Police searched Investtorgbank

Business19.10.2016

Funds were withdrawn from the bank under the deals with alleged securities.

Rosinterbank does not respond to reorganization

Business16.09.2016

55 billion rubles belonging to depositors are in an unstable position.

Ignominious end of Voyenno-promyshlenny Bank

Business16.09.2016

What the chairman of the board of directors Yuri Koltok brought his bank to.   

Bank that attracted more than 30 billion rubles from the population has collapsed

Business16.09.2016

Centro Bank established temprorary administration over Voyenno-promyshlenny Bank.  

Putin will order to stop the exodus of bankers abroad

Society14.09.2016

Heads of banks with symptoms of assets transfer won't go too far.

Trust Bank's turnaround managers challenged the conditions of loans to former shareholders of the bank

Business01.09.2016

The Ninth Arbitration Court of Appeal upheld the decision of the Moscow Arbitration on cases about claims of Trust Bank to Willow River and Retail Chain companies, related to its ex-shareholders.

A1 representatives will search for Vneshprombank assets and owners

Business31.08.2016

They can get 10% of the returned assets.

DIA got at the foreign assets of Tuva ex-senator and banker Sergey Pugachev

Business24.08.2016

In an exhausting judicial war waged in the West between the Russian authorities and banker Sergey Pugachev, a turning point was the battle that can radically change all future wars for assets.  

Novikombank is a goner with Elena Georgieva

Business17.08.2016

Mistakes of the Chairman of the Board nullify all shareholder's efforts to save the bank of Rostec. 

How 90% of depositors's funds disappear in a bank

Business15.08.2016

Arksbank cooked the books, and never recorded about 35 billion rubles of deposits in its balance sheet. 

Where the money flowed from Vneshprombank

Business11.07.2016

While the DIA is looking for assets associated with bankrupt Vneshprombank, others get the most valuable assets first. 

Yacht instead of a bank: Transportny shareholder was the owner of the yacht worth €55 million

Business23.06.2016

Financier Alexander Mazanov, a shareholder of bankrupt Transportny and Interkommerts banks, put up for sale a yacht worth more than €55 million. The "hole" in the credit institutions exceeds 120 billion rubles.

Customers' raid: what happened with Interkommerts Bank

Business03.02.2016

Having faced the troubles, Interkommerts Bank can become the largest insured event in the history of ACB, if the Central Bank decides to revoke its license. The volume of the bank's deposits is 68.4 billion rubles.

New state bank: what will bring the merge of VEB subsidiaries with Russian Capital

Governance26.01.2016

Two subsidiaries of VEB, Svyaz-Bank and Globex, can be merged with Russian Capital. What will come of this?

London's High Court issued a warrant for the arrest of ex-Senator Pugachev

Business04.12.2015

Not only the Russian, but also the British police now seeks the arrest of the founder of Mezhprombank, former senator Sergey Pugachev. Pugachev faces up to two years in prison in the UK.

Garbage Bank

Business15.09.2015

Mikhail Kuzovlev left Russian Capital

Life's funeral: why Probusinessbank had its license revoked

Business17.08.2015

The Central Bank found tens of billions of rubles of doubtful assets on the bank's balance sheet.

Master Bank bankrupted skillfully

Business28.05.2015

The Interior Ministry believes that the bank went bankrupt because of the technical credits for its cronies. 

Put in a word for the poor banker

Business02.03.2015

Sergey Pugachev doesn't have enough money for London lawyers.

Investigative Committee was asked to check Trust

Business12.01.2015

127 billion rubles necessary for the reorganization shocked market participants and aroused suspicions of deputies against the owners and management of the bank.

London backed up DIA

Business22.12.2014

Sergey Pugachev's assets have been left under arrest. 

Bankruptcy of My Bank is inhibited by payments

Business16.12.2014

Its former owner complained of ACB.

The trust which faltered

Business11.11.2014

Sergey Pugachev's assets could not withstand the London court.

Sergey Pugachev hedged his bets

Business24.09.2014

His potential losses from legal proceedings with ACB are estimated at $ 25 million.

Purely English bankruptcy

Business16.07.2014

Sergey Pugachev will be held responsible in London for the collapse of Mezhprombank.

Privatbank summoned to court

Business21.05.2014

Deposit Insurance Agency demands Crimean deposits from it.