What to do if money is stuck in Tatfondbank. Distribution by last name of Tatfondbank depositors by agent banks has been published. Is it possible not to pay a loan?

As Vedomosti found out, a number of depositors of Tatfondbank and Intechbank carried out operations to reduce the funds in their accounts so that they would fall under state insurance (threshold - 1.4 million rubles). They carried out such operations shortly before the Central Bank introduced temporary administration to the banks and imposed a moratorium on payments to creditors, which is an insurance event, said two people close to both banks. For Tatfondbank, the regulator imposed a moratorium on December 15 last year, and a week later Intekhbank received a ban on satisfying the demands of Central Bank creditors. At the same time, Tatfondbank lost its solvency in early December, but transactions with deposits continued to be carried out en masse, 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 transactions were carried out to withdraw funds by some depositors and simultaneously deposit the same funds into old or new accounts of other individuals, Vedomosti’s interlocutors list. All deposit balances that appeared as a result of such operations were not entered into the register, one of them knows.

“About 3,900 people with claims worth 4.4 billion rubles were excluded from the register of Tatfondbank depositors, and 2,100 people with claims worth 1.7 billion rubles from Intechbank. In these cases, the Deposit Insurance Agency (DIA) suspects that depositors took actions aimed at obtaining insurance, which increases the agency’s obligations,” clarifies the second source of Vedomosti. At the same time, it is likely that some of the bona fide investors 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 deposits are being split up.

Debriefing

Tatarstan President Rustam Minnikhanov asked the national bank and the republic's prosecutor's office to strengthen control over the activities of banks in the region against the backdrop of the problems of Tatfondbank and Intechbank. “We need 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 (quote from Interfax).

A representative of the DIA, in response to questions from Vedomosti, confirmed that such a problem exists in Tatfondbank and Intechbank: “The agency is considering statements from those who disagree with the size of the claims included in the register and is looking into the situation.” The agency representative 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 Intechbank - 16.3 billion. By mid-January, the DIA had paid 48.3 billion rubles to Tatfondbank depositors, or 90% of the funds to be paid. The agency paid out more than 10 billion rubles, or about 80%, to Intechbank depositors.

“Crushers” are often found in collapsed banks. For example, when forming the register of liabilities of Sudostroitelny Bank (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 satisfaction.” In addition, individuals' deposits in the bank were split up to qualify for insurance compensation. The DIA identified similar operations in Lipetskblbank (license revoked in 2013), First Republican Bank (2014), Stroykredit and Monolit banks and the Business Development Bank (all three lost their licenses in 2014).

Nowadays, more sophisticated schemes for splitting deposits are used than 5-7 years ago, says Svetlana Tarnopolskaya, partner at Yukov and Partners. Such transactions can be carried out either with or without the bank's connivance, she continues. Despite the fact that the schemes have become more cunning, the DIA is still able to prove intent for unlawful insurance compensation, Tarnopolskaya concludes.

Information for Tatfondbank depositors, here you will find out where and how you can withdraw your deposit, which bank pays compensation for deposits of individuals, how to receive payment to individual entrepreneurs. In addition, the page presents full list branches of agent banks with addresses, telephone numbers and operating hours.

The introduction of the temporary administration of the DIA is aimed at obtaining operational control over the activities of the bank. This measure will ensure the protection of the interests of the bank's depositors and creditors.

The provisional administration will conduct an audit of the bank's financial position, based on the results of which proposals for its future activities will be developed.

Updated:

Tatfondbank is accepting applications for payment of compensation for deposits until March 16, 2020, and the payments themselves are planned to be made until March 19 of the same year inclusive. The funds of former clients of the republican bank, where the share of the region at the time of bankruptcy exceeded 40%, will be reimbursed through five Russian banks, which act as agent banks of the bankruptcy trustee - the state corporation Deposit Insurance Agency.

Applications from former clients, of whom there are over 18 thousand in the status of creditors alone, are accepted through agent banks - Sberbank, VTB Bank, PJSC Ak Bars Bank, JSC Rosselkhozbank and PJSC Bank FC Otkritie.

Which bank will make payments?

Acceptance of applications for payment of compensation for deposits and other necessary documents, as well as payment of compensation are carried out from December 26, 2016 through PJSC Sberbank, VTB 24 (PJSC), JSC Rosselkhozbank, PJSC Bank FC Otkritie, PJSC AK BARS BANK, acting on behalf of the Agency and at its expense as agent banks.

To receive compensation, the depositor submits to his agent bank only passport(identity document).

Compensation is paid to the investor in the amount 100 percent of the amount of all his deposits(accounts) in a bank, including those opened for entrepreneurial activity, on 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 the insured event based on the terms of each specific bank deposit (account) agreement.

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

Depositors of PJSC Tatfondbank can obtain information about the list of divisions of agent banks that pay compensation and their operating hours by calling the following hotline numbers: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 hotline numbers in Russia are free).

When will compensation be paid?

December 26, 2016Insurance compensation payments to depositors of PJSC Tatfondbank begin.

Attention to depositors: each of the agent banks is authorized to pay compensation only to a certain group of depositors. The distribution of depositors of PJSC Tatfondbank among agent banks was made depending on the place of residence of the depositor, as well as on initial letter his last name. The distribution of depositors of PJSC Tatfondbank was carried out on the basis of information about the address 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 among agent banks.

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

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

Having thus determined his agent bank, the depositor can apply for payment of compensation to any of its divisions.

reference Information

Insured (subject to reimbursement through the DIA) are citizens’ funds placed on time deposits and demand deposits, including foreign currency deposits; on current accounts, including those used for bank card payments, to receive salaries, pensions or scholarships; on the accounts of individual entrepreneurs, in a total amount of up to 1 million 400 thousand rubles.

Depositors of PJSC Tatfondbank who live outside the populated areas where divisions 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. Vysotskogo, 4. In this case, payment of compensation will be made by bank transfer by transfer to an account in a bank participating in the system compulsory insurance deposits specified by the depositor in the application for payment of compensation, or in cash by postal transfer at the depositor’s place of residence (except for compensation for deposits (accounts) opened for business activities). The signature on the application sent by mail (if the compensation amount is more than 3,000 rubles) must be notarized. In case of absence from locality notary, the authenticity of the depositor's signature on the application can be certified by the head of the local administration or a specially authorized official of the local government body. When sent by mail, the application must also be accompanied by a copy of the investor’s identity document.

In the event of disagreements related to the amount of compensation to be paid, or the absence of information about the depositor in the register of obligations of PJSC Tatfondbank, the depositor may submit a statement of disagreement and submit it to the agent bank for transmission to the Agency, or independently send such a statement 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 for deposits (accounts) opened for business activities is made only by transferring the amount of compensation to the account specified by the depositor in a bank participating in the compulsory deposit insurance system, opened for business activities. If at the time of payment of compensation an individual entrepreneur is declared insolvent (bankrupt), such payment is made by transferring the amount of compensation to the amount used in the course of bankruptcy proceedings debtor's account. 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 made the decision to declare the depositor bankrupt (if a 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 depositor, or the debtor’s current account opened on his behalf by the bankruptcy trustee, or a court deposit account. If, at the time of payment of compensation, an individual entrepreneur presented a document confirming state registration the fact of loss of his status as an individual entrepreneur, then payment of compensation can be made both in cash and by transferring funds to an account in a bank participating in the compulsory deposit insurance system, specified by the depositor.

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 the organization’s license is revoked, know that the liquidation of the 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 from Tatfondbank

Now offices credit organization 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 submitting creditor claims to the bank is also posted there. There is also information for those who want to repay the loan.

These are two categories of persons: the first may lose part of their funds, which will not be compensated, the second risk ruining their credit history due to the uncertainty of debt repayment. The work of the “Deposit Insurance Agency” is aimed at helping both groups - the latest information is promptly posted on the website, and a special “Hotline” has been opened for the bank’s depositors and borrowers. It is possible to consult with DIA specialists and via the Internet using e-mail.

Is it possible not to pay a loan?

In the event of bankruptcy of a financial institution, borrowers are not released from the obligation to repay debt on a consumer loan or mortgage. Debt obligations are transferred to a temporary administration or a third-party bank. If you are a borrower from Tatfondbank, you should under no circumstances stop paying your loans. The answer to the question whether it is possible not to pay a loan from 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.

If the liquidator assigns the debts of the bankrupt to another financial organization, the problem of whether to repay the loan from Tatfondbank is automatically removed. The debtor receives a notification from the successor indicating new details (where to pay the Tatfondbank loan and other information on payments). Also, the borrower may be asked to sign a new agreement, 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 payments.

Where to pay for a Tatfondbank loan without commission

The license revocation and bankruptcy procedure was not 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, money should be returned to Tatfondbank 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 fees, use one of the methods described below.

Service "Golden Crown - Loan repayment" (RNKO "Payment Center")

« gold Crown" - This convenient service payments, which is presented in showrooms mobile operators, branches of banks and other organizations (Euroset, Russian Post). The wide distribution of the network, the minimum required information for payment and the absence of commissions have made this system very popular among those who need to make payments to repay their credit debt. Due to the revocation of Tatfondbank’s license, the service has stopped accepting payments to its details, but the deposit insurance agency’s website says that the service will resume in the near future.

Cash payments for Tatfondbank borrowers are accepted at the address: Kazan, st. Chernyshevsky, 43/2. To make a transfer, you need to fill out a special form, indicating the necessary details and the amount of payment (bring your passport or other identification document with you). The cash desk is open without a break from 9:30 to 17:00. Don't forget to keep the receipt for the transaction.

Through the terminals of JSCB "Russian Capital"

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

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

At the cash desks of Tatfondbank Moscow

Another opportunity to make a cash payment without commission (extra interest) is to do this through the bank’s cash desks at the address: Moscow, Lesnaya Street, 57, building 4. The information that must be provided when making a payment is the same as in other cases (bank details, payment amount, borrower details). Cash desk opening hours: Monday-Thursday – 9:00-17:00 (break 13:00-13:45), Friday – 9:00-11:00.

Loan repayment through a third-party bank with a commission

Financial organizations will also help you in deciding 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 an operator or remotely). Rates from other credit institutions are approximately the same, so the interest-free offers of Rosbank and Ak Bars Bank look very attractive against this background.

How to pay a loan at Tatfondbank

Having dealt with the question of where you can pay Tatfondbank loans, all that remains is to transfer the money. This is easy to do if you have the necessary details. There are some differences when making payments for legal entities and individuals, but they are not complicated. After making the payment, do not forget to check the receipt of the amount to be sure that the money has reached its intended destination.

Details for payment by individuals and legal entities

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

  • Recipient – ​​State Corporation “Deposit Insurance Agency”.
  • Address – Russia, Moscow, 109240, st. Vysotskogo, 4.
  • Recipient's bank – Main Directorate of the Bank of Russia for the Central Federal District, Moscow 35.
  • BIC – 044525000.
  • Current account – 40503810145250003051.
  • TIN – 7708514824.
  • Checkpoint – 770901001.
  • Purpose of payment - the account of PJSC Tatfondbank with 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.

Details for payment exclusively by individuals

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

  • Recipient – ​​PJSC Tatfondbank.
  • Address – Republic of Tatarstan, Kazan, 420111, st. Chernyshevsky, 43/2.
  • Recipient bank – Branch of the National Bank of the Republic of Tatarstan, Volga-Vyatka State Administration of the Central Bank of the Russian Federation.
  • BIC – 049205815.
  • Correspondent account – 30101810100000000815.
  • TIN – 1653016914.
  • Gearbox – 165501001.

Details are in the material of Realnoe Vremya. "Tatfondbank" will begin payments to creditors Attention The main part of it - about 65% - accounted for settlements under assignment agreements, 20% - for unconfirmed debt under securities. Another 15% of the shortfall was made up of unconfirmed claims on loans. On September 19, the bankruptcy trustee reported that he had discovered property worth just over 2 million rubles, which had previously been classified as a shortage. These were shares in the TFB-Rental Investment Fund, shares of Sovetsky Bank and bonds of RGS Real Estate. According to Yulia Koroleva, a member of the Petersburg 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 market value assets.

"Tatfondbank" (PJSC)

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

Legal entities can justify their requirements with the following package of documentation:

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

Clients can submit claims for payments for the next two years from the date of termination of activity and revocation of the license.

Payments to Tatfondbank depositors

Attention

The main point The deposit insurance system is subject to Federal Law No. 177-FZ “On insurance of deposits of individuals in banks Russian Federation" The deposit protection system works according to the following principle. How does deposit insurance work? Bank clients whose deposits did not exceed 1.4 million rubles have nothing to worry about in this situation; they will keep their money.


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

Such a document can be submitted through an agent bank, and it is necessary to attach copies of the deposit agreement or account and receipts, as well as other documents confirming the validity of the depositor’s requirements. Individual entrepreneurs can receive an insurance payment for funds stuck in a bank correspondent account before the moratorium was introduced. Let us recall that since December 15, 2016, a three-month moratorium on satisfying creditors’ claims was introduced in relation to Tatfondbank.
Also, a temporary administration represented by the DIA has been introduced into the bank, which will have to determine financial condition bank to consider the possibility of reorganization. If the quality of assets turns out to be insufficient, Tatfondbank will be deprived of its license.
The insurer in this case is not the DIA, but any insurance company. Currently, 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, you should approach the choice of an insurance company very carefully.


Our website will help you find where deposits with interest are more profitable, we will select best option according to your requirements. Insurance payments to tfb depositors will begin three days earlier than planned. In Kazan, the court stopped proceedings against the chairman of the “Association of Clients of Tatfondbank, Intechbank, Timerbank, Agroprombank” and the leader of the movement “Against Crime and Lawlessness” Dmitry Berdnikov. On February 3, they were detained in the building of the Cabinet of Ministers affected investors.

Deposits Tatfondbank

Saturday) at 11.00 Etendre le texte...place: Kazan, Park named after. Petrova We are waiting for EVERYONE The meeting will be held for the following reasons: We are not satisfied with the work of the Competition Managers! Instead of protecting the interests of creditors, CUs file lawsuits against the innocent, without filing claims against the Central Bank. The Tatfondbank creditors' committee 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 RFP pays the victims so slowly that it takes The coming years are simply unrealistic for many!!! Payments to some groups of victims are not considered at all. Nobody sees them. It’s as if they don’t exist. The investigative authorities are in no hurry to look for the true culprits of our misfortune!!! A full-scale investigation into the causes of bank bankruptcy is not being conducted. Bank creditors are not recognized as victims. We demand: 1.

Asv begins payments to Tatfondbank depositors

The bulk of it - about 65% - accounted for settlements under assignment agreements, 20% - for unconfirmed debt on securities. Another 15% of the shortfall was made up of unconfirmed claims on loans. On September 19, the bankruptcy trustee reported that he had discovered property worth just over 2 million rubles, which had previously been classified as a shortage. These were shares in the TFB-Rental Investment Fund, shares of Sovetsky Bank and bonds of RGS Real Estate.
According to Yulia Koroleva, a member of the Petersburg 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 its assets. However, practice shows that first-priority creditors, as a rule, receive money in full.

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

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

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

"Tatfondbank" awaits retribution

Info

If counterclaims are discovered from the bankrupt structure against its clients, 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 payments. The principle of refund is based on the gradation of the first letter of the account holder's last name, as well as his permanent place of residence. Therefore, you can independently determine the agent bank through which you can receive compensation using the compiled summary table; it can be found on the official website of the insurance corporation.


If the client was unable to independently determine the agent’s bank, or the name of his place of residence is missing, then all return obligations will be transferred to Sberbank; the location of its branches can also be determined by interactive map site.

Payment of Tatfondbank deposits

Economics 07:00, 09/25/2017Story: Banking crisis in the Republic of 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 first-priority creditors. Almost 11 billion rubles could be returned to them within five months.
Most of this amount will go not to the excess depositors, but to the DIA itself. In total, more than 21 thousand creditors are hoping to get money out of Tatfondbank. Apparently, not everyone will succeed. Details are in the material of Realnoe Vremya.
The DIA begins payments to 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 first-priority creditors 15.14% of the amount of their claims.

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

We scraped together 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 from bank account balances and other funds received. The DIA completed the inventory of Tatfondbank's property in July. The book value of the assets, which was listed in the bank on the date of commencement of proceedings (April 11, 2017), was estimated by the bankruptcy manager 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 identified in the bank.

The State Corporation “Deposit Insurance Agency” (hereinafter referred to as 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 specified Federal Law to the Agency performing the functions of the insurer. Compensation is paid to the depositor in the amount of 100 percent of the amount of all his deposits (accounts) with 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 the insured event based on the terms of each specific bank deposit (account) agreement. For a bank deposit (account) in foreign currency, compensation is calculated in rubles at the Bank of Russia exchange rate as of December 15, 2016. If there are counterclaims from the bank to the depositor, then when calculating compensation, their amount is deducted from the amount of deposits (accounts), while the repayment of these claims not happening. Acceptance of applications for payment of compensation for deposits and for inclusion of the bank's obligations in the register of creditors' claims (hereinafter referred to as applications for payment of compensation) and other necessary documents, as well as payment of compensation will be carried out from December 26, 2016 through Sberbank PJSC, AK BARS PJSC 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, information on the list of divisions of agent banks that pay compensation and their operating hours can be obtained by depositors of PJSC Tatfondbank by the following hotline numbers: 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 hotline numbers in Russia are free). Attention to investors: Each of the agent banks is authorized to pay compensation only to a certain group of depositors. The distribution of depositors of PJSC Tatfondbank among agent banks 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 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 of PJSC Tatfondbank", living in the settlements specified in paragraph 1 of the table above, are distributed among agent banks in accordance with the first letter of their last name. Agent bank for depositors of PJSC Tatfondbank", living in settlements not specified in paragraph 1 of the table above, will be Sberbank PJSC (regardless of the initial letter of the depositor's last name). Having thus determined his agent bank, the depositor can apply for payment of compensation to any of its divisions listed on the Agency’s official website on the Internet. The investor can apply for payment of compensation either personally or through his representative, whose authority must be confirmed by a notarized power of attorney (an example text of the power of attorney is posted on the Agency’s official website on the Internet: www.asv.org.ru, section “ Deposit insurance/Document forms"). Investors of PJSC Tatfondbank» can receive compensation for deposits (accounts) opened not for business activities, both in cash and by transferring funds to an account in a bank participating in the compulsory deposit insurance system, specified by the depositor. Investors of PJSC Tatfondbank ", living outside the populated areas where divisions 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. Vysotskogo, 4. In this case, payment of compensation will be carried out by bank transfer by transfer to an account in a bank - a participant in the compulsory deposit insurance system, specified 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 for deposits (accounts) opened for business activities). The signature on the application sent by mail (if the compensation amount is more than 3,000 rubles) must be notarized. If there is no notary in the locality, the authenticity of the depositor’s signature on the application can be certified by the head of the local administration or a specially authorized official of the local government body. When sent by mail, the application must also be accompanied by a copy of the investor’s identity document. Payment of compensation for deposits (accounts) opened for business activities is made only by transferring the amount of compensation to the account specified by the depositor in a bank participating in the compulsory deposit insurance system, opened for business activities. If at the time of payment of compensation an individual entrepreneur is declared insolvent (bankrupt), such payment is made by transferring the amount of compensation to the account of the debtor used during 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 made the decision to declare the depositor bankrupt (if a 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 depositor, or the debtor’s current account opened on his behalf by the bankruptcy trustee, or a court deposit account. If, at the time of payment of compensation, an individual entrepreneur presented a document confirming the state registration of the fact that he lost his status as an individual entrepreneur, then payment of compensation can be made either in cash or 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 paying compensation can be obtained by phone hotline Agency (8-800-200-08-05) (calls within Russia are free), as well as on the Agency’s official website on the Internet (www.asv.org.ru, section “Deposit Insurance/Insured Events”).

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Federation of Trade Unions of the Republic of Tatarstan
19.03.2020

Insurer collections in the republic in 2019 amounted to 28 billion rubles, payments - almost 12 billion.
TatCenter.ru
19.03.2020 The fall in oil prices below $25 brought the Russian ruble to second place in terms of volatility of world currencies against the US dollar.
Evening Kazan
19.03.2020 “Black gold” has not been so cheap on the world market for almost 20 years Evgeniy BELYAKOV The fire in the financial markets is flaring up more and more.
Komsomolskaya Pravda Kazan
18.03.2020

Russian President Vladimir Putin signed a law on the sale by the Central Bank of Sberbank shares to the government.
BUSINESS Online
18.03.2020 The ruble showed a record collapse since February 2016. As RIA Novosti writes with reference to data from the Moscow Exchange, during trading the Russian currency against the dollar reached 80.01 rubles, and the euro - 87.66 rubles.
Inkazan.Ru
18.03.2020 Question. I read on the Internet that military service and child care is not included in the length of service to determine eligibility for a pension.
Mendeleevsky district
18.03.2020

Traditionally, every week the Pension Fund Client Service in the Mendeleevsky District organizes the presentation of certificates for MSK to young families.
Mendeleevsky district
18.03.2020
Inkazan.Ru
18.03.2020 The XXXVIII meeting of the City Council took place in Naberezhnye Chelny. It was chaired by the mayor of the city, Nail Magdeev.
Administration of Naberezhnye Chelny
18.03.2020

Rosgosstrakh has strengthened its position in the insurance market of Tatarstan. At the end of 2019, he rose from third to second place in the leaderboard.
Newspaper Republic of Tatarstan
18.03.2020 In the first two months of 2020, VTB increased the volume of mortgage loans issued by 14%, to 106.6 billion rubles.
TatCenter.ru
18.03.2020 The price of Brent crude oil fell below $27 for the first time since September 2003.
BUSINESS Online
18.03.2020


TRC Tatarstan-New Age
18.03.2020 Branch Pension Fund in the Republic of Tatarstan draws the attention of citizens that cases of fraud against people of the third age have been noticed.
OPFR in the Republic of Tatarstan
18.03.2020 Chairman of the Federation of Independent Trade Unions of Russia (FNPR), Mikhail Shmakov, in an interview with the Zvezda TV channel, answered questions about the importance and necessity of amendments to the Constitution of the Russian Federation.
Federation of Trade Unions of the Republic of Tatarstan
18.03.2020

Many sectors of the Russian economy are shrinking due to falling oil prices and the spread of a new type of coronavirus, Finance Minister Anton Siluanov said, speaking at a meeting of the Federal Treasury Board.
Federation of Trade Unions of the Republic of Tatarstan
18.03.2020 The cost of the euro is 87 rubles, Brent oil is $27.22. The soaring US dollar exchange rate is setting new records today.
TRC Tatarstan-New Age
18.03.2020 Funds from the National Welfare Fund (NWF) can be used to support certain categories of citizens.
Federation of Trade Unions of the Republic of Tatarstan
18.03.2020

The Central Bank of Russia has published official exchange rates that will be in effect on Thursday, March 19.
Inkazan.Ru
18.03.2020 The Russian budget in 2020 will be deficit, Russian Finance Minister Anton Siluanov said at an extended meeting of the Federal Treasury board.
Ministry of Finance
18.03.2020 In the period from March 16 to 27 of this year, the “Tell me where they sell death” campaign started in the Bugulma district.
Bugulma.ws
18.03.2020

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