Distribution by names of Tatfondbank depositors by agent banks has been published. Message from the State Corporation "Deposit Insurance Agency" for depositors of a credit institution Public Joint Stock Company "Tatfondbank Asv" starts paying

In Tatarstan, a special working group has been created to support entrepreneurs - clients of the TFB. Payments to affected depositors will begin on December 26.

According to the Deposit Insurance Agency (DIA), Tatfondbank depositors will have no problems with reimbursement of funds in the amount of 100 percent of the deposit, but not more than 1.4 million rubles guaranteed by the state. On December 26, they will be able to apply for payments to 5 agent banks that were selected on a competitive basis. They were Sberbank PJSC, VTB 24 (PJSC), Rosselkhozbank JSC, Otkritie FC Bank PJSC, Ak Bars Bank PJSC. Information on the distribution of depositors by specific agent banks, the place and terms for accepting applications from depositors to receive compensation is posted on the DIA website (www.asv.org.ru) on December 23. Additional details can be found by calling the DIA hotline (8-800-200-08-05).

According to the Deposit Insurance Agency (DIA), Tatfondbank depositors will have no problems with reimbursement of funds in the amount of 100 percent of the deposit, but not more than 1.4 million rubles guaranteed by the state

What is required to receive a refund to a depositor

  1. Find out on the DIA website at www.asv.org.ru information about the distribution of depositors by specific agent banks, the place and deadlines for accepting applications.
  2. Submit a passport to the agent bank, as well as fill out an application for payment of compensation in the prescribed form. Application forms can be obtained and filled out at the subdivisions of agent banks that pay out refunds on deposits.
  3. On December 26, come to the agent bank with a passport and fill out an application. Applications will be accepted during the moratorium (three months).
  4. After writing an application at the agent bank, according to the legislation, three working days are provided for payment. You can receive money on the spot in cash or they will be transferred to the recipient's current account.

What support will be provided to entrepreneurs

Difficulties may arise for businessmen who keep funds in the TFB and who need to pay salaries to employees, taxes at the end of December and not be on the list of fines. To support them in Tatarstan, on behalf of President Rustam Minnikhanov, a special working group has been created to deal with the problems of TFB clients.

On December 22, at a meeting with representatives of the Government, entrepreneurs were promised tax deferrals on payments, loyalty from supervisory authorities, microcredit at reduced rates of up to 8-9 percent, and on-lending on preferential terms.

Difficulties may arise for businessmen who keep funds in the TFB and who need to pay salaries to employees, taxes at the end of December and not be on the list of fines. To support them in Tatarstan, on behalf of President Rustam Minnikhanov, a special working group has been created to deal with the problems of TFB clients

– The working group will not act separately from entrepreneurs. We will make it joint, we will look at the problem in a consolidated way. We have a separate category of entrepreneurs who now, at the end of December, need to pay their salaries, pay taxes and not be included in the list of fines. Therefore, a special commission works on taxes. If the money was paid on the correspondent account, the situation will be considered separately, - Minister of Economy of the Republic of Tatarstan Artem Zdunov promised entrepreneurs.

The Government promised to deal with each case individually, work on weekends and until the last client. To resolve refinancing issues, partner banks Ak Bars and VTB 24 will be involved. It is expected that funds will be provided at a rate of up to 11 percent per annum. The total amount of damage to entrepreneurs will be summed up based on the results of all applications received. The proposed support measures will also apply to entrepreneurs who have suffered in other banks of the republic that have stopped payments.

Phones of "hot lines" for entrepreneurs

12/23/2016 Business

Distribution by last names of Tatfondbank depositors by agent banks has been published

The State Corporation "Deposit Insurance Agency" (hereinafter - the Agency) informs about 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.

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 payment of compensation on deposits and inclusion of the bank's obligations in the register of creditors' claims (hereinafter - applications for payment of compensation) and other necessary documents, as well as payment of compensation will be carried out 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, 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: 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).

Attention investors: 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 the first letter of the surname.

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.

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: www.asv.org.ru, section " Deposit Insurance/Document Forms”).

Depositors of Tatfondbank PJSC can receive compensation for deposits (accounts) opened not for entrepreneurial activities, both in cash and 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 mail order 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 activity 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 activity. 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.

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

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

The provisional administration will conduct an audit of the financial position of the bank, the results of which will develop proposals for its further activities.

Updated:

Tatfondbank is accepting applications for the payment of reimbursement on 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 region's share at the time of bankruptcy exceeded 40%, will be reimbursed through five Russian banks that act as agent banks of the bankruptcy trustee - the state corporation Deposit Insurance Agency.

Applications from former clients, of which there are more than 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 pay

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

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

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.

Depositors of Tatfondbank PJSC can receive information about the list of subdivisions of agent banks that pay compensation and their mode of operation 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).

When will the refund be paid?

December 26, 2016payouts of insurance compensation to depositors of Tatfondbank PJSC begin.

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 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.

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 its agent bank, the depositor can apply for reimbursement to any of its divisions.

reference Information

The insured (reimbursable through the DIA) are the funds of citizens placed on term deposits and demand deposits, including foreign currency deposits; on current accounts, including those used for settlements with bank cards, for receiving salaries, pensions or scholarships; on the accounts of individual entrepreneurs, in the total amount up to 1 million 400 thousand rubles.

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 mail order 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 activity 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 activity. 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.

The State Corporation "Deposit Insurance Agency" (hereinafter - the Agency) informs about 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 necessary documents, as well as the payment of compensation will be carried out from December 26, 2016 through PJSC Sberbank, PJSC "AK BARS" BANK, JSC Russian Agricultural Bank, 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 about the procedure for paying compensation can be obtained by calling the Agency's hotline (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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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 of the Russian Federation” (hereinafter referred to as the Federal Law), depositors of Tatfondbank PJSC, including those who opened deposits (accounts) in the bank for entrepreneurial activities are entitled to receive compensation for 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 on the list of subdivisions of agent banks that pay compensation and their working hours 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 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.

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 official website of the Agency 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 compensation will be paid 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 mail order 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 pay compensation, 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").