Among the companies that located funds on deposits with Vneshprombank, was the state Corporation “Agency on insurance of contributions”, follows from the Bank’s balance sheet on December 8, 2015 (have). The Agency kept it to 850 million rubles.
As explained a source close to DIA, is placed a Deposit is not money of Fund of insurance of deposits, and temporary surplus funds of the Agency, namely, the part of the contribution of the Russian Federation in the capital of ASV. As at 31 December 2015 the property contribution of the Russian Federation amounted to 144 billion rubles.
“Money placed in accordance with the government regulation on investing temporarily free funds of state Corporation, Russia meets all the criteria of this document, in particular on the rating and size of the capital”, — said the source. According to the decree, the Bank’s capital must not be less than 5 billion rubles, and the rating is not below B+. Vneshprombank these criteria do match.
The press service of DIA have not answered the questions posted on the Deposit.
According to the report of the DIA for the year 2015, the volume of temporarily available funds of the Agency at the end of last year was 40,31 billion rubles, of them of 35.06 billion rubles were invested in various financial instruments, Bank deposits ASV kept RUB 13.3 billion. Controlled placement of special Depositary “Infinitum”, the report says.
According to the lawyer of corporate practice of Sameta company Irina volgenau, in this case, the ASV is the creditor of the third stage as a client-legal person. “Given the huge size of the “hole” Vneshprombank of creditors of the third line have little chance to give something back,” — said Volgin. Primarily creditors ASV becomes only the requirements that it appear after payments to depositors insured deposits, like the lawyer.
The Central Bank revoked the license of Vneshprombank on 21 January, a month before this, December 18, the regulator imposed an interim administration there. After the revocation of the license revealed that the “hole” in the capital reached a record RUB 210.1 billion rubles, the Agency has paid the program Deposit insurance 45 billion, while total deposits of individual depositors in the Bank was 70 billion rubles That is under the insurance of the state have deposits of about 25 billion rubles. on 11 March, the Moscow Arbitration court recognized Vneshprombank bankruptcy and opened against a credit institution bankruptcy proceedings for a period of six months.
The number of VIP investors Vneshprombank was the wife of the Minister of defence Sergei Shoigu Irina, the wife of Deputy Prime Minister Dmitry Kozak, Natalia Kvacheva, son-in-law of the head “Transneft” Nikolay Tokarev Andrey Bolotov, relatives of a member of the Board of Directors “Transneft” Arthur Chilingarov, the former Governor of Tula region Vladimir Gruzdev, and others. In addition, the Bank was servicing large companies such as “Rosneft”, “Rosneftegaz”, “Transneft”, “Novorossiysk commercial sea port”, as well as the Olympic Committee of Russia and the Russian Orthodox Church.
The Agency on insurance of contributions acts as the bankruptcy Trustee of Vneshprombank. On April 11 it announced that it had received claims of creditors in the amount of 81.1 billion rubles, but so far everyone has only 4 billion rubles.
Earlier “a daughter” Bank “the Russian capital” — has lost more than 600 million rubles. due to the revocation of the license of Probusinessbank. “The Russian capital” in may 2015, given the company credit life factoring as part of one group with Probusinessbank, under the guarantee of the latter. Guarantee suggested that if “life factoring to 25 Aug 2015 does not repay the loan on it to pay Probusinessbank. Wrote about it the newspaper “Vedomosti”.
In early August, the Central Bank appointed a temporary administration in the Probusinessbank, “the Russian capital” required to prematurely repay guarantee. The Central Bank revoked the license of Probusinessbank 12 August, and two days before the interim administration, who worked in the Bank, gave him back access to Bank electronic payment system and the Bank transferred in favour of the Russian capital” RUB 604 million in Other payments, the Bank did not, what angered the other customers of the Bank. Later, in September, the Board of Directors of the Bank “Russian capital” has decided about the return of 604 million rubles for the balance of Probusinessbank.
According to “Vedomosti”, the incident with the return of “the Russian capital” funds from the Probusinessbank, has become one of the causes of the conflict to the Chairman of the Board “the Russian capital” Mikhail Kuzovlev with ASV, which resulted in the September 10 Kuzovlev was removed from office. After a couple of days his powers were restored.