Legislation

Annual Reports

Annual Report for the Year 2017

In 2017 the Agency continued to reimburse the depositors for their funds placed with JSC Delta Bank, CJSC InerPayBank and JSC BSB Bank.

Pursuant to Article 5 of the Law of the Republic of Belarus “On Guaranteed Repayment of Natural Persons’ Bank Deposits” a two-year term for filing applications for reimbursement elapsed on 20 March 2017 for deposits with JSC Delta Bank and on 10 May 2017 for deposits with CJSC InerPayBank.

Since 26 June 2017, when the Agency started compensating reimbursing the deposits of JSC BSB Bank individuals already claimed BYN 217, 722.42, USD 456, 994.88, EUR 153, 245.96, RUB 15.02 CFR 100.00 worth of deposits.

Those customers of JSC Delta Bank who filed deposit claims in 2017 were fully reimbursed for their money.

Annual Report for the Year 2016

Guided by provisions of Article 4 of the Law of the Republic of Belarus “On Guaranteed Repayment of Natural Persons’ Bank Deposits” and on the grounds of banking license revocation back in 2016 the Agency continued to pay out funds to depositors of JSC Delta Bank and CJSC InerPayBank.

To date the Agency reimbursed BYN 75, 686.00 42, USD 53.3 million and EUR 8.9 million worth of deposits which makes 99.9% of the deposits total.

As at 1 January 2017, 73 depositors applied to the Agent-bank to claim BYN 4, 535.80, USD 3, 532.10 and EUR 30.61.

Annual Report for the Year 2015

Guided by provisions of Article 4 of the Law of the Republic of Belarus ‘On Guaranteed Repayment of Natural Persons’ Bank Deposits’ and on the grounds of banking license revocation back in 2016 the Agency commenced its activities directed to reimbursement of funds to depositors of JSC Delta Bank and CJSC InerPayBank.

On 29 March 2015, the Agency started to service depositors of JSC Delta Bank and already on 29 May 2015 – individual customers of CJSC InerPayBank.

Provisions of Paragraph 2 of Article 5 the Law of the Republic of Belarus ‘On Guaranteed Repayment of Natural Persons’ Bank Deposits’ require that the depositors should claim their money within latest two years from the date on which the Agency accepted upon itself the liability to pay out the deposits of a failing bank. Therefore, the deadline for the receipt of applications from the depositors of JSC Delta Bank falls of 17 March 2017 and the depositors of CJSC InerPayBank on 7 May 2017.

Funds shall be reimbursed within one month from the date of submission of the application to the Agency or the Agent-bank.

Depositors may receive their money in the Branch 21 of OJSC Bank Moscow-Minsk which was assigned the Agent-bank functions across the territory of Belarus.

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