For depositors

DEPOSIT REIMBURSEMENT

To the Attention of individual depositors of JSC «BSB Bank» having deposit agreements concluded before 26 June 2017.

To date the Agency compensated 62% Belarusian Rouble equivalent worth of deposits placed with JSC BSB Bank during the period from 26 June 2017 to 26 June 2018.

Pursuant to paragraph 2 of Article 5 of the Law on Deposits Reimbursement an individual depositor is entitled to apply for reimbursement within two years starting from the date when the Agency became liable to execute deposits’ reimbursement.

IMPORTANT! Reimbursement of deposits placed with JSC BSB Bank before 26 June 2017 shall cease on 26 June 2019 inclusive of the latter date.

OJSC Bank Moscow-Minsk has been appointed the agent-bank to pay out reimbursement to individuals.

The agent-bank shall pay out deposit reimbursement in its premises listed below.

No Name of Branch Location Office Hours
1 Retail Division Kommunisticheskaya Str., 49, office 1
Minsk
Monday-Friday: 9.00 - 19.00
Saturday and Sunday: closed for business
2 Banking Services Outlet No. 1 Khoruzhey Str., 6
Trade Center Zerkalo
Minsk
Monday-Friday: 9.00 - 19.00
Saturday: 10.00 – 18.00
Sunday: 10.00 - 16.00
3 Banking Services Outlet No. 2 Tanka Str., 10/a
Minsk
Monday-Friday: 10.00 - 19.00
Saturday and Sunday: closed for business
4 Banking Services Outlet No. 4 Volynza Str., 12
Molodechno
Monday-Friday: 9.00 - 19.00
Saturday and Sunday: closed for business
5 Banking Services Outlet No. 5 Luchiny, 38
Minsk
Monday-Friday: 10.00 - 19.00
Saturday and Sunday: closed for business
6 Banking Services Outlet No. 7 Dolgobrodskaya Str., 6/1
Minsk
Monday-Friday: 10.00 - 19.00
Saturday and Sunday: closed for business
7 Banking Services Outlet No. 8 Partizansky Ave., 46
Minsk
Monday-Friday: 9.00 - 19.00
Saturday: 10.00 – 18.00
Sunday: 10.00 - 16.00
8 Banking Services Outlet No. 10 Esenina Str., 30
Minsk
Monday-Friday: 9.00 - 19.00
Saturday: 10.00 – 17.00
Sunday: closed for business
9 Banking Services Outlet No. 12 Lobanka Str.,22
Minsk
Monday-Friday: 9.00 - 19.00
Saturday: 10.00 – 17.00
Sunday: closed for business
10 Banking Services Outlet No. 13 Nezavisimosty Ave., 72
Minsk
Monday-Friday: 9.00 - 19.00
Saturday: 10.00 – 17.00
Sunday: closed for business
11 Banking Services Outlet No. 16 Nezavisimosty Ave., 185
Minsk
Monday-Friday: 10.00 - 19.00
Saturday and Sunday: closed for business
12 Banking Services Outlet No. 19 Rokossovsky Ave, 80
Minsk
Monday- Friday: 09.00 - 19.00
Saturday and Sunday: closed for business


The depositors are invited to apply for compensation to the Agency in cases when ownership rights to the deposited money arise by virtue of inheritance or are corroborated by a court decision or ruling certifying the rights of an inheritor, bearer deposit certificate or similar supporting documents.

To the attention of individual depositors – customers of CJSC InterPayBank

Pursuant to Ordinance of the Board of the National Bank of the Republic of Belarus No.407 dated 9 December 2017 JSC InterPayBank was excluded from the Unified State Register of Legal Entities and Individual Entrepreneurs.

Money of individual customers of JSC InterPayBank have been deposited with a notary with a breakdown for each individual depositor in the amount not yet claimed and due for payment.

As set forth in Article 100 of Law of the Republic of Belarus No. 305-З dated 18 July 2004 ‘On Notaries Public and Notary Activities’ money shall be claimed from such notarial deposit at the written request of the creditor supported by documents to the effect of legal grounds to release the deposit amount and/or securities from out the notary deposit lien.

To the attention of individual depositors – customers of JSC Delta Bank

Pursuant to Article 4 of the Law ‘On Guaranteed Repayment of Natural Persons’ Bank Deposits’ obligation of the Agency to compensate money deposited with a failing bank arises on the date of receipt of the National Bank’s notification to revoke a special permit (license) on performing of banking activities in whole or in its part which grants such a bank the right to attract funds from the general public into deposits.

Pursuant to Part 2 of Article 5 of the Law ‘On Guaranteed Repayment of Natural Persons’ Bank Deposits’ individual depositors shall be entitled to apply for compensation of the deposited funds earliest fourteen working days after and latest with the lapse of two years from the date the above obligation of the Agency came into force and effect.

The above-mentioned two-year term of the Agency’s obligation toward the depositors of JSC Delta Bank elapsed on 17 March 2017.

Upon the receipt of the depositor’s written application as to restitution of the two-year term to claim his/her deposit the Supervisory Board of the Agency shall be entitled to approve of such a restitution of the deadline terms subject to study of the grounds for such restitution and its resolution that the grounds deem to be sufficient.

Pursuant to Article 209 of the Law “On Economic Insolvency (Bankruptcy)” No. 415-З dated 13 July 2012 claims of individual depositors for reimbursement of funds placed into deposits and/or accounts with such a bank and/or holding securities/bonds issued by the bank and claims of the Agency of Deposit Compensation shall be given upper priority in the hierarchy of claims and satisfied from the recovery from property sales of the bankrupt bank.

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