For depositors

DEPOSIT REIMBURSEMENT

Information for creditors (individuals) Delta Bank CJSC

The State Institution “Agency for Guaranteed Compensation of Bank Deposits” informs that individuals depositors of Delta Bank CJSC who have not applied for payment of compensation can file a creditor's claim to the bank. If you have any questions about the procedure for submitting a creditor's claim to Delta Bank CJSC, please call +375(17)2790279.

Information for individual depositors of BSB Bank CJSC on deposits (contracts) opened (concluded) before June 26, 2017

The State Institution “Agency for Guaranteed Compensation of Bank Deposits” informs that on June 26, 2019, the period of applying for payment of compensation for a bank deposit (deposit) of individuals depositors of BSB Bank CJSC under contracts concluded before June 26, 2017 has been completed.

From July 1, 2019, depositors should contact the branches of BSB Bank CJSC to return funds under contracts concluded before June 26, 2017.

And also in accordance with the seventh part of Article 5 of the Law of the Republic of Belarus of July 8, 2008 No. 369-Z “On guaranteed reimbursement of bank deposits (deposits) of individuals”, individuals have the right to apply to the Agency with an application to restore the term of reimbursement of a bank deposit (deposit).

Information for individuals - depositors of CJSC “InterPeyBank”

By Resolution No. 407 of the Board of the National Bank of the Republic of Belarus dated October 9, 2017, it was decided to exclude CJSC InterPeyBank from the Unified State Register of Legal Entities and Individual Entrepreneurs.

The funds of individuals – depositors of CJSC InterPayBank were accepted into the notary's deposit for each separately in the amount of the amount of the undeclared claim.

According to Article 100 of the Law of the Republic of Belarus of July 18, 2004 N 305-Z “On Notaries and notarial activities”, the issuance of funds and (or) securities deposited by the debtor from the notary's deposit is made upon the written application of the creditor and upon presentation of documents confirming the legal grounds for issuing funds and/or securities from the notary's deposit to the creditor. (or) securities.

Information for individual depositors of Delta Bank CJSC

In accordance with the first part of Article 4 of the Law, the obligation to reimburse bank deposits arises from the Agency from the date of receipt by the bank of the notification of the National Bank on the decision to revoke from the bank a special permit (license) for banking activities, granting the right to carry out a banking operation to attract funds of individuals in bank deposits (deposits), in general or in part of the implementation of this banking operation.

In accordance with the second part of Article 5 of the Law, an individual has the right to apply for compensation of a bank deposit (deposit) no earlier than fourteen working days and no later than two years from the date of the Agency's obligation to reimburse bank deposits (deposits).

The two-year period from the moment of the Agency's obligation to reimburse bank deposits (deposits) of individuals placed in Delta Bank CJSC expired on March 20, 2017.

At the request of an individual, the deadline for applying for reimbursement of bank deposits (deposits) may be restored by decision of the Supervisory Board of the Agency if there are circumstances recognized by the Supervisory Board that prevented the timely submission of an application by an individual for compensation.

Also according to Article 209 of the Law of the Republic of Belarus No. 415-Z of July 13, 2012 “On Economic Insolvency (Bankruptcy)” at the expense of the bank's property, the claims of individuals who are creditors under the bank deposit (deposit) and (or) current (settlement) bank account agreements concluded with them, the claims of individuals - holders of bonds issued by the bank, as well as the claims of an organization that provides guaranteed reimbursement of bank deposits (deposits) of individuals are satisfied out of turn.