Qiwi Bank creditors sent claims to DIA for 24.3 billion rubles – Kommersant

Qiwi Bank creditors sent claims to DIA for 24.3 billion rubles – Kommersant


As of April 1, Qiwi Bank creditors sent 8.6 thousand claims to the Deposit Insurance Agency (DIA) for a total amount of 24.3 billion rubles. According to the results of the survey, the bank’s assets decreased by 4 billion rubles, to 68.2 billion rubles, follows from report DIA The bank’s liabilities decreased by RUB 548 million to RUB 43.1 billion.

The DIA report states that the decrease in the value of assets is associated with the revaluation of securities in accordance with stock exchange quotations on the date of license revocation, an additional assessment of accepted credit risks in accordance with the regulations of the Central Bank, as well as an additional assessment of other risks and adjustments in the value of assets associated with the revocation of a license.

February 21 Central Bank recalled Qiwi Bank license due to violation of requirements in the field of combating the legalization of proceeds from crime and the financing of terrorism. A temporary administration has been appointed to the credit institution, its functions are performed by the DIA.

By data Central Bank, Qiwi Bank has a cash surplus of more than 28 billion rubles, which should be enough to cover its obligations. According to information on website DIA, at the beginning of April, the agency paid out almost 4 billion rubles. as insurance compensation to bank clients – 89% of the total amount. April 2 Moscow court refused to arrest the shares of JSC Qiwi in accordance with the claim of the DIA against the owners of the company.

Read more about the situation in the Kommersant FM article. “Qiwi Bank will distribute debts.”

Lusine Balasyan


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