Hotline ASV Tatfondbank. Payments to depositors of Tatfondbank

The State Corporation "Deposit Insurance Agency" (hereinafter - the Agency) announces the occurrence of an insured event on December 15 in relation to - PJSC "Tatfondbank".

The obligation to pay compensation is assigned by the said Federal Law to the Agency, which performs the functions of an insurer. Compensation is paid to the depositor in the amount of 100 percent of the amount of all his deposits (accounts) in the bank, including those opened for business activities, as of the date of the insured event, including interest, but in total no more than 1.4 million rubles. Interest is calculated on the date of occurrence of the insured event based on the terms of each specific bank deposit (account) agreement. For a bank deposit (account) in foreign currency, the compensation is calculated in rubles at the exchange rate of the Bank of Russia as of December 15, 2016. not happening. Acceptance of applications for the payment of compensation on deposits and for the inclusion of the bank's obligations in the register of creditors' claims (hereinafter referred to as applications for the payment of compensation) and other necessary documents, as well as the payment of compensation will be carried out from December 26, 2016 through PJSC Sberbank, PJSC "AK BARS" BANK, JSC Russian Agricultural Bank, VTB 24 (PJSC), PJSC Bank FC Otkritie, acting on behalf of the Agency and at its expense as agent banks. In addition, the depositors of Tatfondbank PJSC can obtain information on the list of subdivisions of agent banks that pay compensation and their mode of operation by calling the following hotline numbers: Sberbank PJSC - 8-800-555-55-50, AK BARS PJSC BANK - 8-800-200-53-03, VTB 24 (PJSC) - 8-800-505-24-24, Rosselkhozbank JSC - 8-800-200-02-90, Otkritie FC Bank PJSC - 8-800-700-78-77, Agency - 8-800-200-08-05 (calls to all hotlines in Russia are free). Attention investors: each of the agent banks is authorized to pay compensation only to a certain group of depositors. Distribution by agent banks of PJSC Tatfondbank depositors was made depending on the place of residence of the depositor, as well as on the initial letter of his last name. Distribution of depositors of PJSC " Tatfondbank» was carried out on the basis of information about the address of the place of residence provided by them to the bank when opening a deposit (account). To determine his agent bank, the depositor can use the table below. Distribution of depositors of PJSC " Tatfondbank» by agent banks Investors PJSC " Tatfondbank”, residing in the settlements specified in paragraph 1 of the above table, are distributed among the agent banks in accordance with the first letter of the surname. Bank-agent of depositors of PJSC " Tatfondbank", living in settlements not specified in paragraph 1 of the above table, will be PJSC Sberbank (regardless of the initial letter of the depositor's last name). Having thus determined his agent bank, the depositor may apply for reimbursement to any of its divisions indicated on the official website of the Agency on the Internet. The depositor can apply for the payment of compensation both personally and through his representative, whose powers must be confirmed by a notarized power of attorney (an approximate text of the power of attorney is available on the official website of the Agency on the Internet: www.asv.org.ru, section " Deposit Insurance/Document Forms”). Investors PJSC " Tatfondbank» can receive compensation for deposits (accounts) opened not for entrepreneurial activities, both in cash and by transferring funds to an account in a bank participating in the system of compulsory deposit insurance, specified by the depositor. Investors PJSC " Tatfondbank ”, residing outside the settlements where subdivisions of agent banks that pay compensation are located, can also send an application for payment of compensation by mail to the Agency at the address: 109240, Moscow, st. Vysotsky, 4. In this case, the payment of compensation will be carried out in a non-cash manner by transferring it to an account with a bank participating in the compulsory deposit insurance system indicated by the depositor in the application for payment of compensation, or in cash by postal transfer at the place of residence of the depositor (except compensation on deposits (accounts) opened for entrepreneurial activities). The signature on the application sent by mail (for the amount of compensation of more than 3,000 rubles) must be notarized. In the absence of a notary in the locality, the authenticity of the depositor's signature on the application may be certified by the head of the local administration or a specially authorized official of the local self-government body. A copy of the identity document of the contributor must also be attached to the application when sent by mail. Payment of compensation on deposits (accounts) opened for entrepreneurial activities is made only by transferring the amount of compensation to the account indicated by the depositor in a bank participating in the system of compulsory deposit insurance, opened for entrepreneurial activities. If at the time of payment of compensation an individual entrepreneur is recognized as insolvent (bankrupt), such payment is made by transferring the amount of compensation to the account of the debtor used in the course of bankruptcy proceedings. In this case, the application for payment of compensation must be accompanied by a certificate (or other document) issued by the bankruptcy trustee or the court that decided to declare the depositor bankrupt (if the bankruptcy trustee has not been appointed), stating that the specified account is the debtor's account (the debtor's main account) , used in the course of bankruptcy proceedings opened against the investor, or by the debtor's current account opened on his behalf by the bankruptcy trustee, or by the deposit account of the court. If at the time of payment of compensation, an individual entrepreneur has submitted a document confirming the state registration of the fact that he has lost the status of an individual entrepreneur, then compensation can be paid both in cash and by transferring funds to an account in a bank participating in the compulsory deposit insurance system specified by the depositor. Additional information about the procedure for paying compensation can be obtained by calling the Agency's hotline (8-800-200-08-05) (calls within Russia are free), as well as on the Agency's official website on the Internet (www.asv.org.ru, section “Deposit insurance/Insured events”).

Latest Tatarstan news on the topic:
Distribution by last names of Tatfondbank depositors by agent banks has been published

JSC "FPC" (subsidiary of JSC "Russian Railways"), as a socially responsible carrier, provides passengers who previously planned trips in organized groups,
News of Tatarstan
19.03.2020

L. appealed to JSC Gazprombank about the protection of consumer rights, indicating that a loan agreement was concluded between them and when concluding the loan agreement, the bank imposed an insurance condition.
Aznakaevsky city court
19.03.2020 The Social Insurance Fund will issue a sick leave to Russians who are in quarantine remotely, according to the website of the Ministry of Labor of the Russian Federation.
Federation of Trade Unions of the Republic of Tatarstan
19.03.2020 Governments around the world are taking emergency measures to support businesses and citizens in the midst of the coronavirus pandemic.
Federation of Trade Unions of the Republic of Tatarstan
19.03.2020

The fees of insurers in the republic in 2019 amounted to 28 billion rubles, payments - almost 12 billion.
TatCenter.ru
19.03.2020 The fall in oil prices below $25 brought the Russian ruble to second place in terms of the volatility of world currencies against the US dollar.
Evening Kazan
19.03.2020 "Black gold" has not been so cheap on the world market for almost 20 years Evgeny BELYAKOV The fire in the financial markets is flaring up more and more.
Komsomolskaya Pravda Kazan
18.03.2020

Russian President Vladimir Putin signed a law on the sale of Sberbank shares by the Central Bank to the government.
BUSINESS Online
18.03.2020 The ruble showed a record collapse since February 2016. According to RIA Novosti with reference to the data of the Moscow Exchange, during the trading session, the Russian currency against the dollar reached 80.01 rubles, and the euro - 87.66 rubles.
Inkazan.Ru
18.03.2020 Question. I read on the Internet that military service and child care are not included in the length of service to determine the right to a pension.
Mendeleevsky district
18.03.2020

Traditionally, every week, the PFR Client Service in the Mendeleevsky District organizes the presentation of certificates for MSC to young families.
Mendeleevsky district
18.03.2020
Inkazan.Ru
18.03.2020 The XXXVIII meeting of the City Council took place in Naberezhnye Chelny. It was chaired by Mayor Nail Magdeev.
Administration of Naberezhnye Chelny
18.03.2020

Rosgosstrakh strengthened its positions in the insurance market of Tatarstan. At the end of 2019, he rose from third to second place in the leaderboard.
Newspaper Republic of Tatarstan
18.03.2020 In the first two months of 2020, VTB increased the volume of mortgage loans issued by 14% to RUB 106.6 billion.
TatCenter.ru
18.03.2020 Brent crude fell below $27 for the first time since September 2003.
BUSINESS Online
18.03.2020

TRC Tatarstan-New Age
18.03.2020 The branch of the Pension Fund in the Republic of Tatarstan draws the attention of citizens that there have been cases of fraud against people of the third age.
OPFR in RT
18.03.2020 The Chairman of the Federation of Independent Trade Unions of Russia (FNPR), Mikhail Shmakov, in an interview with the Zvezda TV channel, answered questions about the importance and necessity of amendments to the Constitution of the Russian Federation.
Federation of Trade Unions of the Republic of Tatarstan
18.03.2020

Many sectors of the Russian economy are shrinking due to falling oil prices and the spread of a new type of coronavirus, said Finance Minister Anton Siluanov, speaking at a meeting of the board of the Federal Treasury.
Federation of Trade Unions of the Republic of Tatarstan
18.03.2020 The cost of the euro is 87 rubles, Brent oil is $27.22. New records are being set today by the rising exchange rate of the US dollar.
TRC Tatarstan-New Age
18.03.2020 Funds from the National Welfare Fund (NWF) can be used to support certain categories of citizens.
Federation of Trade Unions of the Republic of Tatarstan
18.03.2020

The Central Bank of Russia has published the official exchange rates, which will be valid on Thursday, March 19.
Inkazan.Ru
18.03.2020 The budget of the Russian Federation in 2020 will be in deficit, said the Minister of Finance of the Russian Federation Anton Siluanov at an expanded meeting of the Board of the Federal Treasury.
Ministry of Finance
18.03.2020 In the period from March 16 to March 27 of this year, the action "Tell me where they sell death" was launched on the territory of the Bugulma district.
Bugulma.ws
18.03.2020

Content

In April 2019, after 3 months of temporary administration, the Arbitration Court of the Republic of Tatarstan declared Tatfondbank bankrupt. The State Corporation "Deposit Insurance Agency" (DIA) was appointed as the bankruptcy trustee. If you are a borrower and want to understand where to pay a Tatfondbank loan when revoking a license from an organization, be aware that the liquidation of a bank does not in any way cancel loan agreements and debt repayment obligations. Learn how to continue making payments.

What to do with a loan at Tatfondbank

Now the offices of the credit institution are closed. What will happen to Tatfondbank loans and where can I make the next payment? You can get the latest information on the DIA website (asv.org.ru). If you are interested in what awaits the deposits of individuals, the procedure for presenting creditors' claims to the bank is also posted there. There is information for those wishing to repay the loan.

These are two categories of people: the first ones may lose part of their funds, which will not be compensated, the second ones risk damaging their credit history due to the uncertainty of debt repayment. The work of the "Deposit Insurance Agency" is aimed at helping both groups - the site promptly uploads fresh information, a special "Hot Line" is opened for depositors and borrowers of the bank. It is possible to consult with DIA specialists and via the Internet using e-mail.

Is it possible not to pay the loan

In the event of the bankruptcy of a financial organization, borrowers are not released from the obligation to pay debt on a consumer loan or mortgage. Debt obligations are transferred to a temporary administration or a third-party bank. If you are a Tatfondbank borrower, you should by no means stop repaying loans. The answer to the question of whether it is possible not to pay a loan at Tatfondbank can only be negative. By delaying payments, you will create a delay, so you cannot avoid further problems in the form of debt collectors or litigation.

In the event that the liquidator assigns the debts of a bankrupt to another financial institution, the problem of whether to pay the loan at Tatfondbank is removed automatically. The debtor receives a notification from the successor indicating the new details (where to pay the Tatfondbank loan and other information on payments). Also, the borrower may be offered to sign a new contract, but he has the right not to do this if the proposed conditions do not suit him. In addition, the successor cannot demand early repayment of payments.

Where to pay a Tatfondbank loan without commission

The license revocation and bankruptcy procedure did not occur through the fault of Tatfondbank's clients, so they should not experience additional financial burden in addition to the existing one. Now, with the participation of the DIA, the money must be returned to Tatfondbank's depositors, and convenient conditions will be created for borrowers to accept payments to repay the loan. If you want to make a payment without extra commission, use one of the methods described below.

Service "Zolotaya Korona - Repayment of loans" (RNCO "Payment Center")

Zolotaya Korona is a convenient payment service, which is presented in the salons of mobile operators, branches of banks and other organizations (Euroset, Russian Post). The wide distribution of the network, the minimum specified information for payment and the absence of a commission made this system very popular with those who need to make payments to pay off credit debt. In connection with the revocation of the license from Tatfondbank, the service stopped accepting payments to its details, but the website of the deposit insurance agency says that the service will resume in the near future.

Acceptance of cash payments for borrowers of Tatfondbank takes place at the address: Kazan, st. Chernyshevsky, 43/2. To transfer, you need to fill out a special form, indicating the necessary details and the amount of payment (you must have a passport or other identification document with you). The cash desk is open without interruption from 9:30 to 17:00. Do not forget to keep a receipt for the operation.

Through the terminals of JSCB "Russian Capital"

If the question of where to pay the Tatfondbank loan is still relevant for you, pay attention to the terminals of JSCB "Russian Capital", which also make it possible to make payments without commissions. By specifying the information in the fields “agreement number”, “date of receipt of the loan”, “borrower data” and “phone”, you can make a payment (one-time payment should not exceed 15,000 rubles). Terminals are located at:

• Moscow, st. Vysotsky, 4;
• Moscow, st. Lesnaya, 59, building 2.

At the cash desks of Tatfondbank of Moscow

Another opportunity to make a cash payment without a commission (extra interest) is to do it through the bank's cash desks at the address: Moscow, Lesnaya street, 57, building 4. The information that needs to be indicated when paying is the same as in other cases (bank details, payment amount, borrower's data). Ticket office hours: Monday-Thursday - 9:00-17:00 (break 13:00-13:45), Friday - 9:00-11:00.

Repayment of a loan through a third-party bank with a commission

Financial organizations will also help you decide where to pay the Tatfondbank loan, but they charge a commission for their services. For example, Sberbank will transfer money for 1-2% of the total amount, depending on the transfer option (through a teller or remotely). Approximately the same rates for other credit institutions, so the interest-free offers of Rosbank and Ak Bars Bank look very attractive against this background.

How to pay a loan in Tatfondbank

Having dealt with the question of where you can pay Tatfondbank loans, it remains to transfer money. It is easy to do this with the necessary details. When making a payment for legal entities and individuals, there are some differences, but they are not complicated. After making the payment, do not forget to clarify the passage of the amount in order to be sure that the money has reached its destination.

Requisites for payment by individuals and legal entities

Payment to the address of the bankruptcy trustee is suitable for both legal entities and individuals. In this case, you must specify:

• Beneficiary - State Corporation "Deposit Insurance Agency".
• Address - Russia, Moscow, 109240, st. Vysotsky, 4.
• The beneficiary's bank is the Main Directorate of the Bank of Russia for the Central Federal District, Moscow 35.
• BIC - 044525000.
• Settlement account - 40503810145250003051.
• TIN - 7708514824.
• Checkpoint - 770901001.
• Purpose of payment - the account of Tatfondbank PJSC with the Agency No. 76/11-0587 must be indicated here. In addition, there must be borrower's data (surname, name, patronymic or company name), number of the loan agreement, credit card or card account.

Requisites for payment only by individuals

There is another way to pay off the loan, but it is only suitable for individuals. In this case, the data to enumerate will be as follows:

• Beneficiary - PJSC "Tatfondbank".
• Address - Republic of Tatarstan, Kazan, 420111, st. Chernyshevsky, 43/2.
• Beneficiary's bank - Branch of the National Bank for the Republic of Tatarstan, Volga-Vyatka GU of the Central Bank of the Russian Federation.
• BIC - 049205815.
• Correspondent account - 30101810100000000815.
• TIN - 1653016914.
• Checkpoint - 165501001.

Date: 12/23/2016

The State Corporation "Deposit Insurance Agency" (hereinafter - the Agency) informs about the occurrence of an insured event on December 15, 2016 in relation to the credit institution Public Joint Stock Company "Tatfondbank" (hereinafter - PJSC "Tatfondbank"), Republic of Tatarstan, Kazan, registration number 3058 under the Book of State Registration of Credit Institutions, in connection with the introduction by the Bank of Russia of a three-month moratorium on satisfying creditors' claims (hereinafter referred to as the moratorium) (Order No. OD-4537 dated December 15, 2016).

In accordance with the Federal Law of December 23, 2003 No. 177-FZ “On insurance of deposits of individuals in banks of the Russian Federation” (hereinafter referred to as the Federal Law), depositors of Tatfondbank PJSC, including those who opened deposits (accounts) in the bank for entrepreneurial activities are entitled to receive compensation for deposits (hereinafter referred to as compensation). The obligation to pay compensation is assigned by the said Federal Law to the Agency, which performs the functions of an insurer.

Compensation is paid to the depositor in the amount 100 percent of the sum of all his contributions(accounts) in a bank, including those opened for business activities, as of the date of occurrence of the insured event, including interest, but In total no more than 1.4 million rubles. Interest is calculated on the date of occurrence of the insured event based on the terms of each specific bank deposit (account) agreement.

For a bank deposit (account) in a foreign currency, the compensation is calculated in rubles at the exchange rate of the Bank of Russia as of December 15, 2016.

If there are counterclaims of the bank to the depositor, then when calculating the compensation, their amount is deducted from the amount of deposits (accounts), while the repayment of these claims does not occur.

Acceptance of applications for the payment of compensation on deposits and for the inclusion of the bank's obligations in the register of creditors' claims (hereinafter referred to as applications for the payment of compensation) and other necessary documents, as well as payment of compensation will be carried out since December 26, 2016 through PJSC Sberbank, PJSC AK BARS BANK, JSC Rosselkhozbank, VTB 24 (PJSC), PJSC Bank FC Otkritie, acting on behalf of the Agency and at its expense as agent banks.

The list of subdivisions of PJSC Sberbank, PJSC AK BARS BANK, JSC Rosselkhozbank, VTB 24 (PJSC), PJSC Bank FC Otkritie and their working hours are posted on the official website of the Agency in the information and telecommunication network "Internet" (hereinafter referred to as the network "Internet") (, section "Deposit insurance/Insured events").

In addition, the depositors of Tatfondbank PJSC can receive information on the list of subdivisions of agent banks that pay compensation and their working hours by calling the following hotlines: PJSC Sberbank – 8-800-555-55-50, PJSC "AK BARS" BANK –8-800-200-53-03,VTB 24 (PJSC) – 8-800-505-24-24, JSC Rosselkhozbank – 8-800-200-02-90,PJSC Bank FC Otkritie - 8-800-700-78-77, Agency – 8-800-200-08-05 (calls to all hotlines in Russia are free).

To the attention of depositors: each of the agent banks is authorized to pay compensation only to a certain group of depositors. Distribution by agent banks of depositors of Tatfondbank PJSC was made depending on the place of residence of the depositor, as well as on the initial letter of his last name. Distribution of depositors of PJSC "Tatfondbank" was carried out on the basis of information about the address of the place of residence submitted by them to the bank when opening a deposit (account).

To determine his agent bank, the depositor can use the table below.

Distribution of depositors of PJSC Tatfondbank by agent banks.

Depositors of Tatfondbank PJSC residing in the settlements specified in paragraph 1 of the above table are distributed among agent banks in accordance with first letter of last name.

The agent bank of Tatfondbank PJSC depositors residing in settlements not specified in paragraph 1 of the above table will be Sberbank PJSC (regardless of the initial letter of the depositor's last name).

Having thus determined his agent bank, the depositor may apply for compensation to any of its divisions indicated on the official website of the Agency on the Internet.

To make sure that the agent bank is correctly identified, since December 26, 2016 the depositor can use the “Find your agent bank” service on the official website of the Agency on the Internet (section “Insured events/PJSC Tatfondbank”).

To receive a refund, the depositor submits to his agent bank only passport(identity document), and also fills out an application for payment of compensation in the prescribed form. Application forms can be obtained and filled out at the departments of agent banks or copied from the official website of the Agency on the Internet (, section "Deposit insurance / Forms of documents").

The depositor can apply for the payment of compensation either personally or through his representative, whose powers must be confirmed by a notarized power of attorney (an approximate text of the power of attorney is available on the official website of the Agency on the Internet:, section "Deposit insurance / Forms of documents") .

Depositors of Tatfondbank PJSC can receive compensation for deposits (accounts) opened not for entrepreneurial activities, either in cash or by transferring funds to an account with a bank participating in the compulsory deposit insurance system specified by the depositor.

Depositors of Tatfondbank PJSC residing outside the settlements where subdivisions of agent banks that pay compensation are located can also send an application for payment of compensation by mail to the Agency at the following address: 109240, Moscow, st. Vysotsky, 4. In this case, the payment of compensation will be carried out in a non-cash manner by transferring it to an account with a bank participating in the compulsory deposit insurance system indicated by the depositor in the application for payment of compensation, or in cash by postal transfer at the place of residence of the depositor (except compensation on deposits (accounts) opened for entrepreneurial activities). The signature on the application sent by mail (for the amount of compensation of more than 3,000 rubles) must be notarized. In the absence of a notary in the locality, the authenticity of the depositor's signature on the application may be certified by the head of the local administration or a specially authorized official of the local self-government body. A copy of the identity document of the contributor must also be attached to the application when sent by mail.

In case of disagreement related to the amount of compensation payable, or the absence of data on the depositor in the register of obligations of Tatfondbank PJSC, the depositor may file a statement of disagreement and submit it to the agent bank for transfer to the Agency, or independently send such an application by mail to the Agency with the attachment of additional documents confirming the validity of the depositor's requirements: bank deposit (account) agreement, cash receipt order, etc.

Payment of compensation on deposits (accounts) opened for entrepreneurial activities is made only by transferring the amount of compensation to the account indicated by the depositor in a bank participating in the system of compulsory deposit insurance, opened for entrepreneurial activities. If at the time of payment of compensation an individual entrepreneur is recognized as insolvent (bankrupt), such payment is made by transferring the amount of compensation to the account of the debtor used in the course of bankruptcy proceedings. In this case, the application for payment of compensation must be accompanied by a certificate (or other document) issued by the bankruptcy trustee or the court that decided to declare the depositor bankrupt (if the bankruptcy trustee has not been appointed), stating that the specified account is the debtor's account (the debtor's main account) , used in the course of bankruptcy proceedings opened against the investor, or by the debtor's current account opened on his behalf by the bankruptcy trustee, or by the deposit account of the court. If at the time of payment of compensation, an individual entrepreneur has submitted a document confirming the state registration of the fact that he has lost the status of an individual entrepreneur, then compensation can be paid both in cash and by transferring funds to an account in a bank participating in the compulsory deposit insurance system specified by the depositor.

For more information on how to pay compensation, please contact hotline of the Agency (8-800-200-08-05)(calls within Russia are free), as well as on the official website of the Agency on the Internet (, section "Deposit insurance / Insured events").

Information for Tatfondbank depositors, here you will find out where and how you can withdraw your deposit, which bank pays reimbursement for deposits of individuals, how to receive payment for individual entrepreneurs. In addition, the page contains a complete list of branches of agent banks with addresses, phone numbers and working hours.

The introduction of a temporary administration of the DIA is aimed at obtaining operational control over the bank's activities. This measure will ensure the protection of the interests of depositors and creditors of the bank.

The provisional administration will conduct an audit of the financial position of the bank, the results of which will develop proposals for its further activities.

Updated:

Tatfondbank is accepting applications for the payment of reimbursement on deposits until March 16, 2020, and the payments themselves are planned to be made until March 19 of the same year inclusive. The funds of former clients of the republican bank, where the region's share at the time of bankruptcy exceeded 40%, will be reimbursed through five Russian banks that act as agent banks of the bankruptcy trustee - the state corporation Deposit Insurance Agency.

Applications from former clients, of which there are more than 18 thousand in the status of creditors alone, are accepted through agent banks - Sberbank, VTB Bank, PJSC Ak Bars Bank, JSC Rosselkhozbank and PJSC Bank FC Otkritie.

Which bank will pay

Acceptance of applications for the payment of compensation on deposits and other necessary documents, as well as payment of compensation are carried out since December 26, 2016 across PJSC Sberbank, VTB 24 (PJSC), JSC Russian Agricultural Bank, PJSC Bank FC Otkritie, PJSC AK BARS BANK acting on behalf of the Agency and at its expense as agent banks.

To receive a refund, the depositor submits to his agent bank only passport(identity document).

Compensation is paid to the depositor in the amount 100 percent of the sum of all his contributions(accounts) in a bank, including those opened for business activities, as of the date of occurrence of the insured event, including interest, but in total no more than 1.4 million rubles.

Interest is calculated on the date of occurrence of the insured event based on the terms of each specific bank deposit (account) agreement.

For a bank deposit (account) in a foreign currency, the compensation is calculated in rubles at the exchange rate of the Bank of Russia as of December 15, 2016.

Depositors of Tatfondbank PJSC can receive information about the list of subdivisions of agent banks that pay compensation and their mode of operation by calling the following hotlines:PJSC Sberbank - 8-800-555-55-50 , PJSC "AK BARS" BANK - 8-800-200-53-03, VTB 24 (PJSC) - 8-800-505-24-24, JSC Rosselkhozbank - 8-800-200-02-90, PJSC Bank FC Otkritie - 8-800-700-78-77, Agency - 8-800-200-08-05 (calls to all hotlines in Russia are free).

When will the refund be paid?

December 26, 2016payouts of insurance compensation to depositors of Tatfondbank PJSC begin.

To the attention of depositors: each of the agent banks is authorized to pay compensation only to a certain group of depositors. Distribution by agent banks of depositors of Tatfondbank PJSC was made depending on the place of residence of the depositor, as well as on the initial letter of his last name. Distribution of depositors of PJSC "Tatfondbank" was carried out on the basis of information about the address of the place of residence submitted by them to the bank when opening a deposit (account).

To determine his agent bank, the depositor can use the table below.

Distribution of depositors of PJSC Tatfondbank by agent banks.

Depositors of Tatfondbank PJSC residing in the settlements specified in paragraph 1 of the above table are distributed among agent banks in accordance with first letter of last name.

The agent bank of Tatfondbank PJSC depositors residing in settlements not specified in paragraph 1 of the above table will be Sberbank PJSC (regardless of the initial letter of the depositor's last name).

Having thus determined its agent bank, the depositor can apply for reimbursement to any of its divisions.

reference Information

The insured (reimbursable through the DIA) are the funds of citizens placed on term deposits and demand deposits, including foreign currency deposits; on current accounts, including those used for settlements with bank cards, for receiving salaries, pensions or scholarships; on the accounts of individual entrepreneurs, in the total amount up to 1 million 400 thousand rubles.

Depositors of Tatfondbank PJSC residing outside the settlements where subdivisions of agent banks that pay compensation are located can also send an application for payment of compensation by mail to the Agency at the following address: 109240, Moscow, st. Vysotsky, 4. In this case, the payment of compensation will be carried out in a non-cash manner by transferring it to an account with a bank participating in the compulsory deposit insurance system indicated by the depositor in the application for payment of compensation, or in cash by mail order at the place of residence of the depositor (except compensation on deposits (accounts) opened for entrepreneurial activities). The signature on the application sent by mail (for the amount of compensation of more than 3,000 rubles) must be notarized. In the absence of a notary in the locality, the authenticity of the depositor's signature on the application may be certified by the head of the local administration or a specially authorized official of the local self-government body. A copy of the identity document of the contributor must also be attached to the application when sent by mail.

In case of disagreement related to the amount of compensation payable, or the absence of data on the depositor in the register of obligations of Tatfondbank PJSC, the depositor may file a statement of disagreement and submit it to the agent bank for transfer to the Agency, or independently send such an application by mail to the Agency with the attachment of additional documents confirming the validity of the depositor's requirements: bank deposit (account) agreement, cash receipt order, etc.

Payment of compensation on deposits (accounts) opened for entrepreneurial activity is made only by transferring the amount of compensation to the account indicated by the depositor in a bank participating in the system of compulsory deposit insurance, opened for entrepreneurial activity. If at the time of payment of compensation an individual entrepreneur is recognized as insolvent (bankrupt), such payment is made by transferring the amount of compensation to the account of the debtor used in the course of bankruptcy proceedings. In this case, the application for payment of compensation must be accompanied by a certificate (or other document) issued by the bankruptcy trustee or the court that decided to declare the depositor bankrupt (if the bankruptcy trustee has not been appointed), stating that the specified account is the debtor's account (the debtor's main account) , used in the course of bankruptcy proceedings opened against the investor, or by the debtor's current account opened on his behalf by the bankruptcy trustee, or by the deposit account of the court. If at the time of payment of compensation, an individual entrepreneur has submitted a document confirming the state registration of the fact that he has lost the status of an individual entrepreneur, then compensation can be paid both in cash and by transferring funds to an account in a bank participating in the compulsory deposit insurance system specified by the depositor.