OREANDA-NEWS The Deposit Insurance Agency (DIA) has reported on payments to depositors of the Bank that lost its license to Kiwi. The press service of the corporation reported that since February 29, customers have received 3.26 billion rubles.

At the moment, 75 percent of all insurance liability has been paid, the DIA said. 6.9 thousand individuals and legal entities have already received compensation. In the publication, the corporation recalled that Uralsib Bank cooperates with the agency as an agent bank, it is he who pays refunds.

According to the register of obligations of Kiwi Bank, about 20.2 thousand depositors of a credit institution can claim payments of 4.3 billion rubles. Of these, 10.9 thousand individual entrepreneurs (1.88 billion rubles) and 9 thousand legal entities (2.41 billion rubles).

The Central Bank of Russia revoked the license from Kiwi Bank on February 21. The reason for this decision, the regulator called the lack of response to reports of violations that were related to non-compliance with the requirements for countering the legalization (laundering) of proceeds from crime and the financing of terrorism.