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Annual report of the Bank Guarantee Fund
2020
Figure 3.
The process of preparing reimbursements of covered deposits
T+3
T+7
T
Agent bank
Disbursements are made by
branches of agent banks
The signed agreements with
potential agent banks make
over 2000 sites throughout the
country available
Receivership / Receiver
Reconciliation of the books of the
bank or credit union
Preparing the list of depositors
Providing data and financial
resources to the agent bank
Starting the disbursement
Ongoing control over the
preparation of the list of
depositors
Verifying the list of depositors
in SRG
The possibility of sending part
of the data to be checked or
supplemented
Suspension of the operations of
the bank or credit union
Appointment of the receivership /
receiver
Submitting a bankruptcy
petition
Receivership / Receiver
Providing the list of depositors
to the BFG
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