For non-residents

In Russian Federation, the work with contributions is allowed only to banks which are the members of "Insurance of Contributions System". JOINT-STOCK COMPANY "TUSARBANK" became one of the first members of the system, having entered it in 2005 that has allowed Bank to work with contributions of physical persons-residents and non-residents of the country. The system of Insurance of Contributions guarantees to the investor to the physical person the right to compensation under contributions, in case of a response at bank of the license for realization of bank operations and at introduction by Bank of Russia of the moratorium on satisfaction of requirements of creditors of bank. The maximal sum of compensation under contributions placed in one bank, established by the law makes 700.000rub. Despite of the specified limit, banks involved in System of Insurances of Contributions, get under the rigid control of Bank of Russia. Except for guarantees to the investor, participation in System of Insurance of Contributions shows to a Bank an increased requirement of Bank of Russia, carrying out supervision on various financial and not financial parameters of activity (According to Position of Bank of Russia N°13 79-Y " About an estimation of financial stability of bank with a view of its recognition sufficient for participation in system of insurance of contributions"), namely on parameters: quality of the capital and actives, profitablenesses and liquidities of the Bank, to the regulated criteria of quality of management of Bank, to presence of an effective control system by various kinds of risk, first of all credit, percentage, market, operational and so on. Checking of conformity of parameters of Bank by the established agency on insurance of contributions to values and specifications are made with quarterly and annual periodicity that allows estimating and supervising objectively a financial position as separate banks, and as a whole all bank system of the Russian Federation.

Besidesf the Bank reports daily in system " Online " to Bank of Russia, about performance of obligatory specifications(According to Position of Bank of Russia N» 110-H " About obligatory specifications of banks ") describing current activity of Bank that allows to supervise operatively a financial position of Bank and to spend monitoring current activity of Bank. Annually the Bank of Russia spends complex check of activity of Bank, on conformity to internal and external positions, rules, statutory acts and laws.

As a whole, presence of these two systems of the daily state control - supervision from Bank of Russia and Agency on Insurance of Contributions, raises a level of reliability of banks-participants of System of Insurance of Contributions.

Joint-Stock Company "TUSARBANK" is since 2005 the participant of System of Insurance of Contributions, that allows Bank to work with contributions of physical persons-residents and non-residents of the country, and says about performance by Bank of increased requirements shown to them from bodies of the state supervision. High parameters of growth of actives of Bank, wide territorial presence of a filial network and network of additional offices, steady economic situation of the country, allows regarding Joint-Stock Company "TUSARBANK" as a reliable and long-term partner.