Dividing Deposits

Split Deposits

The splitting of deposits is one of the most serious problems he has had to face the FSD since he began his participation in the process of bank resolution.

By way of illustration, only in the case of NBK Bank, split deposits accounted for about $ 60 million. Fortunately these cases were not included in the list of insured depositors and then were transferred to Banco Financiero through the merger of these banks in the Program of Consolidation of the Financial System.

However, the FSD and the SBS had to face numerous lawsuits by depositors who split up their deposits, but which fortunately was resolved in favor of the FSD and the SBS.

  Report of Dr. Fernando Vidal Ramirez  
  Report of Dr Manuel de la Puente y Lavalle  
  Verdict of Sexta Sala Civil de la Corte Superior de Lima  
  Oficio Nº 264-2000/FSD  
  Oficio Nº 271-2001/FSD  
  Oficio Nº 249-2002/FSD  
  Oficio Nº 178-2006/FSD