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Six Ukrainian banks violate requirements by early Sept – NBU
KYIV. Sept 21 (Interfax-Ukraine) – The single counterparty exposure limit (H7, shall be no more than 25%) as of September 1, was violated by Prominvestbank (95.96%) and Industrialbank (46.94%), according to the website of the National Bank of Ukraine (NBU).
According to the regulator, the related party transactions exposure limit (H9, shall not exceed 25%) was violated by First Investment Bank (36.93%).
The limit on bank total long open FX position (L13-1, shall be no more than 10%) was violated by Oschadbank (139.26%), Prominvestbank (111.2%), PrivatBank (84.64%) and Industrialbank (20.5%).
The limit on bank total short open FX position (L13-2, shall be no more than 10%) was violated by Prominvestbank (140.45%).
Bank Zemelny Capital violated seven standards, namely: minimum regulatory capital H1 (UAH 28.586 million, shall be at least UAH 200 million), the instant liquidity ratio limits for adequate regulatory capital (H2, 4.23%, shall be at least 10%), and the adequacy ratio for core capital (H3, 5.11%, shall be at least 7%) and short-term liquidity ratio (H6, 35.1%, shall be over 60%).
The bank also violated N7 standard (134.1%, shall be no more than 25%), the related party transactions exposure limit H9 (37.15%, shall not exceed 25%), the liquidity coverage ratio LCR for all currencies (15.12%, shall be at least 100%).
As reported, the NBU on August 11 classified Bank Zemelny Capital as insolvent due to failure to fulfill its obligations to depositors and other creditors due to insufficient funds within the term established by the agreement or determined by the legislation of Ukraine.
