The single counterparty exposure limit (H7, shall be no more than 25%) as of August 1, was violated by Prominvestbank (96.59%) and Industrialbank (46.75%), 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 (36.3%).
The limit on bank total long open FX position (L13-1, shall be no more than 10%) was violated by Oschadbank (140.725%), Prominvestbank (128.25%), PrivatBank (85.83%) and Industrialbank (18.65%).
The limit on bank total short open FX position (L13-2, shall be no more than 10%) was violated by Prominvestbank (137.27%).
The newly introduced net stable funding ratio (NSFR, shall be more than 80%) was violated by Prominvestbank (27.43%).
Bank Zemelny Capital violated six standards, namely: minimum regulatory capital H1 (UAH 102.942 million, shall be at least UAH 200 million), short-term liquidity ratio H6 (48.71%, shall be more than 60%), N7 standard (37.27%, shall be no more than 25%), the related party transactions exposure limit H9 (30.11%, shall not exceed 25%), the liquidity coverage ratio LCR for all currencies (15.31%, shall be at least 100%), as well as net stable funding ratio NSFR (69.8%, shall be more than 80%).
