As of June 1, 2022, BTA Bank violated the regulatory capital ratio (norm H1, not less than UAH 200 million) with an indicator of UAH 192.418 million and Alpari Bank (UAH 192.998 million), monthly statistics published on the website of the National Bank of Ukraine show (NBU) for the first time since the beginning of a full-scale war.
The standard for the maximum amount of credit risk per counterparty (N7 standard, no more than 25%) was violated by Industrialbank (39.18%), Oschadbank (25.01%) and Megabank (59.86%).
The risk standard for a total long open currency position (standard L13-1, no more than 5%) was violated by Oschadbank (164.53%), PrivatBank (90.2%), Alliance banks (78.3%) and Portal (fourteen%). Industrialbank (12.7%), Skybank (8.2%), Trust-Capital Bank (5.4%).
According to the NBU, the foreign currency liquidity coverage ratio (LCRів, not less than 100%) was violated by TASkombank (98.33%), Idea Bank (87.4%), Ibox Bank (69.57%), Poltava-Bank (29 .1%) and Megabank (27.97%).
The Net Stable Funding Ratio (NSFR, not less than 100%) was not adhered to by OTP Bank (99.6%). Alliance (97.3%), Globus Bank (95.7%), PIB (95.1%), Megabank (82.3%).
It is indicated that Megabank violated the regulatory capital adequacy ratio (N2 ratio, not less than 10%) with an indicator of 4.08%, the maximum credit risk ratio for transactions with persons related to the bank (N9, not more than 25%) with an indicator of 81.85 %, the risk ratio of the total short open currency position (standard L13-2, no more than 5%) with a value of 54% and the standard for the liquidity coverage ratio for all currencies (LCRвв, no less than 100%) with an indicator of 3.1%.
It is noted that the standard for calculating the short-term liquidity ratio (N6) by banks is not indicated in the statistics of this month, since it was canceled on March 23.
REGULATORY CAPITAL, STANDARDS, UKRAINIAN BANKS, VIOLATED
