REGULATORY CAPITAL STANDARDS ARE VIOLATED BY 16 UKRAINIAN BANKS
As of June 1, 2022, BTA Bank violated the regulatory capital ratio (H1 standard, not less than 200 million UAH) with an indicator of 192.418 million UAH and Alpari Bank (192.998 million UAH), monthly statistics released on the website of the National Authority. Bank of Ukraine show (NBU) for the first time since the start of a full-scale war.
The standard of 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 open position in foreign currency (L13-1 standard, 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 met by OTP Bank (99.6%). Alliance (97.3%), Globus Bank (95.7%), GDP (95.1%), Megabank (82.3%).
It is reported 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, no more than 25%) with an indicator of 81.85%, the risk ratio of the total open short position in foreign currency (L13-2 standard, no more than 5%) with a value of 54% and the standard for the liquidity coverage ratio for all currencies (LCR вв, not less than 100%) with an indicator of 3.1%.
Note that the standard for calculating the liquidity coverage ratio (N6) by banks is not indicated in this month’s statistics, since it was canceled on March 23.
REGULATORY CAPITAL, STANDARDS, UKRAINIAN BANKS, VIOLATED