Since the beginning of 2019 assets “Industrialbank” was reduced from 5.0 to 4.4 billion UAH
General funds of the Bank decreased from 1.2 to 0.7 billion UAH, according to the website of Alexander Dubinsky.
Also declined and money – its volume has decreased from 3.7 to 2.9 billion UAH ( — 21%).
As at 31 March, 2019 deposits in the amount of 899 million (30,4%) belonged to ten largest customers. At the beginning of 2019 they belonged to UAH 1.4 billion (or 37.9%).
In this connection it may be noted that the outflow was mainly due the Bank’s largest clients.
The largest outflows demonstrated the company’s “energy industry” — their account dipped from 735 to 182 million.
Deposits of natural persons decreased from 1.6 to 1.5 billion.
The Bank violates the regulations of the NBU.
The ratio of maximum credit exposure per counterparty (H7), which should not exceed 25%, may 1, is 50,99%.
Standard risk total long open foreign exchange position (Л13-1), which must not exceed 5%, may 1, is 6.2%.
Principal shareholders of the Bank — rose Butler, a citizen of Israel, residing in Switzerland (69,8%), the state of Ukraine represented by the Cabinet of Ministers of Ukraine (7.7 per cent).
In the Supervisory Board of “Industrialbank” includes Bogdan Decinsky, chief Advisor to the Chairman of the Board of PJSC “Ukrnafta”, Volodymyr Ohryzko, ex-Minister of foreign Affairs (2007-2009), Vladislav Livinec, ex-General Director of “Residence “sinegora” the State administration of President of Ukraine (2010-2014), Yaroslav Romaniuk, the former President of the Supreme Court of Ukraine (2013-2017).
Previously, we reported that PrivatBank is caught in a scandal. The appeared on the portal of the Ministry of Finance.
The client said that he was using was to transfer a lump sum. However, the transaction was stopped suddenly and the money is gone.
Recall, PrivatBank declared insolvent: NBU announced the sad prediction.
Politeka as reported, the NBU has prepared a revolutionary change for Ukrainians.
Also Politeka wrote what became known as the blow destroyed the banking system of Ukraine.