NBU declared bankrupt Diamond Bank

24 April 2017, 20:09 | Economy
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The National Bank of Ukraine made a decision to classify PJSC "Diamantbank" as insolvent.

As noted by the press service of the NBU, until April 1, 2017 Diamantbank, like the entire second twenty banks in terms of assets, was to ensure the value of the regulatory capital adequacy ratio (H2) of not less than 5%, but did not do so.



The National Bank notes that 96% (39 thousand people) of all Diamantbank's depositors will receive their deposits in full, since their amount does not exceed the amount guaranteed by the Individual Deposits Guarantee Fund of 200 thousand. UAH. The Fund will ensure payment of a guaranteed amount of deposits in the amount of about 1.1 billion UAH.

According to the NBU, as of April 24, 2017, individuals who own significant participation in PJSC "Diamantbank" are David Zhvania, Igor Kerez, Andrei Shchukin and Vyacheslav Tsyganenko.




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