Kuap. Ru - Violations by the bank ofСМОЛЕВИЧ, liquidity ratios, 110-I, 180-I, f. 135, N1, N2, N3, N4

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  • no. of Russian banks - 857,
    including NKOs - 51
  • no. of Ukrainian banks - 172
  • Belarussian banks - 39
  • Balances (f. 101), ratios (f. 135) and capital (f. 123 and 134) available
    at 1 February 2022
  • Income (f. 102) available
    at 1 January 2022
 

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Central Bank of Russia registration number: 1121  retail funding

On this page information on bank's violations of mandatory ratios (required by the CBR's Instruction 180-i) values is shown. Usually violation of one or more of these ratios evidences possible flaws in bank's risk management.

Ratio Value Required value Violation Date of violation
Н2 8,07 >= 15% -6,93 16 January 2014
Н2 9,17 >= 15% -5,83 15 January 2014
Н2 9,20 >= 15% -5,80 14 January 2014
Н2 10,32 >= 15% -4,68 13 January 2014
Н2 9,32 >= 15% -5,68 10 January 2014
Н2 11,49 >= 15% -3,51 9 January 2014
Н2 12,23 >= 15% -2,77 30 December 2013
Н2 12,22 >= 15% -2,78 27 December 2013
Н2 9,31 >= 15% -5,69 26 December 2013
Н2 8,74 >= 15% -6,26 25 December 2013
Н2 6,50 >= 15% -8,50 24 December 2013
Н2 3,50 >= 15% -11,50 23 December 2013
Н2 4,37 >= 15% -10,63 20 December 2013
Н2 2,50 >= 15% -12,50 19 December 2013
Н2 1,26 >= 15% -13,74 18 December 2013
Н2 1,34 >= 15% -13,66 17 December 2013
Н2 1,39 >= 15% -13,61 16 December 2013
Н2 2,19 >= 15% -12,81 13 December 2013
Н2 2,60 >= 15% -12,40 12 December 2013
Н2 2,38 >= 15% -12,62 11 December 2013
Н2 3,46 >= 15% -11,54 10 December 2013
Н2 7,26 >= 15% -7,74 9 December 2013
Н2 8,00 >= 15% -7,00 6 December 2013
Н2 9,00 >= 15% -6,00 5 December 2013
Н2 14,53 >= 15% -0,47 4 December 2013
Н3 46,15 >= 50% -3,85 23 December 2013
Н3 43,71 >= 50% -6,29 20 December 2013
Н3 40,92 >= 50% -9,08 19 December 2013
Н3 37,07 >= 50% -12,93 18 December 2013
Н3 35,40 >= 50% -14,60 17 December 2013
Н3 34,52 >= 50% -15,48 16 December 2013
Н3 34,50 >= 50% -15,50 13 December 2013
Н3 34,10 >= 50% -15,90 12 December 2013
Н3 27,53 >= 50% -22,47 11 December 2013
Н3 34,46 >= 50% -15,54 10 December 2013
Н3 37,31 >= 50% -12,69 9 December 2013
Н3 37,15 >= 50% -12,85 6 December 2013
Н3 37,25 >= 50% -12,75 5 December 2013
Н3 41,61 >= 50% -8,39 4 December 2013
Н3 42,48 >= 50% -7,52 3 December 2013
Н3 46,02 >= 50% -3,98 2 December 2013

N1 - capital adequacy ratio, no less than 10(11)% depending on capital size;
N2 - quick liquidity ratio, no less than 15%;
N3 - current liquidity ratio, no less than 50%;
N4 - long-term liquidity ratio, no greater than 120%;
N6 - maximum risk on single borrower group, no greater than 25%;
N7 - maximum size of large credit risks, no greater than 800%;
N9.1 - maximum size of loans and guarantees to shareholders, no greater then 50%;
N10.1 - total risk on bank's insiders, no greater than 3%;
N12 - ratio of using own capital to purchase shares in other legal entities, no greater than 25%;