Nadra Bank is bankrupt

by Editor • 06.02.2015 • 0 Comments

The National Bank's press service reports that on February 5, the NBU declared Nadra Bank insolvent. The main reasons for this decision were the bank's insufficient capitalization in accordance with stress testing requirements and its failure to bring its operations into compliance with Ukrainian legislation.

The National Bank reported that 99% of all Nadra Bank depositors have deposits within the UAH 200 guaranteed by the Deposit Guarantee Fund. Only about 1% of all depositors with larger deposits will receive their deposits only up to the amount guaranteed by the Deposit Guarantee Fund. The total amount of all payments to Nadra Bank depositors will amount to over UAH 3,6 billion.

The NBU also notes that the risky activities of the previous management, led by Igor Gilenko, who failed to ensure high-quality management of the bank and effectively drove it to bankruptcy, led to the Ukrainian banking regulator being forced to classify Nadra Bank as an insolvent bank.

The NBU also reports that the shareholders of PJSC Nadra Bank "did not confirm their willingness to provide real and prompt financial support to the institution, including to repay debts incurred by the previous shareholder, which led to a further deterioration in the bank's financial performance and the inability to timely fulfill obligations to depositors and other creditors."

As a reminder, the bank's main shareholder is Dmytro Firtash. It was previously reported that if the National Bank of Ukraine decides to place Nadra Bank under temporary administration, Dmytro Firtash will lose control of his chemical enterprises located in Ukraine, due to the fact that some of the businessman's assets are pledged as collateral for Nadra Bank's loan obligations. It is also known that Firtash tried to pressure the Ukrainian government through the employers' federation to prevent the introduction of a temporary administration at Nadra Bank.

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