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Case File
kaggle-ho-026149House Oversight

Ukrsibbank financial summary shows overcapitalisation via EBRD subordinated debt

Ukrsibbank financial summary shows overcapitalisation via EBRD subordinated debt The passage provides routine audited financial figures and a note on EBRD‑provided subordinated debt used to boost capital ratios. While it mentions the European Bank for Reconstruction and Development and Ukraine’s National Bank, it lacks concrete allegations, misconduct, or novel financial flow details that would merit deeper investigation. Key insights: Ukrsibbank’s CAD ratio is 21.37% due largely to EBRD subordinated debt.; EUR 135 million of subordinated debt outstanding at 1.5% interest, with EUR 73 million counted toward regulatory capital.; Minimum CAD required by the National Bank of Ukraine (NBU) is 10%; the bank exceeds this by a wide margin.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-026149
Pages
1
Persons
0
Integrity
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Summary

Ukrsibbank financial summary shows overcapitalisation via EBRD subordinated debt The passage provides routine audited financial figures and a note on EBRD‑provided subordinated debt used to boost capital ratios. While it mentions the European Bank for Reconstruction and Development and Ukraine’s National Bank, it lacks concrete allegations, misconduct, or novel financial flow details that would merit deeper investigation. Key insights: Ukrsibbank’s CAD ratio is 21.37% due largely to EBRD subordinated debt.; EUR 135 million of subordinated debt outstanding at 1.5% interest, with EUR 73 million counted toward regulatory capital.; Minimum CAD required by the National Bank of Ukraine (NBU) is 10%; the bank exceeds this by a wide margin.

Tags

kagglehouse-oversightbankingfinancial-statementsukrsibbankebrdnbu

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