NBU decided to liquidate  Narodnyi Kapital bank

NBU decided to liquidate Narodnyi Kapital bank

20.01.2017 News

Another bank is under the threat of extinction in the new 2017. At this time we are talking about the Ukrainian financial institution Narodnyi Kapital. According to the text of the NBU decision , the bank will be liquidated due to the structure’s discrepancy to state requirement relatively its clarity.

According to official information, in the current period, 85% of its shares belong to individuals, none of whom is the owner of a substantial portion of the assets. Thus, the ownership structure of the company Narodnyi Kapital is too dispersed, which causes a specific list of questions from the Ukrainian regulator.

One of the key shareholders is a businessman Valerii Makarenko, whose share in the charter capital of a financial institution is only 14.24%. However, the acquisition of the shares was carried out in violation of Ukrainian legislation: without coordination with the central bank.

Recall that Narodnyi Kapital has appeared in the “doubtful” list in the summer of 2016 year. Founders of the company were given time to resolve the situation with the National Bank by providing reliable information on the ownership structure of the financial institution. As the requirements of the regulator has not been fulfilled in the near future the bank will be liquidated.

Also read: The arrest of the former head of CityCommerce Bank property : have bank funds been assigned there?

Other articles

Read also

NBU decided to liquidate  Narodnyi Kapital bank
News

Thermo Fisher merges with the Affymetrix company

The largest manufacturer of equipment for laboratory research Thermo Fisher, conclude a purchase deal to buy the Affymetrix company, which develops integrated solutions for genetic researches, for $ 1.3 billion cash. Following the announcement of the transaction, shares of the Affymetrix company sharply increased in price by 50%. Currently, Thermo Fisher estimates Affymetrix estimates at […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

State environmental inspectorate of Ukraine complained about non-admission to Akhmetov’s DTEK

Last year, DTEK’s largest energy holding company of Rinat Akhmetov did not allow representatives of the State Inspecyorate to inspect dozens of times last year, while some indicators of TPP are several times higher than normal. The chairman of inspection Andrey Malovany told about it in interview for Oilpoint. According to him, now, according to […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

VISA AND GEORGIA’S TBC-BACKED NEOBANK – SPACE ANNOUNCE STRATEGIC PARTNERSHIP

Visa signs partnership agreement with FTSE250 TBC Bank’s Space, the first Georgian neobank, to develop innovative banking solutions in Georgia and beyond in the growing digital payments landscape. TBILISI, 14 November 2019 – Visa, the world’s leader in digital payments, and Space, the first fully digital bank in Georgia, today announced they have signed a […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

Zhevago’s company wants to issue euro bonds for $750 million

Konstantyn Zhevago,the final beneficiary  through Fevamotinico S.a.r.l. owns 50,3% of  Ferrexpo shares. Shareholders Ferrerexpo Poltava Mining agreed to bond issue of Ferrexpo Finance Plc in an amount of 750 million dollars. Shareholders of PJSC Ferrerexpo Poltava Mining (FPM) is the largest producer of iron ore pellets in Ukraine, agreed to bond issue with the related […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

Hungarian businessmen are ready to develop Ukrainian winemaking

Hungarian businessmen interested in the wine industry in Ukraine. They are willing to invest and develop the wine industry with a view to the sale of Ukrainian wines in Europe. This interest was announced during a meeting of Taras Kutovoy, the Minister of Agrarian Policy of Ukraine and Industry with Erno Keshkenom, Hungarian Ambassador to […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

French Authorities Are Demanding that Airbus Stops Job Cuts

The management of the European Airbus Airline should find solutions to avoid the forced reduction of thousands of jobs. This was stated by Junior Minister of Economy of France Agnes Pannier-Rancher. “There should be no forced dismissals. This means that everyone should be able to choose and receive help, this is our line,” she said. […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

Since the beginning of the year, banks have earned 17.5 billion hryvnias

In April, the profit of Ukrainian banks amounted to 6.6 billion hryvnias, and for the four months of 2021 – 17.538 billion hryvnias. NBU data from Friday, May 21 testify to it. The total income of banks in January-April reached 80.103 billion hryvnias, expenses – 62.565 billion hryvnias. At the same time, interest income amounts […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

NEW START DESIGN!

Lantmannen AXA constantly strive to please our customers, therefore START packaging get the updated bright design! In a massive redesign START! all worked at every detail. And although the composition remained almost unchanged, each element became different. Company created completely different characters. Added contrast between the background, character and the plate. Changed the style of […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

The price of oil exceeded $ 44 on news from the United States

World oil prices of reference brands continue to rise on the news of the victory of the Democratic candidate Joe Biden in the US presidential election and information on the success of tests of the vaccine from COVID-19 of the American company Pfizer Inc. and German BioNTech. This is evidenced by trading data on Wednesday, […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

LG has completely stopped producing smartphones

The electronics company LG has completely stopped producing smartphones. The latest gadgets of this brand are Velvet 2 Pro and LG Rollable. These smartphones never hit the free market. And the rest of the models LG sells to its employees working in South Korea. By the way, the only factory that specialized in the manufacture […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

Life announced the rebranding

The “Astelit” company in the near future will carry out the rebranding of mobile operator life. It is not just about changing the symbols and corporate colors, but also to change the name: new brand can get a name ‘lifecell’ similar to the parent company Turkcell. As well as the logo symbol of the Turkish […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

Boeing shares rose by 6.7% after 737 MAX flight permission

Before starting flights, Boeing will need to comply with a number of regulatory requirements – retrain pilots and update aircraft software. Boeing shares in the premarket rose by 6.73% to $ 234.16 per share, according to previous trading data. The head of the US Federal Aviation Administration (FAA), Steve Dickson, has signed an order allowing […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

Lufthansa resumes operations in Ukraine

German airline Lufthansa made its first flight to Lviv on April 30, after a one-year break. 79 passengers arrived in Lviv, which is almost 100% of the aircraft load. It is reported that in the first month the airline will fly three times a week, and in June the number of flights will increase to […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

The NBU explained the decision on the bank Arcade

Bank Arkada was declared insolvent due to a reduction in capital. The head of the National Bank Kyrylo Shevchenko spoke about the reasons for the bank’s withdrawal from the market on Wednesday, August 26. “The reason for withdrawing the bank from the market is to reduce the capital ratio to less than one third of […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

The IMF submitted a claim to Ukraine

The IMF said that the continuation of Ukraine’s financial support program depends on the independence of NABU, SAP and HACCUkraine. This was stated by the representative of the International Monetary Fund Jerry Rice, on September 10 in Washington. “I can say that the creation of an effective anti-corruption base for Ukraine has been a crucial […]

Next
NBU decided to liquidate  Narodnyi Kapital bank
News

The losses of Ukrainian farmers due to the drought were estimated at 118 billion

Ukrainian farmers may lose up to 118 billion hryvnias this year due to drought and frost. This was reported by the press service of the Agrarian Union of Ukraine. “This year, even the critically affected regions (Odessa, Mykolaiv, Kherson, Zaporizhia regions), despite the promises of the state, did not receive a single penny of assistance,” […]

Next
WP2Social Auto Publish Powered By : XYZScripts.com