Deposit Insurance Fund (DIF) in the period of the interim administration and liquidation of insolvent Delta Bank recognized as negligible 175 deals worth 22.292 billion UAH.
According to the DIF, in particular, to 11 business transactions, including the sale of the assets with the discount, or related parties, transaction of 12.2 million UAH were recognized as negligible, by treasury operations were identified three illegal acts on making contracts with the violation of currency legislation and baseless accrued interest. In addition, 157 transactions on credit operations were revealed, which are recognized as negligible. According to some of them were signed several agreements, such as the sale of credit with the simultaneous break on the mortgage agreement or surety, reports the FinClub.
The National Bank of Ukraine decided to revoke the banking license and liquidate the Delta Bank at October 2, 2015 at the suggestion of DIF.
The total amount of the bank’s obligations for physical persons on April 1, 2015 amounted to 28.97 billion UAH, including 18.18 billion UAH in foreign currency.
Delta Bank was founded in 2006. Its major shareholders in early 2015 were Nikolay Lagun (70.6059%) and Cargill Financial Services International, Inc. (29.3941%).
On January 1, 2015 Delta Bank took the 4th place (60.303 billion UAH) in terms of total assets among 158 operating banks at that time, according to the National Bank of Ukraine.
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