Kuap. Ru - Violations by the bank ofТУСАР, 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
 

TUSAR

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Central Bank of Russia registration number: 2712  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
Н1 9,70 >= 10% -0,30 28 September 2012
Н1 9,63 >= 10% -0,37 27 September 2012
Н1 9,68 >= 10% -0,32 26 September 2012
Н1.0 4,20 >= 8% -3,80 31 August 2015
Н1.0 5,76 >= 8% -2,24 30 August 2015
Н1.0 5,37 >= 8% -2,63 27 August 2015
Н1.0 5,38 >= 8% -2,62 26 August 2015
Н1.0 5,38 >= 8% -2,62 25 August 2015
Н1.0 5,34 >= 8% -2,66 24 August 2015
Н1.0 3,52 >= 8% -4,48 21 August 2015
Н1.0 3,64 >= 8% -4,36 20 August 2015
Н1.0 3,44 >= 8% -4,56 19 August 2015
Н1.1 0,82 >= 4.5% -3,68 31 August 2015
Н1.1 2,36 >= 4.5% -2,14 30 August 2015
Н1.1 1,91 >= 4.5% -2,59 27 August 2015
Н1.1 1,92 >= 4.5% -2,58 26 August 2015
Н1.1 1,92 >= 4.5% -2,58 25 August 2015
Н1.1 1,88 >= 4.5% -2,62 24 August 2015
Н1.1 0,01 >= 4.5% -4,49 21 August 2015
Н1.1 0,12 >= 4.5% -4,38 20 August 2015
Н1.1 0,00 >= 4.5% -4,50 19 August 2015
Н1.2 0,82 >= 5.5% -4,68 31 August 2015
Н1.2 2,36 >= 5.5% -3,14 30 August 2015
Н1.2 1,91 >= 5.5% -3,59 27 August 2015
Н1.2 1,92 >= 5.5% -3,58 26 August 2015
Н1.2 1,92 >= 5.5% -3,58 25 August 2015
Н1.2 1,88 >= 5.5% -3,62 24 August 2015
Н1.2 0,01 >= 5.5% -5,49 21 August 2015
Н1.2 0,12 >= 5.5% -5,38 20 August 2015
Н1.2 0,00 >= 5.5% -5,50 19 August 2015
Н4 124,77 <= 120% 4,77 19 August 2015
Н7 1 827,42 <= 800% 1 027,42 31 August 2015
Н7 1 293,40 <= 800% 493,40 30 August 2015
Н7 1 554,57 <= 800% 754,57 27 August 2015
Н7 1 508,45 <= 800% 708,45 26 August 2015
Н7 1 494,81 <= 800% 694,81 25 August 2015
Н7 1 505,85 <= 800% 705,85 24 August 2015
Н7 2 335,84 <= 800% 1 535,84 21 August 2015
Н7 2 242,06 <= 800% 1 442,06 20 August 2015
Н7 1 836,37 <= 800% 1 036,37 19 August 2015

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%;