Kuap. Ru - Violations by the bank ofПОЙДЕМ!, liquidity ratios, 110-I, 180-I, f. 135, N1, N2, N3, N4

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Our statistics

  • 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
 

POYDEM!

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Central Bank of Russia registration number: 2534  retail lendingretail 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 9,88 >= 10% -0,12 29 June 2012
Н12 28,63 <= 25% 3,63 18 April 2016
Н12 28,61 <= 25% 3,61 17 April 2016
Н12 28,67 <= 25% 3,67 16 April 2016
Н12 28,72 <= 25% 3,72 15 April 2016
Н12 28,40 <= 25% 3,40 14 April 2016
Н12 28,43 <= 25% 3,43 13 April 2016
Н12 28,50 <= 25% 3,50 12 April 2016
Н12 28,60 <= 25% 3,60 11 April 2016
Н12 28,59 <= 25% 3,59 10 April 2016
Н12 28,66 <= 25% 3,66 9 April 2016
Н12 28,70 <= 25% 3,70 8 April 2016
Н12 28,94 <= 25% 3,94 7 April 2016
Н12 29,03 <= 25% 4,03 6 April 2016
Н12 29,12 <= 25% 4,12 5 April 2016
Н12 29,22 <= 25% 4,22 4 April 2016
Н12 29,17 <= 25% 4,17 3 April 2016
Н12 29,24 <= 25% 4,24 2 April 2016
Н12 29,32 <= 25% 4,32 1 April 2016
Н12 29,37 <= 25% 4,37 31 March 2016
Н12 27,56 <= 25% 2,56 30 March 2016
Н12 27,65 <= 25% 2,65 29 March 2016
Н12 27,60 <= 25% 2,60 28 March 2016
Н12 27,68 <= 25% 2,68 27 March 2016
Н12 27,69 <= 25% 2,69 26 March 2016
Н12 27,60 <= 25% 2,60 25 March 2016
Н12 27,63 <= 25% 2,63 24 March 2016
Н12 27,69 <= 25% 2,69 23 March 2016
Н12 27,85 <= 25% 2,85 22 March 2016
Н12 27,87 <= 25% 2,87 21 March 2016
Н12 27,93 <= 25% 2,93 20 March 2016
Н12 27,96 <= 25% 2,96 19 March 2016
Н12 28,02 <= 25% 3,02 18 March 2016
Н12 27,88 <= 25% 2,88 17 March 2016
Н12 27,97 <= 25% 2,97 16 March 2016
Н12 28,04 <= 25% 3,04 15 March 2016
Н12 28,02 <= 25% 3,02 14 March 2016
Н12 28,24 <= 25% 3,24 13 March 2016
Н12 28,13 <= 25% 3,13 12 March 2016
Н12 28,19 <= 25% 3,19 11 March 2016
Н12 28,11 <= 25% 3,11 10 March 2016
Н12 28,17 <= 25% 3,17 9 March 2016
Н12 28,49 <= 25% 3,49 8 March 2016
Н12 28,56 <= 25% 3,56 7 March 2016
Н12 28,36 <= 25% 3,36 6 March 2016
Н12 28,44 <= 25% 3,44 5 March 2016
Н12 28,54 <= 25% 3,54 4 March 2016
Н12 28,60 <= 25% 3,60 3 March 2016
Н12 28,68 <= 25% 3,68 2 March 2016
Н12 28,77 <= 25% 3,77 1 March 2016
Н12 28,77 <= 25% 3,77 29 February 2016
Н12 28,40 <= 25% 3,40 28 February 2016
Н12 28,44 <= 25% 3,44 27 February 2016
Н12 28,42 <= 25% 3,42 26 February 2016
Н12 28,38 <= 25% 3,38 25 February 2016
Н12 28,36 <= 25% 3,36 24 February 2016
Н12 28,62 <= 25% 3,62 23 February 2016
Н12 28,44 <= 25% 3,44 22 February 2016
Н12 28,51 <= 25% 3,51 21 February 2016
Н12 28,52 <= 25% 3,52 20 February 2016
Н12 28,47 <= 25% 3,47 19 February 2016
Н12 28,53 <= 25% 3,53 18 February 2016
Н12 28,58 <= 25% 3,58 17 February 2016
Н12 28,63 <= 25% 3,63 16 February 2016
Н12 28,66 <= 25% 3,66 15 February 2016
Н12 28,56 <= 25% 3,56 14 February 2016
Н12 28,60 <= 25% 3,60 13 February 2016
Н12 28,52 <= 25% 3,52 12 February 2016
Н12 28,57 <= 25% 3,57 11 February 2016
Н12 28,54 <= 25% 3,54 10 February 2016
Н12 28,83 <= 25% 3,83 9 February 2016
Н12 28,87 <= 25% 3,87 8 February 2016
Н12 28,93 <= 25% 3,93 7 February 2016
Н12 29,01 <= 25% 4,01 6 February 2016
Н12 29,11 <= 25% 4,11 5 February 2016
Н12 29,19 <= 25% 4,19 4 February 2016
Н12 29,13 <= 25% 4,13 3 February 2016
Н12 29,25 <= 25% 4,25 2 February 2016
Н12 29,31 <= 25% 4,31 1 February 2016
Н12 29,45 <= 25% 4,45 31 January 2016
Н12 29,64 <= 25% 4,64 30 January 2016
Н12 29,67 <= 25% 4,67 29 January 2016
Н12 30,69 <= 25% 5,69 28 January 2016
Н12 30,59 <= 25% 5,59 27 January 2016
Н12 30,63 <= 25% 5,63 26 January 2016
Н12 30,62 <= 25% 5,62 25 January 2016
Н12 30,40 <= 25% 5,40 24 January 2016
Н12 30,38 <= 25% 5,38 23 January 2016
Н12 30,41 <= 25% 5,41 22 January 2016
Н12 30,51 <= 25% 5,51 21 January 2016
Н12 30,53 <= 25% 5,53 20 January 2016
Н12 30,57 <= 25% 5,57 19 January 2016
Н12 30,60 <= 25% 5,60 18 January 2016
Н12 30,68 <= 25% 5,68 17 January 2016
Н12 30,69 <= 25% 5,69 16 January 2016
Н12 30,71 <= 25% 5,71 15 January 2016
Н12 30,51 <= 25% 5,51 14 January 2016
Н12 30,75 <= 25% 5,75 13 January 2016
Н12 30,78 <= 25% 5,78 12 January 2016
Н12 30,70 <= 25% 5,70 11 January 2016
Н12 30,65 <= 25% 5,65 10 January 2016
Н12 30,72 <= 25% 5,72 9 January 2016
Н12 30,82 <= 25% 5,82 8 January 2016
Н12 30,78 <= 25% 5,78 7 January 2016
Н12 30,83 <= 25% 5,83 6 January 2016
Н12 30,89 <= 25% 5,89 5 January 2016
Н12 30,95 <= 25% 5,95 4 January 2016
Н12 31,01 <= 25% 6,01 3 January 2016
Н12 31,08 <= 25% 6,08 2 January 2016
Н12 31,13 <= 25% 6,13 1 January 2016
Н12 31,20 <= 25% 6,20 31 December 2015
Н12 31,49 <= 25% 6,49 30 December 2015
Н12 31,35 <= 25% 6,35 29 December 2015
Н12 31,56 <= 25% 6,56 28 December 2015
Н12 31,61 <= 25% 6,61 27 December 2015
Н12 31,58 <= 25% 6,58 26 December 2015
Н12 31,54 <= 25% 6,54 25 December 2015
Н12 30,84 <= 25% 5,84 24 December 2015
Н12 30,83 <= 25% 5,83 23 December 2015
Н12 30,78 <= 25% 5,78 22 December 2015
Н12 31,11 <= 25% 6,11 21 December 2015
Н12 30,97 <= 25% 5,97 20 December 2015
Н12 31,00 <= 25% 6,00 19 December 2015
Н12 30,99 <= 25% 5,99 18 December 2015
Н12 30,84 <= 25% 5,84 17 December 2015
Н12 30,90 <= 25% 5,90 16 December 2015
Н12 30,93 <= 25% 5,93 15 December 2015
Н12 30,95 <= 25% 5,95 14 December 2015
Н12 30,99 <= 25% 5,99 13 December 2015
Н12 31,02 <= 25% 6,02 12 December 2015
Н12 31,08 <= 25% 6,08 11 December 2015
Н12 31,08 <= 25% 6,08 10 December 2015
Н12 31,36 <= 25% 6,36 9 December 2015
Н12 31,61 <= 25% 6,61 8 December 2015
Н12 31,65 <= 25% 6,65 7 December 2015
Н12 31,70 <= 25% 6,70 6 December 2015
Н12 31,73 <= 25% 6,73 5 December 2015
Н12 31,80 <= 25% 6,80 4 December 2015
Н12 31,76 <= 25% 6,76 3 December 2015
Н12 31,83 <= 25% 6,83 2 December 2015
Н12 31,91 <= 25% 6,91 1 December 2015
Н12 31,78 <= 25% 6,78 30 November 2015
Н12 31,52 <= 25% 6,52 29 November 2015
Н12 31,51 <= 25% 6,51 28 November 2015
Н12 31,51 <= 25% 6,51 27 November 2015
Н12 31,47 <= 25% 6,47 26 November 2015
Н12 31,39 <= 25% 6,39 25 November 2015
Н12 31,41 <= 25% 6,41 24 November 2015
Н12 31,44 <= 25% 6,44 23 November 2015
Н12 31,46 <= 25% 6,46 22 November 2015
Н12 31,43 <= 25% 6,43 21 November 2015
Н12 31,32 <= 25% 6,32 20 November 2015
Н12 31,14 <= 25% 6,14 19 November 2015
Н12 31,19 <= 25% 6,19 18 November 2015
Н12 31,25 <= 25% 6,25 17 November 2015
Н12 31,25 <= 25% 6,25 16 November 2015
Н12 31,29 <= 25% 6,29 15 November 2015
Н12 31,32 <= 25% 6,32 14 November 2015
Н12 31,38 <= 25% 6,38 13 November 2015
Н12 31,30 <= 25% 6,30 12 November 2015
Н12 31,91 <= 25% 6,91 11 November 2015
Н12 31,90 <= 25% 6,90 10 November 2015
Н12 31,85 <= 25% 6,85 9 November 2015
Н12 32,00 <= 25% 7,00 8 November 2015
Н12 31,98 <= 25% 6,98 7 November 2015
Н12 32,07 <= 25% 7,07 6 November 2015
Н12 32,14 <= 25% 7,14 5 November 2015
Н12 32,29 <= 25% 7,29 4 November 2015
Н12 32,33 <= 25% 7,33 3 November 2015
Н12 32,32 <= 25% 7,32 2 November 2015
Н12 32,34 <= 25% 7,34 1 November 2015
Н12 32,22 <= 25% 7,22 31 October 2015
Н12 32,33 <= 25% 7,33 30 October 2015
Н12 31,92 <= 25% 6,92 29 October 2015
Н12 31,89 <= 25% 6,89 28 October 2015
Н12 31,91 <= 25% 6,91 27 October 2015
Н12 31,86 <= 25% 6,86 26 October 2015
Н12 31,79 <= 25% 6,79 25 October 2015
Н12 31,80 <= 25% 6,80 24 October 2015
Н12 31,81 <= 25% 6,81 23 October 2015
Н12 31,81 <= 25% 6,81 22 October 2015
Н12 31,87 <= 25% 6,87 21 October 2015
Н12 31,84 <= 25% 6,84 20 October 2015
Н12 31,70 <= 25% 6,70 19 October 2015
Н12 31,82 <= 25% 6,82 18 October 2015
Н12 31,68 <= 25% 6,68 17 October 2015
Н12 31,66 <= 25% 6,66 16 October 2015
Н12 31,50 <= 25% 6,50 15 October 2015
Н12 31,44 <= 25% 6,44 14 October 2015
Н12 31,40 <= 25% 6,40 13 October 2015
Н12 31,46 <= 25% 6,46 12 October 2015
Н12 31,42 <= 25% 6,42 11 October 2015
Н12 31,42 <= 25% 6,42 10 October 2015
Н12 31,52 <= 25% 6,52 9 October 2015
Н12 31,84 <= 25% 6,84 8 October 2015
Н12 31,92 <= 25% 6,92 7 October 2015
Н12 32,00 <= 25% 7,00 6 October 2015
Н12 32,05 <= 25% 7,05 5 October 2015
Н12 32,05 <= 25% 7,05 4 October 2015
Н12 32,10 <= 25% 7,10 3 October 2015
Н12 32,13 <= 25% 7,13 2 October 2015
Н12 32,10 <= 25% 7,10 1 October 2015
Н12 32,11 <= 25% 7,11 30 September 2015
Н12 31,60 <= 25% 6,60 29 September 2015
Н12 31,59 <= 25% 6,59 28 September 2015
Н12 31,73 <= 25% 6,73 27 September 2015
Н12 31,61 <= 25% 6,61 26 September 2015
Н12 31,55 <= 25% 6,55 25 September 2015
Н12 31,57 <= 25% 6,57 24 September 2015
Н12 31,55 <= 25% 6,55 23 September 2015
Н12 31,63 <= 25% 6,63 22 September 2015
Н12 31,75 <= 25% 6,75 21 September 2015
Н12 31,66 <= 25% 6,66 20 September 2015
Н12 31,68 <= 25% 6,68 19 September 2015
Н12 31,66 <= 25% 6,66 18 September 2015
Н12 31,49 <= 25% 6,49 17 September 2015
Н12 31,56 <= 25% 6,56 16 September 2015
Н12 31,61 <= 25% 6,61 15 September 2015
Н12 31,63 <= 25% 6,63 14 September 2015
Н12 31,67 <= 25% 6,67 13 September 2015
Н12 31,68 <= 25% 6,68 12 September 2015
Н12 31,73 <= 25% 6,73 11 September 2015
Н12 31,92 <= 25% 6,92 10 September 2015
Н12 32,03 <= 25% 7,03 9 September 2015
Н12 32,11 <= 25% 7,11 8 September 2015
Н12 32,14 <= 25% 7,14 7 September 2015
Н12 33,48 <= 25% 8,48 6 September 2015
Н12 33,45 <= 25% 8,45 5 September 2015
Н12 33,52 <= 25% 8,52 4 September 2015
Н12 33,60 <= 25% 8,60 3 September 2015
Н12 33,61 <= 25% 8,61 2 September 2015
Н12 33,56 <= 25% 8,56 1 September 2015
Н12 33,60 <= 25% 8,60 31 August 2015
Н12 33,40 <= 25% 8,40 30 August 2015
Н12 33,41 <= 25% 8,41 29 August 2015
Н12 33,45 <= 25% 8,45 28 August 2015
Н12 33,51 <= 25% 8,51 27 August 2015
Н12 33,49 <= 25% 8,49 26 August 2015
Н12 33,45 <= 25% 8,45 25 August 2015
Н12 33,30 <= 25% 8,30 24 August 2015
Н12 33,29 <= 25% 8,29 23 August 2015
Н12 33,33 <= 25% 8,33 22 August 2015
Н12 33,30 <= 25% 8,30 21 August 2015
Н12 33,21 <= 25% 8,21 20 August 2015
Н12 33,03 <= 25% 8,03 19 August 2015
Н12 33,02 <= 25% 8,02 18 August 2015
Н12 33,03 <= 25% 8,03 17 August 2015
Н12 33,06 <= 25% 8,06 16 August 2015
Н12 33,03 <= 25% 8,03 15 August 2015
Н12 33,02 <= 25% 8,02 14 August 2015
Н12 32,68 <= 25% 7,68 13 August 2015
Н12 32,65 <= 25% 7,65 12 August 2015
Н12 33,01 <= 25% 8,01 11 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%;