Kuap. Ru - Balance sheet with turnover of ТРАНЗИТ, analysis of turnover of bank's accounts

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	TRANZIT	add to comparison
Central Bank of Russia registration number: 2688

On this page you can see aggregated balance sheet of the bank. Turnover equals to maximum of debit and credit turnover on balance sheet item for the month selected. Turnover analysis helps to highlight unusual operatios which can mean risky character of its activities. For example average cash turnover to net assets ratio on Russian banking system is 0,34. If cash turnover to net assets equals to 2-3 and payment processing is not this bank's primary business - this is the reason to think on this matter.

You can also get acquainted with balance sheet aggregation methodics.


Balance sheet position, thous. rub.	01.08.2016	>> Turnover >>		Turnover / amount	Turnover / assets	Period change
ASSETS	26 740	55 574	26 740	2,1	2,1	-	0,0%
High liquid assets	15 532	48 085	15 532	3,1	1,8	-	0,0%
Cash and equivalents	15 532	48 085	15 532	3,1	1,8	-	0,0%
Cash	704	20 675	704	29,4	0,8	-	0,0%
in cash and en route	704	20 675	704	29,4	0,8	-	0,0%
Nostro account with Central Bank	14 828	29 542	14 828	2,0	1,1	-	0,0%
Interest-earning assets	9 959	4 995	9 959	0,5	0,2	-	0,0%
Securities	9 959	4 995	9 959	0,5	0,2	-	0,0%
Promissory notes	9 959	4 995	9 959	0,5	0,2	-	0,0%
Banks	9 959	4 995	9 959	0,5	0,2	-	0,0%
Other assets	1 249	5 111	1 249	4,1	0,2	-	0,0%
Mandatory reserves with Central Bank	68	52	68	0,8	0,0	-	0,0%
Premises and equipment	1 166	5 011	1 166	4,3	0,2	-	0,0%
Purchase cost	1 522	5 011	1 522	3,3	0,2	-	0,0%
Depreciation	-356	15	-356	0,0	0,0	-	0,0%
Other assets	15	48	15	3,2	0,0	-	0,0%
LIABILITIES	6 645	27 915	6 645	4,2	1,0	-	0,0%
On demand	6 645	26 499	6 645	4,0	1,0	-	0,0%
Corporate clients	6 645	26 499	6 645	4,0	1,0	-	0,0%
Residents	6 645	26 499	6 645	4,0	1,0	-	0,0%
Other liabilities	-	1 416	-	-	-	-	-
Other liabilities	-	1 416	-	-	-	-	-
EQUITY	20 095	13 198	20 095	0,7	0,5	-	0,0%
Capital	20 012	11 939	20 012	0,6	0,4	-	0,0%
Current year profit	94	1 257	94	13,4	0,0	-	0,0%
Current year retained earnings	94	1 257	94	13,4	0,0	-	0,0%
Future expenses	-11	2	-11	0,2	0,0	-	0,0%
OFF-BALANCE SHEET	74 408	1 801	74 408	0,0	0,1	-	0,0%
Unprocessed payments	74 409	1 801	74 409	0,0	0,1	-	0,0%
Due to lack of funds on client accounts	74 409	1 801	74 409	0,0	0,1	-	0,0%
Other off-balance sheet accounts	-1	-	-1	0,0	0,0	-	0,0%
Written-off loans to banks	-1	-	-1	0,0	0,0	-	0,0%
Risk-weighted assets	20 826	-	-	0,0	0,0	-20 826	-100,0%