NBU eliminates Bank Zhvania

НБУ ликвидирует банк Жвании

Now it is made a deal to transfer the TA Diamant.

The national Bank of Ukraine adopted a decision to revoke the banking license and liquidation of Diamantbank. The decision adopted on the proposal of the Deposit guarantee Fund of individuals ‘ deposits, the press service of the NBU on Friday, June 23.

As explained by the Agency Interfax-Ukraine in the Fund, currently issued, the transaction for the transfer of Diamant receiving TA. Recently the managing Director of the Fund Konstantin Vorushilin said that this deal may be disrupted for technical reasons.

Recall, the NBU on 24 April 2017 acknowledged Diamantbank insolvent, citing the fact that the financial institution by April 1, did not ensure the achievement of the established Central Bank of the minimum adequacy ratio of regulatory capital at 5%.

As of April 24, 2017, owners of a substantial participation in Diamantbank was David Zhvaniya, Igor Krez, Andrey Shchukin and V. Tsiganenko. The minority shareholder was a former people’s Deputy Mykola Martynenko, who linked the recognition of the Bank insolvent with the charges in his address the accusations of NABOO and subsequent to his detention.