The National Bank has classified Commercial Investment Bank JSC as insolvent due to risky activities that threatened the interests of depositors and creditors. Writes UNN with reference to the NBU.
The National Bank has classified Cominvestbank as an insolvent bank. Since it held only 0.04% of the market, this will not affect the stability of the banking sector.
The basis for this decision was the establishment of the fact of risky activities that pose a threat to the interests of depositors or other creditors of the bank, based on the following identified features: improper organization of the internal control system, including the risk management system, and insufficient income of the bank.
It is noteworthy that even after Cominvestbank was categorized as a problem bank, it still continued its risky activities and published false information and reports to conceal its real financial condition.
Recall
On November 26, the Commercial Court of Cassation of the Supreme Court issued a final ruling in the five-year case to return Privatbank to its former owners, dismissing the cassation appeals of Ihor Kolomoisky and the Cypriot company Triantal Investments Ltd.