KIEV, Sept. 24 – The National Bank of Ukraine has monitored the operation of bank Finance and Credit every day after its status as a troubled bank was lifted on August 27 until the bank was declared insolvent on September 17, and the rumors on alleged splitting transactions or other transactions on the removal of funds from the bank are untrue, NBU Governor Valeriya Gontareva said.
"Our curators in the bank monitored the situation, and no splitting was recorded. As of August 1, 2015, the sum of deposits that could be refunded by the Individuals' Deposit Guarantee Fund totaled UAH 10.488 billion, and as of September 1, 2015 – UAH 10.392 billion," she said in an interview with Interfax-Ukraine.
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