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Back巴拉圭Ueno Bank倒閉 央行已向所有合格存戶部分退款
巴拉圭Ueno Bank倒閉 央行已向所有合格存戶部分退款
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中央社27 minutes agoBusiness2 min readChinaView translation

巴拉圭Ueno Bank倒閉 央行已向所有合格存戶部分退款

央行稱181萬2348人已取回部分存款,前總統潘尼亞遭彈劾並羈押候審

Quick Look

巴拉圭數位銀行Ueno Bank上週倒閉後,央行指出符合存款保障基金理賠資格的客戶已陸續獲得部分退款,共向181萬2348人退還款項。前總統潘尼亞因與該銀行關聯遭彈劾並羈押候審,銀行曾持有逾8億美元公共資金,大部分錢款仍未追回。

AI-generated summary

Why It Matters

Ueno Bank於11月3日遭巴拉圭央行接管,此前該銀行面臨嚴重償付能力疑慮。該銀行最初是一間規模不大的金融科技公司,短短3年內迅速成長,開始承辦國家退休金業務及多個政府機構帳戶,曾持有逾8億美元公共資金。前總統潘尼亞過去曾持有Ueno Bank控股公司股分,直至去年才出售,並於11月6日遭彈劾,目前被羈押候審。

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(中央社亞松森11日綜合外電報導)巴拉圭中央銀行今天指出,數位銀行Ueno Bank上週倒閉後,遭凍結帳戶、無法提領存款的符合資格客戶,已陸續獲得部分退款。

法新社報導,Ueno Bank於11月3日遭接管,引發巴拉圭全國大規模抗議示威,導致與這家銀行有關聯的前總統潘尼亞(Santiago Pena)遭到彈劾及逮捕。

巴拉圭央行官員阿科斯達(Pedro Acosta)表示,所有符合存款保障基金理賠資格的銀行客戶,「百分之百」至少已取回部分存款。

央行指出,這次已向181萬2348人退還部分款項。

不過,Ueno Bank高階主管及股東不符合存款保障基金的理賠資格。

然而,Ueno Bank目前持有的大部分資金仍未追回。

這場金融危機影響的人數,甚至超過Ueno Bank直接客戶數量。這家巴拉圭數位銀行曾持有逾8億美元的公共資金。

Ueno Bank是在面臨嚴重償付能力疑慮下遭到接管,最初只是一間規模不大的金融科技公司,採取以數位服務為主的營運模式,吸引許多低收入族群為客戶。

短短3年內,Ueno Bank迅速成為金融業的重要業者,開始承辦國家退休金業務,以及多個政府機構帳戶。

潘尼亞於11月6日已遭到彈劾,目前被羈押候審。他過去曾持有Ueno Bank控股公司的股分,直到去年才出售。

What to Watch

AI outlook — possibilities, not facts

  • 巴拉圭當局將對Ueno Bank高階主管及股東展開進一步調查與法律追訴

    Likely · Within weeks

  • 前總統潘尼亞的彈劾案與羈押候審將進入司法審判程序

    Likely · Within weeks

Open Questions

  • 大部分銀行資金何時能追回?
  • 不符合存款保障基金理賠資格的高階主管及股東將如何處理?
  • 潘尼亞涉案的具體證據與後續審判進度如何?

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This article was originally published by 中央社.

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