балансоутворюючі клієнти

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11:04 May 23, 2018
This question was closed without grading. Reason: Answer found elsewhere

Ukrainian to English translations [PRO]
Bus/Financial - Finance (general) / forensic audit
Ukrainian term or phrase: балансоутворюючі клієнти
Уважаемые коллеги! Подскажите, пожалуйста, что может означать термин "балансоутворюючі клієнти" в техническом задании для следственного аудита операций банка по управлению ликвидностью до объяснения его неплатежеспособным. Слово "балансоутворюючі" выделено кавычками самим автором.

Текст такой:

"встановити «балансоутворюючих» клієнтів, та встановити походження грошових коштів на рахунках (поточних, депозитних, розподільчих)"


Большое спасибо
Mendelenko
Local time: 07:23


Summary of answers provided
3clients forming a balance sheet
Vladys


  

Answers


14 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
clients forming a balance sheet


Explanation:
or generating, creating...
Off-balance sheet (OBS), or Incognito Leverage, usually means an asset or debt or financing ... For example, when a bank has a customer who deposits $1 million in a regular bank https://en.wikipedia.org/wiki/Off-balance-sheet


    https://www.investopedia.com/exam-guide/series-7/customer-objectives/client-balance-sheet.asp
    https://quickbooks.intuit.com/r/financial-management/creating-financial-statements-how-to-prepare-a-balance-sheet/
Vladys
Ukraine
Local time: 07:23
Specializes in field
Native speaker of: Native in RussianRussian
PRO pts in category: 4
Notes to answerer
Asker: Большое спасибо за вариант.

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