Äèïëîìíàÿ ðàáîòà: Àíàëèç äåÿòåëüíîñòè áàíêà íà ðûíêå ïîòðåáèòåëüñêîãî êðåäèòîâàíèÿ íà ïðèìåðå ÎÎÎ "Õîóì Êðåäèò ýíä Ôèíàíñ Áàíêà"

|     |  ôåäåðàëüíîé ñîáñòâåííîñòè                     |         |              |              |               |

|   4 |  Ôèíàíñîâûõ îðãàíèçàöèé, íàõîäÿùèõñÿ â ãîñó-   | 21204   |      0|      0| 0|

|     |  äàðñòâåííîé (êðîìå ôåäåðàëüíîé) ñîáñòâåííîñòè |         |   |        |               |

|   5 |  Êîììåð÷åñêèõ îðãàíèçàöèé, íàõîäÿùèõñÿ â ãîñó- | 21205   |    0|    0|    0|

|     |  äàðñòâåííîé (êðîìå ôåäåðàëüíîé) ñîáñòâåííîñòè |         |    |   |               |

|   6 |  Íåêîììåð÷åñêèõ îðãàíèçàöèé, íàõîäÿùèõñÿ â     | 21206   | 0|     0|  0|

|     |  ãîñóäàðñòâåííîé (êðîìå ôåäåðàëüíîé)   |         |              |              |               |

|     |  ñîáñòâåííîñòè                                 |         |              |              |               |

|   7 | Íåãîñóäàðñòâåííûõ ôèíàíñîâûõ îðãàíèçàöèé  | 21207| 86673|     0| 86673|

|   8 |  Íåãîñóäàðñòâåííûõ êîììåð÷åñêèõ îðãàíèçàöèé    | 21208   |      0|   0|  0|

|   9 |  Íåãîñóäàðñòâåííûõ íåêîììåð÷åñêèõ îðãàíèçàöèé  | 21209   |      0|   0|   0|

|  10 |  Êðåäèòíûõ îðãàíèçàöèé        | 21210   |             0|             0|              0|

|  11 |  Áàíêîâ-íåðåçèäåíòîâ            | 21211   |             0|             0|              0|

|  12 |  Èíäèâèäóàëüíûõ ïðåäïðèíèìàòåëåé   | 21212   |  0|             0|              0|

|  13 |  Èíäèâèäóàëüíûõ ïðåäïðèíèìàòåëåé-íåðåçèäåíòîâ  | 21213   |   0|  0| 0|

|  14 |  Þðèäè÷åñêèõ ëèö-íåðåçèäåíòîâ    | 21214   |        0|             0|              0|

+-----+----------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëàì 21201-21214  |     0   |    86673|             0|          86673|

+-----+---------------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

|     | 3. Ïî äåïîçèòàì þðèäè÷åñêèõ ëèö       |         |              |              |               |

|     |                                                |         |              |              |               |

|   1 |  Ìèíôèíà Ðîññèè   | 21301   |             0|             0|              0|

|   2 |  Ôèíàíñîâûõ îðãàíîâ ñóáúåêòîâ Ðîññèéñêîé   | 21302   |     0|     0|  0|

|     |  Ôåäåðàöèè è îðãàíîâ ìåñòíîãî ñàìîóïðàâëåíèÿ   | |         |    |               |

|   3 |  Ãîñóäàðñòâåííûõ âíåáþäæåòíûõ ôîíäîâ Ðîññèéñ-  | 21303   |    0|    0|  0|

|     |  êîé Ôåäåðàöèè                                 |         |              |              |               |

|   4 |  Âíåáþäæåòíûõ ôîíäîâ ñóáúåêòîâ Ðîññèéñêîé      | 21304   |    0|       0|  0|

|     |  Ôåäåðàöèè è îðãàíîâ ìåñòíîãî ñàìîóïðàâëåíèÿ   |    |       |      |               |

|   5 |  Ôèíàíñîâûõ îðãàíèçàöèé, íàõîäÿùèõñÿ â ôåäå-   | 21305   |     0| 0|  0|

|     |  ðàëüíîé ñîáñòâåííîñòè                         |         |              |              |               |

|   6 |  Êîììåð÷åñêèõ îðãàíèçàöèé, íàõîäÿùèõñÿ â ôå-   | 21306   |       0|   0|    0|

|     |  äåðàëüíîé ñîáñòâåííîñòè                       |         |              |              |               |

|   7 |  Íåêîììåð÷åñêèõ îðãàíèçàöèé, íàõîäÿùèõñÿ â     | 21307   |    0|      0|    0|

|     |  ôåäåðàëüíîé ñîáñòâåííîñòè                     |         |              |              |               |

|   8 |  Ôèíàíñîâûõ îðãàíèçàöèé, íàõîäÿùèõñÿ â ãîñó-   | 21308   |    0|      0|    0|

|     |  äàðñòâåííîé (êðîìå ôåäåðàëüíîé) ñîáñòâåííîñòè |   |       |          |               |

|   9 |  Êîììåð÷åñêèõ îðãàíèçàöèé, íàõîäÿùèõñÿ â ãîñó- | 21309   |      0|    0|  0|

|     |  äàðñòâåííîé (êðîìå ôåäåðàëüíîé) ñîáñòâåííîñòè |      |         |          |  |

|  10 |  Íåêîììåð÷åñêèõ îðãàíèçàöèé, íàõîäÿùèõñÿ â     | 21310   |       0|     0| 0|

|     |  ãîñóäàðñòâåííîé (êðîìå ôåäåðàëüíîé)           |         |    |              |               |

|     |  ñîáñòâåííîñòè                                 |         |              |              |               |

|  11 |  Íåãîñóäàðñòâåííûõ ôèíàíñîâûõ îðãàíèçàöèé      | 21311   |     0|   0|  0|

|  12 |  Íåãîñóäàðñòâåííûõ êîììåð÷åñêèõ îðãàíèçàöèé | 21312 | 83244| 12988|  96232|

|  13 |  Íåãîñóäàðñòâåííûõ íåêîììåð÷åñêèõ îðãàíèçàöèé  | 21313   |    0|    0|   0|

|  14 |  Þðèäè÷åñêèõ ëèö - íåðåçèäåíòîâ    | 21314   |   27102| 479587|   506689|

|  15 |  Êðåäèòíûõ îðãàíèçàöèé            | 21315   |             0|             0|              0|

|  16 |  Áàíêîâ-íåðåçèäåíòîâ             | 21316   |             0|          1397|           1397|

|  17 |  Áàíêà Ðîññèè             | 21317   |             0|             0|              0|

+-----+-----------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëàì 21301-21317   |  0  |  110346|   493972|         604318|

+-----+----------------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

|     | 4. Ïî ïðî÷èì ïðèâëå÷åííûì ñðåäñòâàì      |         |     |              |               |

|     |    þðèäè÷åñêèõ ëèö                             |         |              |              |               |

|     |                                                |         |              |              |               |

|   1 |  Ìèíôèíà Ðîññèè       | 21401   |             0|             0|              0|

|   2 |  Ôèíàíñîâûõ îðãàíîâ ñóáúåêòîâ Ðîññèéñêîé    | 21402   |  0|        0|   0|

|     |  Ôåäåðàöèè è îðãàíîâ ìåñòíîãî ñàìîóïðàâëåíèÿ   |    |      |      |               |

|   3 |  Ãîñóäàðñòâåííûõ âíåáþäæåòíûõ ôîíäîâ Ðîññèéñ-  | 21403   |     0|    0| 0|

|     |  êîé Ôåäåðàöèè                                 |         |              |              |               |

|   4 |  Âíåáþäæåòíûõ ôîíäîâ ñóáúåêòîâ Ðîññèéñêîé      | 21404   | 0|      0|  0|

|     |  Ôåäåðàöèè è îðãàíîâ ìåñòíîãî ñàìîóïðàâëåíèÿ   |      |        |    |               |

|   5 |  Ôèíàíñîâûõ îðãàíèçàöèé, íàõîäÿùèõñÿ â ôåäå-   | 21405 |      0|     0|    0|

|     |  ðàëüíîé ñîáñòâåííîñòè                         |         |              |              |               |

|   6 |  Êîììåð÷åñêèõ îðãàíèçàöèé, íàõîäÿùèõñÿ â ôå-   | 21406   |      0|     0|   0|

|     |  äåðàëüíîé ñîáñòâåííîñòè                       |         |              |              |               |

|   7 |  Íåêîììåð÷åñêèõ îðãàíèçàöèé, íàõîäÿùèõñÿ â     | 21407   |     0|       0|  0|

|     |  ôåäåðàëüíîé ñîáñòâåííîñòè                     |         |              |              |               |

|   8 |  Ôèíàíñîâûõ îðãàíèçàöèé, íàõîäÿùèõñÿ â ãîñó-   | 21408   |     0|      0|    0|

|     |  äàðñòâåííîé (êðîìå ôåäåðàëüíîé) ñîáñòâåííîñòè |         |     |      |               |

|   9 |  Êîììåð÷åñêèõ îðãàíèçàöèé, íàõîäÿùèõñÿ â ãîñó- | 21409   |      0|    0|   0|

|     |  äàðñòâåííîé (êðîìå ôåäåðàëüíîé) ñîáñòâåííîñòè |      |      |      |               |

|  10 |  Íåêîììåð÷åñêèõ îðãàíèçàöèé, íàõîäÿùèõñÿ â     | 21410   |    0|     0|   0|

|     |  ãîñóäàðñòâåííîé (êðîìå ôåäåðàëüíîé)           |         |   |              |               |

|     |  ñîáñòâåííîñòè                                 |         |              |              |               |

|  11 |  Íåãîñóäàðñòâåííûõ ôèíàíñîâûõ îðãàíèçàöèé      | 21411   |    0|      0|   0|

|  12 |  Íåãîñóäàðñòâåííûõ êîììåð÷åñêèõ îðãàíèçàöèé    | 21412   |      0|   0|   0|

|  13 |  Íåãîñóäàðñòâåííûõ íåêîììåð÷åñêèõ îðãàíèçàöèé  | 21413   |    0|    0|   0|

|  14 |  Þðèäè÷åñêèõ ëèö - íåðåçèäåíòîâ       | 21414   |   0|             0|              0|

|  15 |  Êðåäèòíûõ îðãàíèçàöèé             | 21415   |             0|             0|              0|

|  16 |  Áàíêîâ-íåðåçèäåíòîâ        | 21416   |             0|             0|              0|

|  17 |  Áàíêà Ðîññèè              | 21417   |             0|             0|              0|

+-----+----------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëàì 21401-21417     |     0   |             0|             0|              0|

+-----+----------------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

|     | 5. Ïî äåíåæíûì ñðåäñòâàì íà áàíêîâñêèõ ñ÷åòàõ  |    |     |       |               |

|     |    êëèåíòîâ - ôèçè÷åñêèõ ëèö                   |         |              |              |               |

|     |                                                |         |              |              |               |

|   1 |  Ãðàæäàí Ðîññèéñêîé Ôåäåðàöèè        | 21501   |     0|             0|              0|

|   2 |  Íåðåçèäåíòîâ                          | 21502   |             0|             0|              0|

+-----+----------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëàì 21501-21502         |     0   |             0|             0|              0|

+-----+-------------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

|     | 6. Ïî äåïîçèòàì êëèåíòîâ - ôèçè÷åñêèõ ëèö      |         |                             |

|     |                                                |         |              |              |               |

|   1 |  Ãðàæäàí Ðîññèéñêîé Ôåäåðàöèè     | 21601   |    2533|  93|           2626|

|   2 |  Íåðåçèäåíòîâ                                  | 21602   |             0|             0|              0|

+-----+-------------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëàì 21601-21602   |     0   |  2533|            93|           2626|

+-----+-----------------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

|     | 7. Ïî ïðî÷èì ïðèâëå÷åííûì ñðåäñòâàì êëèåíòîâ - |         |                   |

|     |    ôèçè÷åñêèõ ëèö                              |         |              |              |               |

|     |                                                |         |              |              |               |

|   1 |  Ãðàæäàí Ðîññèéñêîé Ôåäåðàöèè      | 21701   |             0|        0|              0|

|   2 |  Íåðåçèäåíòîâ                                  | 21702   |             0|             0|              0|

+-----+--------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëàì 21701-21702     |     0   |             0|             0|              0|

+-----+------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

|     | 8. Ïî âûïóùåííûì äîëãîâûì îáÿçàòåëüñòâàì       |    |      |        |               |

|     |                                                |         |              |              |               |

|   1 |  Ïî îáëèãàöèÿì             | 21801   |        868338|             0|         868338|

|   2 |  Ïî äåïîçèòíûì ñåðòèôèêàòàì         | 21802   |     0|             0|              0|

|   3 |  Ïî ñáåðåãàòåëüíûì ñåðòèôèêàòàì         | 21803   |    0|             0|              0|

|   4 |  Ïî âåêñåëÿì                                   | 21804   |             0|             0|              0|

+-----+----------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëàì 21801-21804  |     0   |    868338|       0|         868338|

+-----+-------------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ðàçäåëó 1         |     0   |       1131063|       2109172|        3240235|

+-----+----------------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

|     | Ðàçäåë 2. Äðóãèå ðàñõîäû ïî áàíêîâñêèì         |         |              | |         |

|     | îïåðàöèÿì è äðóãèì ñäåëêàì     |         |              |              |               |

|     |                                                |         |              |              |               |

|     | 1. Ðàñõîäû ïî êóïëå-ïðîäàæå èíîñòðàííîé âàëþòû |   |      |      |               |

|     |    â íàëè÷íîé è áåçíàëè÷íîé ôîðìàõ     |         |              |              |               |

|     |                                                |         |              |              |               |

|1|Ðàñõîäû ïî êóïëå-ïðîäàæå èíîñòðàííîé âàëþòû|22101|1609478|õ| 1609478|

|     |  â íàëè÷íîé è áåçíàëè÷íîé ôîðìàõ       |         |              |              |               |

+-----+---------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëó 22101           |     0   |       1609478|      õ       |        1609478|

+-----+-------------------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

|     | 2. Ðàñõîäû ïî ïðîâåäåíèþ äðóãèõ ñäåëîê  |         |              |       |               |

|     |                                                |         |              |              |               |

|   1 |  Ïîãàøåíèþ è ðåàëèçàöèè ïðèîáðåòåííûõ ïðàâ     | 22201   |   0|  õ    |     0|

|     |  òðåáîâàíèÿ                                    |         |              |              |               |

|   2 |  Äîâåðèòåëüíîìó óïðàâëåíèþ èìóùåñòâîì      | 22202   |      0|    0|   0|

|   3 |  Îïåðàöèÿì ñ äðàãîöåííûìè ìåòàëëàìè è äðàãî-   | 22203   |    0|  õ   |    0|

|     |  öåííûìè êàìíÿìè                               |         |              |              |               |

+-----+------------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëàì 22201-22203                 |     0   |             0|             0|  0|

+-----+------------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ðàçäåëó 2            |     0   |       1609478|             0|        1609478|

+-----+----------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ãðóïïå ðàñõîäîâ À "Îò áàíêîâñêèõ îïå-|     0   |       2740541|       2109172|        4849713|

|     |  ðàöèé è äðóãèõ ñäåëîê" (ðàçäåëû 1 - 2)     |      |              |              |               |

+-----+--------------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

|     | Á. Îïåðàöèîííûå ðàñõîäû                        |         |              |              |               |

|     |                                                |         |              |              |               |

|     | Ðàçäåë 3. Ðàñõîäû ïî îïåðàöèÿì ñ öåííûìè áóìà- |      |         |          |          |

|     | ãàìè, êðîìå ïðîöåíòîâ è ïåðåîöåíêè      |         |              |              |               |

|     |                                                |         |              |              |               |

|     | 1. Ðàñõîäû ïî îïåðàöèÿì ñ ïðèîáðåòåííûìè |         |              |          |           |

|     |    öåííûìè áóìàãàìè                            |         |              |              |               |

|     |                                                |         |              |              |               |

|   1 |  Ðîññèéñêîé Ôåäåðàöèè         | 23101   |             0|      õ       |              0|

|   2 |  Ñóáúåêòîâ Ðîññèéñêîé Ôåäåðàöèè è îðãàíîâ   | 23102   |    0|    õ    |       0|

|     |  ìåñòíîãî ñàìîóïðàâëåíèÿ                       |         |              |              |               |

|   3 |  Áàíêà Ðîññèè                                  | 23103   |             0|      õ       |              0|

|   4 |  Êðåäèòíûõ îðãàíèçàöèé      | 23104   |           360|      õ       |            360|

|   5 |  Ïðî÷èõ öåííûõ áóìàã            | 23105   |           152|      õ       |            152|

|   6 |  Èíîñòðàííûõ ãîñóäàðñòâ        | 23106   |             0|      õ       |              0|

|   7 |  Áàíêîâ-íåðåçèäåíòîâ        | 23107   |             0|      õ       |              0|

|   8 |  Ïðî÷èõ öåííûõ áóìàã íåðåçèäåíòîâ   | 23108   |     0|      õ       |              0|

|   9 |  Ðàñõîäû ïðîôåññèîíàëüíûõ ó÷àñòíèêîâ ðûíêà     | 23109   |      0|    0|    0|

|     |  öåííûõ áóìàã, ñâÿçàííûå ñ ïðèîáðåòåíèåì è ðåà-|     |       |        |               |

|     |  ëèçàöèåé öåííûõ áóìàã (êðîìå ðàñõîäîâ íà êîí- |     |        |         |               |

|     |  ñóëüòàöèîííûå è èíôîðìàöèîííûå óñëóãè)     |      |           |         |            |

+-----+------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëàì 23101-23109     |     0   |           512|             0|            512|

+-----+------------------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

|     | 2. Ðàñõîäû ïî îïåðàöèÿì ñ âûïóùåííûìè öåííûìè  |         |        |      |     |

|     |    áóìàãàìè                                    |         |              |              |               |

|     |                                                |         |              |              |               |

|   1 |  Ðàñõîäû ïî îïåðàöèÿì ñ âûïóùåííûìè öåííûìè | 23201 |       0|     0|   0|

|     |  áóìàãàìè                                      |         |              |              |               |

+-----+----------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ñèìâîëó 23201          |     0   |             0|             0|              0|

+-----+------------------------------+---------+--------------+--------------+---------------+

|     |  Èòîãî ïî ðàçäåëó 3              |     0   |           512|             0|            512|

+-----+-------------------------------+---------+--------------+--------------+---------------+

|     |                                                |         |              |              |               |

Ñòðàíèöû: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19