What the Central Bank refused

1. Held back for audit$8.08 billion
2. Other reasons$5.33 billion
3. Missing or faulty documents$3.46 billion
4. No reason given, or unreadable$2.83 billion
5. Penalty on, or suspension of, the bank$2.58 billion
6. Bank's funds did not cover the request$1.66 billion
7. The same customer at more than one bank$1.55 billion
8. Withdrawn at the bank's request$1.27 billion
9. Customer in breach of anti-money-laundering rules$1.06 billion
10. Problem with the import licence$880.4 million
11. Names or details do not match$849.5 million
12. Company's activity does not match the goods$345 million
13. Bank below the capital requirement$335.2 million
14. The bank's whole request excluded$328.7 million
15. Old or invalid invoice$322.6 million
16. Timing or procedure$312.9 million
17. Duplicate or reused invoice$200.1 million
18. Ministry of Trade letter$59.6 million
19. Licence issued in the Kurdistan Region$28.9 million

147 rows

The reasons were read from scanned pages of the Central Bank's minutes, the reading may contain errors, and the scanned page is the authority.