• Phone: +38 0 676 54 03 77

Retail Bank


Proposed for buying an Ukrainian Retail Bank with positive credit and deposit rating, with full service bank in retail market position.

Network position – major cities of Ukraine – more 20 branches and outlets; ATM and Payment Terminals\Boxes – more 30 + partner network.

Brief financial indicators: Total Equity – more 850,000,000.00 UAH; Total Assets – more 2,500,000,000.00 UAH; Loan Portfolio – more 1,500,000,000.00 UAH.

Member of S.W.I.F.T., FATCA, etc.

Description of some business aspects of bank:

  • Capitalization is meet to the requirements of National bank of Ukraine.
  • Main segments – consumer loans, card products, deposits for population.
  • The management system with international standard for Management of Risks.
  • TOP-Management Team – international experience.
  • Branch network for coverage main financial regions of Ukraine.
  • Internet and Mobile Banking.
  • Activated high standards in Corporate Governance and Transparency.

Independent M&A Advisory Team is available for perform request!

Project Details

  • Proposal: For Sale
  • Region: Kyiv Region
  • Stage: Growth Stage
  • Cost($): 25 000 000
  • Additional Conditions: Haggle
  • Investment Proposal: majority share (more than 50% of business)
  • Payback Period: from 3 to 5 years

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