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!