October 22, 2019

On the website of the Warsaw Stock Exchange, Polish Getin Holding S. A. announced the sale of its Ukrainian assets.

December 20, 2019

Polish Getin Holding S.A. concluded an agreement with a group of companies Dragon Capital. According to it, 100% of the shares of the Ukrainian Idea Bank will be sold for almost UAH 1.4 bln.

The Polish holding completely gets rid of the shares of Idea Bank (Lviv) and LLC New Financial Service (Kiev).

23 April 2018

On April 23, the General Meeting of Shareholders of PJSC Sky Bank established the Supervisory Board and instructed it to hold negotiations with Bank “Sich” to resolve the merger issue in a simplified procedure.

25 October 2017

Serhiy Tigipko plans to merge VS Bank (Lviv) and TAScombank (Kyiv). In fact, this will be the acquisition of VS Bank by TAScombank after Sergiy Tigipko completes the purchase of VS Bank.

Fidobank and Eurobank will be merged
Fidobank and Eurobank will be merged

03 March 2016

Fidobank owner and shareholder of Eurobank, Alexander Adarich plans to merge Fidobank and Eurobank, as well as attract foreign investor. It is reported by the press service of Fidobank.

OTP Group покупает Проминвестбанк
OTP Group покупает Проминвестбанк

August 4, 2016

Hungarian OTP Group may become a buyer of Prominvestbank, which is the subsidiary of the Russian Vnesheconombank. Thus VEB will get rid of the Ukrainian assets, as its strategy intends, while OTP Group will cheaply expand its presence in the Ukrainian banking market.

The largest deal of the year: PrivatBank was nationalized
The largest deal of the year: PrivatBank was nationalized

19 December 2016

The Ukrainian government, represented by the Ministry of Finance has become the owner of 100% of the shares of PrivatBank, and ensured its smooth functioning and preservation of customer funds. According to Finance Minister Alexander Danyluk, Ukraine intends to sell PrivatBank after stabilization of its operations.

ABH Holdings S. A.  (Alfa Group) is acquiring Ukrsotsbank (UniCredit)
ABH Holdings S. A.  (Alfa Group) is acquiring Ukrsotsbank (UniCredit)

12 January 2016

Luxembourg-based holding company ABH Holdings S. A. (owner of Alfa-Bank Ukraine) is in the process of acquiring 100% shares of Ukrsotsbank which belong to UniCredit Group in the structured share swap deal. Alfa-Bank’s press office is the source of this information. UniCredit shall get 9,9% stake in ABH Holdings S.A. with the right to appoint 1 Member in ABHH’s Board as well as the right to take the holding public (initiate ABHH’s IPO).

17 July 2015

AgroHoldings (Ukraine) Limited, a subsidiary of the American investment fund managed by NCH Capital bought 100% of shares of Astra Bank at an open competition, the press-service of the Deposit Guarantee Fund (DGF) informs.

06 May 2015

The bank Petrocommerce sold its Ukrainian subsidiary in March for RUB 3.86 mln, according to the IFRS report of the Russian bank.

December 5, 2014

Bank of Georgia (BoG) announced about the purchase of the PrivatBank’s Georgian subsidiary bank. As reported by the press service of BoG, the financial institution has signed a memorandum with the PrivatBank headquarters, located in Dnepropetrovsk, and its subsidiary PB Group about the purchase of 100 percent shares of the Georgian subsidiary bank of Ukraine’s PrivatBank for GEL 92 million (USD 51 million). Thus, the bank was sold with the capital multiplier of 1.18.

November 17, 2014

Company “Global Financial Management Group” (GFM Group) has sold 100% of shares in GFM Group-owned CityCommerce Bank to new investors. Who is the new owner of the bank, has not been reported. The transaction value, agreed last week, is not disclosed. It was reported by the press service of the financial institution.

October 28, 2014

As reported by the "SCM" Group in their website, the General Meeting of Shareholders of the PJSC "First Ukrainian International Bank" (FUIB) and the JSC "Renaissance Capital Bank" (TM "Renaissance Credit Bank") has resolved to reorganize the JSC "Renaissance Capital Bank" by merging it with the PJSC "FUIB".

October 6, 2014

Russian Standard Bank sells 100% of the share package in the Ukrainian subsidiary to the group of American and European investors. This information was confirmed to the correspondent of LigaBusinessInform by Vera Tarasenko, press office chief.

September 24, 2014

International financial group Eurobank decided to terminate the contract with Delta Bank for the sale of Universal Bank. It was reported on the Eurobank website. The reason for this decision is the impossibility to obtain the appropriate approval documents, in connection with which the deal cannot be completed.

August 18, 2014

EurobankErgasias S.A. (Eurobank) informed about having signed an agreement with Ukrainian Delta Group Bank on selling its branch in Ukraine for EUR 95 million on August 14.

17 July, 2014

According to reports by the Depositors Insurance Fund (DIF), the National Bank (NBU) will be recommended to liquidate the two problem banks: Zakhidinkombank and Interbank.

May 13, 2014

Due to the lack of potential investors, the Depositors Insurance Fund (DIF) has decided to liquidate PJSC "Real Bank" after all payments to depositors, notifies the Fund.

April 18, 2014

On 17 April the shareholders of Alfa-Bank (Ukraine) closed the deal with the Bank of Cyprus Group on purchasing 99,77% of PJSC “Bank of Cyprus” shares as well as the loan portfolio provided by the Bank of Cyprus Group to Ukrainian borrowers. The total sum of the deal made up EUR 202.5 million, according to the web-site of Alfa Bank.

April 2, 2014

According to the press release dated April 2, Binbank agreed to buy Moskomprivatbank for UAH 1.9 billion (RUB 6 billion) with an allowance for the subordinated loan.

March 21, 2014

The largest shareholder of the "Ukrainian capital" bank has sold 56.55% of its shares and resigned from its shareholders. This was reported in the disclosure system of the National Securities and Stock Market Commission, citing the data from PJSC "The National Depository of Ukraine" of 17 March.

March 21, 2014

The owner of the credit union "Volodar" Sergey Klimenko at the end of December 2013 bought Terra Bank from Ruslan Tsyplakov. Since December 2013 Sergey Klimenko has been heading the supervisory board of Terra Bank, and the company "Ukrainian Strategic Group" that he owns has taken possession of more than 99.6% of the bank.

February 27, 2014

The new owner of JSC "Bank Perviy" has become a consortium of foreign investors, according to the press service of the bank.

February 3, 2014

The group Investment Capital Ukraine (ICU) finalized the purchase of Avangard Bank and became its full shareholder, according to the press service of the ICU.

January 28, 2014

Alfa-Bank buys from the Bank of Cyprus Group 99.77% shares in Ukrainian Bank of Cyprus for EUR 225 million, according to Kommersant-Ukraine that refers to its source in the banking market of Ukraine.

Pravex Bank
Pravex Bank

January 23, 2014

The group of companies Group DF purchased 100% of the Pravex-Bank shares from Intesa Sanpaolo for EUR 75 million. According to a press release from Intesa Sanpaolo, the direct buyer is Centragas Holding Gmb, which is part of Group DF that combines the assets of Dmitry Firtash.

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