Due to the «uncertainty» of shareholders of the Bank allowed to self-destruct «Fineksbank»

The national Bank of Ukraine (NBU) on Friday, 18 November 2016, has allowed the elimination of «Fineksbank» (Kiev, Ukraine) on the initiative of the owners.

At the same time, as reports a press-service of the regulator, as of November 17, «Fineksbank» had sufficient liquidity to make payments to customers. The volume of highly liquid assets amounted to UAH 21 mln, while total liabilities of 6.5 million UAH, including to legal persons — 3,5 million UAH, individuals — UAH 0.9 million.

The decision on liquidation shareholders «Fineksbank» adopted at the General meeting on September 22. The reason for the decision, the Bank pointed to «uncertainty regarding the possible directions and sources of further capitalization of the Bank.»

The Antimonopoly Committee of Ukraine in July this year has provided the citizens of Oman are permitted to acquire shares «Fineksbank» that would provide excess of 50% of votes in the Supreme management body of the financial institution. In early may, the Bank announced the intention of the Omani Sheikh Adil said Ahmed al Shanfari to buy more than 75% of shares of «Fineksbank».

Shanfari, is the founder of Oman Shanfari Group of companies.

«Fineksbank» (formerly «Ceremoniously», «coral Bank») was founded in 1992. Its largest shareholders as at 3 February 2016 was a citizen of Latvia Anna Sidorova (50%) and Sergey Osahon(49,9997%)

On 1 October this year, by size of total assets (227,9 million UAH) «Fineksbank» occupied 89-e a place among the 100 operated banks.

In 2016, the NBU has allowed to be liquidated at the initiative of the owners of two banks: a «Finance Bank» and «Investment-trust Bank».

At the same time for the past two years in Ukraine ceased its activities 82 of the Bank, in connection with which the representatives of business circles and the opposition demand the resignation of the head of the NBU Valeria Gontareva.




Due to the «uncertainty» of shareholders of the Bank allowed to self-destruct «Fineksbank» 18.11.2016

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Ноябрь 18th, 2016 by
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