NBU declared insolvent investment Bank

НБУ признал неплатежеспособным Инвестбанк

In Ukraine is rapidly decreasing the number of operating banks

The vast number of depositors will get their money.

The Board of the National Bank of Ukraine decided to classify the Investment Bank insolvent.

As reported on the website of the financial regulator, the decision was taken by the NBU on 15 December, in accordance with the requirements of article 76 of the law of Ukraine “On banks and banking activities”.

“The reason for this decision was that the inclusion of CB Investbank the category of problem to its shareholders has not taken sufficient measures to bring the Bank’s share capital in accordance with the requirements of the legislation. In this regard, the authorized capital of PJSC CB Investbank on 15 December 2016 did not meet the requirements of the legislation regarding the minimum share capital of 120 million UAH”, – stated in the message

In NBU claim that 98% of depositors of the Investment Bank will receive their deposits in full, as their size does not exceed guaranteed by the guarantee Fund of deposits of physical persons amount of 200 thousand UAH.

It is also indicated that as of June 7, 2016 main owners of the Investment Bank were citizens of Ukraine Oleksiy Kotkovskyy (41,25% of the shares), Alexander Mezvinsky (19,96%), Tamara Mezvinsky (2,35%) and OOO Bab-invest (of 24.05%).

As reported Корреспондент.netas of December 1 of the current year in Ukraine there were 98 working banks. In November, the country has closed two financial institutions, and from the beginning of the year their number was reduced to 19.

We will remind, on December 7, the Bank declared insolvent.

Source