CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Ukrsybbank AT is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Ukrsybbank AT
vulytsia Andriivs'ka 2/12
Phone: +380 442012285p:+380 442012285 KIEV, 61001  Ukraine Ticker: USIBUSIB

Business Summary
Ukrsybbank AT, formerly UkrSybbank PAT, is a Ukraine-based financial institution, which is involved in the provision of banking and financial services. The Company’s activities are focused on corporate, individual, small and medium sized business (SME) and investment banking. Corporate banking offers current accounts, deposits, overdrafts, card accounts, loan and other credit facilities, foreign currency and trading finance products. Individual banking provides individual clients and private entrepreneurs such services and products as current accounts, cash and settlements, cards, deposit solutions, as well as credits. Investment banking offers organization of issue and placement of securities, transactions with notes, trade in securities, security custodian services, asset management and analytical support of clients, among others.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-------

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Supervisory Council - Representative of BNP Paribas FrancoisBenaroya 1/25/2018 1/25/2018
Chairman of the Management Board Philippe B.Dumel 64 4/1/2015
Deputy Chairman of the Management Board - Head of the Financial Department Gregory T.Raison 50 6/2/2015 6/2/2015
12 additional Officers and Directors records available in full report.

General Information
Number of Employees: 10,079 (As of 12/31/2011)
Outstanding Shares: 491,902,835,000 (As of 9/30/2024)
Stock Exchange: KSE
Fax Number: +380 442012254


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, November 22, 2024