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Finbank PAT
Prymors'kyi
prospekt Shevchenka, budynok 4A
Phone: +380 482300111p:+380 482300111 ODESSA, 65032  Ukraine Fax: +380 482300117f:+380 482300117
On 4/27/2017, the Deposit Guarantee Fund issued an order to begin the Liquidation of Finbank PAT based on the decision of the Board of the National Bank of Ukraine to revoke Finbank's license and liquidate the Bank. Yuriy Irkliyenko was appointed as the Bank Liquidator.
This company is no longer actively traded on any major stock exchange.
Business Summary
FINBANK PAT (FINBANK OJSC) is a Ukraine-based commercial bank. The Company specializes in the provision of retail and corporate banking services, such as: opening and maintaining accounts, payments, transfers, currency exchange, credit cards issuing, funds operations, deposits, leasing, investment advices and brokerage services, among others. The Company operates through 17 divisions, located countrywide in such cities as: Odessa, Kyiv, Kherson and Mikolaiv, among others.
(Source: ARS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/201612/31/2015Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Supervisory Board Borys R.Kaufman 41
Chairman of the Management Board Kostiantyn V.Smolskyi 39 4/19/2012 4/19/2012
Deputy Chairman of the Management Board Dmytro I.Drebot 38 4/2/2010 4/2/2010
8 additional Officers and Directors records available in full report.

General Information
Stock Exchange: KSE
Fax Number: +380 482300117


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Friday, July 21, 2023