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 Ukrsotsbank 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.

Ukrsotsbank AT
vul. Kovpaka, 29
Phone: +380 442054555p:+380 442054555 Kiev, 03150  Ukraine Fax: +380 442054535f:+380 442054535

This is a Subsidiary, click here for the Parent Company

Business Summary
Ukrsotsbank AT, formerly Ukrsotsbank PAT, is an Ukraine-based bank that provides a range of banking and financial services. The Company’s activities are divided into four segments: Corporate business, which includes financing, cash management and payments, deposits and other banking services for big corporations, and small and medium enterprises; Retail segment offers loans, payment cards and current accounts, money transfers and payments, among others; Private banking offers banking services and investment solutions to meet non-financial needs, as well as Financial investment segment covers treasury activities, trading securities and trading in foreign currency. The Bank's retail network consists of more than 230 branches.
(Source: Company's Website)

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
9/30/201912/31/2018Yes----

Industries
SIC Code Description
6020 Commercial banks
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Independent Chairman of the Supervisory Board - Representative of ABH Holdings S.A. Roman V.Shpek 64 12/29/2017 4/25/2017
Chairman of the Management Board IvanSvitek 2/1/2018 2/1/2018
President OleksandrLukanov
10 additional Officers and Directors records available in full report.

Business Names
Business Name
Ukrsotsbank
Ukrsotsbank AKB VAT
Ukrsotsbank OJSC
Ukrsotsbank OJSC
USCB

General Information
Number of Employees: 4,335 (As of 3/31/2016)
Outstanding Shares: 165,464,910,824 (As of 9/30/2019)
Shareholders: 15,338
Stock Exchange: KSE
Fax Number: +380 442054535


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, July 22, 2023