HOUSE_OVERSIGHT_026140.jpg
2.04 MB
Extraction Summary
2
People
10
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Business proposal / investment analysis / briefing memo
File Size:
2.04 MB
Summary
This document appears to be page 7 of a business proposal or investment memo regarding the Ukrainian banking sector. The author proposes acquiring a profitable bank in Ukraine to capitalize on projected economic growth, analyzing the competitive landscape which is dominated by state-owned banks (52% share) and retreating Russian government-owned banks (8.4% share). The document discusses specific banks like Sberbank, VTB, and FUIB, and assesses the difficulties of privatizing state banks.
People (2)
| Name | Role | Context |
|---|---|---|
| Mr Akhmetov | Associate/Owner |
Mentioned in relation to FUIB (First Ukrainian International Bank).
|
| Unnamed Author | Proposer |
Uses first-person ('I would propose', 'I believe') to outline the banking acquisition strategy.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| NBU |
National Bank of Ukraine; imposing sanctions and approval authority.
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| Sberbank |
Russian government owned bank leaving the market.
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| VTB |
Russian bank controlling VTB and BM Bank in Ukraine.
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| BM Bank |
Controlled by VTB.
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| Prominvestbank |
Russian bank announcing departure.
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| Norvik bank |
Latvian bank agreeing to buy Sberbank.
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| FUIB |
First Ukrainian International Bank, noted as having Ukrainian capital.
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| IMF |
International Monetary Fund; provided economic growth scenarios.
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| EBRD |
European Bank for Reconstruction and Development; provided economic growth scenarios.
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| House Oversight Committee |
Implied by footer 'HOUSE_OVERSIGHT'.
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Locations (4)
| Location | Context |
|---|---|
|
Target market for bank acquisition and location of assets.
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Location of Norvik bank.
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Origin of government-owned banks mentioned.
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Desired origin of the shareholder for the proposed bank acquisition.
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Relationships (2)
most notable being FUIB of Mr Akhmetov
Norvik bank of Latvia that belongs to individuals of Russian origin
Key Quotes (3)
"I would propose the acquisition of a profitable bank with lower than the average NPL portfolio... in order to capture the projected 4-year economic growth trend in Ukraine"Source
HOUSE_OVERSIGHT_026140.jpg
Quote #1
"The Russian government owned banks... are heavily undercapitalised being below the required norms"Source
HOUSE_OVERSIGHT_026140.jpg
Quote #2
"the task of transforming the mentality of the staff of these banks to that similar of a private one should be close to impossible, at least for a period of 3 years"Source
HOUSE_OVERSIGHT_026140.jpg
Quote #3
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