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Ukrsib bank

Organization
Mentions
6
Relationships
3
Events
0
Documents
3
Also known as:
Ukrsib
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Relationship Network

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization BNP
Shareholder
5
1
View
organization EBRD
Shareholder
5
1
View
organization Raiffeisen Bank Aval
Competitor
5
1
View
No events found for this entity.

HOUSE_OVERSIGHT_026150.jpg

This document appears to be a page from a financial analysis or due diligence report (page 17) marked with a House Oversight stamp. It details regulatory capital figures as of December 31, 2016, and includes an analyst's commentary on the potential acquisition or market position of Raiffeisen bank in Ukraine compared to Ukrsib. The text discusses EBRD's unusually high 40% equity stake and the author's intent to meet with EBRD to determine BNP's future intentions in the region.

Financial analysis report / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026143.jpg

This document appears to be a page from a financial due diligence report (page 10) analyzing 'Ukrsib bank' as a potential banking partner or asset. The unnamed author recommends Ukrsib based on its ethical image, shareholders (BNP Paribas and EBRD), and loan coverage ratios compared to other banks. It includes specific financial data regarding the bank's Non-Performing Loans (NPL) and a table detailing the loan portfolio quality as of December 31, 2016. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was produced during a congressional investigation.

Financial analysis / due diligence report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026141.jpg

This document is page 8 of a financial analysis report focusing on the Ukrainian banking sector around 2016-2017. It details the competitive landscape involving major banks like Raiffeisen, Alfa, and FUIB, discusses a merger between Alfa and Ukrsots, and notes rumors regarding Raiffeisen CEO Mr. Lavrenchuk moving to the National Bank of Ukraine (NBU). It includes a statistical table projecting loans and deposits in the Ukrainian economy from 2015 through 2021.

Financial report / market analysis
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$959,700,000.00
2 transactions
Net Flow
-$959,700,000.00
2 total transactions
Date Type From To Amount Description Actions
2016-12-31 Paid Ukrsib bank N/A $301,000,000.00 Non-Performing Loans (NPL) amount View
2016-12-31 Paid Ukrsib bank N/A $658,700,000.00 Total loans neither past due nor impaired (from... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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