Ukrsibbank
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Istanbul Process
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Banking regulation holding |
5
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1 |
HOUSE_OVERSIGHT_026157.jpg
This document is an appendix (Appendix 1) labeled '1Q17 P&L € mn', presenting financial Profit and Loss data in millions of Euros. It compares performance metrics (Interest income, Net interest income, Commission income, etc.) for the first quarter of 2017 versus the first quarter of 2016 for three banks: Ukrsibbank, Ukrgasbank, and Raiffeisen Bank Aval. The document bears the Bates stamp HOUSE_OVERSIGHT_026157.
HOUSE_OVERSIGHT_026155.jpg
This document is a financial appendix labeled 'Appendix 1' containing a comparative balance sheet for the first quarter of 2017 (1Q17). It details assets and liabilities in millions of Euros for three banks: Ukrsibbank, Ukrgasbank, and Raiffeisen Bank Aval, comparing data from March 31, 2017, against March 31, 2016. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a US Congressional investigation, though no specific Epstein connection is visible in the text of this specific page.
HOUSE_OVERSIGHT_026154.jpg
The document is a financial table comparing the performance of three Ukrainian banks (Ukrsibbank, Ukrgasbank, and Raiffeisen Bank Aval) for the years 2015 and 2016. It details income, expenses, provisions, and net profit/loss for each institution. The document bears the stamp 'HOUSE_OVERSIGHT_026154', indicating it is part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_026152.jpg
This document is an appendix labeled 'Appendix 1 - 2016 Balance Sheet' presented in millions of Euros. It provides a comparative financial breakdown of assets and liabilities for three major banks operating in Ukraine: Ukrsibbank, Ukrgasbank, and Raiffeisen Bank Aval. The data compares the financial standing of these institutions between December 31, 2015, and December 31, 2016. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_026139.jpg
This document is page 6 of a financial report bearing a House Oversight Committee stamp, detailing the state of the Ukrainian banking sector around 2017. It outlines significant losses in 2016 followed by a return to profit in 1Q17, lists the top 20 banks by net assets (dominated by Privatbank and Oschadbank), and notes IMF demands regarding recapitalization. The report also discusses a 2-3 year plan to sell state-owned banks with assistance from the EBRD and IFC to improve corporate governance.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-01-01 | Paid | Ukrsibbank | N/A | $35.00 | Net profit (loss) for 2016 | View |
| 2015-01-01 | Paid | Ukrsibbank | N/A | $1.00 | Net profit for 2015 | View |
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