Event Details
Approx 2013-2014
Description
Raiffeisen sales process (last one being 3 years prior to the report context).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Raiffeisen Bank Aval | organization | 14 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_026150.jpg
Financial Analysis Report / Internal Memo
• 1.36 MB
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.
Event Metadata
Type
Unknown
Location
Ukraine (Implied)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 19:46
Additional Data
Source
HOUSE_OVERSIGHT_026150.jpg
Date String
Approx 2013-2014
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