Relationships
Relationship Details

Relationship Details

ALFA → Ownership merger → OTS

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Connected Entities

Entity A

ALFA

Type: organization

Mentions: 30

Also known as: Alfalfa Club, Alfa Travel, Alfa Bank

Entity B

OTS

Type: organization

Mentions: 16

Also known as: Boots, Dotsub, Ukrsots bank, dotSUB, Office of Thrift Supervision (OTS), Weil Gotshal & Manges LLP, Global Roots

Evidence

Alfa who have bought over Unicredito’s Ukrsots bank

Source Documents (1)

HOUSE_OVERSIGHT_026141.jpg

Financial Report / Market Analysis • 2 MB

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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.

ALFA's Other Relationships

Commenter agency National Labor Relations Board (NLRB)

Strength: 7/10 View

Regulatory commenter The Board (NLRB)

Strength: 5/10 View

OTS's Other Relationships

Subsidiary owner WBAI-FM

Strength: 5/10 View

Ownership symbolic Ms. Farmer

Strength: 1/10 View

Affiliation A. Farmer

Strength: 1/10 View

Relationship Metadata

Type

Ownership merger

Relationship Strength

5/10

Medium strength relationship

Source Documents

Extracted

2025-11-21 00:10

Entity Network Stats

ALFA 3 relationships

OTS 4 relationships

Mutual connections 0

Discussion 0

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