Kostyantin Zhevago - Controlled Assets

Controlled Assets

"Finances and Credit" group is to one of the largest Ukrainian conglomerates. It includes enterprises in the fields of metallurgy, ferrous deposits and ferromagnetic ore, engineering, transport, pharmaceutics, shipbuilding, energetics.

"Finances and Credit" bank was founded in 1990 and by the size of assets is considered one of the largest banks of Ukraine according to classification of National Bank of Ukraine. By April 1, 2009 authorized capital stock of the bank made 2 billion UAH, net wealth made 18,316 billion UAH, bank liabilities - 15,840 billion UAH. The loan portfolio made 15,880 billion UAH, loan portfolio of natural person - bank clients - 5, 983 billion UAH.

By April 1, 2009 "Finances and Credit" bank system included 16 branches and 326 departments in all areas of Ukraine.

The basic shareholders of "Finances and Credit" bank on 01.04.2009 are the close corporation "F&C Realty" (46,67%), LTD "Askaniya" (48,88%) and National joint-stock company "Naftohaz Ukrainy" (0,63%). According to the Ukrainian Bank Association data, by April 1, 2009 "Finances and Credit" bank occupied the 13th place among 162 operating in the country.

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