ROMSO Cyprus Knowledge Base
Trust Bank
--- CONTENT ---
"Bar Bana" -- former Ukrainian bank founded in 1993 -- had a head office in 'em. According to NBU, Nadia's bank on July 1, 2014, on the total asset size, was nine place (37.109 billion dollars) among 173 active in the bank country. I went to Group DF, Ukrainian entrepreneur Dritra Fiurtz.
As of 2013, there were about 1 million individuals, 60,000 customers of small and middle business and 5.3 million corporate customers. Nadia Bank took up 4- in a position among Ukrainian banks, at a wide cover of the regional network, which was 543 compartments and the finals that were running over 6,000 people.
5 February 2015, the National Bank of Ukraine recognized the Nassar Bank as unpaid.
June 5, 2015, the National Bank of Ukraine made a decision about the liquidation of the Navar Bank.
History
The bank was registered at NBO 26 October 1993. In 1995, the bank did the first in the history of Ukraine a absorption agreement, connecting with the AB d'Viliastation Bank. In 2000, the international rankings of Tomson Financial Bankwater and FITCH IBM adopted the bank highest for Ukraine's rating. In 2007, there was a bank farm. By 2008, the bank went into five of the largest banks in Ukraine for a net profit and absolute asset change.
The Bank's assets on October 1, 2008 were 26 billion, 186 million €, and the liabilities are 24 billion, 52 million €, and the equity is 2 billion, 134 million €.
In November 2008, Group DF signed a control package for the Navar bank. Group DF is an international shell company that includes a portfolio of business and investment, and belongs to the famous Ukrainian business business business of the DMFu. The assets of the Groups are concentrated in areas like energy, chemical industry, property and energy infrastructure. Group DF controls the following key companies: Central, which, in turn, owns 50% of shares of the gas and gas company called RosePurgo; Empez is a Hungarian gas trade company and a power service supplier; OSTCHM Holding AG, which includes several chemical enterprises in Eastern Europe.
As of 01.11.2011, Bank shareholders were the "NOVTIK TRADING LIMITED (NOVICT)," which includes 60.9967 and 37406% of the status.
Temporary Administration
In February 10, 2009 the NBU added to Nadia Bank has entered a temporary administration of the term for 1 (1) year. The temporary administrator is appointed a physical person - an independent expert on Bürisivov Valentina. In February 10, NBW continued the term of Nadia Bank administration for 1 year.
Since the 4th February 2011, Nadia Bank is doing its financial activities as an shareholder for public type. Due to public registration of the statue in a new paper