December 18, 2017 8:01 AM ET

Banks

Company Overview of Public Joint Stock Company Commercial Bank Center

Company Overview

Public Joint Stock Company Commercial Bank Center provides retail and corporate banking services in Ukraine. It offers retail banking products and services, including individual safe box rental, debt settlement services, financing programs, deposit programs, center bank online, and list selling parking places; corporate banking products and services, such as operations with securities, deposit programs, debt settlement services, financing programs, and bank guarantees; and financial institution services, including cash operations, interbank lending, and securities. The company was founded in 2010 and is based in Kyiv, Ukraine. Public Joint Stock Company Commercial Bank Center operates as a s...

R. Okipnoi Str. 8-A

Kyiv,  02002

Ukraine

Founded in 2010

Phone:

380 443 93 74 00

Fax:

380 443 93 74 06

Key Executives for Public Joint Stock Company Commercial Bank Center

Financial Monitoring Department Manager and Director
Chief Accountant and Director
Compensation as of Fiscal Year 2017.

Public Joint Stock Company Commercial Bank Center Key Developments

National Bank Of Ukraine Seeks Stakes In Several Banking Entities

National Bank of Ukraine seeks stakes in several banking entities. National Bank of Ukraine (NBU) has decided to acquire major stakes in a range of banking companies including Alfa-Bank PJSC (Ukraine), BTA Bank JSC, Public Joint Stock Company Commercial Bank Center (UKR:INDB), Alpari Bank, Public Joint Stock Company Joint Stock Bank Express Bank and Center Bank, according to the website of the regulator. The NBU, as per the website, has also planned to buy a major interest in Alfa-Bank on behalf of the ABH Holdings SA owners - Mikhail Fridman, German Khan and Alexei Kuzmichev. Moreover, the regulator has decided to buy more than 70% of the charter capital in Industrialbank and more than 80% in Express-bank on behalf of the Dvoretskiy family Roza, Anna and Igor, announcing transparency in the ownership structures of the banking companies. The Kazakh citizens planned purchase of 94% (each 47%) stake in BTA has also been approved by the regulator. Bakhtari Khed Ayatollah Musas plan to buy the whole stake of Alpari bank directly has been cleared by the NBU as well. The NBU has also approved the direct involvement in bank Center for the French national Hamed Alikhani, who owns 60% in the bank indirectly.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
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