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The bank was declared insolvent in 2020 and its liquidation will be completed in 2023. A criminal case for the embezzlement of ₴9 billion of funds for financing the construction of Arkada Bank is ongoing. More than 90% of the bank's depositors (more than 5,000 people) will be refunded their deposits
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The
Development of Non-bank Financial Institutions in Ukraine: Policy Reform Strategy and Action Plan
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Bank was declared insolvent in 2020 and its liquidation will be completed in 2023.
166:"The Banker Database - interactive banking reports & global finance rankings"
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The
Guarantee Fund will complete the liquidation of Arcade in 2023
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383:2020 disestablishments in Ukraine
218:. World Bank Publications. 2006.
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378:Banks disestablished in 2020
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190:"Terms of Service Violation"
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170:www.thebankerdatabase.com
373:Defunct banks of Ukraine
120:List of banks in Ukraine
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155:(28 September 2020)
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112:Banks portal
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40:Headquarters
77:joint stock
70:Arkada Bank
17:Arkada Bank
367:Categories
199:2018-09-19
175:2018-09-19
126:References
94:in full.
82:based in
98:See also
58:Services
22:Industry
84:Ukraine
62:Banking
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80:bank
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