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In spring 2015 the bank was put on the
National Bank of Ukraine list of problem banks. In August 2015 the bank registered an issue of additional securities worth slightly under ₴2 billion. On 17 December 2015 the National Bank of Ukraine withdrew the banking license of Finance and Credit and
355:(the Supreme Court of France) ruled that Zhevago should not be extradited to Ukraine. The court verdict read: "the applicant state (Ukraine) is unable to guarantee that Mr. Zhevago will be tried by a court that can provide basic procedural guarantees and protection of defense rights."
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ratings it belonged to the group of the major banks in
Ukraine by the volume of assets. Net assets on 01.05.2010 made up ₴20.699 billion, the Bank authorised capital made up UAH 2 billion. On 01.07.2010 Bank Finance and System includes 16 branches and 305 outlets over Ukraine.
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International Money
Transfer Service was founded in March, 2005 as an instant money transfer system of "Finance & Credit" Bank. Presently, AVERS network comprises 81 countries of the world.
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Licence of the
Securities and Stock Market State Commission АВ No.493407 dated 28.10.2009 on professional activities on the stock market - securities trade activity (dealer activity).
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Licence of the
Securities and Stock Market State Commission АВ No.493406 dated 28.10.2009 on professional activities on the stock market - securities trade activity (broker activity).
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Licence of the
Securities and Stock Market State Commission АВ No.493408 dated 28.10.2009 on professional activities on the stock market - securities trade activity (underwriting).
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Licence of the
Securities and Stock Market State Commission АВ No.493416 dated 28.10.2009 on professional activities on the stock market – securities custodian activity.
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is a professional services organizations in
Ukraine. It has had a representation in Ukraine since 1992 and a wholly owned Ukrainian legal entity since 1997.
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351:. Assets belonging to Zhevago have been seized. The investigation also involves the directors of JSC Finance and Credit Bank. On 10 November 2023, the
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250:. Bank Finance and Credit was established in 1990 and according to the
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Professional association of the registrars and depositaries (PARD)
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568:"Former Ukrainian MP Zhevago detained in Courchevel - SBI"
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Previous
Licenses and authorizations The Bank possessed
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The Fund of underwriting of natural persons deposits
310:Open Joint Stock Company "Chemical Reagents Plant"
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302:"Naftogaz Ukrayiny" National Joint Stock Company
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391:Ukrainian interbank currency exchange (UICE)
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400:Off-exchange Commercial Stock System (OCSS)
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109:Learn how and when to remove this message
666:Finance and Credit (bank) on Wikimapia:
707:Ukrainian companies established in 1990
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461:Banking Licence No. 28 dated 09.10.2009
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47:adding citations to reliable sources
397:Ukrainian Banking Association (UBA)
439:MoneyGram (Direct agent of system)
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702:2015 disestablishments in Ukraine
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188:Kostyantin Valentynovych Zhevago
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58:"Finance and Credit" bank
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349:State Bureau of Investigation
697:Banks disestablished in 2015
409:Stock Exchange "Perspektiva"
347:at the request of Ukraine's
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152:December 17, 2015
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294:«Kyivmedpreparat Ukraine»
692:Banks established in 1990
655:Finance and Credit (bank)
270:Participants of the Bank
237:Finance and Credit (bank)
687:Defunct banks of Ukraine
639:"Kredit-Reyting" ratings
500:List of banks in Ukraine
428:Mastercard International
370:"Kredit-Reyting" ratings
263:Participants of the Bank
252:National Bank of Ukraine
190:, Volodymyr G. Khlyvniuk
672:Head office of the Bank
286:CJSC "F&C Realty"
259:liquidated the bank.
16:Bank in Kyiv, Ukraine
430:(Fundamental member)
424:(Fundamental member)
335:On 28 December 2022
43:improve this article
320:Bank auditor - KPMG
216:Number of employees
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660:2019-04-17 at the
598:. 10 November 2023
596:Ekonomichna Pravda
557:(18 December 2015)
539:The Ukrainian Week
523:The Ukrainian Week
422:Visa International
404:Ukrainian Exchange
353:Court of Cassation
337:Kostyantyn Zhevago
199:Financial services
122:Finance and Credit
535:Merge and Acquire
519:Merge and Acquire
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571:. Retrieved
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164:Headquarters
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41:Please help
36:verification
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602:10 November
573:28 December
681:Categories
617:AUB rating
506:References
386:Membership
364:AUB rating
341:Courchevel
183:Key people
156:2015-12-17
135:investment
69:newspapers
241:Ukrainian
658:Archived
478:See also
289:47,0592
281:48,8773
195:Services
127:Industry
359:Ratings
313:0,0008
305:0,6343
225:Website
175:Ukraine
154: (
149:Defunct
141:Founded
131:banking
83:scholar
406:, OJSC
345:France
239:was a
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415:(KBU)
380:AVERS
375:AVERS
297:3,01
205:Owner
90:JSTOR
76:books
604:2023
575:2022
446:IBRD
325:KPMG
248:Kyiv
220:4741
169:Kyiv
144:1990
62:news
45:by
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