The Fund began the liquidation of the Investment Bank
The Deposit guarantee Fund of individuals (fgvfl) 13 Jan began the liquidation of PJSC “CB “Investbank” (Odessa).
As reported on the website of the Fund, the liquidation procedure will be carried out two years up to 12 January 2019. The liquidator for the period appointed Igor Krasyuk.
Earlier it was reported that the Board of the National Bank of Ukraine (NBU) on 15 December recognized PJSC “CB “Investbank” of the insolvent, after the assignment to the category of problem, shareholders of financial institutions have not taken sufficient measures to bring the size of the share capital in accordance with the requirements of the legislation.
According to the NBU 98% of Investbank depositors will receive their deposits in full: the size does not exceed guaranteed by the guarantee Fund of individuals ‘ deposits the amount of 200 thousand UAH .
As of 7 June 2016 main owners of the Investment Bank were citizens of Ukraine Oleksiy Kotkovskyy (41,25% of the shares), Alexander Mezvinsky (19,96%), Tamara Mezvinsky (2,35% of the shares) and LLC “Bab-invest” (of 24.05%).
The investment Bank, according to NBU, in early October of this year in terms of assets (UAH 410,2 mln) was ranked 76 among the 100 existing banks. His debts to physical persons accounted for at the time 143,6 million UAH, including in foreign currency – 73,54 million, before legal entities – UAH 15.9 million, respectively, and 0.91 million.