It was registered at the National Bank of Ukraine on October 2, 1991, under the name AGIO Bank (Ukrainian: АЖІО банк). It used to be known as Ukrpostachbank (Ukrainian SSR). This bank was acquired by SEB Vilniaus bankas in January 2005 and later renamed SEB Bank.[1] In late 2007 SEB acquired Factorial Bank (Ukrainian: Факторіал-Банк)[2] with offices in Kharkiv and the East Ukraine. Factorial bank was incorporated as a department of SEB Bank during 2008–2009.[3][4]
In 2012 SEB Group sold its banking business in Ukraine to a Cyprus offshore company "Ignace Marketing Limited" (20%) and a consulting company "Finance Analit Service" (80%) (belongs to "Ignace Marketing Limited" through "Deviza").[6] Ignace Marketing Limited through a number of other offshore companies belong to Oleksandr Adarich.[7]
In 2015, Fidobank acquired MoneXy, the first Ukrainian electronic payment system, founded by Pavlo Tanasyuk and Yuriy Chaika in 2009.
Fidobank also acquired Erste Bank Ukraine AT (formerly Bank Prestige)[8] from the Austria based Erste Group.[9][10]
Bank Prestige was founded by former owner of Bank Aval after the sale of last to the Raiffeisen International.[11][12]
Skandinaviska Enskilda Banken AB, abbreviated SEB, is a Swedish bank headquartered in Stockholm, Sweden. In Sweden and the Baltic countries, SEB has a full financial service offering. In Denmark, Finland, Norway, Germany, and the United Kingdom, the bank's operations are focused on corporate and investment banking services to corporate and institutional clients. The bank was founded in 1972 by the Swedish Wallenberg family, which is still SEB's largest shareholder through major investment company Investor AB. SEB is the largest Swedish bank by both market capitalisation and total assets.
PJSC Sberbank is a Russian majority state-owned banking and financial services company headquartered in Moscow. It was called Sberbank of Russia until 2015. Sberbank has operations in several European nations, primarily post-Soviet countries.
Alfa Group Consortium is Russian international privately owned investment groups, with interests in oil and gas, commercial and investment banking, asset management, insurance, retail trade, telecommunications, water utilities and special situation investments.
SEB banka is one of the largest banks in Latvia and a part of the Swedish SEB Group. Nowadays, its main rivals in the Latvian banking market are Swedbank, Luminor and Citadele bank.
Alfa-Bank JSC is the largest of the private banks in Russia. It was founded in 1990 by Russian businessman Mikhail Fridman, who remains the controlling owner. Headquartered in Moscow, it operates in seven countries, providing financial services to 22 million active corporate customers and over 1 million active retail clients as of 2021. On 1 March 2022, Mikhail Fridman and Pyotr Aven left the bank's board of directors after coming under EU sanctions imposed in response to the 2022 Russian invasion of Ukraine. For the same reason, the bank has been sanctioned by US and EU authorities beginning in February 2022 and 2023, respectively.
The Privat Group, or PrivatBank Group is a global business group, based in Ukraine. Privat Group controls thousands of companies of virtually every industry in Ukraine, the European Union, Georgia, Ghana, Russia, the United States and other countries. Steel, oil & gas, chemical and energy are sectors of the group's prime influence and expertise. None of the group's capital is publicly traded on any stock exchange.
VTB Bank is a Russian majority state-owned bank headquartered in various federal districts of Russia; its legal address is registered in St. Petersburg; as of 2022, the company's capital stock was mostly owned by three Russian agencies.
Sberbank CIB is a multinational investment banking and asset management firm headquartered in Moscow, Russia, and a subsidiary of Sberbank. It was founded in Moscow in 1991, and was formerly known as Troika Dialog.
Sweden–Ukraine relations are foreign relations between Sweden and Ukraine. Diplomatic relations between the two countries were established on 13 January 1992. Sweden has an embassy in Kyiv and an honorary consulate in Kakhovka. Ukraine has an embassy in Stockholm. Sweden is a member of the European Union, which Ukraine applied for in 2022. Both countries are members of the OSCE, Council of Europe, World Trade Organization and United Nations.
The Ukrainian News Agency is a Kyiv-based Ukrainian news agency. It produces and provides political, business and financial information, as well as a popular photo reporting service. Since February 2008 the company is part of the Inter Media Group Ltd., formerly U.A. Inter Media Group, which itself is a subsidiary of the Russian-based company GDF Media Ltd. Inter Media Group Limited also owns 61% of the Ukrainian TV channel Inter.
Bank "MENATEP", Bank "MENATEP SPb" and "Group Menatep Limited" were financial companies, created by Russian businessman Mikhail Khodorkovsky. "Group Menatep Limited", the US$29 billion holding company that had indirect controlling interest in Yukos Oil Company, was later renamed, and now still exists as holding company GML with Leonid Nevzlin as principal shareholder holding a stake of around 70 percent. The other four ultimate beneficial owners owning an equal stake each are Platon Lebedev, Mikhail Brudno, Vladimir Dubov and Vasily Shakhnovsky.
Russian Standard Bank is one of the largest Russian banks and the country's leading consumer lender.
Erste Group Bank AG is an Austrian financial service provider in Central and Eastern Europe serving 15.7 million clients in over 2,700 branches in seven countries.
UNISTREAM, sometimes written UNISTREAM Bank, is an international money transfer company and bank based in Russia.
Mykola Lahun — is the Ukrainian businessman. He was the majority shareholder and the Chairman of the Supervisory Board of JSC Delta Bank, which declared insolvent on 2 March 2015.
The Black Eagle Litigation Fund is a distressed assets and special situations private fund specializing in ex-USSR based legally distressed assets and in offshore asset recovery. The main entity of the fund is based in the Cayman Islands.
Tinkoff Bank, formerly Tinkoff Credit Systems is a Russian commercial bank based in Moscow and founded by Oleg Tinkov in 2006. The bank does not have branches and is considered a neobank. It is the second largest provider of credit cards in Russia, and is the world's largest digital bank, as measured by number of customers. As of March 2022, Tinkoff Bank has had its credit rating withdrawn in compliance with sanctions imposed as a result of Russia's invasion of Ukraine.
Ukrsotsbank was a Ukrainian bank. It was a subsidiary of Alfa Group via a Luxembourg incorporated company АВН Holdings. In October 2019 Ukrsotsbank was fully merged with Alfa-Bank (Ukraine).
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