Deposit guarantee fund

Deposit Guarantee Fund’s Svitlana Rekrut: Cleanup progressing

Seven years after “bankpocalypse,” the orgy of insider lending and bank fraud that left only 73 banks standing from a high of more than 180 on the …
Igor Kossov

Experts: Banks should speed up sale of non-performing assets (VIDEO)

At least $11 billion in non-performing loans from deadbeat borrowers is still on the books of the country’s state banks, an amount that equals about …
Asami Terajima

Deposit Guarantee Fund sells property of bankrupt Arkada bank

Ukrainian commercial bank Arkada was declared insolvent on Aug. 25 by the National Bank of Ukraine, and on the following day, the Deposit Guarantee …
Asami Terajima

Deposit Guarantee Fund auctions pool of VAB Bank assets

The Individuals’ Deposit Guarantee Fund has put the pool of assets of insolvent VAB Bank (Kyiv) up for auction at the First Financial Network Ukraine …
Interfax-Ukraine

Deposit Guarantee Fund completes liquidation of Ukrgazprombank

The Individuals’ Deposit Guarantee Fund has completed the liquidation of Ukrgazprombank (Kyiv), the fund’s website reported. According to the fund, in …
Interfax-Ukraine

Ukrinform: Deposit Guarantee Fund completes liquidation of Eurogasbank

The Deposit Guarantee Fund of Ukraine has completed the liquidation of PJSC European Gas Bank (Eurogasbank), according to the Fund’s press …
UkrInform

Deposit Guarantee Fund puts Chornomorets stadium in Odesa on Dutch auction

The Individuals’ Deposit Guarantee Fund plans on June 25, 2019, to hold a Dutch auction for the sale of non-residential buildings of the Chornomorets …
Interfax-Ukraine

Bank liquidation marred by lack of due diligence

For four years, it has been hunting season in Ukraine. The hunter is the National Bank of Ukraine. And the country’s failing, undercapitalized, and …
Matthew Kupfer

UkrInform: Deposit Guarantee Fund extends liquidation of three banks

The Deposit Guarantee Fund has extended the term of liquidation of three banks – JSC Commercial Bank Union, JSC Commercial Bank Expobank, and JSC …
UkrInform

UkrInform: Deposit Guarantee Fund extends temporary administration in bank Novy

The Deposit Guarantee Fund of Ukraine has extended for one month the temporary administration in joint-stock commercial bank Novy, the fund’s press …
UkrInform

UNIAN: Deposit Guarantee Fund warns 10 more banks in Ukraine may go bankrupt

Deputy Managing Director of the Deposit Guarantee Fund (DGF) in Ukraine Svitlana Rekrut says that there are about ten banks in Ukraine that may be …
UNIAN

Deposit Guarantee Fund extends liquidation of Ukrgazprombank for a year

The Individuals’ Deposit Guarantee Fund has extended the liquidation of Ukrgazprombank for one year, until September 14, 2018, the fund reported on …
Interfax-Ukraine

Over $10 million withdrawn from UPB through bank in Liechtenstein

More than $10 million was written off from the correspondent account of PJSC Ukrainian Professional Bank (UPB, Kyiv) at Bank Frick&Co (Liechtenstein) …
Interfax-Ukraine

Deposit Guarantee Fund sold bankrupt banks’ property for Hr 3 billion in 2016

The Deposit Guarantee Fund tentatively earned around Hr 3 billion ($112 million) from sales of insolvent banks property in 2016. “We received around …
Interfax-Ukraine

Chaotic sales of collapsed bank loan portfolios opens many opportunities for fraud

Ukrainians have lost billions of hryvnias in uninsured bank deposits over the past two years as the government has taken over and liquidated dozens of …
Natalie Vikhrov
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Josh Kovensky

Deposit Guarantee Fund admits poor results in recovering failed banks’ assets

The government has paid out more than Hr 80 billion ($3 billion) to Ukrainian customers with insured deposits in the nation’s 80 collapsed banks since …
Natalie Vikhrov
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