Bank for Sale in Ukraine with 14 Branches and Head Office Included
Financial Details
- Profit Metric:
- Not Specified
- Location:
- Kyiv, UA
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing presents an established bank for sale in Ukraine, registered in 1992. The bank is a member of prominent international payment systems, including VISA International and SWIFT, indicating robust global transaction capabilities. It operates through 14 branches strategically located throughout Ukraine, ensuring broad market reach. Crucially, the sale includes the head office building situated in Kyiv. The bank maintains correspondent accounts with reputable international institutions such as Raiffeisen Bank International AG (Austria) for USD and EUR, Kredobank (PLN) for Polish Zloty, and Ukrgasbank (GBP) for British Pounds. Financial highlights include an authorized capital of over 6 million USD, total equity exceeding 7 million USD, and total assets surpassing 40 million USD. This represents a significant opportunity to acquire a well-established financial institution with a strong operational footprint.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 1992
Real Estate & Lease
- Status:
- Included
Listing Details
- Listing ID:
- 037059a0-003c-4151-be78-9db75732dde1
- Deal Status:
- For Sale
- Date Posted:
- June 10, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD