Bank for Sale in Ukraine with 14 Branches and Head Office Included

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Financial Details

Profit Metric:
Not Specified
Location:
Kyiv, UA
Source:
Date:
September 15, 2025

Key Highlights

Established bank with a long history (since 1992).
Member of major international payment systems (VISA, SWIFT).
Includes 14 branches across Ukraine and the head office building in Kyiv.

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

Features & Tags

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