July 11, 2014 6:44 AM ET

Banks

Company Overview of Public Joint Stock Company Delta Bank

Company Overview

Public Joint Stock Company Delta Bank operates as a universal financial lending institution in Ukraine. The company accepts deposits and provides consumer lending services primarily to individuals, and small and medium business entities; and various banking services to corporate customers. As of January 1, 2011, it operated 102 branches in all the regions of Ukraine. Public Joint Stock Company Delta Bank was founded in 2006 and is headquartered in Kyiv, Ukraine.

36 B Shchorsa Street

Kyiv City,  01133

Ukraine

Founded in 2006

Phone:

380 44 391 5135

Fax:

380 44 391 5111

Key Executives for Public Joint Stock Company Delta Bank

Chairman of Supervisory Board and Chief Executive Officer
Age: 38
Operational Director
Head of Financial Institutions Treasury
Deputy Head of Financial Institutions and Debt Origination Treasury
Head of Debt Origination Treasury
Compensation as of Fiscal Year 2014.

Public Joint Stock Company Delta Bank Key Developments

The Central Bank of Russia Orders the Crimean Affiliates of Nine Ukrainian Banks to Cease Operations

The Central Bank of Russia has ordered the Crimean affiliates of nine Ukrainian banks to cease operations. The banks affected are: Oschadbank, Marfin Bank, Ukrsotsbank, UkrSibbank, Delta Bank (Kyiv), CityCommerce Bank, Forum Bank (Kyiv), AvtoKrazBank and Platinum Bank. The decision on the termination of the activities of the Ukrainian banks' divisions was prompted primarily by the task to protect the interests of depositors and customers whose legitimate rights had been violated, including as a result of the actual termination of work of these banks' divisions in the Republic of Crimea and the federal city of Sevastopol, as well as the lack of prospects for resuming their activities. As a result, there was not any other opportunity to ensure an effective protection of the rights of depositors and customers of these banks living (engaged in economic activities) on the said territories, except for terminating the activities of the banks' divisions.

Brokbusinessbank Reportedly Up For Sale

JSB Brokbusinessbank may be on the block. Public Joint Stock Company Delta Bank and Open Joint Stock Company Alfa-Bank are known to have conducted due diligence regarding the possible acquisition of Brokbusinessbank. Brokbusinessbank's co-owner Aleksandr Buryak stated that Brokbusinessbank has not held discussions regarding a sale.

Sberbank Abandons Volksbank Business Sale

Sberbank has dropped its plans to sell Ukrainian business of Volksbank International AG. Instead, the company now plans to merge it with Sberbank’s chain in the country, RBC Daily reported. "We have not ruled out the possibility of selling the Ukrainian Volksbank. We had received offers to sell this asset, we have considered them but decided to integrate our assets,” the paper quoted Sergei Gorkov, chairman of Sberbank’s Ukrainian division, as saying. He declined to name the supposed buyers, but the paper’s sources said there were two of them, Public Joint Stock Company Delta Bank and Open Joint Stock Company Alfa-Bank. Prime News added that Alfa Bank declined to comment, while Delta Bank was unavailable for comment.

Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
January 15, 2014
iBox
Merger/Acquisition
July 19, 2013
OJSC Astra Bank
 

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