December 19, 2014 2:25 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 the Supervisory Board and Chief Executive Officer
Age: 41
Operational Director
Head of Correspondent Banking Treasury
Head of Trade & Structured Finance
Head of Debt Origination Treasury
Compensation as of Fiscal Year 2014.

Public Joint Stock Company Delta Bank Key Developments

Mykola Lahun To Reportedly Sell Astra Bank

Mykola Lahun has decided to sell OJSC Astra Bank, reported Ukrainian News citing information from a representative of Public Joint Stock Company Delta Bank. According to the representative, Astra Bank's license has been put up for sale. All the clients and offices of Astra Bank have been transferred onto the books of Delta Bank.

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.

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Recent Private Companies Transactions

Type
Date
Target
Private Placement
September 29, 2014
--
Merger/Acquisition
August 18, 2014
Public Joint Stock Company Universal Bank
Merger/Acquisition
January 15, 2014
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