Industry banking, investment Website fcbank.com.ua Owner Kostyantyn Zhevago Number of employees 4,741 | Services Financial services Headquarters Kiev Founded 1990 Defunct 17 December 2015 | |
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Key people Kostyantin Valentynovych Zhevago, Volodymyr G. Khlyvniuk | ||
Finance and Credit (bank) was a Ukrainian commercial bank with its head office located at Kiev. Bank Finance and Credit was established in 1990 and according to the National Bank of Ukraine ratings it belonged to the group of the major banks in Ukraine by the volume of assets. Net assets on 01.05.2010 made up 20.699 billion Ukrainian hryvnia, the Bank authorised capital made up UAH 2 billion. On 01.07.2010 Bank Finance and System includes 16 branches and 305 outlets over Ukraine.
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In spring 2015 the bank was put on the National Bank of Ukraine list of problem banks. In August 2015 the bank registered an issue of additional securities worth slightly under 2 billion Ukrainian hryvnia. On 17 December 2015 the National Bank of Ukraine withdrew the banking license of Finance and Credit and liquidated the bank.
Bank auditor - KPMG
KPMG is a professional services organizations in Ukraine. It has had a representation in Ukraine since 1992 and a wholly owned Ukrainian legal entity since 1997.
Ratings
AVERS
AVERS International Money Transfer Service was founded in March, 2005 as an instant money transfer system of "Finance & Credit" Bank. Presently, AVERS network comprises 81 countries of the world.