Banks for Sale in Ukraine

**Admin** Mon Jul 28, 2014 5:39 pm

Banks for Sale in Ukraine

https://petroleumproduct.forumczech.com/t250-banks-for-sale-in-ukraine#253

Bank for sale due to the very advanced age main owner (66%), which makes
all the decisions. At the same time due to this, other owner (34%) is also willing
to sell the bank (his part).

Thus, available to buy 100% of the corporate rights of the bank or 66% only.

2, Do the Bank have Branches in the EU?
No.
3, Do the Bank have Correspondence in EU.
Yes, current have direct correspondence relationship with Deutsche Bank AG
and Commerzbank AG.
4, Do the Bank have Correspondence /Branches in the Emirates?
No.
Further opening of branches and establishing a correspondent relationship in
complete free decision of the new owner (buyer).

Today received information from one of owner of bank.

Number of Branches - more 20;

Number of ATM - more 25;

Bank was registered in 1996.

Assets - more 90,000,000 USD

Statutory Capital - more 10,000,000 USD

The owner of bank ready for business meeting. So we can organized

business meeting between Your company, Owner of Bank and XXXXXXXXXXXXXXx in the

Kiev city, Ukraine.

This bank not be for Sale yet! Available selling 66% or 100%. Terms and

conditions of procedure, price, name of bank and other - on table at

time meeting with owner of bank.

Thus procedure is as follows:

1) Business meeting with owner of Bank, in Kiev - between You (Buyer),

owner of Bank and XXXXXXXXXXx. The owner does not want disclosure

information and wants to personally meeting for agree the terms of

confidentiality. The grandfather (main owner) is afraid for the bank's

reputation!

2) conclusion of a Confidentiality Agreement.

3) received full information about Bank.

4) conduct Due Diligence.
5) transaction.

For Your notes - the owner from the list of Forbes, so productive

dialogue at the meeting can only be with the buyer.

We look forward to your prompt answer.
Currently we have 5 Banks (fully functioning Banks), owners of which

inform us about sale, the price is from 10,000,000 EUR up to 300,000,000 EUR.
All in all in the Ukraine it is possible to buy any bank, everything
depends on desire and possibilities of the Buyer!

Please let know Your current intentions.
With respect and aiming for fruitful cooperation.

We look forward to your prompt answer.
To date, the owners of the two banks confirmed hard intentions for

sale:

1) First Bank

This universal financial-and-credit institution serving business

entities and individuals. Location - Ukraine;

Number of Branches - 7;

Number of ATM - 8 (own ATM) + partner's ATM network UkrCard (more

3,000) + partner's ATM on of large national UA bank(own ATM this

bank more 1,200 + partner's network). Member system S.W.I.F.T.

Basic services of the bank

- loans to business entities and individuals;

- GUARANTEES AND SURETIES;

- factoring;

- deposits in local and foreign currencies;

- teller services and issuing certificates of account status;

- SERVICING FOREIGN TRADE ACTIVITIES;

- transportation of valuables and cash collection;

- leasing of individual safes;

- payment of utilities and other payments;

- transfers from current accounts;

- operations with bank payment cards of NSMEP (Ukraine) and

MasterCard Worlwide payment systems;

- currency exchange transactions and exchange of worn-out currency;

- OPERATIONS WITH BANK METALS (buying and selling, placing on

deposit and safekeeping) and sale of commemorative coins, etc.;

- Western

Union, MoneyGram, Anelik, Avers, etc. INTERNATIONAL MONEY

TRANSFER SYSTEMS SERVICES.

Brief financial information:

- regulatory capital of the Bank for the 2012 - 122 948 000 UAH

- regulatory capital of the Bank for the first half of 2013 - 125318000 UAH

- NET PROFIT for 2012 - 1 142 000 UAH

- total capital (according to the balance sheet) for 2012 - 329 180000 UAH

- Net interest income for 2012 - 23 302 000 UAH

- subordinated Debt 2012 - 0 UAH

- Customer Accounts (2012) - 179 882 000 UAH

- Customer Accounts (the first half of 2013) - 192 481 000 UAH

OTHER INFORMATION IS AVAILABLE FOR BUYER (or official

representative) AT THE MEETING IN ODESSA CITY WITH OWNERS OF BANK.

2) Second Bank

Location - Ukraine;

Number of Branches - more 100;

Number of ATM - more 100;

Member system S.W.I.F.T.

Bank actively conducts operations to provide BANK GUARANTEES,

sureties, LETTERS OF CREDIT and Collection Incasso. Brief

financial information:

- regulatory capital of the Bank for the 2012 - 221 858 000 UAH

- total capital (according to the balance sheet) for 2012 - 1 338 882
000 UAH

- Volume of liquid assets (2012) - 21,4%

- Customer Accounts (2012) - 997 987 000 UAH

- subordinated Debt 2012 - 10 042 000 UAH

- NET PROFIT for 2012 - 17 613 000 UAH

OTHER INFORMATION IS AVAILABLE FOR BUYER (or official

representative) AT THE MEETING IN ODESSA CITY WITH OWNERS OF BANK.

Please feel free for any questions.

We look forward to your prompt answer and WELCOME BUYER (OR

REPRESENTATIVE) TO ODESSA FOR BUSINESS MEETING WITH OWNERS OF BANK.

Ukraine have more than 180 banks and any of them can be bought. All

depends only from the willingness and capacity of the buyer ...

Given the above listed, I were sent to you Criteria (see the

attachment) for filling by You Buyer. After received filled

Criteria, we prepare Agreement for our Success

Fee and conduct negotiation with owners of banks on behalf of You

Buyer (on the based Power of Attorney, without right signing legal

and financial documents). If You Buyer have intentions

received information about all 180 Ukrainian banks, then we can

provide it according to the Service Agreement and paying Honorarium

(retainer fee) for these works (market

analysis, preparation translation adaptation of information, etc)

And after accept Bank for buying, provide negotiation with owners on

the based Success Fee. Please feel free for any questions.