Bank Lagoon a step away from complete disappearance from the financial market of Ukraine

Банк Лагуна в шаге от полного исчезновения с финансового рынка Украины

2 Jun the authorized representative of the Deposit guarantee Fund of individuals (fgvfl) has submitted documents to the state Registrar of legal entities, individuals-entrepreneurs and community groups for state registration of termination of PJSC “Kreditprombank” as a legal entity.

As the press service of the DGF, in accordance with part seven of article 26 of the Law of Ukraine “About system of guaranteeing deposits of individuals” of the guarantee Fund terminates payment of amounts on deposits on the day of submission of documents for inclusion in the Unified state register of legal entities, individuals-entrepreneurs and community groups, a record of liquidation of the Bank as a legal entity.

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In this regard, DGF reports the completion of the June 2, 2020 payment of guaranteed sums to depositors of Kreditprombank.

In the period of the provisional administration and liquidation in part of payment of guaranteed compensation to depositors of PJSC “Kreditprombank” received a 4.9 million UAH.

The recovery of damages from the former owners of the bankrupt banks will conduct the world’s leading lawyers

According to the national Bank, Kreditprombank made a decrease of 5 percent or more of the value of the ratio of short-term liquidity (N6) below the minimum value twice in the month of January 2015 because he was classified as problematic.

Further, there was a significant deterioration in the performance of the Bank and the financial recovery plan given to the regulator was not.

In addition, the owner of a substantial part has not taken measures to prevent bankruptcy of the Bank.

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