Fidobank (formerly SEB Bank) was a bank in Ukraine that until 2012 belonged to the Swedish SEB Group.
It was registered at the National Bank of Ukraine on October 2, 1991, under the name AGIO Bank ( Ukrainian: АЖІО банк). It used to be known as Ukrpostachbank ( Ukrainian SSR). This bank was acquired by SEB Vilniaus bankas in January 2005 and later renamed SEB Bank. [1] In late 2007 SEB acquired Factorial Bank ( Ukrainian: Факторіал-Банк) [2] with offices in Kharkiv and the East Ukraine. Factorial bank was incorporated as a department of SEB Bank during 2008–2009. [3] [4]
Today the SEB Group owns only a life insurance company in Ukraine. [5]
In 2012 SEB Group sold its banking business in Ukraine to a Cyprus offshore company "Ignace Marketing Limited" (20%) and a consulting company "Finance Analit Service" (80%) (belongs to "Ignace Marketing Limited" through "Deviza"). [6] Ignace Marketing Limited through a number of other offshore companies belong to Oleksandr Adarich. [7]
In 2015, Fidobank acquired MoneXy, the first Ukrainian electronic payment system, founded by Pavlo Tanasyuk and Yuriy Chaika in 2009.
Fidobank also acquired Erste Bank Ukraine AT (formerly Bank Prestige) [8] from the Austria based Erste Group. [9] [10]
Bank Prestige was founded by former owner of Bank Aval after the sale of last to the Raiffeisen International. [11] [12]
See also
Notes
- ^ АБ "Ажіо" перейменований у ВАТ "СЕБ Банк".
- ^ Факториал - Банк Archived June 18, 2011, at the Wayback Machine
- ^ EB Group (Швеція) – горизонтальне злиття двох українських дочірніх банків швецької групи – СЕБ Банк (Київ) і Факторіал Банк (Харків)
- ^ "SEB Банк приєднав до себе Факторіал-банк". Archived from the original on 2016-03-05. Retrieved 2013-09-10.
- ^ "Home". seb.ua.
- ^ «СЕБ Банк» змінив назву на «Фідо Банк»
- ^ Схематичне зображення структури власності Банку
- ^ Украинский банк Престиж (Киев) куплен австрийцами
- ^ "Фідобанк" Адаріча купує "Ерсте Банк"
- ^ Фідокомбанк (колишній Ерсте Банк) має намір приєднатися до Фідобанку
- ^ В Украине экс-совладельцы банка "Аваль" создана новая ФПГ - "Престиж Групп"
- ^ "БАНКИРЫ УКРАИНЫ". Archived from the original on 2013-09-07. Retrieved 2013-09-10.
External links
Fidobank (formerly SEB Bank) was a bank in Ukraine that until 2012 belonged to the Swedish SEB Group.
It was registered at the National Bank of Ukraine on October 2, 1991, under the name AGIO Bank ( Ukrainian: АЖІО банк). It used to be known as Ukrpostachbank ( Ukrainian SSR). This bank was acquired by SEB Vilniaus bankas in January 2005 and later renamed SEB Bank. [1] In late 2007 SEB acquired Factorial Bank ( Ukrainian: Факторіал-Банк) [2] with offices in Kharkiv and the East Ukraine. Factorial bank was incorporated as a department of SEB Bank during 2008–2009. [3] [4]
Today the SEB Group owns only a life insurance company in Ukraine. [5]
In 2012 SEB Group sold its banking business in Ukraine to a Cyprus offshore company "Ignace Marketing Limited" (20%) and a consulting company "Finance Analit Service" (80%) (belongs to "Ignace Marketing Limited" through "Deviza"). [6] Ignace Marketing Limited through a number of other offshore companies belong to Oleksandr Adarich. [7]
In 2015, Fidobank acquired MoneXy, the first Ukrainian electronic payment system, founded by Pavlo Tanasyuk and Yuriy Chaika in 2009.
Fidobank also acquired Erste Bank Ukraine AT (formerly Bank Prestige) [8] from the Austria based Erste Group. [9] [10]
Bank Prestige was founded by former owner of Bank Aval after the sale of last to the Raiffeisen International. [11] [12]
See also
Notes
- ^ АБ "Ажіо" перейменований у ВАТ "СЕБ Банк".
- ^ Факториал - Банк Archived June 18, 2011, at the Wayback Machine
- ^ EB Group (Швеція) – горизонтальне злиття двох українських дочірніх банків швецької групи – СЕБ Банк (Київ) і Факторіал Банк (Харків)
- ^ "SEB Банк приєднав до себе Факторіал-банк". Archived from the original on 2016-03-05. Retrieved 2013-09-10.
- ^ "Home". seb.ua.
- ^ «СЕБ Банк» змінив назву на «Фідо Банк»
- ^ Схематичне зображення структури власності Банку
- ^ Украинский банк Престиж (Киев) куплен австрийцами
- ^ "Фідобанк" Адаріча купує "Ерсте Банк"
- ^ Фідокомбанк (колишній Ерсте Банк) має намір приєднатися до Фідобанку
- ^ В Украине экс-совладельцы банка "Аваль" создана новая ФПГ - "Престиж Групп"
- ^ "БАНКИРЫ УКРАИНЫ". Archived from the original on 2013-09-07. Retrieved 2013-09-10.