August 2, 2023
The liquidation procedure of JSC “JOINT-STOCK COMMERCIAL BANK “CONCORD" (hereinafter – Concord Bank) has been started for a period of three years from August 2, 2023 to August 1, 2026 inclusive.
The Deposit Guarantee Fund (hereinafter – the DGF) appointed Ms. Svitlana V. Hroshova, Lead Asset Management and Bank Liquidation Specialist of the Bank Liquidation Procedures Division, DGF Bank Liquidation Department, as an authorized officer for a period of three years from August 2, 2023 to August 1, 2026 inclusive, and delegated to her all powers of the ConcordBank liquidator, defined by the Law of Ukraine on the Household Deposit Guarantee Scheme (hereinafter – the Law), in particular, Articles 37, 38, 47-52, 521, 53 of the Law, including the right to sign any agreements related to the sale of the bank`s assets in the manner specified by the Law, except for organizing the asset sales and filing claims and lawsuits seeking the damages specified in paragraphs 5 and 10 of Article 52 of the Law.
ConcordBank details: bank code (MFO) 307350; legal entity identification code according to the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations of Ukraine: 34514392; address: 49000, Dnipro, 2, Troitska sq.
The payout details will be announced later on the DGF website and Facebook.
Creditors` claims will be satisfied at the expense of the funds received as a result of the liquidation procedure and sale of the bank`s property (assets), in the order provided for in paragraph 1 of Article 52 of the Law.
You can get additional information via:
- DGF hotline: 0-800-105-800 (free of charge for landlines and mobile phones within Ukraine), 044-333-36-55 (according to the tariffs of the operator);
- DGF Information and Consulting Center: (044) 333-35-85 (according to the tariffs of the operator);
- ConcordBank: +38 (050) 734-50-05, +38 (056) 734-50-05.
The liquidation procedure was started based on the National Bank of Ukraine Board Resolution dated August 01, 2023 No 265-рш on Revocation of the Banking License and Liquidation of the Joint Stock Company “JOINT-STOCK COMMERCIAL BANK “CONCORD" and Decision of the DGF Executive Board dated August 1, 2023, No 932 on Commencement of the Liquidation Procedure of JSC JCB “CONCORD” and Delegation of Powers of the Bank Liquidator.