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Fidobank

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SEB Bank's head office was located on 10 Chervonoarmiyska street in Kyiv (2008).

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

  1. ^ АБ "Ажіо" перейменований у ВАТ "СЕБ Банк".
  2. ^ Факториал - Банк Archived June 18, 2011, at the Wayback Machine
  3. ^ EB Group (Швеція) – горизонтальне злиття двох українських дочірніх банків швецької групи – СЕБ Банк (Київ) і Факторіал Банк (Харків)
  4. ^ SEB Банк приєднав до себе Факторіал-банк
  5. ^ "Home". seb.ua.
  6. ^ «СЕБ Банк» змінив назву на «Фідо Банк»
  7. ^ Схематичне зображення структури власності Банку
  8. ^ Украинский банк Престиж (Киев) куплен австрийцами
  9. ^ "Фідобанк" Адаріча купує "Ерсте Банк"
  10. ^ Фідокомбанк (колишній Ерсте Банк) має намір приєднатися до Фідобанку
  11. ^ В Украине экс-совладельцы банка "Аваль" создана новая ФПГ - "Престиж Групп"
  12. ^ "БАНКИРЫ УКРАИНЫ". Archived from the original on 2013-09-07. Retrieved 2013-09-10.