October 7, 2022
The liquidation procedure of JOINT-STOCK COMPANY ‘BANK SICH’ (hereinafter – JSC ‘BANK SICH’) starts on October 10, 2022 and will last for a period of three years – until October 9, 2025 inclusive.
The Deposit Guarantee Fund (hereinafter – the DGF) appointed Ms. Iryna O. Striukova, 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 October 10, 2022 to October 9, 2025 inclusive, and delegated to her all powers of the JSC ‘BANK SICH’s 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.
JSC ‘BANK SICH’s details: bank code (MFO) 380816; legal entity identification code according to the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations of Ukraine: 37716841; location: 04053, Kyiv, 6, Nestorivskyi Ln.
The address and deadline for submitting creditors’ claims will be announced later on the DGF website and Facebook page.
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: 0 800-308-108 (free of charge for landlines and mobile phones within Ukraine), +38 044 333-36-55 (according to the tariffs of the operator);
- DGF Information and Consulting Center: +38 044 333-35-85 (according to the tariffs of the operator);
- JSC ‘BANK SICH’: 0-800-501-000, +38 044 207-14-40, +38 044 207-14-70.
The liquidation procedure was started based on the National Bank of Ukraine Board Resolution dated October 6, 2022 # 495-рш on Revocation of the Banking License and Liquidation of the JOINT-STOCK COMPANY ‘BANK SICH’ and Decision of the DGF Executive Board dated October 7, 2022 # 803 on Commencement of the Liquidation Procedure of JSC ‘BANK SICH’ and Delegation of Powers of the Bank Liquidator.