DEPOSIT GUARANTEE FUND (DGF)
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PJSC «AKTABANK»

Briefing note on winding-up of PJSC «AKTABANK» by the DGF

Full name of the bank being liquidated
PUBLIC JOINT STOCK COMPANY «AKTABANK»
Short name of the bank being liquidated
PJSC «AKTABANK»
Resolution of the National Bank of Ukraine (NBU) declaring insolvency of the bank
NBU Board’s Resolution dated September 16, 2014 # 576 on Classification of PUBLIC JOINT STOCK COMPANY «AKTABANK» to the Category of Insolvent.
Decision of the Deposit Guarantee Fund’s (hereinafter – the DGF) Executive Directorate introducing provisional administration in the bank
The DGF Executive Directorate issued Decision dated September 16, 2014 # 90 on Introducing Provisional Administration in PJSC «AKTABANK».
Duration of provisional administration
From September 17, 2014 through January 15, 2015, PJSC «AKTABANK» was under provisional administration. The DGF carried out the provisional administration through the authorized officer.
Date when the deposit payout commenced
Payment of the guaranteed amount to PJSC «AKTABANK»’s depositors commenced on December 18, 2014.
NBU resolution on liquidation
On January 15, 2015, the NBU Board approved Resolution # 19 on Revocation of the Banking License and Liquidation of PUBLIC JOINT STOCK COMPANY «AKTABANK».
DGF Executive Directorate’s decision on commencement of the liquidation procedure
On January 16, 2015, the DGF Executive Directorate issued Decision # 6 on Commencement of the Liquidation Procedure of PJSC «AKTABANK» and Appointment of the DGF Officer Authorized to Liquidate the Bank. In accordance with Subparagraph 1 of Part 2 of Article 46 of the Law of Ukraine on the Household Deposit Guarantee Scheme (hereinafter – the Law), from the starting day of the bank liquidation procedure terminated shall be all the powers of the bank governance bodies (general meeting, supervisory board and management board) and bodies of control (audit committee and internal audit). Senior managers of the bank are dismissed in connection with the bank liquidation.
Starting day of the bank liquidation
On January 16, 2015, the DGF initiated the liquidation procedure of PJSC «AKTABANK», appointed the DGF authorized officer and delegated to the officer the powers of PJSC «AKTABANK» liquidator.
Date when the bank liquidation was announced
On January 22, 2015, the official announcement of PJSC «AKTABANK» liquidation was published in the Holos Ukrainy newspaper.
Liquidator of PJSC «AKTABANK»
From January 11, 2020, the powers of PJSC «AKTABANK» liquidator defined by the Law are exercised directly by the DGF.
Powers of the liquidator
All powers of the bank liquidator defined by the Law.
Liquidation procedure period
Liquidation procedure of the PJSC «AKTABANK» lasted from January 16, 2015 to March 27, 2023.
Special powers of DGF in terms of recovering damages (loses) caused to the bank and/or its creditors
According to Part 7 of Article 52 of the Law, the DGF enjoys the right to apply to courts of an appropriate jurisdiction (including foreign courts) with a lawsuit seeking damages (losses) caused to the bank in case of:
- finding the decisions, actions or omissions resulted in damages (losses) to the bank and/or its creditors;
- identifying the persons who contributed to such decisions-making, actions or omissions and/or received pecuniary benefits;
- determining the amount of damages (losses) suffered.
 DGF enjoys the right to file such lawsuits with the courts of an appropriate jurisdiction (including foreign courts) during the bank liquidation procedure and three years after making the bank termination record (special statute of limitations).