DEPOSIT GUARANTEE FUND (DGF)
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РJSC BANK «PREMIUM»

Briefing note on winding-up of РJSC BANK «PREMIUM» by the DGF

Full name of the bank being liquidated
PUBLIC JOINT-STOCK COMPANY BANK «PREMIUM»
Short name of the bank being liquidated
РJSC BANK «PREMIUM»
NBU resolution on liquidation
On February 10, 2016, the NBU Board approved Resolution # 68/БТ on Revocation of the Banking License and Liquidation of PUBLIC JOINT-STOCK COMPANY BANK «PREMIUM».
DGF Executive Directorate’s decision on commencement of the liquidation procedure
On February 10, 2016, the DGF Executive Directorate issued Decision # 134 on Commencement of the Liquidation Procedure of РJSC BANK «PREMIUM» and Delegation of Powers of the Bank Liquidator. 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 February 11, 2016, the DGF initiated the liquidation procedure of РJSC BANK «PREMIUM», appointed the DGF authorized officer and delegated to the officer the powers of РJSC BANK «PREMIUM» liquidator.
Date when the bank liquidation was announced
On February 16, 2016, the official announcement of РJSC BANK «PREMIUM» liquidation was published in the Holos Ukrainy newspaper.
Deposit payout period
From March 12, 2016 to November 17, 2022.
Liquidation procedure period
Liquidation procedure of РJSC BANK «PREMIUM» lasted from February 11, 2016 to February 7, 2023.
Date of making an entry into the Unified State Register of Legal Entities and record number
On February 7, 2023, record #1000701110030029015 on the state registration of РJSC BANK «PREMIUM» termination was entered into the Unified State Register of Legal Entities, Sole Proprietors and Public Associations.
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).