National Bank of Ukraine adopted a decision to revoke the banking license and liquidate the PJSC CB “Premium” for violation of banking legislation in the sphere of financial monitoring.
This is stated in the resolution of the National Bank № 68 / BT, dated February 10, 2016, said the press service of the regulator.
“The facts of violations were established during an unscheduled on-site inspection of PJSC CB “Premium” for financial monitoring issues”, – said the service press.
The National Bank noted that the liquidation of the bank will have no impact on the stability of the financial market.
“Guarantee Fund deposits of physical persons will be paid in full means 97% of the Premium bank’s depositors”, “Total Fund will provide a guaranteed payment of the sum in the amount of about 150 million UAH”, – said in a statement.
As previously reported, on February 10, the National Bank decided to classify PJSC CB “TC Credit” to the category of insolvent due to the lack of transparency of ownership structure.
The “Premium bank ” was founded in 2007. According to April 1, 2015 its largest shareholders were Leonid Pervak (33%) and Larisa Smirnova (33.5%).
Earlier media reported that the head of the bank’s supervisory board was Sergei Dumchev, who ran for mayor in Kiev in 2015.
As earlier reported, the NBU first announced bank a bankrupt due to non-disclosure of the owners.
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