Ownership structure

Authorised capital

Date of registration 19.12.2016
Date of Registration Certificate issuance 20.19.2016
Number of Registration Certificate 121/1/2016
Name of Registration Authority: National Committee for Securities and Stock Market
Type of securities: ordinary registered
Form of issue: uncertificated
Nominal value of shares, UAH UAH 280.00
Number of shares 181,052,682
Total nominal value, UAH UAH 50,694,750,960.00
Share in authorised capital, % 100

UAH 50,694,750,960.00

The authorised capital of the Public Joint-Stock Company Commercial Bank PRIVATBANK as on the current date is divided into 181,052,682 ordinary registered shares with a nominal value of UAH 280.00 each.

 

Data on final key participants in the bank ownership structure as on January 01, 2017

COMMERCIAL BANK PRIVATBANK PUBLIC JOINT-STOCK COMPANY

50 Naberezhna Peremohy, Dnipro City, Dnipropetrovsk Region, 49094

Surname, name and patronymic of individual person or full name of legal entity Party type Is the party the major shareholder in the bank Data on the party Party shareholding in the bank, % Party’s relation to the bank
equity indirect total
1 2 3 4 5 6 7 8 9
1  State of Ukraine duly represented by the Ministry of Finance of Ukraine S
Yes 12/2 Hrushevskoho Street, Kyiv City, Ukraine, 01008, USREOU code 00013480
100 - 100 Shareholder


Data on major shareholders in the bank as on January 01, 2017

COMMERCIAL BANK PRIVATBANK PUBLIC JOINT-STOCK COMPANY

50 Naberezhna Peremohy, Dnipro City, Dnipropetrovsk Region, 49094

Surname, name and patronymic of individual person or full name of legal entity Party type Type of major shareholding Data on the party Party’s relation to the bank
1 2 3 4 5 6
1 State of Ukraine duly represented by the Ministry of Finance of Ukraine S Direct shareholding 12/2 Hrushevskoho Street, Kyiv City, Ukraine, 01008, USREOU code 00013480
Bank shareholder, which directly owns 100% of the bank share capital.

Diagram of the Bank ownership structure as on January 01, 2017

# Name of a legal entity, address Identification Code Participating interest in affiliated entity, % (direct / indirect)
1 AS PrivatBank, 1, Muitas Street, Latvian Republic, Riga LV-1134 50003086271 46.54436787 / 0
2 Limited Liability Company ESTATEGARANT, 32, Naberezhnaia Pobedy Street, Dnipro City
35863797

99.99 / 0

3 Private Joint Stock Company KOBOS, Office 703, Building 12, Vladimirskaia Street, Kyiv
32470815

99.8548 / 0

4 Limited Liability Company "Ukrainian bureau of credits histories", 1D, Grushevskogo Street, Kiev 33546706

99.708 / 0

5 Limited Liability Company LT GROUP, Office 212, Building 32, Naberezhnaia Peremogy Street, Dnipro City 36572550

70 / 0

6 Limited Liability Company Legal Firm А-Leks, 32, Naberezhnaia Peremogy Street, Dnepropetrovsk
30620184

60 / 0

Affiliated Companies

1 CHARITY INSTITUTION "Ukrainian National Charity Foundation It's simple to help!', 30, Naberezhna Peremogy Street, 49094, Dnipro, Ukraine 37806835

100

0
2 Donetsk Municipal Charitable Foundation for Support of Law Enforcement Authorities, 120a, Universitetskaia Street, Donetsk 23182794

10 / 0

3 Intergovernmental Scientific and Innovative Electrotechnica Concern BELROSELETEKS, 11, Varvasheni Street, Minsk, Republic of Belarus -

22.5 / 0

4 FAСT-INFO STUDIO LIMITED LIABILITY COMPANY, Radyanska Street, Building 53, Apartment 113, Pavlohrad Town, Dnipropetrovsk Region, 51400 20196910

20 / 0

5 AGROTEСHTRANS PRIVATE JOINT STOCK COMPANY, Yakira Street, Building 2, Apartment 2, Kharkiv City, Kharkiv Region, 61050 31559095

19.0447 / 0

6 Limited Liability Company Building and Industrial Company PRIVAT – INVESTOR, 30, Udarnikov Street, Dnipro City 20234786

15 / 0

7 Limited Liability Company Kharkov Management Consulting International, 5, Petrovskogo Street, Kharkov 24665922

11.4373 / 0

8
SIA PrivatLizings, 1, Muitas Street, Riga, LV-1010, Latvian Republic 
40003683902 0 / 46.54436787
9 SIA PrivatConsulting, 1, Muitas Street, Riga, LV-1010, Latvian Republic 40003586749 0 / 46.54436787
10 SIA Privat Investment, 1, Muitas Street, Riga, LV-1010, Latvian Republic, 1 40103316587 0 / 46.54436787
11 SIA AMBER REAL, 1, Muitas Street, Riga, LV-1010, Latvian Republic, 1 40003903721 0 / 46.54436787
12 Limited Liability Company Georgian Bureau of Credit Histories, 114, Tsereteli Ave., Tbilisi, Georgia 401963096 0 / 99.71
13 PRIVATOFFICE LIMITED LIABILITY COMPANY, Ukraine, 49094, Naberezhna Peremohy Street, Building 32, Dnipro City, Dnipro Region 33546549 0 / 0
14 UK SPV CREDIT FINANCE PLC, 5th floor 6st.Andrew Street, London, EC4A 3E 6065720 0 / 0
15 UKRAINE MORTGAGE LOAN FINANCE, 5th floor 6st.Andrew Street, London, EC4A 3E 5842460 0 / 0