APEKS-BANK

APEKS-BANK was a Ukrainian bank registered with the National Bank of Ukraine on 18 November 2009.[1]

PJSC «APEKS-BANK»
ПАТ «АПЕКС-БАНК»
IndustryFinance
Founded18 November 2009
Defunct23 August 2017
HeadquartersKyiv, Ukraine
Websitewww.apeksbank.com.ua

The Bank was established as an open joint stock company with authorized capital of ₴80 million.[2] In 2014, increasing of the authorized capital of the Bank to the amount of ₴205 million was implemented. On August 23, 2017, the shareholders of the bank made a decision to terminate banking activities without liquidation of the bank entity.[3]

History

APEKS-BANK Head Office in Kyiv, Ukraine

2015

  • January: Khmelnytskyi regional Office was opened;
  • The National Bank of Ukraine has granted a permission to PJSC "APEKS-BANK" to registration of borrowed funds on the conditions of subordinated debt in foreign currencies to the Bank's capital for a term of 5 years, by over ₴80m in equivalent.

2014

  • December: Kharkiv regional Office was opened;
  • The National Bank of Ukraine has registered the increase of the authorized capital of PJSC «APEKS BANK» to ₴205 million.

2013

Bank opened six offices in cities such as Dnipropetrovsk and Chernivtsi.

2012

  • The extended General License No255-2 for execution of currency transactions, under which the Bank has received the right to conduct operations with banking metals, as well as the currency in international markets.
  • The Bank opened a branch number 8, but closed Branches number 3 and 4 in Chernivtsi.

2011

  • Adopted and implemented the decision of the sole owner to increase the authorized capital from ₴70 million to the amount of ₴190 million.
  • First branch in Chernivtsy was opened (Chernivtsi Regional Directorate).
  • Bank opened a branch No2, No3 and No4 in Chernivtsi, No5 in Donetsk and No6 in Lviv (Lviv Regional Directorate).
  • In accordance with the decision of the National Bank of Ukraine banking and general licenses for execution of currency transactions No 255 was reissued.
  • Bank became a founding member of the Association "Independent Association of Ukrainian Banks".

2010

  • Bank became a member of the Ukrainian Stock Exchange and received the status of a member of the Association "Ukrainian Stock Traders".
  • PJSC "APEKS-BANK" became a member of the international payment system SWIFT and was licensed by the State Commission on Securities and Stock Market to conduct professional activities in the stock market.

2009

  • National Bank of Ukraine registered the "APEKS-BANK" in the form of Joint Stock Company with an authorized capital of ₴80 million (decision agreed on April 30), and at the end of the year there is an increase of the authorized capital of the Bank to the amount of ₴120 million.[4][5]
  • Bank becomes a participant of the Guarantee Fund of Individuals’ Deposits and is connected to the electronic payment system of the National Bank of Ukraine.
  • In accordance with the decision of the unscheduled general shareholders' meeting from July 14, 2009, OJSC "APEKS-BANK" was reorganized to the Public Joint Stock Company "APEKS-BANK" (decision agreed by the National Bank of Ukraine on September 16 and registered in the Unified State Register of Legal Entities and Individual entrepreneurs on September 28).
  • The license No255 of the National Bank of Ukraine for conduction of banking transactions was received.

See also

References

  1. "Пат "Апекс-Банк"". Archived from the original on 5 October 2015. Retrieved 2 October 2015.
  2. "Information". Archived from the original on 6 March 2016. Retrieved 2 October 2015.
  3. "Шановні клієнти та вкладники ПАТ «АПЕКС-БАНК»! - Апекс-Банк". www.apeksbank.com.ua. Archived from the original on 4 June 2020. Retrieved 4 June 2020.
  4. "Архівована копія". Archived from the original on 5 October 2015. Retrieved 24 October 2015.
  5. "Архівована копія". Archived from the original on 9 February 2016. Retrieved 24 October 2015.
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