Private company
Finance and Credit
Former bank in Kyiv, Ukraine
Finance and Credit (bank) was a Ukrainian commercial bank with its head office located in Kyiv. Bank Finance and Credit was established in 1990 and according to the National Bank of Ukraine ratings it belonged to the group of the major banks in Ukraine by the volume of assets. Net assets on 01.05.2010 made up ₴20.699 billion, the Bank authorised capital made up UAH 2 billion.2 It employed 3,675 people.1 It is part of Finances and Credit.1 Wikipedia text CC BY-SA 4.0
Last updated Oct 21, 2026.
Overview
- Industrybank1
- HeadquartersKyiv1
- Websitewww.fcbank.com.ua
- Legal formjoint-stock company1
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Finance and Credit (bank) was a Ukrainian commercial bank with its head office located in Kyiv. Bank Finance and Credit was established in 1990 and according to the National Bank of Ukraine ratings it belonged to the group of the major banks in Ukraine by the volume of assets. Net assets on 01.05.2010 made up ₴20.699 billion, the Bank authorised capital made up UAH 2 billion. On 01.07.2010 Bank Finance and System includes 16 branches and 305 outlets over Ukraine.2
Corporate structure
Finance and Credit is part of a group headed by Finances and Credit. 5 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.
- Finances and Credit
- Finance and Credit Kyiv
- KrAZ Subsidiary · Kremenchuk
- Kremenchug Wheel Plant Subsidiary · Kremenchuk, Ukraine
- Kremenchukm'yaso Subsidiary · Кременчук
Built from subsidiaries, stakes and holdings from Wikidata (CC0); major holders from Schedules 13D and 13G. Each entity in the chart links to its source.
Subsidiaries and ownership
Parent company
Owners
- Kostyantin Zhevago
From Wikidata.1
Controversies and legal
Investigation
On 28 December 2022 Kostyantyn Zhevago was arrested in Courchevel, France at the request of Ukraine's State Bureau of Investigation. Assets belonging to Zhevago have been seized. The investigation also involves the directors of JSC Finance and Credit Bank. On 10 November 2023, the Court of Cassation (the Supreme Court of France) ruled that Zhevago should not be extradited to Ukraine. The court verdict read: "the applicant state (Ukraine) is unable to guarantee that Mr. Zhevago will be tried by a court that can provide basic procedural guarantees and protection of defense rights."
From Wikipedia’s article on Finance and Credit (bank), shared under CC BY-SA 4.0.3
Timeline
- 1990Founded Founded1
Links
- Websitewww.fcbank.com.ua1
- WikipediaFinance and Credit (bank)
- More imagesWikimedia Commons
- WikidataQ4484793
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1WikidataFinance and Credit on Wikidata
- 2WikipediaFinance and Credit on Wikipedia
- 3