BM Bank

Full name of the Public Company "BM Bank"

License number 223

The head of the executive body Gennady Dawn (Acting)
(Reported on 3/21/2012)

City of Kiev

The head office of Ukraine, 01032, Kyiv, boulevard Shevchenko, on 37/122

Telephone: (38044) 459-01-39

Website address www.bmbank.com.ua

Certificate
Founded in December 2005 in Kiev as a 100 percent subsidiary of the Russian "Bank of Moscow" *. It should be noted that since the filing of the application to the actual registration of credit institutions NBU has been more than two years (usually - not more than 7-8 months). The Bank is a universal credit institution with an emphasis in corporate lending. During the crisis, enjoyed the support of the National Bank of Ukraine (NBU) in the form of a loan to refinance $ 175 million hryvnia (610 million), which was repaid in April 2010.

Public Joint Stock Company "BM Bank" has a sales network consisting of 44 branches throughout Ukraine (06.2010). The bank belongs to the third group by total assets (from the 4th to the NBU classification), this indicator is 56 th in the country (16 th place in the group.)

According to the NBU, the total assets of 01.04.2011 "BM Bank" were 2.7 billion hryvnia (9.3 billion). The loan portfolio, consisting of 83% of loans to legal entities, forms 85% of total assets. Reservation - about 5.5% against the same period in 2009. Rest of the volume form investments in liquid assets and interbank loans - 7 and 9% respectively.

Due to other banks make up the large part of liabilities - about 31%. The rest of the amount generated by borrowed funds of individuals and entities that are in almost equal proportions of about 50% of liabilities. On total capital accounts for about 12% of liabilities.

In 2010, the loss of the bank amounted to 15 million hryvnia (52 million) against loss for 2009 of $ 113 million hryvnia (393 million). Bank ranked 28th in the top of unprofitable banks in Ukraine. In 2011, the activities of the bank continued to be unprofitable, in I quarter loss of $ 6.4 million hryvnia (22.3 million).

Shareholders: "Commercial Bank" Bank of Moscow »- 99,9%, BM Holding AG - 0,07%.

Supervisory Board: Pavel Gorbatsevich (chairman), Andrew Lapko, Nikita Monks, Sergei Groshnikov, Anton Naumlinsky.

The Management Board: Alexander Voropayev (acting chairman), Natalia Dyuba Nina Ischenko Constantine Zagainov.

* JSC "Commercial Bank" Bank of Moscow "(Reg. No. 2748) - Moscow's largest bank founded in 1994. Until the beginning of 2011, the share capital of the Moscow government was 46.48%. Other major shareholders were Andrei Borodin and Dmitry Akulinin, now they are charged to withdraw funds from the bank.

Who bought a package of VTB Group, which intends to increase its stake to a controlling, and together with the DIA coordinated plan to prevent the bankruptcy of credit institutions. The set of measures involves an infusion of "Bank of Moscow" substantial sums - about 400 billion rubles.

According TheBanker 2010, Bank of Moscow (Russia) takes 254-th place in the capital and 341 th place in terms of assets, 2.7 and 27.3 billion dollars respectively.

According to Banki.ru 06.2011 took 4 th place in the capital and the 6th largest in terms of net assets in Russia, 129.7 and 917.6 billion rubles, respectively. Bank has the following credit ratings: Moody's: Ba1, Fitch: BBB-(07.2011); the date of the rating is under review