“Ceased operations and left the market: NBU revoked the license of “Portal” bankThe NBU has revoked the license of “Portal” bank, which was also excluded from the State Register of Banks. This is the tenth bank
to voluntarily cease banking operations.”, — write: unn.ua
Details
The National Bank has revoked the banking license of Bank “Portal”, which was also removed from the State Register of Banks.
JSC “Bank “Portal” is the tenth bank to cease banking operations on its own initiative.
On September 16, 2024, the sole shareholder of JSC “BANK “PORTAL” decided to terminate the banking activity of this bank without termination of the legal entity, and on February 20, 2025, JSC “BANK “PORTAL” completed the banking activity.
Reference
Earlier, the National Bank, within the framework of this procedure, had already revoked banking licenses from PJSC “VERNUM BANK”, PJSC “BM Bank”, PJSC “DiVi Bank”, PJSC “CB “Financial Partner”, PJSC “Apex-Bank”, PJSC “Industrial and Financial Bank”, PJSC “Credit Optima Bank”, PJSC “Clearing Center” and JSC “ALPARI BANK”.
Addition
The procedure for terminating banking activities without terminating a legal entity is carried out in accordance with the Law of Ukraine “On Simplification of Bank Reorganization and Capitalization Procedures”.
The bank agrees on a relevant plan with the National Bank and fully fulfills its obligations.
Recall
The Rada has approved a draft law on the creation of a financial inclusion bank on the basis of Ukrposhta.
The state controls the top 5 banks of Ukraine, foreigners – almost half of the institutions. Some banks are associated with politicians and corporations, which affects their activities.
The National Bank of Ukraine is ready to take over part of the responsibility for regulating the market of virtual assets.