ARMA chose a bank to deposit seized funds: why Sense Bank was the winner

15 January 07:24

The Asset Recovery and Management Agency (ARMA) has determined the winner of the competitive selection of a bank for placement of seized funds. Sense Bank has become the winner. This is reported by the press service of ARMA, reports Komersant ukrainskyi

It is noted that Sense Bank demonstrated the best conditions among competitors.

“Natsagentstvo determined the winner of the competitive selection of the bank for placement of arrested funds. It became one of the largest state-owned banks of Ukraine – Sense Bank, as offering the most favorable conditions for bank demand deposit”, – stated in the message.

Now the Agency is carrying out organizational measures to conclude the relevant agreement with the state bank.

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The first stage is a plan to place more than UAH 2 billion of seized funds, including funds in foreign currency.

It should be noted that almost UAH 8 billion of seized funds ARMA already keeps in military bonds. These funds are used to support the Armed Forces of Ukraine and other units of the Defense Forces, which is an important part of the national security and defense of the country.

Synopsis

Sense Bank is a Ukrainian bank owned by the state since July 21, 2023. Sense Bank is one of the systemically important banks in Ukraine.

The bank serves more than 3 mln individuals, 55 thousand legal entities and 82 thousand FLPs. The bank employs 4.5 thousand people.

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Дзвенислава Карплюк
Editor