Creditors of insolvent Ukrainian banks received UAH 932.9 million in repayments in March 2022.
According to the website of the Deposit Guarantee Fund, UAH 1.3 million was directed to repay the claims of third-priority creditors, including payments in the range of UAH 200,000.
Some UAH 18.3 million was allocated to repay the claims of the fourth stage of individuals for a more guaranteed amount, to repay the fifth stage, the NBU claims as a result of a decrease in the value of collateral provided to secure refinancing loans – UAH 900 million, to repay the claims of the seventh stage, to individuals not related to bank – UAH 13.3 million.
Some UAH 63.7 million was allocated for extraordinary repayment of NBU claims over three months.
In total, in January-March 2022, the amount of repayments of creditors’ claims was UAH 1.03 billion, of which UAH 63.7 million were extraordinary payments to secured creditors, in particular NBU – UAH 63.2 billion.
In general, as of April 1, 2022, the claims of creditors of insolvent banks were repaid in the total amount of UAH 56.915 billion, including UAH 17.03 billion for repayment of secured creditors’ claims, UAH 15.746 billion for satisfying the NBU’s claims.
As of April 1, the fund filed 72 statements of claim against 45 banks. Defendants associated with these banks are 821 people. The total amount of these claims is UAH 100.81 billion.
In addition, the fund filed 28 civil lawsuits in criminal proceedings against 20 banks, the consideration of which is ongoing. The defendants are 60 people. The total amount of claims is UAH 16.264 billion.
The fund also initiated five legal proceedings for damages caused by criminal offenses against five banks. The total number of defendants is 5 people. The amount of claims filed is UAH 2.66 billion.
