Corporate Governance

Shareholder of the Bank

Corporate Governance

The State represented by the Cabinet of Ministers of Ukraine is the Sole Shareholder of the Bank owning 100% of the Bank’s shares

Share Capital

The bank share capital comprises UAH 206,059,743,960.00 (two hundred six billion fifty-nine million seven hundred forty-three thousand nine hundred sixty hryvnias 00 kopecks) and divided by 735,927,657 (seven hundred thirty-five million nine hundred twenty-seven thousand six hundred and fifty-seven) common registered shares with a nominal value of 280 (two hundred and eighty) hryvnias each.

More details

Corporate Governance Organizational Chart

Corporate Governance Organizational Chart

Corporate Governance Principles

The state of Ukraine exercises its rights as the Bank’s owner and the Bank’s management bodies act in line with the best global corporate governance practices, including the OECD Guidelines on Corporate Governance of State-Owned Enterprise, Corporate governance principles for banks by Basel Committee on Banking Supervision, Guidelines on Internal Governance by European Banking Authority. The above are applied to the extent that does not conflict with the imperative norms of the current legislation of Ukraine.

The Corporate Governance Principles are set out in the Corporate Governance Code which is published on the bank’s official website.

The authorities granted to the bank Management Board, Supervisory Board and other collegial bodies are presented in the Bank’s Charter.

More details

Risk Management

The bank sets up a comprehensive and adequate risk management system which considers the peculiarities of the bank functioning and acts in line with the risk management requirements established by the National Bank of Ukraine. The risk management system shall ensure the detection, identification, assessment, monitoring and control over all the types of risks at all organizational levels; the system must also ensure the bank’s capital adequacy assessment to cover all the types of risks.

More details about risk management system in the bank can be found in the financial statements

Documents

The Bank’s Charter

Charter of the JSC CB “PrivatBank” registered by the state registrar on April 10, 2023 PDF file

Charter of the JSC CB “PrivatBank” registered by the state registrar on September 11, 2019 PDF file

Charter of the JSC CB “PrivatBank” registered by the state registrar on February 26, 2019 PDF file

Charter of the PJSC CB PRIVATBANK registered by the state registrar on May 21, 2018 PDF file

Charter of the PJSC CB PRIVATBANK registered by the state registrar on December 28, 2017 PDF file

Charter of the PJSC CB PRIVATBANK registered by the state registrar on September 28, 2017 PDF file

Charter of the PJSC CB PRIVATBANK registered by the state registrar on April 21, 2017 PDF file

Charter of the PJSC CB PRIVATBANK registered by the state registrar on January 16, 2017 PDF file

Decisions of the shareholder approved by the Minutes of the General Assembly

CMU Decree No. 388-p as of April 28, 2023 PDF file

CMU Decree No. 186-p as of March 3, 2023 PDF file

CMU Decree No. 31 as of January 13, 2023 PDF file

CMU Decree No. 1206-p as of December 27, 2022 PDF file

CMU Decree No. 859-p as of September 30, 2022 PDF file

CMU Decree No. 790-p as of September 7, 2022 PDF file

CMU Decree No. 299-p as of April 19, 2022 PDF file

CMU Decree No. 931-p as of August 11, 2021 PDF file

CMU Decree No. 390-p as of April 28, 2021 PDF file

CMU Decree No. 1630-p as of December 23, 2020 PDF file

CMU Decree No. 554-p as of May 20, 2020 PDF file

CMU Decree No. 712-p as of August 14, 2019 PDF file

CMU Decree No. 559-p as of July 17, 2019 PDF file

CMU Decree No. 520-p as of July 5, 2019 PDF file

CMU Decree No. 594 as of June 05 2019 PDF file

CMU Decree No. 331-p as of May 22, 2019 PDF file

CMU Decree No. 205-p as of March 27, 2019 PDF file

Order 519 dated 21/05/2018. PDF file

Order 537 dated 29/05/2017. PDF file

Order 479 dated 28/04/2017. PDF file

Order 439 dated 14/04/17. PDF file

Order 409 dated 03/04/17.(1). PDF file

Order 409 dated 03/04/17.(2). PDF file

Order 2 dated 10/01/17. PDF file

Corporate Governance Code

Corporate Governance Code. PDF file

Regulation on the Management Board

PDF file

Regulations on the Bank Separate Structural Units (branches/filial branches/Representations) as of December 31, 2023

  1. Representation in Kyiv (Ukraine) PDF file
  2. Kharkiv Main Filial Branch PDF file
  3. Donetsk Filial BranchPDF file
  4. Zaporizhia Filial Branch PDF file
  5. Cyprus Branch PDF file
  6. Kramatorsk Filial Branch PDF file
  7. Luhansk Filial Branch PDF file
  8. Mariupol Filial Branch PDF file
  9. Stolychne MRD PDF file
  10. Sumy Filial Branch PDF file

Ownership Structure

100% of shares of the Joint-Stock Company Commercial Bank “PrivatBank”, belong to the state of Ukraine represented by the Cabinet of Ministers of Ukraine.

More details

The Bank’s Affiliates

Learn more

Reporting and Other Information

Year
  • Information on the activities of the Audit Committee of the Supervisory Board for the first half of 2022 PDF file
  • Information on the activities of the Supervisory Board committees for 2022 PDF file
  • 27/12/2022 - Information on the change in the composition of the issuer’s officials (posted on the website on 29/12/2022) ZIP file
  • Interim information of the securities issuer for the III quarter of 2022 (posted on the website on 12/12/2022) ZIP file
  • Interim information of the securities issuer for the III quarter of 2022 ZIP file
  • Consolidated interim financial statements of the securities issuer for the III quarter of 2022 (posted on the website on 12/12/2022) ZIP file
  • Consolidated interim financial statements of the securities issuer for the III quarter of 2022 ZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in November 2022 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/12/2022 PDF file
  • 21/11/2022 - Information on the change in the composition of the issuer’s officials (posted on the website on 22/11/2022) ZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in October 2022 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/11/2022 PDF file
  • Annual information of the issuer JSC CB “PrivatBank” for the year 2021 (posted on the website on 28/10/2022) ZIP file
  • Annual information of the issuer JSC CB “PrivatBank” for the year 2021 ZIP file
  • Interim information of the securities issuer for the I quarter of 2022 (posted on the website on 28/10/2022) ZIP file
  • Interim information of the securities issuer for the I quarter of 2022 ZIP file
  • Interim information of the securities issuer for the II quarter of 2022 (posted on the website on 28/10/2022) ZIP file
  • Interim information of the securities issuer for the II quarter of 2022 ZIP file
  • Consolidated interim financial statements of the securities issuer for the I quarter of 2022 (posted on the website on 28/10/2022) ZIP file
  • Consolidated interim financial statements of the securities issuer for the I quarter of 2022 ZIP file
  • Consolidated interim financial statements of the securities issuer for the II quarter of 2022 (posted on the website on 28/10/2022) ZIP file
  • Consolidated interim financial statements of the securities issuer for the II quarter of 2022 ZIP file
  • 27/10/2022 - Information on the change in the composition of the issuer’s officials (posted on the website on 28/10/2022) ZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in September 2022 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/10/2022 PDF file
  • 14/09/2022 - Information on an adoption of a decision to pay dividends (posted on the website on 16/09/2022) ZIP file
  • Information on approval of the report on remuneration for members of the Supervisory Board of the JSC CB “PrivatBank” for 2021 (posted on the website on 12/09/2022) ZIP file
  • Report on remuneration for members of the Supervisory Board of the JSC CB “PrivatBank” for the year 2021 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in August 2022 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/09/2022 PDF file
  • 30/08/2022 - Information on the change in the composition of the issuer’s officials (posted on the website on 31/08/2022) ZIP file
  • 18/08/2022 - Information on the decision of the issuer to establish and terminate its filial branches and representations (posted on the website on 23/08/2022) ZIP file
  • 19/08/2022 - Information on approval of the report on remuneration for members of the Management Board and influential persons of the JSC CB “PrivatBank” for 2021 (posted on the website on 23/08/2022) ZIP file
  • Report on remuneration for members of the Management Board and influential persons of the JSC CB “PrivatBank” for 2021 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in July 2022 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/08/2022 PDF file
  • 24/02/2022 - Information on the change in the composition of the issuer’s officials (posted on the website on 22/07/2022) ZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in June 202 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/04/2022 PDF file
  • Information on the activities of the Supervisory Board committees for the year 2021 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in May 2022 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/06/2022 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in April 2022 PDF file
  • 19/04/2022 - Information on adoption of a decision to grant consent for execution of significant transactions (posted on the website on 22/04/2022) ZIP file
  • 19/04/2022 - Information on adoption of a decision to grant consent for execution of significant transactionsZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in March 2022 PDF file
  • Notice on an untimely disclosure of special information - 24/02/2022 (posted on the website on 07/04/2022) PDF file
  • Information on adoption of a decision to grant consent for execution of significant transactions (posted on the website on 07/04/2022) ZIP file
  • Information on adoption of a decision to grant consent for execution of significant transactions ZIP file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/04/2022 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/03/2022 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in February 2022 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in January 2022 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/02/2022 PDF file
  • Information on the remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” for the year 2021 PDF file
  • Interim information of the securities issuer for the 4 quarter of 2021 (posted on the website 28/01/2022) ZIP file
  • Information on the remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” for December 2021. PDF file
  • 22/12/2021 - Information on the decision of the issuer to establish and terminate its filial branches and representations (posted on the website on 23/12/2021) ZIP file
  • Announcement of a competition for the position of Deputy Chairperson of the Management Board (Chief Operations Officer) of the JSC CB “PrivatBank” PDF file
  • Information on the remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” for November 2021. PDF file
  • Consolidated interim financial statements of the securities issuer for the III quarter of 2021 (posted on the website on 30/11/2021) ZIP file
  • Information on the remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” for October 2021 PDF file
  • 01/11/2021 - Information on approval of the report on remuneration for members of the Management Board of the JSC CB “PrivatBank” for 2020 (posted on the website on 02/11/2021) ZIP file
  • Report on remuneration for members of the Management Board of the JSC CB “PrivatBank” for 2020 PDF file
  • Interim information of the securities issuer for the III quarter of 2021 (posted on the website on 29/10/2021) ZIP file
  • 21/10/2021 - Information on the decision of the issuer to establish and terminate its filial branches and representations (posted on the website on 22/10/2021) ZIP file
  • Information on the activities of the Supervisory Board Audit Committee for the 1st half of 2021 (posted on the website on 05/10/2021) PDF file
  • Consolidated interim financial statements of the securities issuer for the II quarter of 2021 (posted on the website on 30/08/2021) ZIP file
  • 26/08/2021 - Information on the change in the composition of the issuer’s officials (posted on the website on 27/08/2021) ZIP file
  • Interim information of the securities issuer for the II quarter of 2021 (posted on the website on 30/07/2021) ZIP file
  • 10/06/2021 - Information on the change in the composition of the issuer’s officials (posted on the website on 11/06/2021) ZIP file
  • Consolidated interim financial statements of the securities issuer for the I quarter of 2021 (posted on the website on 28/05/2021) ZIP file
  • 27/05/2021 - Information on the change in the composition of the issuer’s officials (posted on the website on 27/05/2021) ZIP file
  • 21/05/2021 - Notice on an untimely disclosure of special information (posted on the website 27/05/2021) PDF file
  • 21/05/2021 - Information on the adoption of a decision to pay dividends (posted on the website on 25/05/2021) ZIP file
  • Information on approval of the report on remuneration for members of the Supervisory Board of the JSC CB “PrivatBank” - 28/04/2021 (posted on the website on 18/05/2021) ZIP file
  • Notice on an untimely disclosure of special information - 28/04/2021 (posted on the website on 18/05/2021) PDF file
  • Information on the decision of the issuer to establish and terminate its filial branches and representations - 25/01/2021 (posted on the website on 18/05/2021) ZIP file
  • Notice on an untimely disclosure of special information - 25/01/2021 (posted on the website on 18/05/2021) ZIP file
  • Report on remuneration for members of the Supervisory Board of the JSC CB “PrivatBank” for 2020 PDF file
  • Information on the activities of the Supervisory Board committees for the year 2020 PDF file
  • Annual information of the issuer JSC CB “PrivatBank” for the year 2020 (posted on the website on 30/04/2021) ZIP file
  • Interim information of the securities issuer for the I quarter of 2021 (posted on the website on 30/04/2021) ZIP file
  • 17/04/2021 - Information on the change in the composition of the issuer’s officials (posted on the website on 20/04/2021) ZIP file
  • Interim information of the securities issuer for the IV quarter of 2020 (posted on the website on 29/01/2021) ZIP file
  • 20/01/2021 - Information on the change in the composition of the issuer’s officials (posted on the website on 22/01/2021) ZIP file
  • 04/01/2021 - Information on the change in the composition of the issuer’s officials (posted on the website on 06/01/2021) ZIP file
  • 31/12/2020 - Information on the change in the composition of the issuer’s officials (posted on the website on 05/01/2021) ZIP file
  • 17/12/2020 - Information on the change in the composition of the issuer’s officials (posted on the website on 21/12/2020) ZIP file
  • Information on the change in the composition of the issuer’s officials (posted on the website on 10/12/2020) ZIP file
  • Consolidated interim financial statements of the securities issuer for the III quarter of 2020 (posted on the website on 30/11/2020) ZIP file
  • Interim information of the securities issuer for the III quarter of 2020 (posted on the website on 30/10/2020) ZIP file
  • 31/08/2020 - Information on the change in the composition of the issuer’s officials (posted on the website on 02/09/2020)ZIP file
  • Consolidated interim financial statements of the securities issuer for the II quarter of 2020 (posted on the website on 28/08/2020) ZIP file
  • 12/08/2020 - Information on the change in the composition of the issuer’s officials (posted on the website on 14/08/2020) ZIP file
  • Interim information of the securities issuer for the II quarter of 2020 (posted on the website on 30/07/2020) ZIP file
  • Information on the approval of the report on remuneration for members of executive body (posted on the website on 20/07/2020) ZIP file
  • Notice on an untimely disclosure of interim information of the securities issuer for I quarter of 2020 and of consolidated interim financial statements of the securities issuer for the I quarter of 2020 (posted on the website on 03/07/2020) PDF file
  • Consolidated interim financial statements of the securities issuer for the I quarter of 2020 (posted on the website on 03/07/2020) ZIP file
  • Interim information of the securities issuer for the I quarter of 2020 (posted on the website on 03/07/2020) ZIP file
  • Annual information of the issuer JSC CB “PrivatBank” for the year 2019 (posted on the website on 01/06/2020) ZIP file
  • 29/05/2020 - Information on the adoption of a decision to pay dividends (posted on the website on 01/06/2020) ZIP file
  • 26/05/2020 - Notice on an untimely disclosure of special information (posted on the website on 26/05/2020) PDF file
  • 20/05/2020 - Information on the approval of the report on remuneration for members of the Supervisory Board (posted on the website on 26/05/2020) ZIP file
  • 06/04/2020 - Information on the change in the composition of the issuer’s officials (posted on the website on 08/04/2020) ZIP file
  • 31/03/2020 - Information on the change in the composition of the issuer’s officials (posted on the website on 02/04/2020) ZIP file
  • 24/03/2020 - Information on the change in the composition of the issuer’s officials (posted on the website on 25/03/2020) ZIP file
  • 20/02/2020 - Information on the change in the composition of the issuer’s officials (posted on the website on 24/02/2020) ZIP file
  • 14/02/2020 - Information on the change in the composition of the issuer’s officials (posted on the website on 18/02/2020) ZIP file
  • Interim information of the securities issuer for the IV quarter of 2019 (posted on the website on 28/01/2020) ZIP file
  • Consolidated interim financial statements of the securities issuer for the III quarter of 2019 (posted on the website on 29/11/2019) ZIP file
  • 21/11/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 25/11/2019)ZIP file
  • Interim information of the securities issuer for the III quarter of 2019 (posted on the website on III 30/10/2019) ZIP file
  • Consolidated interim financial statements of the securities issuer for the II quarter of 2019 (posted on the website on 30/08/2019) ZIP file
  • 31/07/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 02/08/2019) ZIP file
  • Interim information of the securities issuer for the II quarter of 2019 (posted on the website on 30/07/2019) ZIP file
  • 17/07/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 19/07/2019)ZIP file
  • 05/07/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 09/07/2019) ZIP file
  • Notice on an untimely disclosure of interim information of the securities issuer for the I quarter of 2019 (posted on the website on 30/05/2019) PDF file
  • Consolidated interim financial statements of the securities issuer for the I quarter of 2019 (posted on the website on 30/05/2019) ZIP file
  • Interim information of the securities issuer for the I quarter of 2019 (posted on the website on 30/05/2019)ZIP file
  • 22/05/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 28/05/2019) ZIP file
  • 21/05/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 23/05/2019) ZIP file
  • 15/05/2019 - Notice on an untimely disclosure of special information PDF file
  • 13/05/2019 - Adoption of a decision to pay dividends (posted on the website on 15/05/2019)ZIP file
  • Information on activities of the Supervisory Board committees for the year 2019PDF file
  • 11/05/2019 - Notice on an untimely disclosure of special information PDF file
  • 26/04/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 10/05/2019) ZIP file
  • 26/04/2019 - Information on the approval of the report on remuneration for members of the Supervisory Board (posted on the website on 10/05/2019) ZIP file
  • 26/04/2019 - Annual information of the JSC CB “PRIVATBANK” for the year 2018 ZIP file
  • 19/04/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 23/04/2019) ZIP file
  • 25/03/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 27/03/2019) PDF file
  • 25/03/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 27/03/2019) ZIP file
  • 11/03/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 13/03/2019) PDF file
  • 04/03/2019 - Information on the change in the composition of the issuer’s officials (posted on the website on 06/03/2019) PDF file
  • 19/02/2019 - Information on the change in the composition of the issuer’s officials PDF file
  • 22/12/2018 - Reputtal of the issuers special information PDF file
  • 19/12/2018 - Information on the change in the composition of officials PDF file
  • 30/10/2018 - Quarterly information of the JSC CB “PRIVATBANK” for the III quarter of 2018 PDF file
  • 01/10/2018 - Information on the change in the composition of officials PDF file
  • 03/09/2018 - Information on the change in the composition of officials PDF file
  • 30/07/2018 - Quarterly information of the JSC CB “PRIVATBANK” for the II quarter of 2018 PDF file
  • 20/06/2018 - Information on change of the type of joint-stock company PDF file
  • 11/06/2018 - Quarterly information of the JSC CB “PRIVATBANK” for the II quarter of 2018. PDF file
  • 22/05/2018 - Information on the change in the composition of the issuer’s officials PDF file
  • 17/05/2018 - Annual information of the JSC CB “PRIVATBANK” for the year 2017 PDF file
  • 07/05/2018 - Information on the change in the composition of the issuer’s officials PDF file
  • 23/04/2018 - Information on the change in the composition of the issuer’s officials PDF file
  • 23/03/2018 - Information on the change in the composition of the issuer’s officials PDF file
  • 15/02/2018 - Information on the change in the composition of the issuer’s officials PDF file
  • 16/01/2018 - Information on the change in the composition of the issuer’s officials DOC file
  • 30/11/2017 - Information on the change in the composition of the issuer’s officials. DOC file
  • 31/07/2017 - Quarterly information of the JSC CB “PRIVATBANK” for the II quarter of 2017. PDF file
  • 30/10/2017 - Quarterly information of the JSC CB “PRIVATBANK” for the III quarter of 2017.DOC file
  • 26/07/2017 - Information on the change in the composition of the issuer’s officials.PDF file
  • 06/07/2017 - Information on adoption of a decision to place securities for an amount exceeding 10 percent of share capital. PDF file
  • 29/06/2017 - Information on the change in the composition of the issuer’s officials.PDF file
  • 13/06/2017 - Information on the change in the composition of the issuer’s officials. PDF file
  • Quarterly information of the JSC CB “PRIVATBANK” for the I quarter of 2017. PDF file
  • Annual information of the JSC CB “PRIVATBANK” for the year 2016. PDF file
  • 28/04/2017 - Information on the change in the composition of the issuer’s officials.PDF file
  • 17/01/2017 - Information on the change in the composition of the issuer’s officials. PDF file
  • 03/01/2017 - Information on the change of the shareholders holding 10 percent or more of the issuer’s voting shares. PDF file
  • 20/12/2016 - Information on the change in the composition of the issuer’s officials. PDF file
  • Information on the activities of the Audit Committee of the Supervisory Board for the first half of 2023) PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in December 2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/01/2024 PDF file
  • Notice on an untimely disclosure of special information - 28/04/2023 (posted on the website on 17/05/2023) ZIP file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/12/2023 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in November 2023 PDF file
  • Consolidated interim financial statements of the securities issuer for the III quarter of 2023 (posted on the website on 29/11/2023) ZIP file
  • Consolidated interim financial statements of the securities issuer for the III quarter of 2023 ZIP file
  • Interim information of the securities issuer for the III quarter of 2023 (posted on the website on 06/11/2023) ZIP file
  • Interim information of the securities issuer for the III quarter of 2023 ZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in October 2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/11/2023 PDF file
  • 13/10/2023 - Information on the change in the composition of the issuer’s officials (posted on the website on 16/10/2023) ZIP file
  • Notice on the fact of independent detection of unreliable information ZIP file
  • 28/09/2023 - Information on the change in the composition of the issuer’s officials (clarifications) (posted on the website on 12/10/2023) ZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in September 2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/10/2023 PDF file
  • Notice on an untimely disclosure of special information - 28/09/2023 (posted on the website on 03/10/2023) PDF file
  • 28/09/2023 - Information on the change in the composition of the issuer’s officials (posted on the website on 02/10/2023) (the information may be inaccurate) ZIP file
  • 28/09/2023 - Information on adoption of a decision to grant consent for the execution of a transaction regarding execution of which there is an interest (posted on the website on 02/10/2023) ZIP file
  • 08/09/2023 – Information on approval of the report on remuneration for members of the Management Board and influential persons of the JSC CB “PrivatBank” for 2022 (posted on the website on 11/09/2023) ZIP file
  • Report on remuneration for members of the Management Board and influential persons of the JSC CB “PrivatBank” for 2022 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in August 2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/09/2023 PDF file
  • Notice on an untimely disclosure of special information - 21/08/2023 (posted on the website on 30/08/2023) PDF file
  • 21/08/2023 - Information on adoption of a decision to grant consent for the execution of a transaction regarding execution of which there is an interest (posted on the website on 30/08/2023) ZIP file
  • Consolidated interim financial statements of the securities issuer for the II quarter of 2023 (posted on the website on 24/08/2023) ZIP file
  • Consolidated interim financial statements of the securities issuer for the II quarter of 2023 ZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in July 2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/08/2023 PDF file
  • Interim information of the securities issuer for the II quarter of 2023 (posted on the website on 02/08/2023) ZIP file
  • Interim information of the securities issuer for the II quarter of 2023 ZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in June 2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/07/2023 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in May 2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/06/2023 PDF file
  • Interim information of the securities issuer for the I quarter of 2023 (posted on the website on 25/05/2023) ZIP file
  • Interim information of the securities issuer for the I quarter of 2023 року ZIP file
  • Consolidated interim financial statements of the securities issuer for the I quarter of 2023 (posted on the website on 25/05/2023) ZIP file
  • Consolidated interim financial statements of the securities issuer for the I quarter of 2023 ZIP file
  • Annual information of the issuer JSC CB “PrivatBank” for the year 2022 (posted on the website on 19/05/2023) ZIP file
  • Annual information of the issuer JSC CB “PrivatBank” for the year 2022ZIP file
  • Report on remuneration for members of the Supervisory Board of the JSC CB “PrivatBank” for 2022 PDF file
  • 04/05/2023 - Information on the adoption of a decision to pay dividends (posted on the website on 08/05/2023) ZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in April 2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/05/2023 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in March 2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/04/2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/01/2023 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in December 2022 PDF file
  • Interim information of the securities issuer for the IV quarter of 2022 (posted on the website on 24/01/2023) ZIP file
  • Interim information of the securities issuer for the IV quarter of 2022 ZIP file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” for 2022 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/02/2023PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in January 2023 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/03/2023 PDF file
  • Information on remuneration for members of the Supervisory Board and members of the Management Board of the JSC CB “PrivatBank” in February 2023 PDF file
  • 03/03/2023 - Information on the change in the composition of the issuer’s officials (posted on the website on 06/03/2023) ZIP file
  • 23/03/2023 - Information on the change in the composition of the issuer’s officials (posted on the website on 27/03/2023) ZIP file
  • Відомості про боржників, які є пов`язаними з банком особами, що прострочили виконання зобов’язань (за основною сумою та процентами) перед таким банком на строк понад 180 днів, а також вимоги банку до таких боржників, станом на 01.07.2024 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/06/2024 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/05/2024 PDF file
  • 08/05/2024 - Information on the adoption of a decision to pay dividends/XML (posted on the website on 09/05/2024) ZIP file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/04/2024 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/03/2024 PDF file
  • Information on debtors who are related persons of the bank and who have defaulted on their obligations (principal amount and interest) to such a bank for a period exceeding 180 days, and the requirements of the bank for such debtors, as of 01/02/2024 PDF file

Данi вiдсутнi

Members of the Board
Supervisory Board

Larysa Chernyshova

Larysa Chernyshova

Deputy Chairperson of the Management Board (Chief Finance Officer), Acting Chairperson of the Management Board

An experienced expert with over 28 years of experience working in various managerial positions in the financial sector. Her journey began in 1995 when she entered the banking sector and started her career at JSC "Ukrsotsbank."

She honed her skills and grew as an expert in risk management within international banking groups such as Bank Austria Creditanstalt and HVB, working in group subsidiaries in Ukraine from 2000 to 2007.

Later, she held positions as Deputy Chairman of the Board for Risk Management at JSC "Svedbank" and JSC "KREDO AGRICOLE BANK KIB". In 2012, Larysa joined the UniCredit group in Ukraine and worked as CEO at LLC "UniCreditLeasing."

Since 2018, Larysa has successfully served as a Member of the Management Board responsible for risk management (CRO) at JSC "PrivatBank."

Larysa is a graduate of the Kyiv State Economic University and holds an MBA degree from the International Management Institute IMI in Kyiv, highlighting her high level of qualifications and readiness to tackle challenges in the financial sector.

Anton Razumnyi

Anton Razumnyi

Member of the Management Board (Chief Compliance Officer)

Accomplished leader in the banking industry, with over 20 years of experience in senior executive roles in Ukrainian banks and international financial groups, including the BNP Paribas Group. Possesses expertise in compliance, risk management, anti-money laundering, operational activities, sales, real estate, analytics, and retail sales. Holds a Bachelor's degree in Economics from Kharkiv National Economic University.

Joined PrivatBank in 2019. Since 2020, has held the position of Chief Compliance Officer, and in November 2022, was appointed a Member of the Board responsible for compliance matters.

Mariusz Kaczmarek

Mariusz Kaczmarek

Deputy Chairperson of the Management Board (Chief Operations Officer)

IT and Operations Manager with 28 years of international experience, having an expertise in designing target IT architecture and implementing effective, cost-efficient, and high-performing solutions in the banking sector. Skilled in managing people and banking activities in a dynamic and results-oriented manner.

Mr. Kaczmarek joined PrivatBank, the largest state-owned retail bank in Ukraine, in 2019. In 2022, he played a key leadership role for a team of 600 experts during a critical project involving the migration of all IT systems to the cloud within 45 days during wartime.

Ievgen Zaigraiev

Ievgen Zaigraiev

Member of the Management Board (Chief Corporate and SME Business Officer)

A banker with 22 years of professional experience, out of which 20 years on managerial level, having a background in creating and developing an efficient sales and service business lines for the corporate customers, SMEs, micro customers and private entrepreneurs in subsidiaries of international banking groups in Ukraine: ProCredit Holding, Eurobank and PKO Bank Polski.

He has been working at PrivatBank since 2020 and was appointed as a Member of the Management Board for Small and Medium Business in 2022. Holds responsibility for corporate customers and SMEs, leasing, agri segment and for the merchant acquiring.

Holder of a Master's degree in Banking and diplomas from ALBA Graduate Business School (Athens) and Executive MBA from Kyiv-Mohyla Business School.

Dmytro Musiyenko

Dmytro Musiyenko

Member of the Management Board (Chief Retail Business Officer)

Skilled leader in the banking industry with 29 years of experience in senior positions in Ukrainian banks and international financial groups, such as Societe Generale, Piraeus Bank Group, BNP Paribas Group.

He has been working at PrivatBank since 2020. Since September 2022, he has held the position of a Member of the Board, responsible for retail business. Additionally, Mr. Musiyenko is responsible for managing the Bank's regional network, which includes 12 Macroregional Offices with nearly 1200 branches.

He holds a Master's degree in Business Administration (MBA, Kyiv-Mohyla Business School), a specialist diploma in organizational management (National University "Kyiv-Mohyla Academy"), and a specialist diploma in "Economics and Management in Trade and Public Catering" (Lviv Trade and Economic Institute).

Solvita Deglava

Solvita Deglava

Member of the Management Board (Chief Restructuring and Recovery Officer)

More than 20 years experience and expertise in non-performing loans management and work-out, financial management, strategic planning, and business process optimization in the banking industry. Over the years she held senior executive roles (or Chief Executive Officer, Chief Restructuring and Recovery Officer, Chief Financial Officer roles) at Luminor Bank, Industra Bank, and Reverta (formerly Parex Banka), demonstrating skills in leading the teams, managing and leading non-performing loans, legal and finance divisions, creating and implementing strategies aimed at enhancing financial stability and optimizing banking processes.

Her educational background includes a bachelor's degree in economics from the University of Latvia and a diploma in banking management from the Latvian Banking College.

Until 2019, she was Fellow of the Association of Chartered Certified Accountants.

In 2023, she was appointed as a Member of the Board responsible for restructuring and recovery of non-performing and toxic assets.