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Appendix 1 – Q1 2017 Balance Sheet of Ukrsibbank, Ukrgasbank, and Raiffeisen Bank (Ukraine)

The passage is a routine financial statement showing asset and liability figures for three banks. It contains no allegations, names of influential actors, transactions, or controversies that could be Provides Q1 2017 asset and liability totals for three Ukrainian banks. Shows cash, loan, and investment holdings broken down by bank. No mention of individuals, government agencies, or suspicious act

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #026155
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The passage is a routine financial statement showing asset and liability figures for three banks. It contains no allegations, names of influential actors, transactions, or controversies that could be Provides Q1 2017 asset and liability totals for three Ukrainian banks. Shows cash, loan, and investment holdings broken down by bank. No mention of individuals, government agencies, or suspicious act

Tags

ukrainefinancial-statementsbankinghouse-oversight
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Browse House Oversight Committee ReleasesHouse Oversight #026155

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Appendix 1 -1Q17 Balance Sheet € mn Ukrsibbank Ukrgasbank Raiffeisen Bank Aval 31/3/1 31/3/16 31/3/1 31/3/16 31/3/1 31/3/16 7 7 7 Assets Cash and cash 73 68 124 88 466 362 equivalents, banking metals Accounts in NBU and 471 561 260 229 253 358 other banks Derivatives 0 0 0 0 0 0 Loans and advances to 663 128 727 716} 1,005 985 customers Trading securities 0 0 13 14 36 28 Investment securities 137 136 972 704 0 0 available-for-sale Investment securities 0 0 0 35 0 0 held-to-maturity Securities at fair value 0 0 0 0 93 74 through profit or loss Fixed and intangible 45 45 52 53 82 83 assets Investment property 1 1 2 2 4 4 Investments in 0 0 0 0 2 2 subsidiaries Assets held-for-sale 0 0 38 40 2 2 DTA and inc. tax prepay. 35 38 2 3 28 39 Other financial and non- 16 20 11 13 20 33 financial assets Total Assets 1,440 1,596| 2,201 1,897| 1,992 1,970 Liabilities Due to NBU and other 0 1 54 59 18 22 banks Derivatives 0 2 0 1 0 0 Customer accounts 1,162 1,282 1,956 1,625) 1,547 1,561 22

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