Land Capital
Bank information
- Hotline phone
-
0800 218 284
- Official site
- https://www.zemcap.com/ua.html
- bank@zemcap.dp.ua
- License
- 📄 NBU license No.113 dated 16.11.2011
- Legal name
- Public Joint Stock Company Commercial Bank Zemelnyi Kapital
- Name in English
- Public Joint-Stock Company Commercial Bank Zemelny Capital
- Head office
- 49101, Dnipro, Ave Pushkina, 15
- MFO
- 305880
- EDRPOU
- 20280450
- SWIFT
- ZECPUA2N
Bank management
Chairman of the Board of JSC 'KB "Zemelny Kapital"' since 4 July 2019. Experience in the banking sector – approximately 19 years. From 22.04.2019 to 03.07.2019 served as Advisor to the Chairman of the Supervisory Board of the advisory group of JSC 'KB "Zemelny Kapital"'. 1997 – 2016 worked in managerial positions at AKB 'Legbank', OJSC KB 'Nadra', JSC 'Bank Bohuslav', PJSC 'First Investment Bank', PuJSC 'SEB Bank', PJSC 'Bank of Investments and Savings'. Education: graduated from Kyiv State Economic University with a degree in 'Information Systems in Management'. Sources: bank website
About bank
1 July 2021 — the Board of the NBU decided to classify JSC 'KB Zemelnyi Kapital' as problematic due to its violation of liquidity standards.
Bank "Zemelnyi Kapital" was registered by the NBU on 31 January 1994.
The bank's clients include state, municipal, joint-stock and private enterprises and firms, and farming households. The bank is not focused on any particular industries, therefore its clients include manufacturers of building materials and construction organisations, energy, gas and water supply companies, transport organisations, enterprises for processing agricultural products and the food industry, trading companies and various commercial firms.
The bank's shareholders are: Topolov Viktor Semenovych, Silchenko Mykhailo Leonidovych.
The bank is a member of the Deposit Guarantee Fund.
Since its opening the bank has operated in the main segments of the financial market: implements a balanced credit policy; carries out securities operations; fully provides clients' international settlements, meets their needs in foreign currency operations; attracts funds from legal entities and individuals.
Sources: bank's site, Finance.ua, minfin.com.ua and others.
Data source: finance.ua
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