On 01.07.2010 Bank Finance and System includes 16 branches and 305 outlets over Ukraine.
[1] In August 2015 the bank registered an issue of additional securities worth slightly under ₴2 billion.
On 28 December 2022 Kostyantyn Zhevago was arrested in Courchevel, France at the request of Ukraine's State Bureau of Investigation.
The investigation also involves the directors of JSC Finance and Credit Bank.
[5] The court verdict read: "the applicant state (Ukraine) is unable to guarantee that Mr. Zhevago will be tried by a court that can provide basic procedural guarantees and protection of defense rights.