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Ukraine Banks



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Agrarian Commercial Bank (Agrokombank), Kyiv «Agricultural Bank» is a universal credit-financial institution, which provides corporate and private clients a complete package of banking services.
We position as a small, «home», «comfortable» bank. That is, we have no flow, the standard of service. Every customer is individual and unique, we each try to offer the best form of cooperation. Not having branches remotely serve clients in other cities and areas - modern telecommunications and banking technologies allow it to do quite successfully. And someone who is convenient and comfortable, knows only the legal address and bank details. But if he prefers personal wishes to consult, talk about their plans - he can always turn to your manager, his «personal banker» and to get all possible assistance and support. A flexible system of tariffs, the constant expansion of the range of services to help customers in choosing the most beneficial for him in a situation of banking products, minimize the timing of the granting of credit - all this attracts customers and is our major competitive advantage.
OAO Agrocombank works since 1993 and according to the classification of the National Bank of Ukraine belongs to the category of small banks. Office of the bank is located in the center of Kiev. The bank has a license from the National Bank of Ukraine N53 from 19.06.2002 years in banking operations and provides a full range of services to corporate customers and the public at competitive rates.
Assets Agrocombank on 1.01.2007 the year amounted to 348.3 mln., Loan and investment portfolio - 278.3 mln., Capital - 48.51 mln. 2006, the bank finished with a net profit of 3.05 mln. That in 1,8 times higher than the previous year.
Agrobank JSC, Dniepropetrovsk JSC "Agrobank" - a fully functional bank providing a full range of services that exist in any modern world bank. According to the comprehensive assessment system for banks' CAMELS, conducted by the NBU, Agrobank vacant coefficient "2", indicating a stable financial status and credibility of institutions.
This appreciation is largely due to the professionalism of staff Agrobank, its reliability, and responsible behavior. Thus, in a crisis situation at the end of 2004 the Bank continued to operate normally to meet their obligations to clients, on demand by returning the contributions, making payments, without ceasing to lend to.
In 2005, the Bank's assets increased by 2 times and exceeded 500 million UAH. This is one of the few banks in Ukraine, which reached such a high rate of growth of assets. Only in 2006 the credit portfolio of individuals Agrobank more than 2 times the amount of individual investment clients also increased almost twofold.
In December of 2006. Agrobank received the status of a bank with foreign capital. The Bank is a member of Home Credit Group (www.homecredit.net), which since 1997 works on the Eastern European market of consumer lending. Home Credit Group, in turn, is an international group of companies PPF (www.ppf.cz), which is active in the insurance markets and credit services, as well as providing a complete service in the field of asset management.
Agrobank provides its services to private individuals and corporate customers in Kiev, Dnipropetrovsk, Kharkiv, Donetsk, Odessa, Zaporozhye, Krivoy Rog, Dniprodzerzhynsk, Pavlograd and Nikopol. In the near future Agrobank continue development of the network in Kiev, Kharkov and other cities with high business activity. New Branch Bank also opened in Lviv, Odessa, Vinnitsa and other regions of Ukraine.
His main task Agrobank saw in satisfying the financial demands of its audience. Customers Agrobank - people whose core values - the welfare of their family and professional prosperity. The main advantages Agrobank - mobility and flexibility. That is, the ability to quickly provide the necessary customer service and willingness to meet with clients at a level that would enable him to solve the problem quickly.
* License of NBU № 204 from 24.12.2002.
Aktiv-Bank ltd., Kyiv Name of the Bank at the time of its establishment, carefully selected in order to translate its core values: professionalism and dynamic development.
Hence our name - "Aktiv-Bank":
a) begins with the first letters of the alphabet, to be recorded on the first page of telephone directories of our customers - because we want to and can become for them the first financial adviser on all matters of business, b) shows the way of life, aiming at the constant forward movement, the increased development - because we will grow together with our customers and partners, strengthening the capacity of the domestic economy and to build a better future for our posterity.
Strategy CB "Aktiv-Bank" is defined image slogan: "Goal - Action - Result", which displays:
a) a careful choice of direction, and b) apply a conscious effort to implement traffic in) are required for fixing the results achieved by each stage of development.
Such a strategy ... allows the Bank to respond to customer needs in a rapidly changing market environment and the flexibility to use various risk management techniques.
Alfa Bank, Kyiv CJSC Alfa-Bank is one of the privately-owned banks in Ukraine that is part of the Alfa Group Consortium. It was registered in Ukraine in January 2001. Alfa-Bank Ukraine operates in all key sectors of the banking sphere, including retail, corporate banking, arrangement and underwriting of corporate bonds and trade finance. The Bank ranks among the country’s ten largest banks according to the National Bank of Ukraine (NBU).
Allonge, Kiev The site provides general information on services and performance of the Ukrainian bank "Allonge".
All-Ukrainian Joint-Stock Bank Founded in 1992, VAB Bank (formerly VABank) enters a group of ‘large’ banks according to the classification of the National Bank of Ukraine. VAB Bank is a full-service bank offering a broad range of financial services to its retail and corporate customers, including deposits, loans, money transfers, underwritings, settlements, trade finance, FX and corporate advisory services. Its main business lines include: corporate banking, retail banking, international banking and investment banking.
The Bank is a joint-stock company. Almost 50% of its shares belong to the Netherlands-based international investment company, which focuses on investments in emerging markets mostly within Central and Eastern Europe and China.
The Bank has wide and permanently expanding network of branches and outlets throughout Ukraine which covers all regions and major industrial centres.
VAB Bank is a principal member of MasterCard Europe and VISA Int. international payment systems, cooperates with American Express Services Europe Limited payment system and services the credit lines of EBRD, IBRD, FMO, DEG.
VAB Bank has established relations with 400 banks worldwide and opened over 160 accounts in various currencies in order to satisfy customers’ diversified needs in international operations.
VAB Bank has been audited under IFRS by the Big Four auditors for more than 10 years. Currently its financial statements are audited by Ernst & Young.
The Bank has ratings assigned by the two leading international rating agencies, Moody’s and Fitch.
Arkada Bank, Kyiv Bank «Arcade» - a universal commercial bank integrated care of individuals.
Over the years, the Bank has developed a unique program for the general population:
* In the field of housing finance and credit;
* In the field of non-governmental pension provision, as well as
* Funded programs for children;
* A variety of deposit programs.
All our programs have a social orientation, are addressed to the Ukrainian family, set up to comprehensively address the critical problems of family life and become a reliable means of financial support to all its members - from children to elderly people. Program of the bank received recognition at the national level, credibility, and Ukrainians have become really popular projects.
The Mission Bank - willingness to help each client: from the study of specific problems before selecting the solutions through the combined use of banking software. This approach allows for virtually ... each client to find an acceptable solution for him. We are most sensitive to the needs of every customer and welcome the suggestions of active, thoughtful people who are close to the innovative ideas of our bank.
By helping its customers address such important tasks as securing their own housing, creation of favorable launch conditions of a minor for independent living, empowerment of pensions, we understand the social responsibility that the bank has to society.
ARMA Commercial Bank ltd., Kyiv Commercial bank ARMA is a universal banking institution providing a wide range of banking services.
The bank was established in May 2003 and registered by National Bank of Ukraine on October 14, 2003 under registration number 287. The bank carries out its activity on basis of License of National Bank of Ukraine No. 206 of November 14, 2003 and written authorization for carrying out individual operations No. 206-2 of June 10, 2005.
The bank has License of State Committee of Equity and Stock Market for carrying out professional activity on equity market (License of SCESM series АА No. 177028 of 25.06.2005 for activity on equity issue and circulation).
Starting from 2004 inter-Audit LTD is an auditor of CB ARMA LTD.
Avtokrazbank JSC, Kremenchuk Joint Stock Company "Joint Stock Commercial Bank" Avtokrazbank - Bank of solid experience in the financial markets, created in 1993 as a branch bank, which eventually turned into a universal financial - credit institutions with a broad range of advanced services and network of branches, which subsequently developing.
AvtoZAZbank JSC, Zaporozhe AB AvtoZAZbank "was registered in the National Bank of Ukraine 21 October 2001. Network AB AvtoZAZbank "has more than 31 filii and offices in different regions of Ukraine (Zaporozhye, Simferopol, Melitopol, Kharkov).
The Bank provides services to individuals and legal entities. Among the services and products offered by the bank: cash and settlement services, safe deposit, deposits, securities, loans, credit cards. Also AvtoZAZbank provides services to correspondent banks.
The Bank is a founding member of:
CJSC «Ukrainian Interbank Currency Exchange»
JSC «Interregional Stock Union»
JSC «The Ukrainian Stock Exchange»
Association of Ukrainian Banks
International SWIFT payments
International payment system VISA International
Professional Association of Registrars and Depositories
Prydniprovska Commodity Exchange
Fund of guaranteeing deposits of individuals
Bank Financial Initiative CB «FINANCIAL INITIATIVE» was founded on July 5, 2004, as a Limited Liability Company. On January 19, 2005, it was registered by the National Bank of Ukraine.In the end of 2005, the Bank has implemented the payment cards project using UkrCard Technology.In February 2006, CB «FINANCIAL INITIATIVE» LLC has become a member of the International Payment System «S.W.I.F.T.».The main directions of the capital investments in 2008-2010 are creation of the regional network to support the development of the retail business and development of plastic card business.
Bank for Investments and Savings Our main office is in Altoona, Pennsylvania, with a branch office in Hollidaysburg, Pennsylvania. As a mutual savings bank, we have no shareholders. Our loyalty is to our customers and our community.
Our strength and soundness are a source of pride to us. We've grown from assets of $481,000 as of December 31, 1940 to assets of $121,584,000 as of December 31, 2008. Investment Savings Bank has earned Bauer's five-star "SUPERIOR" rating since December, 1988. Five stars is Bauer's highest rating indicating that ISB is one of the safest banks in the United States.
We believe community banking can only be provided by people you know, by local people who get to know you. Our management, staff, and Board of Trustees are your neighbors, so all decisions are made locally. We accept deposits from people living within the community we serve, then use those deposits to make loans to customers within these same communities. This is the difference between doing business with a financial giant, where the decision makers have no idea who their customers are and the money you invest with them leaves our community.
While the names and faces of many Pennsylvania banks continue to change due to mergers and acquisitions, we intend to remain an independent, customer driven institution serving the banking needs of central Pennsylvania.
We would like to take the time to get to know you and your financial needs. Stop in or call us at one of our two banking locations. Phone us at (814) 944-0843 and (814) 695-7551 or e-mail us at Online_Banking at InvestmentSB.com.
Note: E-mail is not regarded as fully secure or privacy-protected. Therefore, e-mail messages must not contain information, such as account numbers, PINs, etc., that could be wrongfully used by an unauthorized reader.
Bank Forum The Joint-Stock Commercial Bank FORUM was registered on January 31, 1994 as an open joint-stock company. Bank shareholders are not-state companies and enterprises of various types of ownership as follows: Provita Insurance Company (all kinds of insurance except of life insurance), Elmak Ltd (operation on the market of heat-insulating materials), Continental Ukraine (grain processing and production of grain products, trade), Yaroslaviv Val (construction, real estate operations, financial leasing); Tandem Ltd (production of packing for bulk materials); Geneza Publishing House (printing of children’s and educational books, popular-science and historical literature), and Navchalna Knyga Ltd (printing of educational books, textbooks, and manuals).
Bank Kontrakt Open Joint-stock company Trade Finance Bank “Kontrakt” was registered on the 18th of May, 1993. The “Kontrakt” is a banking and consulting organisation. Along with the Bank it includes special associations of professionals working according to the principles of outsourcing — Professional Service Firms (PSF): “Yur-Kontrakt” Ltd; “Pro-Kontrakt” Ltd; “Audit-Kontrakt” Ltd. The Customer receives here integrated servicing both in the sphere of banking service and legal, auditing, and accounting support and business security services.
Bank Narodniy Capital Joint Stock Company "National Capital Bank is registered in the NBU 21.09.93r., Reregistered 04.03.96r., Registration number 198.
Joint Stock Company "Bank People's Capital" was renamed to the Open Joint Stock Company "farm Land Equity Bank and is its successor in accordance with the decision of general meeting of shareholders on 20 March 2006.
Bank Address: 03067, Kiev, bul.Ivana Lepse, 4.

The Bank operates a banking license number 109 and written permission № 109-2, which updated 20.06.2006 year, to perform banking operations, certain relevant parts of Article 47 of the Law "On banks and banking activities.
Regulatory capital is sufficient for regulatory and licensing requirements and maintain high level of solvency and protect the interests of depositors.
One of the priorities at this time a broader range of customers, both legal and natural persons, to ensure a stable resource base, ensuring their full and quality service and the introduction of new products and services to increase income bank.
Bank of Regional Development Joint-Stock Bank "Bank of Regional Development - a modern financial institution that provides a full range of banking services.
AB BRR was founded August 2, 1989.
Strategic goal: A complex management, personnel, technology and technical change to ensure the conditions of the Bank as a stable financial institution, which focused on maximizing the interests of shareholders and customers.Joint Stock Bank «Bank of Regional Development» has long-term credit rating of uaVBB-forecast «stable». Level uaVBB an investment under the national scale credit rating agency «Rating».
Bank Petrocommerce Ukraine JSC, Kyiv JSC «Bank Petrocommerce-Ukraine» was established in 1996 (prior to 2002, CRA «Aviatekbank»). License of National Bank of Ukraine № 108 from 09.04.2002g.
Controlling interest (more than 51%), JSC «Bank Petrocommerce-Ukraine» OJSC owns Bank «Petrocommerce» (Moscow).
The Bank provides 4 branches and 17 offices.
JSC «Bank Petrocommerce-Ukraine» is continuously increasing share of the financial market of Ukraine. This trend is observed as the money market and swap transactions, as well as the FOREX market.
Bank Prestige JSC Erste Bank was founded in 2006, after Erste Group, one of the leading financial institutions with 190 years experience in Central and Eastern Europe, entered the Ukrainian market. Today Erste Bank serves its retail customers, small and medium size businesses and large corporate clients in 135 retail branches across Ukraine. It provides a wide range of banking services and products, including deposits and current accounts, salary projects and credit cards, cash-settlement services, project financing and treasury operations etc.
Bank Renaissance Kapital Bank Renaissance Capital actually started commercial activities on the Ukrainian market in mid-2006. At this time, the bank distribution network includes more than 700 sales outlets throughout Ukraine. Bank Renaissance Capital cooperates with many leading Ukrainian retail chains such as El Dorado, METRO Cash & Carry, Technopolis, Komfi, MegaMax, ISS, Reynford, O'KEY, Tehnoyarmarok and others. For a short period of activity in Ukraine, Bank Renaissance Capital has proved successful to the market and a reliable business partner. The Bank provides loans to the public trust in the retail outlets, as well as bezzalogovye cash loans for any purpose.
Bank Zemelnyi, Kharkov Kharkov Joint Stock Commercial Land Bank was created in 1990 by reorganizing the Kharkov intersectoral Commercial Bank «Harkovagrokominterbank». The Bank is one of the oldest banks in Ukraine, which has its activity has established itself as a stable universal bank, offering its clients a full range of high quality banking services.
Banque National de Paris, Kyiv BNP Paribas is a European leader in banking and financial services, with a significant and growing presence in the United States and leading positions in Asia. The Group has one of the largest international banking networks, a presence in over 85 countries and 173,200 employees including: 132,700 in Europe - among whom 19,400 in Italy and 64,200 in France and in the Overseas Departments; 15,200 in North America and 9,500 in Asia.
Bazis JSC Bank, Kharkov JSCB "Basis" - winner of the competition-exhibition
"Best Domestic Product of 2008"
BIG Energy JSC “BIG Energy” Bank” was set up in 1993 by large energy-generating companies, such as: Energoatom NAEC, Ministry of Fuel and Power, Ukrenergo NEC, and a number of energy supplying companies. At present, the Bank has been operating in almost all market segments as a full-service financial establishment. Its right to handle all banking transactions is confirmed by Licence of the National Bank of Ukraine No. 41 dated October 4, 2001.
Black Sea Bank for Development and Reconstruction JSC, Simferopol - Crimea According to the National Bank of Ukraine Main Department of the Autonomous Republic of Crimea and Crimean Union bank in the territory of the peninsula has about three dozen banks. Mainly - it is management or affiliates of large banks obscheukrainskih. And only two of the total number of banks in Crimea are legal entities - ie, are authentically Crimean. One of the five - the Black Sea Bank for Reconstruction and Development.
Joint Stock Commercial Bank "CHBRR founded in 1992, 16 years successfully works in the financial services market and is now one of the most dynamically developing financial institutions in Crimea.
BM Bank BM Bank, JSC (License #223 dtd 02.09.2008) is Ukrainian subsidiary of one of the biggest Russian banks – Bank of Moscow.
Registered capital of BM Bank currently amounts to 340,7 M UAH. Bank of Moscow ownership interest is 99,91%, BM Holding AG - 0,09%.
Main goal of BM Bank in Ukraine is to create big universal bank serving corporate and individual clients. In its work BM Bank combines big Russian bank expertise with Ukrainian market knowledge.
BM Bank has been assigned credit rating uaBBB, outlook “stable” by National agency “Credit-Rating”.
In 2008 BM Banks net assets have grown by 150%, credit portfolio – by 167%, clients’ funds – by 126%.
Currently, BM Bank is represented by 45 branches located all around Ukraine.
For more information, please, contact our Headquarter at +38 044 499 0101
Brokbusinessbank, Kyiv JSB BROKBUSINESSBANK is one of top-10 largest and most successful banks of Ukraine. We deliver a full range of services, have licences for all banking transactions, constantly increase number of our subsidiaries and branches all over Ukraine.
BTA Bank (former Ukrainian Credit and Trade Bank JSC), Kyiv Until recently, to buy modern appliances, quality furniture or other expensive items should Ukrainians were months and even years to defer earnings. A majority of the population simply had no other way, and call loans caused exclusively negative emotions. This is understandable: bets left much to be desired, obtaining a loan was required for passing the long and painful procedure, documentation, and great commission for early repayment not added optimism, even consumers with good incomes.
At the same time in Western Europe and the U.S. consumer credit is one of the most common types of banking services to the public. The trend towards the development of civilized market emerged in Ukraine, which could not but affect the conditions for granting loans to financial institutions: the amount of loans increase, the period is extended, interest rates are falling, but the most significant market participants have long abandoned the penalties on good borrowers.
In order to meet the mass demand for consumer loans to a team of highly skilled and a bank.
Our team has set itself the task of becoming the first bank in Ukraine. The policy of fair market competition determines the steps to achieve the objective: the creation of accessible and understandable products, flexible and transparent environment, oriented to individual characteristics of each client, simplifying procedures for the issuance of credit, as well as high-quality service at all stages of our work.
The key partners in building the bank's sales channels are the leading retail chains.
We see our mission in implementing the wishes of the people, improving their living conditions by providing affordable, modern and quality of credit services, as well as making its contribution to the economy of Ukraine.
Bank's strategic goal is to develop the market of financial services to the population through the development, implementation and supply of modern high-technology products, primarily in the segment of consumer lending.
Capital JSC, Donetsk Bank of «Capital» offers clients a wide variety of banking services at the lowest price.
In 2005, Bank Capital has become one of the winners of the contest for selection of banks in Ukraine, which will be empowered to serve the budget organization.
The Bank is a member of the international payment system «VISA International» and develops its activities on operations with debit and credit cards and money transfers.
Citibank, Kyiv Citi is today’s pre-eminent financial services company, with some 200 million customer accounts in more than 100 countries. Our history dates back to the founding of Citibank in 1812, Bank Handlowy in 1870, Smith Barney in 1873, Banamex in 1884, and Salomon Brothers in 1910.
ClassicBank, Dniepropetrovsk Bank's history began in 1994. solutions to the constituent assembly, the participants (protocol number 1) to establish a Limited Liability Company Commercial Bank Classic.
Membership of interbank associations and associations
* Association of Ukrainian Banks (AUB);
* Dnepropetrovsk Union Bank;
* Self-regulating organization Pridneprovskaya Stock Exchange;
* Fund guarantee deposits of natural persons.
Closed JSCB ‘’Prychornomoriye’’ Open Joint Stock Company "Commercial Bank" Black
registered by the National Bank of Ukraine 21 April 1993 in the city of Mykolayiv. In December 1995, the main office of the bank was moved to Dnepropetrovsk, Nikolaev and a branch bank, which has become a leader among the banks of the southern region.
OJSC "CB" Black "is a member of:
* Association of Ukrainian Banks;
* Union Bank of Dnepropetrovsk;
* Professional Association of Registrars and Depositories;
* Union of Industrialists and Entrepreneurs Nikolaev;
* Fund guarantee deposits of natural persons;
* Ukrainian Interbank Currency Exchange;
* Inter-regional Stock Union.

Since the founding of the bank has opened 3 branches in the cities of Mykolayiv, Dnipropetrovsk and Kiev, as well as 9 units. According to the rating of the Association of Ukrainian Banks OJSC "CB" Black "consistently took the position of middle ground.
The Bank provides a full range of banking services:
# Opening and maintaining current accounts of customers (residents and nonresidents), and correspondent banks in the domestic and foreign currencies;
# Receiving deposits (deposits) of legal and natural persons;
# Providing loans to individuals and legal persons;
# Transactions in foreign currency;
# Operations on the production and circulation of securities;
# Depository custodian of securities transactions;
# Documentary.
The bank has been selling and servicing of cards of international payment systems VISA and EUROPEY, carries out international money transfers through the WESTERN UNION, Анелік, sells travelers checks TNOMA OPALS.
Commercial Industrial Bank “Commercial Industrial Bank Ltd” works successfully as a universal commercial bank on the Ukrainian financial market for more than 10 years and renders the full range of banking services for corporate and private clients.
It was incorporated by the National Bank of Ukraine on December 4, 1993, its registration number was 219.
The banking license of the National Bank of Ukraine No.186 and Authorization No.186-1 dated December 14, 2001 allow the bank to carry out a complete list of banking operations in national and foreign currency on the local and international financial markets.
As of August 1, 2004 net assets of the bank amounted to 89,6 million UAH, the growth was twofold as compared to the beginning of the year, shareholder’s equity of the bank amounted 31,2 million UAH, net profit from the beginning of 2004 amounted 1,1 million UAH (USD/UAH – 1/5,3150).
Commercial stock-holding bank "Slaviansky" Cash and settlement services. Lending and deposit operations. Transactions in foreign currencies. Transactions with securities. Correspondent banks and korotnosheniya. Annual Report of the Bank's activities. KAB "slave" in the financial market of Ukraine. Branches of the Bank. Charity. New services and bank customers.
Coopinvest OOO KB "Koopinvestbank registered 16 December 1992 at number 135 for a legal address: Ukraine, Transcarpathian region, Uzhgorod, st. Hojda number 10.
Bank created a limited liability company.
Net assets for the reporting year grew by 49.7% or 113.8 thousand. Hr. and on 1.01.2008 was reached 342 515 thousand. hr. The greatest specific weight in total assets are credit arrangements, which as of 01.01.2008 amounted to 191.8 ths. or 56.0% of net assets of the bank. In the largest share of the credit portfolio - 80.2% of loans granted to legal persons. As a result, interest income on loans granted to legal persons for the reporting year amounted to 25.5 thousand UAH (79.9% of the total interest income).
By 2007 much, at 198.3%, increased investment in other banks and on 01.01.2008 was made up 81.8 thousand USD., Which increased the share of income from assets that are placed in other banks and was 2 3 ths. the reporting date.
Revenues from foreign exchange trading results increased in comparison with last year at 68.2% and amounted to 01.01.2008 was 2.2 ths.
The amount of net liabilities in the bank compared with the beginning of the year grew by 70.9% and amounted to 264.3 thousand. Hr. The structure of the primary obligations share - 76.5% were funds of economic entities and natural persons and accounted for 202.2 thousand. Hr.

Substantial participation in the capital of OOO KB "Koopinvestbank owned rental
Brandy company Uzhgorod plant and is 90.1202%.
Credit Dnepr Bank Credit Dnepr provide all ranges of banking operations.
Credit Dnepr JSC, Dniepropetrovsk Credir Dnepr Bank is a modern bank that works successfully more than 15 years over all the territory of Ukraine and proposes the whole spectrum of banking services, creating favourable conditions for development of business of its clients. The right of the Bank to provide such services is confirmed by the license of National Bank of Ukraine № 70 dating 07.07.1993 and by the permission №70-1 dating 24.12.2002 for the execution of banking operations in compliance with the Ukrainian law “About banks and banking activity”. The BRANCROFT ENTERPRISES LIMITED сompany is the main shareholder of the Bank.
Credit Dnepr Bank is a member of the Guarantee Fund supporting deposits of individual persons and one of the founders of First Ukrainian Bureau of Credit Histories. The stability of the Bank and reliability of the results of its activity are yearly confirmed by international auditing companies (Ernst&Young, KPMG). Credit Dnepr Bank is a socially oriented bank. It supports continually the national culture, art and sports.
Danielbank , Kyiv As at 31 December 2007 the Bank has 10 branches functioning: six offices in Kiev and the Kiev region, Regional Management Ltd. "Commercial Bank" Daniel "and the office in Khmelnytsky, branches, Regional Management Ltd." Commercial Bank "Daniel" in Dnepropetrovsk, the office "Regional Management Ltd." Commercial Bank "Daniel" in Yalta (Crimea).
The Bank conducts banking operations, Charter Bank, under the banking license № 210 of 26 December 2003, the National Bank of Ukraine, written permission from 10.12.2004 years № 210-2.
Bank's strategic objective - to build a modern financial institution focused on the needs of clients in the development of the most profitable banking businesses considering the riskiness of operations, of which ensures the stability and reliability.
Bank «Daniel» is an active participant in the interbank market of Ukraine, the interbank currency market of Ukraine, member of the Fund of guaranteeing deposits of individuals, a member of the Association of Ukrainian Banks.
Since 2004, the Bank is a party is self-organization and brokerage office Kiev International Stock Exchange.

Capital at 31 December 2007 reached
49 310 000 USD.
Delta Bank The team of highly qualified specialists in this area set an objective to become a No. 1 financial institution in Ukraine in consumer financing segment. Policy of fair market competition determines the steps necessary to undertake to achieve the goal: creation of affordable and understandable products, flexible and transparent conditions customized to meet individual requirements of each client, simplification of loan application procedure, and also quality service provided in each phase of our cooperation.
As of today, positions of Delta Bank on Ukrainian financial market continue to strengthen. Growth in quality accompanies Bank's development in all segments of its activity: constantly growing network of affiliate offices and client service outlets, developing client base, flexible terms and individual approach result in constant increase of Delta Bank's share on financial service market and rising quality of people's lives.
Demark JSC Bank, Chernigiv Open Joint Stock Company Bank "Demark operates in the banking system since 1992. Charter Bank is registered in the National Bank of Ukraine, 10 July 1992 under the number 122 as a closed joint stock company. 19 July 1993 the Bank was reorganized into an open joint stock company.
As a participant guarantee individual deposits, the Bank "Demark" operates on the basis of party fund certificates for the number 93 from 02 September 1999.
The financial and economic activity has an independent auditor - audit firm OOO asset auditing.
The main principles of the bank - a deep respect for the partners, clearly their obligations and understanding of each shareholder, customer and investor, bank, fast response to changes in the demand for financial services, analysis of each client's problems and solutions, the maximum protection of the interests of those who cooperates with us, believes in us.
Dialogbank ltd., Dniepropetrovsk The authorized capital of LLC "Dialogbank" as of January 1, 2001 amounted to 1.7 mln, as of January 1, 2003 - 29,0 mln. And as of July 1, 2003 - 45,950 million grn.
Since February 2002, OOO "Dialogbank" - participant of the Guarantee Fund supporting deposits of individual persons, since 1996 - Member of the Association of Ukrainian Banks.
Pursuant to the requirements of Article 34 of Law of Ukraine "On Banks and Banking Activity" participating bank received a written permission from number 26 on 6 August 2002 the National Bank of Ukraine in the Volyn region for a significant share in the capital.
Date of change in the name of CB Volyntorginvestbank at OOO Dialogbank - 1 August 2001
Diamant JSC, Kyiv Diamantbank is a modern and stable bank for corporate and individual clients, and a reliable partner in the world of business.
Diamantbank was registered by the National Bank of Ukraine as an open joined stock company on 17 November 1993. The founding shareholders of the Bank are:
* Goldfield Finance Subsidiary;
* Inter-Vent Ltd.;
* Industrial and financial company Energoinvest Ltd.;
* Tekhnoinvest Ltd.;
* OJSC Zaporizhzhya Abradant Plant.
Being 15 years at the financial market of Ukraine we strive to grow together with you providing for reliability and high-quality products and services.
The Bank's mission is to promote economic growth and welfare of our clients: sustainable and confident in the present day representatives of business and society, by providing them with personal financial decisions.
In constant dialogue with our clients we know their exact current and future needs, develop our products according to their demands, improve our management and operations to reach the highest level of perfection of our cooperation.
Diamantbank is above all a team of highly qualified, experienced and competent professionals. We have created a favourable environment for our employees to fulfil their potential providing each of our employees with an opportunity of professional and carrier growth.
The Bank follows the principles of the civilized market and builds its relations with the clients based on the norms of business law and ethics and according to professional standards.
Dongorbank ltd., Donetsk The main shareholder of JSC "Dongorbank is a closed joint stock company" System Capital Management, owning 99.99% of the shares in the bank.
The head office of the company «System Capital Management» (SCM) is located in Donetsk (East Ukraine). The work of industrial companies CCM makes a significant contribution to the rapidly growing Ukrainian economy. CCM owns controlling stakes in more than 90 enterprises (including indirect ownership), which operates more than 160 thousand employees.
East-European Bank Eastern European bankbyl founded in 1993 and today the bank bolee25 serves thousands of clients all over Ukraine.
Our clients are hundreds of different economic sectors: light industry, machine building, food processing industry, telecommunications, information technology, construction, trade sector, transport, pharmaceuticals and medical equipment, publishing and printing industry, chemical industry, agriculture and other industries activities.
All of its clients - legal persons of Eastern European bank offers a full range of financial services, including any kind of funding, complex cash and settlement services, treasury products.
No less attention is paid to the development sector for private clients: credits for the purchase of housing, car, placing funds in investments, production and servicing of plastic cards and others all of the areas the Bank offers the most interesting and profitable financial conditions of service and quality service.
As at 01.01.2009 Eastern European Bank presented 43-name units in 8 regions of Ukraine. The main office of the bank is located in Kiev.
East-Industrial Commercial Bank ltd., Lugansk Eastern Industrial Bank was established under the Foundation Agreement of 06 August 1994 (as amended) and registered by National Bank of Ukraine 13 September 1995 for registration number number 253. Initial full name - "East industrial commercial bank.
Purpose and direction of the Bank is to promote economic development and, in particular, Lugansk region, providing credit and financial support for the development of economic relations, the structural transformation and development of various sectors of the economy, Development banking market area.
Information on their bonds regularly printed in the official publication of the State Commission on Securities and Stock Market (SCSSM) - newspaper Vedomosti State Commission on securities and stock market, and work on the circulation of securities published on the website "Agency for the Development of Stock Market Infrastructure Ukraine.
Information about the financial condition and results of operations (financial statements) shall be published quarterly in the official press organ of the Verkhovna Rada - the newspaper «Voice of Ukraine».
Elektronbank, Lviv Austrian Volksbank International AG became a shareholder of OJSC "Electron Bank". On the 2nd of September 2008 OJSC "Electron Bank" officially changed its name to OJSC "VOLKSBANK".
Change of the name from Electron Bank to VOLKSBANK is connected with its final integration to Volksbank International AG group (Austria).
History of Volksbank AG (VBAG) began in 1922 with the unification of few regional credit unions. Volksbank AG therefore has a history of partner relationship based on a corporate philosophy of trust.
Today Volksbank AG is in the top five financial concerns of Austria. Volksbank AG plays traditionally leading role of the Austrian economy partner, financing the activity of many different companies.
* Assets: EUR 12,9 bln.
* Own equity: EUR 1,4 bln.
* Credit portfolio: EUR 9,3 bln.
OJSC "VOLKSBANK's" goal is to grant people the possibility to obtain quick and quality service. The Bank makes emphasize on reliability of keeping funds of its clients. "Our goal is to make our products as well as the entire banking process simple and understandable. We offer individual products with the weighted decisions" says Deputy Chairman of the Managing Board Yuriy Klachanyy ..
OJSC "VOLKSBANK" is a universal bank. Its products range includes mortgage and car loans, deposits for private individuals and services for legal entities. Through the resources of Volksbank Ukrainians are able to get available mortgage loans for of up to 25 years, car loans, loans for business development, to register deposits in reliable and stable European bank and to take advantage of all other banking services: to execute currency exchange, foreign money transfer and to get complex cash-settlement service.
The employees are highly valued in the bank and it allows achieving established goals. The greatest investment of OJSC "VOLKSBANK" is investing in personnel. So doors of the bank are open to specialists from different regions of Ukraine, who want to achieve success and professional growth.
Energobank, Kyiv The Energobank Joint-Stock Bank was registered in October 31, 1991 (License №68)
Today the JSB Energobank is universal credit finance institution offering a wide range of bank services to the legal entities and physical persons. Safety, high speed of data processing and reasonable tariffs are characteristic of the bank service.
The Energobank successfully participates in the development of the Ukrainian economy for over 15 years.
Membership
Association of Ukrainian Banks
Ukrainian Bank Union Association
Ukrainian Inter-Bank Currency Market CJSC
Stock Exchange PFTS State Enterprise
Inter-Regional Stock Union Depository OJSC
Ukrainian Depository OJSC
Over-the-Counter Stock Trading System
International Trade Club
Visa International
Partner of Western Union
License of the National Bank of Ukraine №46, December 17, 2001.
License of the State Commission for Securities and Stock Market АБ№113147, October 19, 2004 for the professional activities on the Securities Market: activity in issue and circulation of securities; depository activity of securities custody.
Majority shareholder for the National Reserve Corporation RF (97.08% of capital).
European Bank for Rational Financing During his career in the banking market of OJSC «EBRF» not only economic growth but also strengthened the foundation of its future development. The basis of JSC «EBRF» - financial policies aimed at stability and security of banking operations and enable to protect the interests of clients.
During our work we have increased profits, increased capital to expand its customer base and range of services, while making wishes and expectations of clients in significant dividends, and capital.
The aim of OJSC «EBRF» - to promote economic development and well-being of individuals and organizations served by the Bank, through the provision of banking services, the quality of which corresponds to the highest professional and ethical standards.
In the financial world, banks, money is a whole has its own history, its past, a complete success, losses and victories. Only taking into account the lessons of the past, but at the same time improving, growing, hoping and believing, perhaps a future. Strong and stable financial future.
JSC «EBRF», thinking about the future, customers and shareholders, day after day, year after year, is sure: the future of your money only ...
Welcome to the JSC «EBRF»!
Evrobank JSC, Chernigiv OOO KB "Eurobank is a universal and dynamic bank.
Organizational and legal form of the Bank: Limited Liability Company Commercial Bank Eurobank (solution Assembly members from 16 September 2004)..
Certificate of registration:
Series A00 number 041385 from 14.01.2005r. Entry number 1 071 102 0000 001437.
Banking license on 25 July 2005. Number 220 (issued to all types of banking operations except precious metals).
Certificate participant guarantee individual deposits of 03 August 2005.
OOO KB «Evrobank» is a member of the Association First Securities Trading System from 19 December 2008, and also a member of the Professional Association of Registrars and Depositories of 1 December 2008.
OOO KB "Eurobank" presents a full package of traditional services that meet international banking standards.
OOO KB "Eurobank" responsive to changing market conditions and customer requirements, resulting in the appearance of new banking products.
Bank of reasonable credit policy that focuses mainly on individuals to avoid high concentration of credit risk.
OOO KB "Eurobank is a universal and dynamic bank, the priority of which is mutually beneficial partnerships and relationships with customers.
Synthesis of the European experience and best management solutions provides customers the Bank to hold a flexible approach when making decisions that allow individual customers' wishes.
Evropeiskiy Bank (also European JSCB), Kharkov Joint Stock Commercial Bank "European" was registered by the National Bank of Ukraine 3 March 1993. While working in the financial market of Ukraine, the Bank has established itself as a dynamically developing universal financial institution. The main concept of the battery "European" is to maximize customer satisfaction and creating favorable conditions for their activities.
Today the Bank "European" in all major indicators is the number of dynamic, fast-growing banks in Ukraine. The Bank is strengthening its position in all segments of credit and financial market and, in accordance with the new strategy, published in Ukrainian market. Actively developing a regional network of the Bank opened branches and offices in all regional capitals and major cities of Ukraine. The main priority of the Bank is to create a modern client oriented financial institution with an extensive distribution network, skilled personnel and the latest banking technology.
Expobank, Kyiv During 17 years’ history of irreproachable work in the financial market of Ukraine open joint-stock company “Commercial Bank EXPOBANK” remains universal bank that works with diversified client base in different sectors of economics.
Open joint-stock company “Commercial Bank EXPOBANK” was registered by the National Bank of Ukraine on December, 26th 1991 as a commercial bank (registration number 75).
Express Bank JSC, Kyiv AB Express Bank "- a strong loan and investment institution, with a stable growth dynamics of financial power. AB Express Bank is a universal banking institution. Strategic priority JSB Express Bank was integrated services of the railroad industry and accelerate the process between them. This line of work in the future remains a priority for the Bank. However, for those years during which the Bank operates on the Ukrainian market, in front of him stood the other, broader perspective.
Faktorial Bank JSC, Kharkov The SEB Group is a North European financial banking group for companies, institutions and private individuals, with more then 670 branch offices around Sweden, Germany, Poland, Russian, Ukraine and the Baltic States.
Central office is situated at Stockholm, Sweden.
Group net profit for the period January-June 2006 is 7,576 m SEK.
SEB has more then 150 years’ history. Group takes solid positions at the international financial market and proved to be reliable partner ready for long term and trust-based business relationships.
Financial Union Bank Joined the National Bank of Ukraine on 23 June 1994, registration number 248 called Dnepropetrovsk joint-stock bank "Vidergeburt (DAB" Vidergeburt). Since April 1997, the bank operated under the name of Joint Stock Commercial Bank "Technobank (JSCB Technobank). Since April 2004, the bank operates under the name Joint Stock Company "Financial Union Bank" (CJSC "FSBank).
JSC "FSBank" is a legal entity, has its own balance sheet and is included in the Uniform state register of legal persons and natural persons - entrepreneurs, a certificate issued by the executive committee of the Dnipropetrovsk City Council from 23.06.1994 № 407371 series A00.
JSC "FSBank" open correspondent account number 32007100800 in the Office of the National Bank of Ukraine in the Dnipropetrovsk region, MFO 305987, code 20305925 EDRPOU.
JSC "FSBank is a member of the Association of Ukrainian Banks, a member of the Ukrainian Credit-bank Union (formerly the Association of Kiev Bank Union), a member of Prydniprovska Stock Exchange, as well as a party to the Guarantee Fund supporting deposits of individual persons.
Finbank JSC, Odessa Joint Stock Commercial Bank "Finbank works in the Ukrainian financial market since 1990, initially as a branch of the Moscow Bank Finist. In 1993 it was reorganized as an independent Bank of Odessa. JSCB Finbank "has the license of National Bank of Ukraine № 121 from 03.01.2002g. to conduct banking operations with ukrainian hryvnia and foreign currency.
Fineksbank (former Koral-Bank), Kyiv History of JSC «Fineksbank» started in 1991. For 17 years the Bank has gained experience in the financial market of Ukraine and a lot of reliable partners. These were years of painstaking work and perseverance, ambitious ideas, daring initiatives and successful projects. As before, and now most important to the Bank - an individual approach to each client.
JSC «Fineksbank» offers a unique approach to solving any financial problems of clients, striving not only to provide quality banking products, but also give clients the maximum of positive emotions and impressions.
A young, professional team of JSC «Fineksbank» does not stand still. He continually strengthens the position of the Bank's banking market, Bank opens new office in Kiev and Ukraine.
Truly, as the aphorism - «Road осилит going».
Finrostbank OOO «Finrostbank» Registered 29 January 1993, working in the financial market of Ukraine of 15 years. Today the Bank is developing dynamically, giving its customers a wide range of services.
OOO «Finrostbank» carries out its activities under the license of NBU № 143 from 24 May 2005
In recent years, «Finrostbank» strengthened its position in the banking market and confirmed the status of a reliable financial institution with a permanent rise in rates. More and more customers rely on their savings bank. By increasing the range of banking services, the bank last year, received permission to work with the jubilee coins, gold, and services for the storage of values in individual cells. The experience gained over the years gives the bank the right to acquire a strategic orientation, in both the short and long term.
The Bank uses an individual approach to each client in order to accommodate all their wishes. Finrostbank guarantee quality and prompt customer service.
The Bank has highly qualified team of professionals who are always ready to help in the selection of a financial instrument, taking into account the wishes of the client. Our staff regularly undergo various training courses, refresher courses. The Bank has always sought to keep pace with the times, therefore, makes high demands on its staff. Our staff will acquaint customers with the latest trends in financial markets. Working with us, the customer is always sure, that will receive all necessary information on time.
Bank's mission - to ensure the needs of clients in the banking services of high quality and reliability. Evaluating the results of 15 years, I would like to thank all staff of the bank for the creative work and especially to say «thank you» to all our clients and partners for the choice in favor of the bank «Finrostbank».
First Investment Bank JSC, Kyiv We are actively working to:
* To the end of 2012 to increase its market share in 8 time (take 1% of the market);
* Enter the top-50 Ukrainian banks by assets in the next 5 years;
* Build up to the end of 2009 the network of regional offices that cover all regions of Ukraine;
* 2011 to open a network of service outlets in cities with populations over 100 thousand inhabitants;
* Organize a network service areas 24 / 7 in cities with populations over 50 000 inhabitants.
First Ukrainian International Bank The FUIB (First Ukrainian International Bank) ranks with Ukraine’s most stable and trustworthy commercial banks.
FUIB is known for a balanced and constructive strategy placing major emphasis on top-quality and reliable services, with all operations open to the public eye, winning maximum customer confidence.
FUIB has been on the Ukrainian banking market since December 1991, ranking with this country’s ten top banks as a reputed and stable financial institution boasting reliable assets, an enviable clientele, and transactions pointing to stable progress in all segments of the financial market. FUIB started by catering for foreign trade operations by Ukrainian entities, gradually expanding the scope, reaching a level where customers’ demands could be supplied in terms of practically any convertible currency, using variegated settlement and finance patterns.
FUIB’s top-quality services are largely due to progressive computer and processor-aided communication technologies, along with constant personnel training, a corporate bank account administration service using progressive managerial technologies provided by foreign originators. After eight years of effective performance, the Bank has cultivated a prestigious Ukrainian financial clientele serving as a solid basis for long-term development.
Fortuna Bank ltd., Kyiv Ltd. "Fortuna-bank", recorded by National Bank of Ukraine 17 October 2002 in a limited liability company with the share of foreign capital (registration number 282 in the State Register of banks). The Bank is a member of the Association of Ukrainian Banks, Fund of guaranteeing deposits of individuals, the Ukrainian Interbank Currency Exchange.
Forum Bank, Kyiy The Joint-Stock Commercial Bank FORUM is a commercial bank headquarted in Kyiv, Ukraine offering a range of banking services through a network of branches and operational offices. FORUM Bank is one of the largest banks of Ukraine.
Since its foundation in 1994 FORUM Bank proved to be a powerful financial and credit institution, a reliable and stable partner that is consistent with the most contemporary standards of service, enjoying full confidence of its clients in Ukraine and abroad.
FORUM Bank is a universal bank which renders full range of banking services of the European level, finds an individual approach to each client and adheres to flexibility and efficiency in decision-making.
Currently 8.34 per cent. of the authorized capital is distributed among foreign investors in the form of GDRs. The nominee holder of the GDRs is the Bank of New York.
Grant Bank - Eastern Ukrainian Exchange Bank, Kharkov East-Ukrainian Joint-Stock Bank «Grant» founded 26 July 1991 in accordance with the legislation of Ukraine as a closed joint stock company. Bank re National Bank of Ukraine 29 October 1991 at number 62.
Based on the license of NBU № 6 Bank «Grant» carries out all banking operations in national and foreign currencies.
Bank «Grant» is one of the founders of the Ukrainian and Crimean Interbank Currency Exchange, a member of the Association of Ukrainian Banks, Union Bank of Kharkov. Bank «Grant» consists in the international system SWIFT, connected by REUTERS.
HVB Bank Ukraine, Kyiv Old name - Bank Austria Creditanstalt Ukraine In 1997/98 he was in Ukraine started lending institution Creditanstalt AG, Austria, which soon joined the Bank Austria. In the summer of 2002 the Group merged with Bank Austria Bayarishe Hipo-und Feraynsbank AG. 21 February 2002 Bank Austria Creditanstalt Ukraine was renamed the Joint Stock Commercial Bank HVB Bank Ukraine. Today JSCB HVB Ukraine is the only current German bank in Ukraine.
Ikar Bank, Kyiv JSC «ProFin Bank» is a subsidiary of the Group of Societe Generale, one of the largest financial services groups in the euro zone.
Formerly known as IKAR Bank, after the purchase of the Bank in January 2008, Societe Generale Group and after the completion of the registration process, the bank was renamed Bank ProFin in December 2008.
The basis of successful long-term development strategy ProFin Bank Group corporate values based Societe Generale, such as professionalism, teamwork and innovation. As part of an international group ProFin Bank is focused on the introduction of European standards of quality businesses in the banking market in Ukraine in order to provide customers and partners the opportunity to enjoy the best services and products from ProFin Bank.
The central office of the bank is located in the city of Donetsk. Today ProFin Bank includes 11 branches in Donetsk and Donetsk region, as well as one office in Kiev.
Imeksbank JSC, Odessa IMEXBANK was founded on 29 March 1994. IMEXBANK is a universal financial institution that carries out all types of banking transactions on the market of financial services, including maintenance of private and corporate clients, small and medium business development, investment banking, social programs and asset management.
Customer base of the Bank as at March 1, 2009 amounted to more than 20,700 corporate 600 000 individual clients. Bank's branch network grew to 560 offices and branches throughout Ukraine. Branches of the Bank contribute to the strengthening of interregional level and the opening of offices in regional centers allowed JSCB IMEXBANK "to offer our services to representatives of agrarian sector of Ukraine.
Industrial Export Bank JSC, Kyiv INDEXBANK was founded as a private bank on February 10, 1993 in Lvov. It was registered under the style of Zolotoy Lev. In November 1993, the Bank was reorganized into an open joint-stock company.
Credit Agricole S.A. is the owner of 99,988% shares of JSC«INDEXBANK». Credit Agricole Group is a leading group, a strengthened international presence, №1 in Europe in terms of retail banking revenues, №8 worldwide and №3 in Europe in terms of shareholders’ equity (Tier 1).
Other 0,012% shares belong to private individuals.
Industrial Financial Bank JSC, Kyiv Joint stock commercial "Industry and Finance Bank" is a group of small banks in Ukraine. But is their niche in the banking system and has over 9 years is in the financial services market.
Joint stock commercial "Industry and Finance Bank" is constantly expanding range of financial services, introducing new banking products. Professional management is a sign of long-term business partnerships with clients who come to the bank for advice and assistance.
Development and implementation of new banking products expansion of bank branches, the introduction of new information technologies, automation of business processes, training staff - all this makes the bank to meet the needs of clients.
Industrial Investment Bank Joint Stock Commercial Industrial & Investment Bank (close stock company) was formed in August 1992. The overall history of the bank is more than 85 years.
Significant loans to the metallurgy, mechanical engineering, transport, construction, agriculture contributes to the development of these branched of industry. Three times in 2003, 2004 and in 2006 Prominvestbank was awarded The Bank of the Year for Ukraine by the world known English magazine "The Banker".
In autumn 2008 Prominvestbank's liquidity significantly decreased because of large withdrawal of the customers' funds. The National Bank of Ukraine established Temporary Administration in Prominvestbank on the 7th of October 2008 in order to regulate the business and to restore the liquidity.
On January 15, 2009 Securities and Stock Market State Commission issued the Certificate confirming Prominvestbank share issue for the total amount of UAH 1 300 175 000 was registered in the General Register of Issued Securities (Registration number - №505/1/08; date of registration - 30 of December, 2008).
According to the results of additional issue, State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' (Russian Federation) has the control over 75% of the share capital of Joint Stock Commercial Industrial & Investment Bank ( Prominvestbank).
The Financial Recovery Plan of, provided by shareholders of the bank, also includes, except increase of share capital, additional financing for over UAH 7 billion and attraction of clients with significant cash flows that will very soon restore good performance and efficient business of Prominvestbank.
Today Prominvestbank conducts its business in ordinary way and follows economical standards of National Bank of Ukraine. The Financial Recovery Plan is being carried out and Management Boards of the bank have been appointed. In connection with this the Board of National Bank of Ukraine took a decision to terminate the functions of Temporary Administration in Prominvestbank on March 17, 2009 (Resolution of NBU №139 dated March 17, 2009).
Industrialbank JSC, Zaporozhe Industrialbank registered in 1990. Currently Industrialbank is a high-tech universal bank providing a full range of services to corporate and private clients.
Industrialbank is among a group of large banks in Ukraine.
As at 01.01.2009, the Bank has a paid up and registered the authorized capital of $ 334,667 mln.
The assets of the bank is 4376 bln., Equity Capital 557,761 million UAH.
Financial result of the Bank amounted to 100,059 mln.
The volume of attracted funds of legal entities amounted to 2230 billion UAH.
The volume of attracted funds of population - 1015 million UAH.
The amount of the loan portfolio has reached UAH 2.682 trillion, including loans to legal entities amounted to 2298 billion UAH, individuals - 383,892 mln.
Branch Network Industrialbank includes 8 branches and 61 offices in cities: Kyiv, Lviv, Dnipropetrovsk, Zaporizhzhya, Dneprorudny, Melitopol, Berdyansk, Lugansk, Sumy, Kherson, Poltava, Rivne, Kremenchug, Komsomolsk, Lisichansk, Severodonetsk, Sevastopol, Pologi, Swan, Kramatorsk, Krivoy Rog, Alchevsk, Romni, Cherkasy, Donetsk, Odesa, Ternopil, Mykolayiv, Chernivtsi.
Industrialbank JSCB Industrialbank registered in 1990. Currently Industrialbank is a high-tech universal bank providing a full range of services to corporate and private clients.
Industrialbank is among a group of large banks in Ukraine.
As at 01.01.2009, the Bank has a paid up and registered the authorized capital of $ 334,667 mln.
The assets of the bank is 4376 bln., Equity Capital 557,761 million UAH.
Financial result of the Bank amounted to 100,059 mln.
The volume of attracted funds of legal entities amounted to 2230 billion UAH.
The volume of attracted funds of population - 1015 million UAH.
The amount of the loan portfolio has reached UAH 2.682 trillion, including loans to legal entities amounted to 2298 billion UAH, individuals - 383,892 mln.
Branch Network Industrialbank includes 8 branches and 61 offices in cities: Kyiv, Lviv, Dnipropetrovsk, Zaporizhzhya, Dneprorudny, Melitopol, Berdyansk, Lugansk, Sumy, Kherson, Poltava, Rivne, Kremenchug, Komsomolsk, Lisichansk, Severodonetsk, Sevastopol, Pologi, Swan, Kramatorsk, Krivoy Rog, Alchevsk, Romni, Cherkasy, Donetsk, Odesa, Ternopil, Mykolayiv, Chernivtsi.
Innovational-Industrial Bank OJS “Innovational-Industrial Bank” was created in 1993 in Kharkiv (NBU license №68). Till 2003 the Bank was called JSB “Ukrainian Bank for Trade Cooperation” (JSB “UBTC”). In 2003 JSB “UBTC” changed its name into OJS “Inprombank” owing to the affiliation with CJS “Inprombank” (Kyiv directorate).
Today OJS “Inprombank” has branches in 7 regions of Ukraine: Kharkiv, Kyiv, Dnipropetrovsk, Zhytomyr, Poltava, Odesa, the Crimea (Feodosia, Simferopol, Yalta, Prymorske and oth.) The Bank’s assets as of 01.07.2004 amounted to UAH 324,27 million, credit portfolio is UAH 232,70 million.
OJS “Inprombank” provides a wide range of accounting and cash servises, loans, guarantees, bills of exchange, and factoring to its clients.
For the clients’ convenience there have been opened night depositories in our Bank, the system “Client-Bank” for banking operations in national and foreign currency is functioning in our Bank. Operational department of the Bank also woks in shifts.
The qualified personnel provides our clients with the wide range of consulting servises conserning the optimization of projects financing.
The primary goal of our Bank is the individual approach to each client and the high quality of servises. The bank carries out a flexible tariff policy.We suggest that you consider our propositions, based on mutually beneficial conditions!
International Mortgage Bank According to the strategy of its development Platinum Bank provides a simple and understandable products and services to its clients. We are diligently working to get better results for shareholders, have a reputation as a stable employer in the Ukrainian banking sector and contribute to society.
Our goal - is:
* The development of short-term lending, cash credit, and the cache cards
* Attracting deposits from the public
* Building a friendly and close to our clients brand
* The reputation of socially responsible bank
* Getting the best results for shareholders
We recognize the importance of working in a team and work to meet the needs of its customers. Our international team of professionals supports the common values:
* Dedication. We believe that success comes only with dedication dedication
* Reliability. We keep our promises, and we appreciate the partnership
* Innovation. We welcome change and always try to outdo themselves
* Efficiency. We develop high-efficiency business processes that yield the best results
* Honesty. Our reputation is one of the most valuable assets. Integrity - in its center
* Communication. We create effective communication within the company and outside it on the principles of transparency and relevance
Invest Credit Bank Joint-Stock Company «Investment Credit Bank» was created and registered, according to Ukrainian legislation, in 1996 According to the General Shareholders' Meeting of 12 October 2005, the Bank is the successor of all rights and obligations of Closed Joint Stock Company Ukrainian Bank for International Cooperation « Investment Bank Kryvbas ».
Shareholders of the Bank are legal and natural persons. The company is by «Ukrainian insurance group».
Investbank JSC, Odessa Joint Stock Commercial Bank «Investbank» is registered by the National Bank of Ukraine in the Bank registration book on 31st of March 1992 under number 95, and performs its activity on the basis of the license № 98 dated 14.12.2001 and permission № 98-3 dated 24.04.2008.
Joint Stock Commercial Bank «Investbank» is an assignee of the rights and liabilities of limited responsibility company -Odesskiy Commercial Bank «Investbank».
JSCB «Investbank» is a closed joint stock company. The shareholders of the company are legal entities and physical persons.
JSCB «Investbank» is not a specialized bank . It performs its activity in Odessa region trying to create favorable conditions for the support of small and medium business.
JSCB «Investbank» has a subsidiary joined to the bank in 2000 by reorganizing the JSCB «Arkadiya» from the independent bank into the subsidiary, and also ten departments in Odessa, one department in Illichevsk and one in v.Sukhoy Liman.
The Bank is a member of «The First Fund Trade System» Association, Association of Ukrainian Banks, Payment system Master Card International, as an affiliate, and plans to enter Payment System VISA.
The main principle of our work is to study carefully the specifics of work of our clients and offer complex efficient solutions to them. We create individual conditions for support of every client, aspiring to mutually advantageous and long-term cooperation.
Sixteen -year experience of Bank operation at the market proves the reliability of the bank as a financial partner.
Our work is distinguished by efficiency, quality of service and wide range of the bank services.
We hope that visiting our site will become the first step in establishing partner relationship with new clients of our bank and strengthening relations with our existing customers.
Best regards,
The chairman of Board of Directors of JSCB «Investbank» &;E. N. Reznichenko
Ipobank We work to ordinary Ukrainians could not only dream but also embody their dreams in life.
Client - is our partner and the center of our attention.
• We - the young high-tech Ukrainian bank, which gives each Ukrainian banking products and services for managing their own finances.
We are not interested in the world of high finance and global operations. We work for most ordinary people like us.
• We studied the needs of our customers are ready today to offer them solutions they need tomorrow.
• We believe that every Ukrainian worthy to get the best of that now offers the world of banking technology. We offer bank products and services of high quality at a price affordable for the average Ukrainian and time can be compared with the purchase of products in the supermarket.
• We ask banking and information technology to serve our customers so that they could choose the place, time and method of the service of our Bank.
24 hours a day, 7 days a week, 365 days a year we have available for our customers through our electronic sales, use that as easy and convenient as home appliances.
JS REAL Bank Hot rates of exchange in Kharkov, all bank’s licences & tariffs, services, subdivisions.
JSCB Intercontinentbank Bank service
Khreshchatyk Open Joint Stock Company Commercial Bank "Khreshchatyk" was registered in May 1993. Operates in accordance with the Charter of the Bank, the current legislation of Ukraine and has a full NBU license № 158 of 29.12.01 on banking operations in the domestic and international financial markets. Already six years of audited financial activities of the bank by international standards by international audit firms, in particular the recent years, "Ernst & Young".
The Bank has ratings of international rating agency Fitch Ratings, which according to the scale of the rating agencies as follows: support rating - 4, long and short-term ratings - at 'B', individual rating - "D / E". Outlook on all ratings stable.
The bank also has ratings of international rating agency Moody's / Moscow level: B2 long-term and short-NP for deposits in foreign currency; B2 long-term and short-NP for deposits in national currency, the E + financial resilience; A2.ua on long-term national scale; B2 Eurobond issue for a long-term participation in the loan. Outlook on all ratings stable.
Kiyvs'ka Rus' JSC, Kyiv The Joint-Stock Bank Kyivska Rus was founded on May 30, 1996. The Bank offers a wide range of banking services on the grounds of the Ukrainian National Bank Licence № 19 dated January 14, 2002 and the Permit № 19-3 dated January 2002.
Pursuant to the Independent Credit Rating Agency, the Bank’s credit rating – ua BBB – is “Stable”.
As of January 01, 2009 the Bank’s authorized capital totals UAH 276,080 million.
The Bank has 136 structural subdivisions throughout Ukraine (10 branches and 126 outlets).
The Joint-Stock Bank Kyivska Rus is a member of the first UkrSWIFT Stock Exchange, the Interregional Fund Union, the Guarantee Deposit Fund, and the Ukrainian Interbank Currency Exchange.
Kliringovniy Dim JSC, Kyiv The Bank is a banking institution that provides a wide range of banking services in accordance with applicable laws and in accordance with the bank obtained a license and written permission of the NBU (except bank metals in the currency market and in international markets, operations on the production, circulation, call ( distribution) and other state lottery money). Customers receive comprehensive care, which includes operational, cash, cash and cash conversion operations in FCC and RCC, support foreign trade operations, documentary operations, attracting money, securities transactions, bills, credit, collection services. On behalf of its clients, the Bank conducts transactions with commission purchase and sale of securities in the stock and OTC markets. The market securities Bank is one of the leading places on the implementation of depository activity. Among the customers who use the services of keeper AB "clearing house", are legal and natural persons, securities traders, investors, residents and nonresidents. Depositor provide a full range of custodian, knowledge, experience and professionalism of personnel, bank storage, modern computer hardware and software. Enough professional base, favorable tariff policy, an individual approach provide an opportunity to develop this service in future activities.
Kontrakt Bank (former ANtares, Open JSCB for Small and Middle-Class Business Development) he Bank was registered on May, 18, 1993 with the JSCB Antares.
During the whole period of its activities the Bank has provided for classical customer servicing, the customer base being gradually increased, new directions opened, Bank’s workers’ performance improved.
The most productive stage of Bank’s activities started in 2002 with new shareholders engaged. The Bank’s operation is based on the customer-oriented approach. In 2003 the Bank’s mission and development strategy was determined. There was taken a decision on changing the bank’s name to emphasize new priorities (in particular, specialisation in trade and design financing, cash administration).
According to the thesis on efficiency as a distinguishing feature of its activities, in early 2004 the JSCB Antares was one of the first in Ukraine to propose to tourism operators and agents a service providing guarantees as a confirmation of financial provision for covering the responsibility for losses which may be incurred to a tourist in case of insolvency of a tourism operator or an agent. For the period from January till March 2004 the Antares Bank has issued more than 500 guarantees for travelling companies, that is more than 30 % of companies that submitted the documents for re-licensing. As of October,2005, there were over 1000 such guarantees provided. In April 2004 the renewed bank took leading positions on the Ukrainian market in the segment of bank guarantees for tourism operators and agents.
In 2004 there was introduced a system of customer Relationship Management (CRM).
In March 2005 there was registered OJSC Trade finance Bank "Kontrakt" — a successor of the Antares bank. In June 2005 there was opened a new head office of the TF Bank "Kontrakt". The Bank moved to a beautiful building in one of the picturesque districts in the centre of Kyiv, next to Andreyevskiy Spusk. Since that time the Head Office of the Kontrakt Bank is located at 58, Vozdvyzhenska Str., 01025, Kyiv.
In the middle of 2006 the priority directions of bank activity became factoring and leasing. Rates of growth of this directions increase constantly. For the second half-year of 2007 increase of number of factoring project in TF Bank Kontrakt (in fact increase of number of companies, to which Kontrakt rendered factoring service) was 200 percent in comparison with the first half-year.
Koopinvestbank ltd., Uzhgorod Адрес главного офиса: г.Ужгород, ул. Гойды, 10
Телефоны: (0312) 61-98-04
Email: post at coopinvest.com.ua
Год основания: 0000
Лицензия НБУ: №105 от 04.10.2001
МФО: 312248
KreditPromBank JSC, Kyiv The bank today
On the 20th of May 1997 National Bank of Ukraine registered Open Joint Stock Company “Kreditprombank”. According to its classification, Kreditprombank belongs to the first group of the largest banks.
Today Kreditprombank is a stable and systematically developing financial structure that during ten years successfully operates on the market of banking services. Bank increases the scale of its activity through increase of transaction volume on financial market and expansion iof branch network.
Bank holds a License of National Bank of Ukraine No 174 for banking operations and written permit No 174-2 dated 11 September 2003 for the right to make transactions in local and foreign currency as well as a License of State Securities and Stock Markets Commission No 115216 dated 11 May 2006 to perform:
* issue and circulation of securities;
* keeping own record of registered securities holders;
* depositary custody of securities.

Kreditprombank is a member of
* Ukrainian Inter-bank Currency Stock Exchange (UICSE)
* Association “Kyiv Banking Union” (KBU);
* OJSC “Inter-regional Stock Union” (ISU);
* Fund of Retail Deposits Guarantee.
Kredobank (former West-Ukrainian Commercial Bank, former Kredit Bank), Lviv JSC “KREDOBANK” is the bank with the biggest polish and the European Bank for Reconstruction and Development investment into the bank organization of Ukraine. As for today the authorized capital of JSC “KREDOBANK” consists of 98.18% of the foreign investment and 1.82% of the Ukrainian capital.
Kredyt Bank (Ukraine) JSC "Kredobank" is the bank with the largest Polish and the European Bank for Reconstruction and Development investments into the banking structure of Ukraine. As for today the structure of JSC ''Kredobank" shareholder's equity is consisted in 94,9% of foreign investments and 5,1 % of Ukrainian capital respectively
Kyiv bank, Kyiv Status on 01.07.2008 in the statutory capital of 180,000,000 (one hundred eighty million) USD.
Authorized capital is divided into 180,000,000 (one hundred eighty million) ordinary shares
nominal value of 1 (one) each hryvna.
Legbank, Kyiv The Bank was founded in June 16, 1989 and registered with №17 by the National Bank of Ukraine.
The Bank has the authorization of the Securities
and Stock Market State Commission AA№558263
dated 26.12.2002, on the right of fulfilment of
professional activity on a market of the Securities
holders:
- activity on issue and turn over of the Securities
holders;
- deposit activity of the keeper of the Securities
holders.
The Bank is a founder of Ukrainian Interbank Currency
and Stock Exchanges.


JSCB "Legbank" for time of the work for recommended itself as reliable and stable partner on business. The Cardinal principles our with You partnership there is: the individual approach, professionalism and reliability of our Bank. We do all the best to justify all hopes and waiting their own Client and offer You the most best that there is on the market of the bank services.
Limited Liability Company "Bank Familny" (former Donbirzhbank ltd.), Donetsk European Business Association was founded in 1999 as a forum to discuss and resolve problems with the private sector in Ukraine. This initiative of business people who saw the advantages and benefits of common action of European business community in Ukraine, was supported by the European Commission.
Lviv Bank JSC, Lviv Bank Lviv main office is located in the very centre of Lviv city – a UNESCO protected area, which serves as a business card of the ancient city of Lviv. Bank Lviv is one of the oldest banks in Ukraine.
In 2006, a group of Icelandic investors became majority shareholders of Bank Lviv via a company New Progress Holding established in Ukraine.
Bank’s sixteen year history together with the expertise from foreign shareholders made Bank Lviv grow as a truly European financial institution offering new possibilities for its current and prospective clients. New bank’s format of work means individual and personalized approach to every client.
Icelandic investment enchanted the bank’s financial condition, strengthened the quality of its services, enabled to offer extended product line to its clients and resulted in increased bank’s branch network.
Bank Lviv together with Lviv municipal and regional authorities takes an active part in elaboration and implementation of various programs of regional importance, namely programs of energy-saving, municipal public transport development program and support of small and medium businesses.
Bank Lviv provides universal banking services focusing on meeting demands of its corporate and retail clients on one hand, and reaching aims set by shareholders on the other hand. Bank Lviv’s professional team of employees is focused on the final result using modern technologies and best client-approach practices.
Bank Lviv today means a wide range of bank services, special approach to every client and successful combination of Icelandic stability and old traditions of Galychyna business practice.
Bank Lviv confidently looks into the future and provides new opportunities to its clients.
Marine Transport Bank JSC, Illichivs'k Open Joint Stock Company "Marine Transport Bank was created 5 November, 1993 In the 2008-year the bank celebrated its 15 anniversary. During this time the bank has taken a strong position in the financial market of Ukraine. A rapidly developing, implementing international standards of customer service, clear and complete performance of the obligations assumed by the bank earned an impeccable reputation as an exceptionally reliable counterparty. Financial Statements Bank annually confirms the international audit company KPMG.
Bank's head office is located in Odessa. The bank has 8 branches in the cities: Odessa, Kiev, Simferopol, Nikolaev, Ilyichevsk, Kherson, Poltava, Dnipropetrovsk, and a central office in the city of Kharkiv. The composition of the Bank includes 77 branches.
19 March 2007 Marfin Popular Bank (Cyprus) advised on the signing of an agreement to buy 99.2 percent of the share capital Marine Transport Bank. This was the beginning of accession of OAO «MTB» in a major European financial group, Marfin Popular Bank.
Marfin Popular Bank has a full range of banking services and has more than 400 branches and offices in various countries around the world: UK, Romania, Slovenia, Serbia, Greece, Australia, Cyprus and Ukraine. Only recently it grow its assets to 29.1 billion euros, the market capitalization of Marfin Popular Bank was 7.7 billion euros.
This is the most dynamic bank in Cyprus and one of the most actively promoted to the financial market among European banks. As part of Marfin Popular Bank, OJSC «MTB» emphases will focus on further developing the bank branch network, the technological breakthrough in the capital management processes, expand the range of products, significantly improving the quality of services as corporate and private clients.
The basis of policy of JSC "MTB" is to create the necessary conditions for Ukraine to attract long-term foreign investment, the current home lending business, providing clients the whole range of banking services at the international level. The Bank is building its relationship with customers based on long-term sustainable business relationships based on mutual trust and respect.
Megabank JSC, Kharkov Megabank, a public limited company, dates back to the founding of Dobrodiy Bank, Company's name until 1995. The Company has been operating in the nation's banking market for eighteen years.
Megabank is a member of Ukrainian Banks Association; "Southern Ukrainian Trade Information System" Association; "Ukrainian Credit and Banking Union" Association; Kharkiv Banks Union; Certified Registrars and Depositaries Association; "Interregional Stock Union", OAO; PFTS Stock Exchange; Retail Deposit Guarantee Fund; Ukraine's Interbank Forex; and an associate of MasterСard International, Visa International, Western Union, PrivatMoney, MoneyGram, Annelik, and Allure.
With its full-service banking, Megabank is committed to serving currently more than 338 thousand customers. Megabank's network of 192 branches covers 24 regions nationwide.
Merkuriy JSC Bank, Kharkov Kharkov Joint Stock Commercial Bank "Mercury" was founded on 18 November 1992. Today, CRA "Mercury" - a modern universal financial institution, which in its activities based on advanced banking technology and provides a full range of banking services.
The Bank is a member of the financial and public organizations: the Association of Ukrainian Banks, Union Bank of Kharkov, Ukrainian Association of Investment Business, Society worldwide interbank financial telecommunication SWIFT, National system of mass electronic payment systems, MasterCard International, Visa International, of guaranteeing deposits of individuals, Association «Regional Construction », the bank also is a member of international money transfer systems Western Union and MoneyGram.
JSB "Mercury" - a financial institution, which is developing and demonstrating continued growth across all key financial indicators.
Metalurg JSC, Zaporozhe Joint-Stock Bank «Metallurg» began its work 12 July 1993 in Zaporozhye as a regional bank. Over 15 years, the Bank is expanding and building its policy accordingly to the main principle, which was founded during the establishment of a bank, and remained unchanged for now - «We're working to make our clients' lives better, business success, and banking services simple and affordable! »
Misto Bank ltd., Odessa OOO KB "Misto Bank" - a modern universal bank providing a full range of quality banking services in the financial market of Ukraine. Our professional staff, based on the principles of openness, respect and trust, aimed at establishing partnerships with our clients to meet their needs.
Mriya Bank, Kyiv JSCB «Mriya» big steadily growing universal bank. Today, in general, 186 branches and offices «Mriya-Bank» all over Ukraine are ready to provide you the highest quality banking services.
As of July 1, 2006 the authorized capital of JSCB "Mriya" is UAH 133,324 million (equivalent to 20.64 million euros), regulatory capital reached 261,161 million UAH., Net assets amounted to 2391 bln., The financial result of 35,563 million grn.
JSCB «Mriya» for 2006 included in the group of major banks under the National Bank of Ukraine approved the allocation of banks into groups. In accordance with the NBU evaluate the activity of commercial banks, JSCB "Mriya" is consistently highly profitable bank.
Mriya-Bank has an extensive branch network and made available at offices in all regions of Ukraine.
Nadra Bank, Kyiv Nadra Bank today is a universal national commercial Bank. Every day the professional team of Nadra Bank works to make the Bank better, even closer to each client. Nadra Bank is the first Bank, which pleasantly surprises by its openness and accessibility.
Nadra Bank’s logo is essentially different from official and austere logos of other banks. Stylized red flower – is a collective image of favorite Ukrainian flowers - mallow, poppy and marigold. In Ukrainian folk symbolism these flowers signify love to native country and its people, longevity and mystery of life. Opened flower means life, prosperity, openness, warmth of soul and friendly smile. It is a symbol of openness and accessibility of a truly Ukrainian bank for every client. It represents active growth, prosperity and perennial youth.
Today Nadra Bank offers innovative approach to solving any financial need of its clients, tries not only to provide high-quality banking solutions, but to give as much positive emotions to the clients as possible.
National Credit JSC, Kyiv JSCB National credit "- a modern bank, which has a healthy ambition, the desire to be one of the leaders in their field and all the prerequisites for this. Bank not only to react to the development of economic processes in Ukraine, but also able to transform their own advantages. Primarily it concerns development of advanced, highly efficient banking operations and tools for improving service levels a wide range of clients. Flexible tariff policy, which helps to quickly respond to changing market conditions, coupled with individual customers, helping the bank be attractive to competitors. For regular customers for many types of operations provides individual tariffs.
National Investments JSC, Kyiv More than 10-years-old experience of activity at the financial market of Ukraine and stable growth allow us to offer you mutually beneficial collaboration.
A bank began history of the development as Closed Joint-stock Company “Bank Uzovskij”, being registered by the National bank of Ukraine on 9 of November 1993.
In February, 1998 a bank was transferred to Kiev and renamed to Joint stock bank “National investments ”.
In December 2001 the first Operational unit of bank was registered. It is located on Dmitriivska Str.,15- 17, Kiev.
A bank is universal bank establishment, that provide full complex of banking services to the customers .
The National bank of Ukraine gives to bank a license № 78 from December , 14 , 2001 on providing banking operations.
A State commission on securities and stock market gives a license №113291, the АB series of November , 20 , 2004 on realization of activity in the sphere of emission and circulation of securities and conduction of own register securities holders.
In 1998 the bank joined the international information and trade system REUTERS. In March , 2003 a bank became a full-fledged member and participant of the system of the SWIFT payments .
The JSB “National investments” is the participant of Retail Deposit Guaranty Fund (certificate № 107 of September , 2 , 1999 ).
The independent auditor of the Bank is Auditing firm "Igk Ukraine Audit".
The regulatory capital of bank makes - 33 million UAH, chartered capital - 16 million UAH.
Structure of the shareholders equity: legal entities - 83,95%, natural persons - 16,05%.
Novy Bank, Dnipropetrovsk Joint Stock Commercial Bank «new» operates on credit and financial market of Ukraine since 1992 (registration number 101 dated April 6, 1992).
According to the license of National Bank of Ukraine № 112 dated 14 December 2001, permission № 112-1 of 14 December 2001 to conduct banking transactions and license AB 113445 State Commission on Securities and Stock Market on the activities of production and circulation of securities, JSCB « New »carries out a wide range of banking services for corporate and private clients.
One of the priorities of the Bank is to serve customers in the area of foreign economic activity, which includes all types of bank payments via correspondent accounts with the use of modern means of communication.
NRB JSC, Kyiv Closed joint stock company "BANK NRB" is registered by the National Bank of Ukraine on June 15, 2001. On September 5, 2001, it obtained bank license and the license of the National Bank of Ukraine for performing transactions (16 out of 23 available in the register).
Share capital equals 75.57 million UAN. The shareholders are:

* LLC "Proekt - invest" - 34 % of the share capital
* Joint Ukrainian-Swiss venture "RiS-Ukraine" (Kyiv) - 49 %
* Joint Ukrainian-Swiss venture "Zumservice-Ukraine" (Kyiv) - 17%

Having received its license for performance of banking transactions only in September 5, 2001 the bank nevertheless finished the year 2001 with a profit of 59.8 thousand UAH, at that net assets grew by more than 5 times, and equalled 120,299 million UAH for December 31, 2001, and the credit portfolio equalled 50.9 million UAH. The bank establishes the correspondent relations with 3 resident banks and with 2 non-resident banks. The client attracting policy of the bank in 2001 was oriented to win over priority clients, who effectively work on internal and external markets. During the first year of its operation, the bank achieved a high level of diversification of its credit portfolio.
The bank preserved this tendency in 2002-2004.
Today, CJSC "BANK NRB" is one of the largest custodians of securities in Ukraine; the amount of its depositary assets exceeds 1.8 billion UAH. Net assets of the bank for October 1, 2005, equalled to 731.8 million UAH, the capital – to 100 million UAH, Financial result for January-September – 6.65 million UAH.
Odessa Bank JSC, Odessa JSCB «Odessa-Bank» presented in the financial services market is already more than 16 years. During this period, despite the difficult economic and political situation, the bank managed to consolidate its position among commercial banks in Ukraine, to confirm the reputation of a stable, high-, a universal banking institution, based on the interests of clients.
The main strategic goal of CRA «Odessa-Bank» is improving the reliability of the bank and search for new means to meet the needs of clients.
One of the success of CRA «Odessa-Bank» is an innovative, yet able to provide financial services to the European level.
Olimpiyska Ukraina JSC JSC Bank Olympic Ukraine "subjects of the joint-stock bank" Polesie ", which is registered in NBU 09.01.1992 (registration number 81).
19.06.1999 Changed the name of Joint Stock Bank for Bank Olympic Ukraine.

Since December 2003. Bank received a banking license and permission to conduct Bank banking operations.
Currently the Bank offers a full range of banking services, working to attract customers and increase ob'yemiv activity, performs all the necessary economic standards.
OTP Bank Since 2001 Raiffeisenbank entered Top-10 of the largest banks in Ukraine. At the time of acquisition the bank served more than 100 thousand clients, providing a full range of banking services as corporate and private clients, as well as to small and medium-sized businesses. The Bank is the 6 th place among the Ukrainian banks in terms of assets, capital and loan portfolio nvestitsionnogo and 5th on the size of loans issued to private clients. The branch network includes 40 banking institutions in the territory of Ukraine. The number of staff was more than 1500 staff.
Since the founding of the bank took a leading position in the corporate business, and has established itself as a bank-innovator. One of the first in the banking market of Ukraine, Raiffeisen Bank started to provide such innovative services for the Ukrainian market as structured trade finance, project finance and other specialized services to large corporate clients.
After completion of the procedure ... the acquisition in November 2006, a hundred-percent owner of Raiffeisenbank Ukraine was the OTP Bank Plc. and bank, respectively, has been renamed to OTP Bank. The new owner of the bank - OTP Bank Plc. - Is the largest bank in Hungary, the market share of almost 25%.
At the end of 2006, OTP Bank rose to second place in the ranking of the most reliable banks in Ukraine, which provided agency «Expert Rating» and Ukrainian Society of Financial Analysts (UOFA). In the top 102 hit the financial institution. The highest category were 27 banks.
Recall that in 2005 OTP Bank rank eighth place. The main reasons for such a substantial improvement in the rating is to increase the profitability of the bank's own capital (from 13.38 to 33.73%) and increased its presence in the area of corporate lending clients.
This rating reflects the level of confidence in the financial institution from the leading specialists and experts of domestic banking sector, as well as the projections of its development in the short term.
OTP Bank - a universal bank providing a full range of financial services to corporate and private clients. On the Ukrainian market, it has a strong reputation for innovation structure, which is constantly increasing volume of business and offers customers the highest quality products.
Maternal structure - Hungarian OTP Bank - now has the highest ratings for financial institutions of Hungary and the countries of Central and Eastern Europe.
Partner Bank In 2008, registered an increase in the authorized capital of "Partner-Bank" with 75.4 mln. Up to 75.89 mln.
Peasant Commercial Bank Dnister JSC, Lviv Mission of the bank is strengthening of financial system of Ukraine and resolving social problems of regions where bank is functioning. We do not limit the circle of our customers and we are prepared to offer any financial service to any of our clients. It is important for us to help our customers, investors and shareholders to increase their own funds.
Pivdenkombank JSC, Donetsk Open Joint Stock Company Commercial Bank «YUZHKOMBANK» registered by the National Bank of Ukraine 3 October 1991 (License of NBU № 44 dated 17.02.2003, and the resolution № 44-2 for the right to conduct banking transactions).
The Bank is a member of the Association of Ukrainian Banks and the Chamber of Commerce and Industry of Ukraine, the founder of the Ukrainian Interbank Currency Exchange, shareholder of Inter-regional Stock Union, an associate member of the international payment system Visa International, a party to the Guarantee Fund supporting deposits of individual persons, payment systems «Ukrkart» and the «Union Card», systems for urgent translation «Western Union» and «Anelik». Will soon be used such a system of transfers, as AVERS, UNIStream and «leader». In addition to innovative and traditional communications and payment systems, in 2007 the Bank joined the international Society for Worldwide Interbank Financial Telecommunications (SWIFT) and received a BIC code PCBDUA2X, thus improving the quality of all kinds of domestic and international payments and contributes to the further development of interbank cooperation. Number of shareholders of the Bank - 491.
Pivdenniy JSC, Odessa One of the largest private banks in Ukraine
Over 30% of the market for banking services in southern Ukraine
Over 2500 highly qualified staff
Over 150 branches and offices in all the business centers of Ukraine
Over 220 000 clients are served in the bank (more than 20 000 legal entities and
More than 200 000 individuals)
We develop together with our clients and partners!
Dynamic and flexible approach to each client since it has the necessary
specialization in all sectors of the economy!
Bank Pivdennyi the largest and the most stable bank in the south of Ukraine on all!
Polikombank POLIKOMBANK established on the basis of Chernigov branch of Russian AvtoVAZbanku (in Togliatti).
POLIKOMBANK registered by the Board of National Bank of Ukraine dated 18 August 1994 № 146.
The subject of the Bank is to implement all kinds of banking operations, integrated banking businesses and organizations of all forms of property and individuals.
POLIKOMBANK a member of guaranteeing deposits of individuals, member of the Association of Ukrainian Banks, as well as of self-regulatory organizations in the securities market - for the Ukrainian Stock Exchange and the Professional Association of Registrars and Depositories.
POLIKOMBANK a brokerage office at the Ukrainian International Stock Exchange and the Ukrainian Stock Exchange.
In 2000 POLIKOMBANK was the winner of the International open rating of popularity and quality of goods and services "Golden Fortune".
Chairman of the Bank Tarasovets MP twice recognized banker Prydesennya best represents the interests of commercial banks in the Council of the Association of Ukrainian Banks.
Since 2002 POLIKOMBANK is a member of the National system of mass electronic payments.
POLIKOMBANK an authorized bank, which is the payment of pensions and cash benefits for pensioners and the consent of recipients, with the right provision of services to Chernihiv region.
POLIKOMBANK an authorized bank in the payment of wages to employees of budgetary institutions and public social assistance (from the first open competition, held 26 July 2005 Ministry of Finance).
Poltava Bank, Kyiv Special Package
AB Poltava Bank - 19 years in the financial market of Ukraine!
Validity offers 12 months after signing a contract for service.
Bank guarantees of payments every day!
Each client separately advise a menedzher.Propozytsiya effect for all customers who open accounts in the Bank Poltava-Bank throughout Ukraine. Address: Poltava, vul. Paris Commune, 40th
Telephone: 8 (0532) 615-344
Porto-Franco JSC, Odessa National Bank of Ukraine made a decision on amending the Charter of the Bank in connection with the increasing amount of authorized capital Joint-Stock Commercial Bank «free zone» 50 000 000 UAH. Thus, the bank's charter capital now stands at 99 153 560 UAH.
Post-Pension Bank ‘’Aval’’ Raiffeisen Bank Aval Open Joint Stock Company was registered on March 27, 1992 (operated under the brand name of Joint Stock Postal Pension Bank Aval until September 25, 2006). Since October 2005, the Bank has been part of the Raiffeisen International Bank Holding AG Group (as of January 1, 2009 the Group held 96.18% of shares in the Bank).
Raiffeisen Bank Aval continues to retain a leadership position among Ukrainian banks, as measured by total assets. The Bank provides a broad range of standard and innovative banking services through its nationwide network which comprised, as of January 1, 2009, a total of 1,134 outlets located in big cities, provincial and community centers and villages throughout Ukraine.
The Bank has an effective management structure, based on a clear division into business lines (corporate, retail, SME and treasury) and supporting verticals (information technologies, operation support, accounts, controlling, security and other) both in the Bank’s Head-office and regional directorates. As a truly international bank, Raiffeisen Bank Aval clearly separates front-office functions from back-office ones to achieve higher quality of client service and enhance risk mitigation.
Pravex Bank The main strategic trend of PRAVEX-BANK development is ensuring of its activity as a multifunctional financial institution, which provides a full range of banking services both to retail and to corporate Client. PRAVEX-BANK has passed the way of public acknowledgement and at the present stage can be proud of its achievements, which allowed «Pravex» brand to become a symbol of reliability and trust. During more than 15 years of work on the Ukrainian banking market, with each year PRAVEX-BANK becomes more available, convenient and closer to all its potential clients and partners both in keeping high standards of service and in its geography. This result is achieved due to creation of the widest net of branches and divisions all over Ukraine and, as a result, has a maximal proximity of banking services to every client. In the bank structure there are more than 598 directorates and outlets, located in Kyiv region and in all regions of Ukraine, including the Autonomous Republic of Crimea. Today we are National Scale Bank.
PremierBank JSC, Dniepropetrovsk Location: Dnipropetrovsk
MFO: 305686
Phone: (0562) 37-34-37
E-Mail: post at premierbank.dp.ua Address: Lenin Street 10, Dnepropetrovsk, 49000
Website: http://www.premierbank.com.ua/
Pricernomor'e JSCB, Dniepropetrovsk Over 14 years of hard work the bank "Black" has become a modern financial-credit institution, which provides a full range of banking services, is always an individual approach to clients seeking to meet their needs for quality banking services, each day represents a life of its own motto: "Commercial Bank "Black" - Your personal bank! "
Prikarpattia JSC, Ivano-Frankovsk 22.06.2007 - At the general meeting of shareholders «Prykarpattya» it was decided to increase the authorized capital of OAO «Bank Prykarpattya» 125 million and announced the coming of the bank investor - Polish financial group «Getin Holding», which by agreement became a 93% stake in OAO «Bank Prykarpattya». The decision of re-assembly of the Bank and approved the new composition of the Supervisory Board. Became the new Chairman of the Board Andrew Ryazantsev. The composition of the Bank also signed Vadim V. Kravchuk and Mark Vasily. Chairman of the Supervisory Board became Zaritskyy Bogdan Timofeyevich. Deputy Chairman of the Supervisory Board elected Bernard Afeltovich. Also members of Supervisory Board were Piotr Stepnyak, Wiesław Maevsky and Radoslav Stefurak.
Prime Bank JSC, Kyiv JSC "PRIME - Bank" is registered by National Bank of Ukraine 30 July 2001.
Registered and paid up Share capital of the Bank as at 01 January 2006 is 25,600,000.00 hryvnia.
Under a license from the NBU 19 September 2001, the number 197, and permission to the № 197-1 Bank offers the following services:
- Opening and maintaining current customer accounts and correspondent banks in the national and foreign currencies, including the transfer of funds from these accounts using payment instruments;
- Maintenance of utility payments to individuals through the public accounts;
- Acceptance of deposits (deposits) legal and natural persons;
- The granting of loans to legal entities and individuals in national and foreign currencies;
- Non-trade transactions in currency values;
- Transactions in the securities market as on his own behalf or on behalf of clients.
PrivatBank Founded in 1992, commercial bank PrivatBank is one of the fastest growing banks in Ukraine and occupies a leading position of bank rating. As of May 1 of the year net assets PrivatBank of 39,139 bn. Authorized capital the bank is 2082 bln., Capital - UAH 3.48 billion. Bank's loan portfolio amounts to 30,118 billion UAH., Including loans to individuals - 13146 billion UAH. Financial results PrivatBank for the first four months of 2007 amounted to 195,815 mln.
In the 2007-year Global Finance recognized the fourth year in a row PrivatBank the best bank in Ukraine by rating World's Best Foreign Exchange Banks 2007. In late 2005, the rating of Best Bank Award magazine Global Finance PrivatBank third consecutive year, recognized as "Best Bank in Ukraine." Authoritative international financial and analytical magazine "The Banker" as a result of the 2000 and 2002 studies, PrivatBank awarded the title "The Bank of Year". Another influential magazine - "Euromoney" within five years - in 1999, 2000, 2001, 2002 and 2005, recognizes PrivatBank the best bank in Ukraine.
In the banking services market research conducted by GFK Ukraine, 23,3% of those surveyed residents of Ukraine called PrivatBank most attractive to a Ukrainian bank. PrivatBank to the highest level of recognition among the public without a hint: 64%. PrivatBank is also a leader of Ukrainian commercial banks in terms of the number of customers: it uses the services of over 23% of the population of Ukraine.
Privatinvest JSC, Chernigiv Open Joint Stock Company Joint Stock Bank "Privatinvest" - one of the first commercial banks in Ukraine, was registered by the National Bank of Ukraine on Oct. 30, 1991 Until 9 June 1999 AB Privatinvest "worked in the banking market as AB Chernigovbank.
Banking license N133, dated 5 June 2002 and Resolution N133-3, dated 21 March 2003, issued by the NBU, entitle the bank to carry out practically the entire range of banking operations.
The Bank has a license SCSSM:
*
Depository activity of the custodian of securities, the maintenance of registers (AA N319000 from 23.08.2002g.)
*
Activities for the issuance and circulation of securities (AA N 318854 from 03.06.2002g.)
The Bank is a member of the Association of Ukrainian Banks, Professional Association of Registrars and Depositories, off the stock trading system and the Ukrainian Interbank Currency Exchange.
ProCredit Bank ProCredit Bank is a member of an international group of the same-name banks successfully operating in 22 countries worldwide. The shareholders of the bank are international financial organisations and investment companies. ProCredit Bank is a full-service bank that offers excellent customer service and a wide range of banking products in 75 branches across Ukraine. It is not associated with any commercial or political group. Fitch Ratings, an international rating agency, awarded ProCredit Bank the highest rating currently available in Ukraine.
Prokredit Bank (ex MFB - Microfinance Bank of Ukraine), Kyiv ProCredit Bank is a member of an international group of the same-name banks successfully operating in 22 countries worldwide. The shareholders of the bank are international financial organisations and investment companies. ProCredit Bank is a full-service bank that offers excellent customer service and a wide range of banking products in 75 branches across Ukraine. It is not associated with any commercial or political group. Fitch Ratings, an international rating agency, awarded ProCredit Bank the highest rating currently available in Ukraine.
Promekonombank JSC, Donetsk Today Promeconombank - the modern universal credit-financial institution, with the priorities of our activities include private banking services to individuals and small and medium enterprises. Through 14 years of experience we provide quality service, personalized approach to each client, meeting the basic needs for financial products.
Radabank JSC, Dniepropetrovsk Closed Joint Stock Company Joint Stock Bank "Radabank works on the Ukrainian market since 1993. In December 2007, became a bank with foreign capital, a shareholder who is the Finance Group LLC «Web-invest» (Russia). As in other countries in the presence of FG «Web-invest», the basic principles of working in Ukraine, shareholders elected the European quality standards, transparency and the rule of law, respect for tradition and culture. The support of shareholders, along with a balanced business, quality management, a balanced structure of the balance of our bank makes a stable and reliable for customers.
Real Bank JSC, Kharkov The Bank was registered in November 30, 1990 as Share Innovative Commercial NPK-Bank (Nauka, Promyshlennost’, Kultura – Science, Industry, Culture). In October 1991 it was reorganized into Joint-Stock Commercial NPK-Bank and in May 1996 the Bank changed its name to Joint-Stock Commercial REAL BANK. Since 2002 the Bank is called Open Joint-Stock Company REAL BANK.
The Bank is a member of the Association of Ukrainian Banks, the Kharkiv Banking Union, the Kiev International Stock Exchange, the Natural Persons` Deposits Guaranteeing Fund and Society for Worldwide Interbank Financial Telecommunications S.W.I.F.T.
The Bank established correspondent relationships with Citibank N.A. (USA), Commerzbank AG (Germany), ING Belgium SA/NV (Belgium), Rietumu Banka (Latvia), Alfa-Bank, CB Garant-Invest (Russian Federation), others.
Region-Bank JSC (Regional Bank), Kharkov Region-Bank - one of the first commercial banks in Eastern Ukraine was founded on Feb. 8, 1991. The Bank has been transformed into joint-stock company on 3 January 1993. Authorized capital at that time amounted to 787.3 million rubles.
On 1 July 2007 the bank charter capital amounted to 36.3 million hryvnia ..
Sea Bank JSC, Sevastopol Bank «Marine» was registered on 17 May 1994, the National Bank of Ukraine. To date, the Bank is one of two separate banks of legal entities of the Autonomous Republic of Crimea, and the only one in Sevastopol.
SEB Bank (former Aggio Bank), Kyiv Today, guided by the principles of priority interests of clients, integrity, honesty, transparency and openness, JSC «SEB Bank» offers its clients a reliable arm support, guaranteeing the inviolability of bank obligations, high ethical standards, confidence in the future and stability.
Sigmabank Registration in the State register of banks of Ukraine: № 302, the date of the registration 10.01.2006g.
Banking license on 14 August 2006р. Number 228.
Certificate of a participant guarantee individual deposits from September 04, 2006.
Bank Location: Dnipropetrovsk, ul.Barrikadnaya, 5 / 7 (entrance from the street. Gopner). Tel. / fax: (056) 790-18-46
Basic principles of the Bank:
* The adoption of wireless solutions;
* Providing a wide range of banking services for businesses and individuals;
* «Client» banking culture;
* Protection of the interests of the client;
* Unconditional compliance with the requirements of current legislation, ethical and moral standards and rules of honest business;
* Verified strategic policies aimed at minimizing the risks.
JSC «Bank« Sigmabank »represents a complete package of banking services that meet international standards.
JSC «Bank« Sigmabank »react quickly to changing market conditions and customer requirements, resulting in the emergence of new banking products.
JSC «Bank« Sigmabank »is prudent credit policy, thus avoiding a high concentration of credit risk.
JSC «Bank« Sigmabank »is a universal and dynamic bank, priority activities which are mutually beneficial partnerships and relationships with clients.
JSC «Bank« Sigmabank »is a synthesis of world experience of doing banking business, a flexible approach when making decisions, understanding the individual client.
Slavutich Bank, Kyiv Bank Slavutich (Kiev) gave UAB Kabelelektro "(Kiev) a loan of $ 425 thousand in the program for crediting small and medium-sized businesses, which is implemented by the bank's own funds
Bank Slavutich (Kiev) gave UAB Kabelelektro "(Kiev) a loan of $ 425 thousand in the program for crediting small and medium-sized businesses, which is implemented by the bank's own funds.
As the deputy chairman of the bank Nikolai Titarenko, the credit granted to the company 1 year to develop a regional network of sales, as well as the acquisition of cable and wiring and electrical products. Interest rate on the loan has not been disclosed.
JSC "Kabelelektro, specializing in the sale of cable and wiring and electrical products, created on 1 April 1999. "Kabelelektro is a distributor of Bulgarian companies' Gama cable and Energokabel, as well as a number of Ukrainian and Russian producers of electrical products. The company is also currently builds the production of certain types of electrical products.
The network of regional offices the company is represented in 19 regional and district cents country. By the end of this year, the representation of the company will be established in all regional centers of Ukraine.
As reported, the bank Slavutich in October of this year opened a credit line for small and medium-sized enterprises, as well as private entrepreneurs.
The program can be given to loans to replenish working capital and purchase fixed assets for up to 3 years.
SozCom Bank ltd., Odessa Commercial Bank «SotsKom Bank» is based on 5 March 2003. Despite the short time of operation, the Bank has established itself as a stable dynamic financial institutions in the banking market.
SotsKom Bank is a universal bank providing a wide range of core banking operations related to the implementation of commercial, investment, custody and other activities. Expansion of the spectrum - the main objective of the bank.
Strategic direction SotsKom Bank - retail business. In 2006, the Bank came to the consumer finance market. Banks offer some of the highest interest rates on deposits.
StaroKyivsky Bank, Kyiv Strategy Development AB Starokievsky Bank aims to provide affordable, reliable, and quality of banking services. The dynamic development of the bank, the expansion of the regional network, the stable growth of key financial indicators, the increase in the range of services and improved customer service contribute to the persistence of an impeccable reputation of the Bank, stood at the cradle of Ukrainian banking system.
State Oschadny Bank of Ukraine JSC «Sberbank» - one of the largest banks in Ukraine, which is stable under conditions of constant competition for market services and aims to be modern, competitive bank.
The Bank's strategy aims to maximize the development of retail businesses and create conditions for full banking services to corporate clients.
With the status of a state bank, OAO Sberbank to be the embodiment of stability, confidence and dynamic development, state and national heritage symbol of respectability.
Currently the bank are all categories of the population, making the central bank's position in the market of retail banking services in Ukraine. The Bank is concentrating its efforts on creating a favorable and beneficial conditions for customer service, expanding the list of banking services, increasing presence in the market products and services.
Realizing the importance of social presence is the state bank in the most remote corners of the country ... and its role in implementing state programs, the bank is focusing its efforts on creating favorable conditions for the maintenance of all versions of the population, ensuring the social and compensation payments to citizens, providing full range of banking and other operations. Given the social orientation, the bank aims at maintaining a broad presence in all regions of Ukraine.
Stolitsa JSCB, Kyiv Bank capital has been registered by the National Bank of Ukraine on 10 March 2004 (registration number 290) as a limited liability company. According to Bank the restructuring of the bank by converting a limited liability company into an open joint stock company. The state registration of OAO "Bank Capital" held on February 5, 2009r.
Syntez JSC, Kharkov Joint-stock Bank Synthesia established in December 1993. in Kiev, has branches in different regions of Ukraine. AB "Synthesis" is a universal commercial bank, focused on customer service of all forms of ownership and belonging to different industry groups.
Bank «Synthesis» preparing to increase the authorized capital to 21.8 million UAH - to 63,8 mln. (See magazine «Business» № 1-2, dated 13 January 2003.)
The Bank is a party to the Guarantee Fund supporting deposits (certificate participant number 119, date of registration - 02 September 1999).
Kharkiv branch AB Synthesia works since 1994.
TAS-Businessbank The basic principle of how the strategy in the development of "Business Standard" at the beginning of its establishment, is sustained and growing business value of capacity under the financial stability and parity of interests of all stakeholders - shareholders, customers and management.
TAS-Investbank JSC, Kyiv Swedbank’s vision is to be the leading financial institution in the markets where we are present. Our aim is to be the service leaders of our industry, and to make our customers’ everyday lives easier through a full range of easy-to-use and competitively priced financial services for private and corporate customers. By being at the frontier of product and service development, being easily accessible to all customers and providing excellent service, we aim to have the most satisfied customers in our industry.
Swedbank has 9,4 million retail customers and 540,000 corporate customers, with 419 branches in Sweden, 278 branches in the Baltic countries and 215 branches in Ukraine. The Group is also present in Copenhagen, Helsinki, Kaliningrad, Luxembourg, Marbella, Moscow, New York, Oslo, Shanghai, St. Petersburg and Tokyo. As of December 2008 the Group had total assets of SEK 1,812 billion and approximately 21,000 employees.
Swedbank was founded in 1820, as Sweden’s first savings bank was established. Today, our heritage is visible in that we truly are a bank for each and every one and in that we still strive to contribute to a sustainable development of society and our environment. We are strongly committed to society as a whole and keen to help bring about a sustainable form of societal development. Our Swedish operations hold an ISO 14001 environmental certification, and environmental work is an integral part of our business activities.
TAS-Komerzbank JSC, Kyiv Swedbank’s vision is to be the leading financial institution in the markets where we are present. Our aim is to be the service leaders of our industry, and to make our customers’ everyday lives easier through a full range of easy-to-use and competitively priced financial services for private and corporate customers. By being at the frontier of product and service development, being easily accessible to all customers and providing excellent service, we aim to have the most satisfied customers in our industry.
Swedbank has 9,4 million retail customers and 540,000 corporate customers, with 419 branches in Sweden, 278 branches in the Baltic countries and 215 branches in Ukraine. The Group is also present in Copenhagen, Helsinki, Kaliningrad, Luxembourg, Marbella, Moscow, New York, Oslo, Shanghai, St. Petersburg and Tokyo. As of December 2008 the Group had total assets of SEK 1,812 billion and approximately 21,000 employees.
Swedbank was founded in 1820, as Sweden’s first savings bank was established. Today, our heritage is visible in that we truly are a bank for each and every one and in that we still strive to contribute to a sustainable development of society and our environment. We are strongly committed to society as a whole and keen to help bring about a sustainable form of societal development. Our Swedish operations hold an ISO 14001 environmental certification, and environmental work is an integral part of our business activities.
Tavria Bank Bank "Tavria" was established in November 1988. It provides a full range of banking services and is one of the leading banks in the Crimea. Bank "brand has capital 15.3 million USD, the currency balance - 49.8 million. Bank branch located in Kyiv, Feodosia and Sudak.
Tavrika JSC, Sevastopol Joint-Stock Bank «Tavrika» recorded in 1991.
Currently the Bank is a financially stable universal banks. As of 01.04.2009. of the authorized capital is 140.00 million USD., regulatory capital of 200.88 million USD., the assets of 1 906.51 million USD.
Over eighteen years of activity in the financial market of Ukraine bank provided a strong reputation for stable financial institution that provides support for business customers.
To improve the efficiency of the banking business JSB «Tavrika» actively developing strategy for regional development.
As at 01.04.2009 year but the Bank and 6 Kiev offices, operates two branches: Sevastopol branch, which includes 7 offices in the Crimea, Kharkiv branch, which includes 2 offices and 23 offices in different regions. In the first quarter of 2009 was 1 unit in Kiev.
TK Credit Bank JSC, Kyiv Joint-Stock Commercial Bank “TK CREDIT” is a universal bank institution, which gives to the clients a wide variety of bank services.
JSCB “TK CREDIT” was registered by the National Bank of Ukraine as open joint-stock company on the 09th of November 1995 under #245 as an assignee of Joint-Stock Commercial Bank “UDB-Bank”, registered by the National Bank of Ukraine on the 28th of April 1994 under #245.
TMM-Bank, Kyiv T.M.M.-Bank registered by the National Bank of Ukraine on January 20, 1992 performs the following operations:
- cash servicing of clients;
- administration of UAH accounts of clients (residents);
- providing and receiving credits on the interbank market;
- crediting legal and natural persons and financial leasing;
- attracting deposits of legal entities;
- administration of foreign currency accounts and national currency
accounts of clients (residents and nonresidents);
- noncommercial operations with currency values;
- opening of correspondent foreign currency accounts with
authorized banks of Ukraine and operations with them;
- financing capital investments on behalf of owners or managers of investment recourses;
- purchasing, selling state securities and operations with them;
- attraction and allocation of credits and deposits on the interbank market;
- factoring;
- contributing financial means to authorized funds of other legal entities;
- issuing securities;
- attraction and allocation of foreign currency on the Ukrainian currency market;
- purchasing and selling securities and carrying out operations with them;
- money and securities management on behalf of clients;
- operations connected with attraction and allocation of foreign currencies on international markets.
Torgovo Promyslovy Bank, Kyiv (also Commercial Industrial Bank) “Commercial Industrial Bank Ltd” works successfully as a universal commercial bank on the Ukrainian financial market for more than 10 years and renders the full range of banking services for corporate and private clients.
It was incorporated by the National Bank of Ukraine on December 4, 1993, its registration number was 219.
The banking license of the National Bank of Ukraine No.186 and Authorization No.186-1 dated December 14, 2001 allow the bank to carry out a complete list of banking operations in national and foreign currency on the local and international financial markets.
As of August 1, 2004 net assets of the bank amounted to 89,6 million UAH, the growth was twofold as compared to the beginning of the year, shareholder’s equity of the bank amounted 31,2 million UAH, net profit from the beginning of 2004 amounted 1,1 million UAH (USD/UAH – 1/5,3150).
Trast-Kapital Bank Joint Stock Company "Joint Stock Commercial Bank Trust-Capital
Joint Stock Company "Joint Stock Commercial Bank" Trust-capital "
License of National Bank of Ukraine № 211 from 15.04.2004 years. on the right to carry out banking transactions, viznacheni part of the first and second paragraphs 5-11 of article 47 of the Law of Ukraine "On Banks i banking business." Resolving the National Bank of Ukraine № 211-1 dated 15.04.2004 year. for the right to conduct operations as defined by paragraphs 1-4 of the second and fourth part of Article 47 of the Law of Ukraine "On Banks i banking business." License of the State Commission on Securities and Stock Market Series AA for the number 770259 from 26.07.2004 year professional career in the securities market: the activities of production and circulation of securities.
UkeSocBank (Joint Stock Commercial Bank for Social Development ‘’Ukrsocbank’’) The Joint-Stock Commercial Bank for Social Development Ukrsotsbank at present is one of the largest system banks in Ukraine, its net assets make UAH 49.695 billion as of January 1, 2009. During 18 years of its history, the Bank has gained the authority as a reliable and stable financial institution that has been developing actively and responding effectively to the market changes.
Ukoopspilka JSC, Kyiv AB Ukoopspilka registered on the National Bank of Ukraine of 25.10.93 the number 204 in the form of a limited liability company. The decision of general meeting (from 04.07.94r.) Transformed into an open joint stock company - AB Ukoopspilka.
Ukraine Business Bank (former Doneccina JSC), Donetsk The "Ukrainian Business Bank" is universal structure,
Which gives a full complex of bank services
In the internal and external credit and financial markets.
Ukrainian Business Bank it:
* Stable dynamical developmen
* Universal structure with a full complex of bank service
* Active dialogue with partners and client
* The high-grade partner in financial, investment and industrial activit
* Irreproachable business reputatio
* An individual approach to each client
* Reliable financial structure
Ukrainian Bank for Reconstruction and Development JSC "Ukrainian Bank for Reconstruction and Development reported the National Bank of Ukraine on 19 March 2004, a Stock Company (registration number number 292), 99.99% shares in the capital to the Ukrainian State Innovation Company, which in turn attributed to the sphere the State Agency of Ukraine for Investments and Innovations.
A prerequisite for creating the Bank was the analysis of innovation sphere in Ukraine in recent years, which gave the opportunity to state that the conditions for the development of innovation has not yet created. Thus, to promote innovative activity in Ukraine by providing banking services to companies engaged in innovative activities, a bank.
Our mission is to create favorable conditions for the economy through promoting innovation and investment and support for domestic producers while respecting the optimum balance of interests of customers, shareholders and the bank itself.
Today one of the priorities of the bank are long-term lending businesses of all forms of property and individuals.
Ukrainian Capital Bank, Kyiv JSC «Bank 'Ukrainian capital'», which according to the General Meeting of shareholders (protocol number 2 dated 11 February 1996) is the successor of the joint stock commercial bank "Transcarpathia, is a public corporation.
Bank National Bank of Ukraine registered 25 Dec, 1992 № 138. 26 September 1995 made changes to the CRA Transcarpathia to transfer legal address of the city Mukachevo region in Kyiv. Changes in the name of the bank registered February 15, 1996 based headquarters bulv created Uzhgorod branch bank Ukrainian capital, registered Transcarpathian Regional Bank operated 20 December 1995. In April 2003, the branch ceased to exist. Bank Address "Ukrainian Capital: Ukraine, 03062, Kyiv, Prospekt Pobedy, 67.
Ukrainian Financial Group, Kyiv Commercial Bank «Ukrainian Financial Group» was registered on 4 August 2004 in a limited liability company. Is a universal bank providing a wide range of banking services to organizations and citizens of Ukraine.
Formal and abbreviated name of the bank:
Commercial Bank «Ukrainian Financial Group» - a limited liability company. The most frequently used short names and abbreviations: Commercial Bank «Ukrainian Financial Group»; CB «UFG» - OOO; CB "UFG" CB «Ukrainian Financial Group»; commercial bank UFG; bank UFG.
At the end of 2007, the authorized capital of the bank «Ufg» amounted to 59 mln.
As a member of a large corporation «UFG», the Bank uses all of its vast financial experience, combining deep knowledge of Ukrainian and international business standards. Bases its work on the principles of individual approach to each client, the flexibility and responsiveness in decision-making.
The principal activities of the Bank is to attract customers and concentration of resources, multiplying its own resources for use in banking operations, which help achieve the main objective of the Bank, the establishment and development of market economy and democratic society in Ukraine. Our priorities are: klientorientirovannost, mobility, and advanced high-tech banking products.
Bank's strategic goal is to establish and strengthen the leading position in factoring, investment services, diverse programs of passive operations and modern European standard of banking services for wealthy clients.
Advantage Bank - a strong managerial team, well-honed product specialization, flexible pricing and interest policy, speed of decision-making. Due to the Bank «Ufg» offers the highest level of banking services.
KB «Ufg» - an open and successful bank. Each year, its financial statements confirmed by an independent high-quality auditors.
"Ukrainian Financial World” Commercial Bank Ukrainian financial world is universal commercial bank the activity of which is directed on maintenance of complex and qualitative servicing, creation of an atmosphere of the special attitude to everyone who has come to Bank for financial consultation. Now the Bank serves both legal and physical persons. The enterprises of metal cutting, building, food branch, the enterprise of an agrarian complex, trade, etc. are among its clients.
Ukrainian Industrial Bank ltd., Kyiv Striving for perfection inherent in all. Perfection spiritual, physical, and of course financial excellence as an important aspect of earthly existence. It is no accident you came to the site Ukrprombank - led you here, our common desire.
Bank - an institution that is designed to take care of financial sophistication. We strive to improve, then to help you in this.
Ukrainian Innovation Bank One of Ukraine's leading commercial banks.
Ukrainian Municipal Bank, Lugansk AB «Ukrainian Communal Bank» was registered in the city of Luhansk with 09.08.1996g. Is the largest in the region and has the most extensive network. The Bank has 2 branches and 95otdeleny in all towns and districts of Luhansk region, 14 regional centers of Ukraine and a branch in Kiev. Shareholders of the bank are the largest industrial and business structure of the Lugansk region. Net assets of the bank about 560 mln. The total number of bank employees - more than 1000 people, including in the main office - about 230 people. The average age of workers - 32 years.
Ukrainian Professional Bank JSC The Open Joint-Stock Company "Ukrainian Professional Bank" was registered in January 1992 and is one of the first commercial banks of the independent Ukraine.
This year UPB celebrated its 16th Anniversary!
Our guiding principles and values across all Bank's activities are professionalism, high-quality service, transparency and honesty, resposibility and guarantee of reliability, renovation and development of up-to-date technologies, abiding the law and clean reputation.
Our Mission is to provide enterprises of all forms of ownership as well as the population with professional and comfortable banking service by way of rendering high-quality services with the purpose to assist in establishing and developing clients' businesses.
Among approximately 180 banks registered in our state, the Ukrainian Professional Bank is one of a few ones that possess the "full" license of the NBU.
During 2008 the operation indicators of the Ukrainian Professional Bank kept growing. Beside that, within the last seven years the Ukrainian Professional Bank is passing through International Audit by " Deloitte & Touche".
As of September, 01, 2008 the financial result of Open Joint – Stock Company “UPB” work made 27'814 UAH, that is 3,97 times higher than for the same period of 2007. General assets are 1'900 million UAH (during the last year grew up 1,88 times).
The balance capital of Open Joint - Stock Company "UPB" is 427'416 UAH, all the requirements in relation to obligatory reserves formations, special reserves according to the active operations and implementation of obligatory norms, required by the National Bank of Ukraine are fulfilled completely.
Ukrainian State Export Import Bank, Kyiv Open Joint Stock Company The State Export-Import Bank of Ukraine was established January 3, 1992 under Presidential Decree N29 and 23 January of the same year the bank received its first license from the National Bank of Ukraine.
Today JSC "Ukreximbank" - a public corporation, 100% of the shares owned by the state in the face of the Cabinet. The Bank has included the largest banks in Ukraine. Structure of Ukreximbank comprises of 30 bank branches and 95 branches (as on 01.01.2008) and covers almost the entire territory of Ukraine. Since the founding of the Bank has included the largest banking system of Ukraine, is the most common network in Ukraine banks - correspondent (more than 800 banking institutions in different countries).
JSC The State Export-Import Bank of Ukraine
.
UkrInBank - Ukrainian Innovation Bank, Kyiy Ukrinbank constantly introducing new services, and modifies the traditional designs and implements modern forms of service. The priority in Ukrinbank considered complete customer service. This gives the opportunity for every company or person who asked the bank for one service, specially formed to receive a list of individual services, which not only saves the client tools, but also will contribute to its financial growth. Comprehensive services has your results. Today Ukrinbank serves more than 60 000 private and corporate clients, which allows the very old in the country financial institutions to look to the future.
UkrSibBank BNP Paribas Group, Kharkov “UkrSibbank” - is the forth largest bank in Ukraine, a financial supermarket that offers its clients advanced banking services in line with the best European practices. The Bank was founded in 1989, and in 2006, one of the world’s major banking groups BNP Paribas became strategic investor of “UkrSibbank” with 51% of its shares.
“UkrSibbank” was nominated the best bank in Ukraine according to leading international financial magazines: Global Finance, Euromoney, EMEA Finance, The Banker.
“UkrSibbank” is the winner of MasterCard Bank of the Year, Active Money Deposit is the Best Banking Product.
No.1 on the mortgage lending market according to the data provided by Ukrainian National Mortgage Association.
No.1 on the Ukrainian stock market, the best investment bank.
“UkrSibbank” is the best employer in the banking sector of Ukraine according to “Dyelovoy Zhurnal” (“Business Magazine”).
The Bank ranked first according to the survey of service quality provided by the banking institutions.
Analytics of the bank was recognized as the best one for several yearson the bond market of Ukraine.
The trade network of JSCIB “UkrSibbank” includes 930 branches.
Auditors of the Bank are international firm LLC Audit Firm PricwaterhouseCoopers (Audit) and Audit Firm LLC "Ukrainian audit service".
Insurer General of JSCIB UkrSibbank is CJSC IC AXA Ukraine.
Unicredit Bank (former Bank Pekao Ukraine), Lutsk UniCredit was born out of the union of seven great Italian banks, each with deep roots in its local economy. The Group’s vitality comes from this amalgamation of diverse businesses, while preserving the distinctive local character of each, and from its further expansion outside Italy. We are writing a new kind of history, combining national cultures, local traditions and innovation.

UniCredit Group has been working in Ukrainian market since 1997. In this very year, Pekao Bank (Ukraine) was opened in Lutsk (the first bank in Ukraine with 100% Polish capital).
In June 2006 Pekao Bank (Ukraine) changed its name to UniCredit Bank according to Strategy of business development of UniCredit Group in Ukraine.
In September 2007 UniCredit Bank has successfully completed the merger with HVB Bank Ukraine according to Strategy of integration of UniCredit Group in CEE.
UniCredit Bank has become the universal bank that offers wide range of high-quality services and products to clients of corporate and retail businesses.
United Commercial Bank The universal commercial bank in Simferopol, Republic of the Crimea.
Universal Bank The mission of Universal Bank - to be our first choice of bank customers, which fully bear the financial, moral and social responsibility as to customers and shareholders, and to society in general.

Strategy development, elected leadership of Universal Bank, to ensure stable satisfy the financial needs of customers and expanding services to meet clients. This strategy is designed to strengthen confidence in the bank by clients and business environment, strengthen the position of Universal Bank in Ukraine's banking sector and contribute to further improve business processes.

Guarantee a high level of customer care is the quality of service standards for the international banking group Eurobank EFG.
Universal Bank for Development and Partnership, Kyiv JSC BG Bank (Bank UBDP) registered in 2001.
In November 2008 the bank was renamed into JSC BG Bank.
BG Bank - a universal bank providing a full range of services for corporate and private clients.
The assets of the bank on 31 January 2009 amounted to 1 413.02 million UAH. Customer base of the bank on 1 March 2009 stood at over 90 thousand customer accounts, of which 19 342 accounts of legal entities and 73 270 individual accounts.
BG Bank has a network of 21 unit: the main office, 5 regional directorates and offices in Kiev, Odessa, Ivano-Franskovskoy, Lviv, Cherkasy, Luhansk, Kharkiv, Ukraine, as well as in Krivoy Rog.
Audit of the Bank are carried out by Ernst & Young.
99.35% * BG Bank shares owned by Bank of Georgia (Bank of Georgia Group), the second bank in the CIS, which got listed on the London Stock Exchange.
85,5% stake in Bank of Georgia owned financial institutions in Western, Eastern Europe and the United States.
Universal Commercial Bank “Cambio” The universal commercial bank “Cambio” was founded in Kiev, in the form of a limited liability company and began its activity in 2004.
The bank is actively developing in all directions of banking business, rendering wide spectrum of services for physical and legal persons, and also improves the existing ones and introduces completely new strategically important to its clients services.
Present time the staff of the bank consists of more than two hundred of employees, most of which have an extensive experience of working in the banking sphere. True professionalism, great workability, the ability to work in teem, internal culture – these are the distinguishing features of the UCB “Cambio” LLC employees.
Despite the short term of its existence, the UCB “Cambio” LLC is gradually gains confidence of a bigger and bigger number of clients – that in turn provides stable growth of clients’ base. The priorities of the long-term strategy of development of bank’s relations with the clients are the orientation on the clients’ needs while developing the new banking products and individual approach to each client; orientation on development of a long-term relations; the mutual search for non-standard, interesting and profitable for the both sides and decisions. The bank attentively traces all changes on the market of the banking services and rapidly reacts on necessity to introduce innovations. Therefore, permanently contributes to the product line of the bank, and many products gain a creative character.
UPB The Open Joint-Stock Company "Ukrainian Professional Bank" was registered in January 1992 and is one of the first commercial banks of the independent Ukraine.
This year UPB celebrated its 16th Anniversary!
Our guiding principles and values across all Bank's activities are professionalism, high-quality service, transparency and honesty, resposibility and guarantee of reliability, renovation and development of up-to-date technologies, abiding the law and clean reputation.
Our Mission is to provide enterprises of all forms of ownership as well as the population with professional and comfortable banking service by way of rendering high-quality services with the purpose to assist in establishing and developing clients' businesses.
Among approximately 180 banks registered in our state, the Ukrainian Professional Bank is one of a few ones that possess the "full" license of the NBU.
During 2008 the operation indicators of the Ukrainian Professional Bank kept growing. Beside that, within the last seven years the Ukrainian Professional Bank is passing through International Audit by " Deloitte & Touche".
As of September, 01, 2008 the financial result of Open Joint – Stock Company “UPB” work made 27'814 UAH, that is 3,97 times higher than for the same period of 2007. General assets are 1'900 million UAH (during the last year grew up 1,88 times).
The balance capital of Open Joint - Stock Company "UPB" is 427'416 UAH, all the requirements in relation to obligatory reserves formations, special reserves according to the active operations and implementation of obligatory norms, required by the National Bank of Ukraine are fulfilled completely.
The Ukrainian Professional Bank is a settlement bank of the "UkrCard" International Payment System. The UPB enjoys the membership in such interbank unions, associations, funds, stock and foreign exchange, and payment systems as:
# Ukrainian Banks Association (UBA) (since) 1992;
# Ukrainian Credit and Banking Union (since 1994);
# Constant membership in Individual Deposits Guarantee Fund (since 2000);
# Member of Kyiv International Stock Exchange (since 2001);
# Registrars and Custodians Professional Association;
# Associated Member of "VISA International" Payment System;
# Bank Analysts Club, Moscow;
# Payment System "The Ukrainian National Settlement Card" (UkrCard, since 2000).
Our specialists put maximum effort to maintain Bank's stability that is the guarantee for safekeeping the savings of the Bank's clients.
The Ukrainian Professional Bank assures in its stability and successful development in the market of financial services.
Veles Bank JSC, Kyiv АТ "Банк Велес"
03061, м.Київ,
вул.Героїв Севастополя, 48
Тел.: 206-75-10
Факс: 206-75-14
Е-mail: info at bankveles.com
Vneshtorgbank VTB Bank - a stable universal bank, which is the group of the largest banking institutions in the country according to the classification of the National Bank of Ukraine.
Reliability and stability of VTB Bank provided its membership from 2006 to the international financial group VTB, which operates in 18 countries around the world. JSC VTB Bank (Russia) is the owner of 99.89% shares of JSC VTB Bank. According to basic indicators of the banking business VTB Group is a leader in Central and Eastern Europe. Total Assets Group today exceeds 113 billion U.S. dollars.
VTB in Ukraine has a developed regional network: today banking services and products available in about 200 points of sales in all regions of Ukraine. The advantages of the bank is its versatility and years of practical experience in a comprehensive customer service. One of the priorities of the VTB Bank is a comprehensive banking service to our clients - individuals.
Performance VTB Bank as at 01 April 2009: loan portfolio - UAH 24.85 billion., Assets - UAH 26.52 billion., The authorized capital - UAH 2.16 billion.
Volodimirs'kiy Bank ltd., Lutsk Countdown stories bank «Vladimir», since registration began on 13 December 2001. in the city of Lutsk, Volyn to a territorial management of the National Bank. And named it in honor of the city of Vladimir-Volyn, as the ancient city Galicki principality.
18 December 2002 the bank opened a branch office in Sumy, and from 30 May 2003 the Bank started its operation in Sumy region, as a legal entity.
2004 brought a decisive outcome, putting the bank in a number of financial institutions in the region that are most dynamically developing.
In addition, in 2004 the bank won the tender on the Pension Fund of Ukraine for servicing the accounts of pensioners, tender State Treasury of Ukraine for servicing cash checks treasuries.
Since 2004, the Bank «Vladimir» is a professional participant of securities market and the performance of such professional activities: activities for the production and circulation of securities, depository activities of the custodian of securities.
It is equally important as the achievement of the Bank is a high reputation among the public and extensive business opportunities.
To date, the Bank opened a network of offices in the city of Sumy, and one branch in Sumy, two offices in the town of Konotop and the city of Shostka, one in the city and the city of Romni Okhtirka as well as opening offices in the city of Dnipropetrovsk and in the city of Kiev.
The high financial performance of the bank, as well as working on various credit sectors of the economy reflect growing rates of production and improve farm Sumy region, which, although not one of the most industrialized regions of the country, but now shows the dynamic development.
Bank «Vladimir» is a strong regional organization with an extensive network of offices. The Bank offers a wide range of services to individuals and legal entities in conjunction with an individual approach and high level of service.
Numerous ratings confirm the stability bank «Vladimir» among the leaders and competitors.
Bank «Vladimir» became a partner money transfer system Western Union on 30 April 2003. Sumchane that appealed to the bank «Vladimir», praised the standards of service and convenience of services provided, including a system of remittances Western Union.
12 December 2005 at the Ministry of Finance conducted a competitive selection from the definition of authorized banks, through which the payment should be implemented, which resulted in the bank became the winner of the competition (Protocol 4 of 12.12.05). The main criteria in selecting banks were: audit conclusion on the activities of the Bank, the withdrawal of the NBU on the bank's liquidity, favorable terms of service. All applications are considered a commission of 14 people - representatives of the NBU, the Ministry of Finance, Ministry of Economy and State Treasury.
In early 2007, the Bank summarizes work over the past year 2006. The Bank is one of the leaders among the financial institutions area, as illustrated by the following indicators: net assets increased by 42 mln. and on 01.01.2007 amount to 190 mln.; regulatory capital rose by more than 9 million UAH. and exceeds the amount of 67 mln.; the amount of funds in the accounts of corporate customers increased by 4.5 mln. and reached 12.5 mln.; profit for 2006 amounted to 1,7 mln. that in 2,5 times higher than the figure for 2005. Structure means the population is as follows: term accounted for 48,5 million grn., The on-demand - 7 million UAH. Credit portfolio (for corporate clients and individuals) has increased since the beginning of the year at 72.5 million UAH. The volume of loans to individuals increased by 2.4 times and amounted to almost 39 mln.
It should be noted that for the fourth consecutive year, the Pension Fund of Ukraine recognizes the Bank "Vladimir" authorized bank for the payment of pensions and social benefits, wages to employees of budgetary institutions.
OOO KB «Vladimir» is a member of:
* Association of Ukrainian Banks;
* Association "Ukrainian Credit-bank Union";
* Ukrainian Stock Exchange;
* Ukrainian Interbank Currency Exchange;
* Clearing depositary Watt "Interregional Stock Union";
* Depositary of the National Bank;
* Fund guarantee deposits of natural persons;
* International interbank system Reuters'3000;
* Worldwide Interbank Financial Telecommunication system SWІ.F.Т.
Yuneks Bank (UnexBank), Kyiv JSCB Unexbank "created in the form of an open joint stock company in 1993. Operates under a license from the National Bank for number 56, dated 25 February 2002.
The Bank carries out most of the major types of banking operations, which are presented in the financial services market, including the servicing of corporate clients, investment business and the integrated services of various financial projects.
Zakhidinkombank ltd., Lutsk Commercial bank «Zakhidinkombank» was registered on March, 11, 1993 in form of LTD. «Zakhidinkombank» belongs to the group of middle banks of Ukraine . For 15 years of the activity «Zakhidinkombank» proved itself as a reliable and stable bank which holds modern standards of service and which is fully trusted by partners and clients .
«Zakhidinkombank» is opened and successful bank. «Zakhidinkombank» is a universal bank, which gives the complete spectrum of bank services of the European level. «Zakhidinkombank» builds its work on principles of the individual attention to every client , flexibility and operativeness in making a decision. Irreproachable reputation , ponderable capital, solid client base, collective of banking professionals, bank high-tech, testify to its reliability , stability, experience, efficiency and transparency, and |but| the wide network of separations is called to create the best terms for maintenance of enterprises and citizens of Ukraine.
Zemel'niy Capital Commercial Bank ltd., Dniepropetrovsk Commercial Bank «Land Capital», registered by National Bank of Ukraine 31 January 1994 (Registration No. 236, License of NBU № 113 from 29.12.2001), the Bank is a universal type. The form of ownership - a limited liability company. Bank «Land Capital» is a member of the Association of Ukrainian Banks, Union Bank of Dnipropetrovsk, the Ukrainian Interbank Currency Exchange, PFTS. Bank «Land Capital» has a package of all necessary licenses for banking operations, which allows for a comprehensive customer service.
Zoloty Vorota JSC Bank (Golden Gate Bank), Kyiv JSCB "Golden Gate" is registered as Open Joint-Stock Company August 18, 1993 at number 193 (license number 83 dated 24.12.2001). Founders Bank by individuals, and later to the shareholders of the company include - representatives of various industries.
For fourteen years of successful work of the Bank acquired experience and knowledge, narostyv financial, logistical, technical and intellectual potential, as a structure, developing in the eyes of customers, partners and banks National Bank of Ukraine.
Bank performs its operations in various regions of Ukraine. Main office is located in Kharkov, a branch in cities: Kyiv, Poltava, Dnepropetrovsk, Krivoy Rog, Ivano-Frankivsk. To date, the Bank opened a branch in Kharkov, Kiev, Krivoy Rog, Ivano-Frankivsk, Lviv, the Kiev region Brovary and Coloma city of Ivano-Frankivsk region.
Aggio The universal financial institution which suggests a wide range of bank services for physical and legal persons. Since 2005 it has become the member of the Swedish bank group SEB. The bank with the foreign capital.
Key figures of bank’s activity as of 01.01.2006: Assets - 613,719 mln UAH; Nredit portfolio - 350,967 mln UAH; Balance capital - 109,800 mln UAH.
Arkada Paid-in capital capital of bank - 76 445 042 UAH. For years the existence it developed a few unique financial programs for its clients: investing of housing building, credits on investing of habitation, pension program, child's program etc.
Association of Ukrainian Banks Founded on a goodwill basis, is an association of professional commercial banks and other financial and credit institutions in Ukraine. It was established in December 1989 at the meeting of representatives of 11 commercial banks as the Association of Commercial and Corporate Banks.
Aval It is one of the largest banks in our country. It takes first place among all the banks of Ukraine by an amount of the authorized capital, and also occupies leading positions on the financial services market.
Core performances of Bank Aval as of 1 January 2006:
Paid-in capital - UAH 350 mln
Net assets - UAH 4 765, 945 mln
Bank Pekao (Ukraine) Ltd. The Bank was established in Lutsk in 1997 as BDK (Ukraine) and was the first bank in Ukraine, which was fully controlled by Polish entities. Providing the customers with the best banking services possible in a constantly developing environment while focusing on support of the best enterprises and international trade with Poland, Italy and other countries, where banks of the UniCredito Italiano Bank Group operate.
Big Energy bank A commercial bank, mainly services companies from the Energy sector of Ukraine.
Brokbusinessbank The Bank included in ten of the most large and successful banks of Ukraine. It gives the complete complex of services, has licenses to all bank transactions, constantly multiply the number of branches and separations on all Ukraine.
Key figures of bank’s activity as of 01.01.2006:
Paid-in capital - UAH 1.5 billion
Net assets - UAH 19.253 billion,
Number of structural sub-divisions in all regions of Ukraine - 1.400,
Range of services - over 300.
Chernomorsky bank of reconstruction and development The bank is founded in 1992, 13 years successfully works at the market of financial services and for today is one of the most dynamic developing financial structures of Crimea. A bank offers to the clients taking of payments over the users of different services, makes foreign currency transactions. At will of client, free of charge the electronic system of calculations is set "Client-bank". It carries out crediting of the clients in national and foreign currency in large volumes on different terms. A bank is develop the programs on crediting of physical persons, including such programs as "Car in credit" and " Habitation in credit". A bank offers to the clients the complete list of legal services in the field of bank, foreign economic activity, to claim work and other questions of jurisprudence.
Clearing house Basic services: services of depository, international pay cards, operations of deposits and credits, investment planning, calculation-cash service, services in storage of values of clients, translations etc.
A bank is universal bank establishment which gives the wide spectrum of bank services. For today a bank is actively integrated in the international informative and pay systems. It is the member of the international pay system S.W.I.F.T. and by the user of the international diling system REUTERS.
Credit-Dnepr A bank is universal bank establishment which gives the wide spectrum of bank services. For today a bank is actively integrated in the international informative and pay systems. It is the member of the international pay system S.W.I.F.T. and by the user of the international dilingovoy system REUTERS.
Core performances of Bank as of 01.07.2005:
Paid-in capital - UAH 73, 705 mln,
Assets - UAH 1 263, 458 mln.
Credit Lyonnais bank Ukraine The first international bank to establish a local presence (in 1993), it enjoys the status of "foreign bank of reference", providing a first-class service to its customers. The bank is well-equipped to offer international companies, joint-ventures and domestic companies involved in foreign trade a wide range of banking products and services.
The experience and quality of the bank's staff, its portfolio of approximately 600 corporate clients, as well as the 80,000 transactions processed each month, ensure its place as the main reference for international banking in Ukraine. The bank also plays an active role in Ukraine's economic life, as a full member of the Board of the Association of Ukrainian Banks and the American Chamber of Commerce and as an active member of other lobbies.
Dragon Capital, Kyiv It was established in April 2000 in Kyiv as an independent investment bank dedicated to helping Western portfolio and strategic investors succeed in the challenging business environment of Ukraine's capital markets. Today it is one of the country’s largest investment houses providing the full range of brokerage and corporate finance services to foreign and domestic institutional and strategic investors both in Ukraine and the Central and Eastern European region.
Eastern-European bank The Bank is included in group middle on the volumes of activity banks, has a license which allows to execute practically all spectrum of bank services. The bank from 2002 became the member of "Association of the Ukrainian banks". Paid-in capital of bank is made by 27,5 million UAH. In the segment of corporate clients it is oriented on middle and shallow business.
Electron Bank It was incorporated as a closed joint stock company with foreign investment following the decision of the Meeting of Founders of August 31, 1991. The Bank commenced its activities on the financial market from the day of its registration with the National Bank of Ukraine. On September 1993 the Bank was reorganized into open joint stock company and in 1997 the Canadian Corporation "Ukraine Enterprise Corporation" became Bank's shareholder with 20,1% stake in the Bank's Chartered Capital. The organizational structure of the Bank, including, inter alia, its branches, departments and wide-developed network of correspondent banks guarantees versatile activities of the Bank.
European The Bank is a universal banking institution, which has operated successfully in the financial market of Ukraine for over 12 years.As of January 01, 2006, the Bank's members include 11 companies and over 6,500 individuals - residents of Ukraine. The Bank's customers include over 5 thousand individual and corporate customers, banks, and non-for-profit organizations.
Eximbank A bank with 100% state-owned shares, one of the major and most profitable operators in the Ukrainian banking market. A financial institution servicing a considerable proportion of export and import activities effected by Ukrainian enterprises. The sole agent of the Government of Ukraine in handling intergovernment credit lines.
Exspobank It is an universal commercial bank which gives clients practically the complete set of bank services at the credit-financial markets.
Organizational structure: branches - 6, separations - 12.
By the state on 01.04.05: Assets are 527,09 million UAH (47 place), A capital is 97,10 million UAH (43 place), Financial result - (40 place).
Finance and Credit bank The Bank was registered on 19 July 1990. Banking operations that the Bank can execute according to the provisions of the NBU license: Attraction of the natural and legal persons deposits, Opening and maintenance of current accounts of the clients and banks-correspondents, including the funds transferring from and to these accounts with the help of payment instruments, The placement of raised funds on behalf of the Bank at its own risks under its own terms
Furnishing of securities, bails and other liabilities, that provide its execution by third parties in monetary form, The purchase of the chose in action of fulfillment of engagements in monetary form for supplied services and goods at own risks for fulfillment of such chose in action and factoring, Leasing, Services providing responsible keeping custody and renting safes for the securities and documents safety etc. Balance Sheet of the Bank as of 1 March 2006: assets - 6 117 689 795,66, liabilities - 5 625 000 803,64, capital - 492 688 992,02.
FINbank Thecommercial bank of "Finbank" works at the Ukrainian financial market from 1990.
Advantages:
client-oriented reliable bank;
benevolently-business relations between a bank and client;
unique programs of partners.
In the competition environment of banks Odessa it the hard occupies 5 place on the level of assets and obligations, size of credit-investment brief-case, capital and other performance of bank indicators.
Forum Grant The Joint-Stock Commercial Bank was registered on January 31, 1994 as an open joint-stock company. It is a universal bank providing a full range of bank services having all the necessary licenses and permissions as follows. The Bank is an agent of the government of Ukraine for servicing the foreign lines of credit attracted under the state guarantees. Bank is headquartered in Kyiv, the Branches and Operating Offices are located in Kyiv, Dnipropetrovsk, Mykolaiv, Kryvyi Rih, Alchevsk, Luhansk, Zaporizhzhya, Odesa, Lviv, Symferopil, Sevastopol, Ivano-Frankivsk, Kharkiv, Kherson, Kremechug, Obuhiv and Rivne.
Ikar bank History of Bank begun with his creation in 1989 as the first commercial bank in a region. A bank was created in the form of the company limited liability. Today The Bank is universal financial-credit establishment, giving the complete package of bank services. It disposes 2 separations in Donetsk and 4 in the Donetsk area, by a representative office in Kiev. A bank is served by more than 1200 clients — artificial persons and over 100 000 physical persons. One of basic work of The Bank» is crediting of clients - physical persons.
IMEXbank The joint stock commercial bank of "IMEKSBANK" began the activity with March, 29 1994. It occupies steady position at the market of bank services and operates accordant to the expressly carefully thought out policy, to directed above all things on the improvement of quality of service of customers. In the future planned strengthening of financial influence on territories of Ukraine, improvement of branch structure in large and middle towns, upgrading provided services and expansion of his spectrum.
The main parameters as of May 1, 2006:
egulative capital - 192.3 MUAH
alance currency - 1'781 BUAH
egal entities as clients -10'405
rivate entities as clients - 460'000
eposits from private entities - 694 MUAH
ranches in Ukraine - 425
TMs - 100
erminals - 725
ayment cards - 535'000
ING Bank (Ukraine) The Bank is the international corporate and investment banking arm of the Netherlands-based ING Group, one of the largest financial services groups in Europe, with market capitalization of EUR 54,6 billion (30 September 2005) and assets of EUR 1,134 billion (30 September 2005). ING Group has over 113,000 employees in more than 50 countries, and is the largest foreign employer in Central and Eastern Europe with approximately 15,000 employees in the region. The Bank is one of the leading banks in emerging markets, including Central and Eastern Europe, Asia, and Latin America.
ING Bank Ukraine is a wholesale bank offering a full range of corporate banking services to its clients, including, among others:
commercial lending, trade and commodity finance, project finance;
cash management, domestic and international payments, electronic banking;
foreign exchange and money market operations;
securities services operations (custody, brokerage and registrar);
arranging and underwriting Eurobonds, local currency bonds, and other various forms of sovereign, municipal and corporate debt;
public share offerings with listing on domestic and international stock exchanges;
advisory services for, and financing of, mergers and acquisitions;
financial and advisory participation in international privatization tenders for Ukrainian companies.
Integral bank The Joint-Stock Commercial Bank is a universal bank establishment offering a full complex of services on domestic and foreign financial and credit markets. The bank has been created by the decision of founders on April, 21, 1994. The authorized fund, registered and paid, amounts 39 500 000 hryvnas. The bank capital comes to 49 795 000,00 hryvnas. In October, 2002 shareholders came to decision on the eighth issue of bank shares allowing to increase the bank authorized fund by 25 million hryvnas.
Interbank Incorporated in the National bank of Ukraine of March, 23, 1992.
The main parameters as of 01.01.2006:
The registered and prepaid chartered capital of bank is 30 million UAH
Amount of shareholders - 144 890
Currency of balance is 230 million UAH
Amount of clients - 9750
Amount of banks - contractors - 112, including: residents - 95, no residents - 17.
Amount of the general acceding to the jars - contractors - 106.
Amount of violations of economic norms and backlogs for the last 6 years - no.
International Commerce Bank It is a stable and trustworthy commercial bank placing major emphasis on risk management, providing wide range of banking services and winning customer satisfaction and confidence. The bank counts more than 20,000 active clients - primarily small to medium size companies representing different sections of the Ukrainian economy and high net worth individuals. Among them: Kyiv Mohyla Academy, KINTO, Ukrainian State Innovation Company, Global Ukraine Ltd., Crimean State Medical University, Ukrainian-Italian Joint Venture Veneto Ltd. and others. It runs 12 branches and 101 offices in 15 Ukrainian cities. The Bank has correspondent banking relations with a number of Ukrainian banks and with leading banks of foreign countries such as Citibank (USA), Commerzbank (European Union), and Sobinbank (Russia).
Intercontinentbank Its mission lies in providing a wide range of financial and special services rendered by experts, which are at a level with international standards, for the development of business and to improve the wellbeing of its clients. The bank today — 13 years of being an active player on the Ukrainian financial market: the servicing of import-export operations, investment activity, an active position on the market, loyal and flexible treatment of its clients, an ever-expanding network and highly qualified specialists.
The bank's 2004 year-end results were as follows:
net assets increased by UAH 134.7 million, which is on a value of UAH 374.2 million;
loans increased by 117 million, which is on a value of UAH 280.6 million
on the securities market formed a portfolio with a value of UAH 32.2 million in 2004;
maintained and strengthened the trust of its clients, which is reflected by a growth in deposits of UAH 62.4 million;
for maintenance of activity bank increases capital base, own capital of bank increased by UAH 49 million in 2004;
began to expand its branch network to improve its servicing of private individuals, small and middle business entities;
activated its operations regarding the issue and servicing of payment cards;
expanded its range of services, consistently implemented new forms for cooperation and conducting of joint projects with clients.
Kiev Joint-stock commercial Bank was created on December 7, 1995. The Bank acts as a universal organization in Ukrainian financial market. It provides a full package of services for physical bodies and legal entities for receiving a profit, ensuring the protection of investor's interests, arrangement of favourable conditions for development of Ukrainian economics and support of home commodity producer.
At the beginning of the year 2005 the banking network consisted of the Central Bank, 10 bank branches (eight of them are situated in Kyiv, Mykolayiv and Zhytomyr) and 69 non-balanced offices.
MEGABANK Type of entity: Public Limited company. was registered by the National Bank of Ukraine (NBU), October 28th 1991. As of 01-Jan-2005, the Banks’ minimal statutory capital complies with all the normative requirements of the National Bank of Ukraine and totals up 99,350 thou. UAH (in 2004 it grew by 14,371 thou. UAH, or by 16.91%). Over the year the Bank currency increased by 160,281 thou. UAH (36.90%). As of 01-Jan-2005, it amounts to 594,678 thou. UAH. In 2004, MEGABANK PLC maintained relationship with 65 partner banks under the existing general agreements.
MicroFinaceBank It is a development-oriented full-service bank. The bank offers excellent customer service and a wide range of banking products.
In its credit operations, it focuses on lending to micro, small and medium-sized enterprises, as the bank is convinced that these businesses create the largest number of jobs and make a vital contribution to the economies in which they operate.
The bank explicitly avoids all speculative lines of business and issues large loans only in exceptional cases, thus minimizing the risk associated with such activities.
Nadra The activity commercial bank beginning in October, 26, 1993. The bank is included in ten of the largest banks of Ukraine and occupies up of the bank ratings position. A bank gives clients modern bank products and services of the European level. It nas more than 540 separations, two representative offices in Hungary and Latvia. A bank is issue about 3,7 million pay cards, an over 2,6 milliard of hryvnyas of facilities is attracted from a population, it is given out credits to small business to the amount of more than 120 million dollars of the USA.
From data of the national rating of banks, a bank occupies to on:
- to the net assets is a 8th place;
- to the deposits of physical persons is a 6th place;
- by the size of credit-investment brief-case is a 8th place;
- by a capital is a 8th place.
National Bank of Ukraine The National Bank of Ukraine is a legal entity with separated property, which is the object of the state property. Its authorized capital amounts to UAH 10 million and is the state-owned property which is in the full economic competence of the National Bank.
According to the Law of Ukraine "On the National Bank of Ukraine", the National Bank is the central bank of Ukraine, a specific central body of the state administration, its issuing center which pursue common state policy in money circulation, credit, strengthening of monetary unit; it coordinates functioning of the banking system in general; determines exchange rate of the monetary unit against foreign currencies. The National Bank determines a kind of bank notes, their denomination, distinctive features and their protection system. The National Bank of Ukraine ensures the accumulation and custody of the gold and currency reserves and the conduction of transactions with them and the banking metals. The National Bank of Ukraine sets up the order of determining a discount rate and other interest rates; it gives permission for commercial banks' registration and licenses banking business; determines the standard of emergency funds for commercial banks and other financial and credit institutions.
OldKievBank A bank has steady economic indicators. Risky operations at the oversea and internal markets are absent. A bank conducts the operations of calculations and credits operatively. It gives the complete spectrum of bank services, conducts an active credit policy. A bank avoids superfluous politizirovannosti and publicity activity, preferring direct contacts with the audiences of targets.
Oschadny Bank Oschadbank is the only Ukrainian bank, where individual deposits and their issue on the first request are guaranteed by the state by law.
Taking into account the prospects of Ukraine-the mass privatisation and the small business development, the bank participates actively in the transformation of each citizen being the bank's customer into a private owner and entrepreneur.
Oschadbank of Ukraine is one of the largest banks of our country. Its network consists of 25 regional directorates, 530 branches and 9,321 outlets covering the whole territory of the country.
The management board of the bank is located in the city of Kyiv, the capital of Ukraine. The bank is a large company employing 40 thousand people or almost half of the whole staff of the banking system of Ukraine.
Prykarpattya 31.08.1989 – Commercial Bank was registered in the State Bank of the former USSR. It has 18 branches.
As os 01 January 2006:
- Net interest income - 2262 thousand UAH
- Net profit - 1095 thousand UAH
REALbank The Bank was founded on 30 November 1990. The Bank is a member of the Association of Ukrainian Banks, one of the founders of Ukrainian Interbank Monetary Market. The Bank augments volume of operations, range of offered services, its capital. As a result of subscription to the shares of the 12th and the 13th emissions the authorized capital increased to 19.303.600 UAH (4.1m EUR as of 1 May 2001). The normative capital of the Bank amounts to around 26.2m UAH (around 5.4m EUR). According to the banks rating of NBU the REAL BANK enters a group of outstanding commercial banks of Ukraine with assets over 100m UAH.
The Bank has around 20.000 clients - legal and physical persons, including more than 3.000 foreign citizens. The Bank keeps correspondent relations with a lot of foreign banks. Number of the branches: 1 (Lisichansk, Lugansk region). Staff: 240.
Rodovid Bank The mission of our bank is to provide each family member with the needed bank services, and an opportunity to keep and increase the welfare of the family for the next generations. The strategy of bank is maintenance of financial stability and reliability, keeping of own capital at the required level for carrying out statutory activities. Enlargement of the range of the bank’s products and services is one of our main tasks to improve the service of our corporate clients and individuals.

The authorized capital of RODOVID BANK makes up to 350 million UAH, strengthening positions of the bank on the financial market of Ukraine. Being on May, 15 2007, the Moody’s rating agency changed RODOVID BANK long-term rating on a national scale from Baa2.ua to Baa1.ua. Also, as a result of revision of bank rating, a forecast on the deposit rating in national and foreign currency and rating of debt instruments was changed to – "positive", financial stability rating forecast remained "stable".

Selyansky Commercial Bank “Dnister” Date of foundation: 28.09.1990.
Memberships in systems of the international payments: SWIFT (Society for Worldwide Interbank Financial Telecommunications).
Memberships in the international payment systems: VISA International (associate member), MasterCard Europe (affiliated member), Union Card (company agent)
Membership in the bank unions, exchanges, associations: Western Union (partner of the company): American Express (official dealer), Ukrainian Banks Association, «Kyiv Bank Union» Association, L’viv Banks Association, «South-Ukrainian Trade Information System» Association, First Stock Trade System, Ukrainian Inter-Bank Exchange Market, Kyiv International Stock Exchange, Deposit Guarantee Fund of Ukraine, «Inter-Regional Stock Union» Inc.
The first-rate shareholders (as of January 1, 2006): «Geos-L’viv» Ltd., JSC of closed type «L’viv Invest», JSC of closed type «Renaissance» Insurance company,
«PET-Invest» Ltd., «Syndicate» Ltd.
Sintez A joint stock bank is founded in December of 1993?. in Kiev, has branches in the different regions of Ukraine. It is an universal commercial bank, oriented to service of customers of all patterns of ownership and belongings to the different of a particular branch groups.
Tavrika A joint stock commercial bank is registered on March, 31, 1992. Artificial and physical persons come forward the shareholders of bank. A bank is not the specialized bank. It carries out the activity on territory of the Odessa region, trying to create favourable terms for support of small and middle business. The bank in the structure has a branch and 7 separations on territory Odessa. Accordance with gradation of NBU on the size of middle assets on being in 01.01.2006, Bank is delivered in the IV group of banks with assets less than 400 million UAH. On being in 01.01.2006 the net assets of bank are made by 125,1 million UAH (including a credit brief-case is 100,3 million UAH), amount of the served clients — 8364, including artificial persons (corporate business) — 928.
TransBank The joint-stock commercial bank offer a full-range of services.
Ukrainian Credit Bank One of the largest commercial banks in Ukraine. Offers a full range of banking services to companies and individuals.
Ukreximbank The State Export-Import Bank of Ukraine. Provides assistance for export-import operations of Ukrainian enterprises.
UkrGazbank Currently the bank is one of the most reliable and dynamic financial institutions that operate successfully on the Ukrainian market of banking sector. The Bank's tendency to a rapid development of banking products on domestic and international markets determined long-term business development, increase in principal financial parameters of the Bank and increase of customer base. The Bank increases rapidly its activity through the number of operations on the market and territorial expansion.
The bank today:
- 17th place among 163 Ukrainian banks (according to the National Bank of Ukraine ratings);
- As of 01.11.2005 UAH 2080,5 Mio of net assets;
- Loan portfolio is up to UAH 1724,6 Mio;
- 115 branches and outlets in Ukraine;
- More than 1500 employees service approximately 220 000 individuals and businesses in Ukraine;
- 1345 ATMs and POS-terminals (including partners) in UkrCard network;
- More than UAH 16 bn. investments into Ukrainian economy;
- More than 12 200 corporate customers: ‘EuroCar’ CJSC, ‘Mironovsky Hleboproduct’ CJSC, ‘Eximnefteproduct’ OJSC, ‘RosUkrEnergo’ Ltd., ‘Argo-trading network’ Ltd., ‘Formula Motor Ukraine’ CJSC, ‘Trest Kyivmiskbud-1’ CJSC, ‘Kyivbud’ Ltd. and others;
- More than 230 000 international payment cards were issued (MasterCard and Visa International).
UkrGazPrombank A bank is registered the National bank of Ukraine as the closed joint-stock company of March, 27, 1996. In 1997 reorganization of Bank was conducted in an open joint-stock company. A founder of Bank is the National stock association “Neftegaz of Ukraine”. The shareholders of bank are physical and artificial persons. Regulation the fund of Bank is made by 18,2 million hryvnyas.
UkrSotsbank The Joint Stock Commercial Bank for Social Development is a universal financial institution that provides all range of banking services available today in Ukraine. Ukrsotsbank is one of the biggest Ukrainian banks with a branch network of more than 500 branches and outlets throughout Ukraine. Its Principles are:
- Maximal satisfaction of the client’s needs achieved through a universal set of services in compliance with international standards
- Openness and responsiveness to corporate and individual customers, as well as state structures and bodies
- Reliability in developing the client’s business
- Promotion of important social and economic programs and investment into the real sector of the economy.
As to its financial results, the bank is ranked among the five leading Ukrainian banks and strives to be the most efficient and rapidly growing in this pool.
Its financial statements fully comply with reporting requirements for financial institutions and, in all material respects, present fairly the financial position of the Bank.
World Bank in Ukraine The bank is a vital source of financial and technical assistance to developing countries around the world. It is not a bank in the common sense. It is made up of two unique development institutions owned by 184 member countries—the International Bank for Reconstruction and Development (IBRD) and the International Development Association (IDA). Each institution plays a different but supportive role in our mission of global poverty reduction and the improvement of living standards. The IBRD focuses on middle income and creditworthy poor countries, while IDA focuses on the poorest countries in the world. Together it provides low-interest loans, interest-free credit and grants to developing countries for education, health, infrastructure, communications and many other purposes.
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Poll #039
Will USA announce default on its debt?

Poll #036
Is there a secret world government?

Poll #034
Do you know that money is a good servant but a bad master?

Poll #033
Is Forex similar to gambling?

Poll #032
What is your occupation?

Poll #031
Do you ever spend money for things you can do without?

Poll #030
Do you know that it is extremely hard for a rich person to enter the Kingdom of God?

Poll #029
Why do you want to earn more money?

Poll #028
Are you determined and working hard to get out of debt?

Poll #026
What is your net yearly income (after taxes), USD?

Poll #024
What percentage of your income goes for paying your debts off?

Poll #023
What percentage of your income do you save?

Poll #021
What is the first step one should make to get out of debt?

Poll #018
Have you noticed that the more you give, the more you get?

Poll #017
What part of your income do you donate to charities?

Poll #016
What part of your income do you donate to Church?

Poll #015
What is the most important thing in getting out of debt?

Poll #014
What country has the healthiest (the most stable, reliable, and promising) economy?

Poll #013
Do you think credit cards are useful or harmful for people (not for bank owners)?

Poll #010
What currency is the strongest - in the long run (for the next 10-30 years)?

Poll #009
Do you have any savings?

Poll #008
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Poll #007
What is your religion?

Poll #005
What country are you from?

Poll #004
Do you think cash will eventually be removed from circulation?

Poll #003
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Poll #002
What is the most reliable way to save money?

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