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Ukrainian Banks Directory
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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. |
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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. |
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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. |
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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 |
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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. |
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Big Energy bank |
A commercial bank, mainly services
companies from the Energy sector of Ukraine. |
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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. |
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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. |
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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. |
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Commercial Industrial Bank |
The Bank 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.
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.
Priority of investment and credit activity of the bank, according to adopted
strategy, is to contribute greatly to found present day production with use
of high technology in Ukraine. |
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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. |
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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. |
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Dongorbank |
On being in
01.10.2005: Net assets 1 618 124 832, Credit-investment brief-case 1
248 409 611, Facilities of physical persons 233 396 052, including
general delivery 65 554 686, Facilities of artificial persons 987 970
385, including general delivery 617 186 552, Branches and separations
- 24, Banks-correspondents - 21, Amount of ATMS - 62.
Basic services: services for physical persons, operations of credits, operations
of currencies, calculation-cash service, security-related operations, bank pay
cards, depositary activity etc. |
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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. |
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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.
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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. |
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Energobank |
The bank was founded
in 1991 year and is one of the first Ukrainian commercial banks.
Shareholders of bank: Artificial persons - 20, the Physical persons
are almost 40 thousands of persons. After the total assets of the
banking system of Ukraine the bank included in the IV group of banks
assets of which less 0,4 milliards of UAH. A bank gives the wide spectrum of bank services clients which work in
the different spheres of economy. |
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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. |
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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. |
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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). |
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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. |
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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. |
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First Ukrainian International Bank |
FUIB was created on November 20, 1991 in accordance with the decision of the
shareholders' meeting. At present the Bank is a closed joint stock company.
Head Office functions are performed by the offices in Donetsk and Kiev. The
Bank has 9 branches located in the largest industrial centers of Ukraine and
four representative offices, three of which operate outside the Ukraine. At
the end of 1999 the staff number of the Bank was 986.
As at March 31 assets of the Bank totaled UAH 3,667 million, loan portfolio
has increased by UAH 354 million or 19% up to UAH 2,246 million since the beginning
of the year. |
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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. |
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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. |
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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 |
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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. |
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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. |
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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. |
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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). |
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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. |
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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. |
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Kreditprombank |
The Bank was
established on 20th May 1997. On the basis of its bank stock and till,
the Bank is ranked among the 20 biggest banks of Ukraine; and it is
one of the most reliable banks of the country.
By the 1st January 2005, net assets of the bank amounted to UAH 1,395.3 million,
and the increment of growth amounted to UAH 89.6 million as compared with the
beginning of the year. Capital of the bank on January, 1, 2005 is UAH236,0 million.
Client-friendly strategy, development of regional branch network and high tech
banking operations are the priority vectors of the strategic development of
the Bank. |
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Marine Transport
Bank |
The Bank is given by the complete
spectrum of services for private clients. It is opening and
maintenance of current accounts in all types of currencies, payment
and adopting translations without scoring first, reception and payment
of translations on the system “Western Yunion”, adopting holdings,
adopting communal and other payments from a population, adopting communal payments
on the system “HERTZ”, exchange of available foreign currency, exchange
of decrepit notes, conversion of available foreign currency, sale of cheques
of travellers's, reception for collection of commercial checks, delivery of
permissions on the export of available foreign currency, remote access to the
account through Internet&GSM-banking and other. |
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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. |
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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. |
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Mriya |
As of the beginning
of the year 2005, Joint Stock Commercial Bank had equity capital in
the amount of 127.8 million hryvnias. The bank is a medium-size bank and is referred to
as a reliable, stable and dynamically developing bank. The Bank has twenty branches
located in Kiev (First Kiev Branch, Podolsky Branch and Solomensky Branch),
Belaya Tserkov, Vinnitsa, Dnepropetrovsk, Donetsk, Zhytomyr, Zaporozhye, Lutsk,
Ivano-Frankovsk, Crimean Republic, Lvov, Odessa, Rovno, Sevastopol, Ternopol,
Kharkov, Cherkassy and Uzhgorod. Client-specific comprehensive services are
the Bank’s priority. The Bank’s clientele includes major corporate
clients working in different sectors of the economy, medium and small businesses
and natural persons. At this time, The Bank has more than 11 thousand clients. |
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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. |
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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. |
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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. |
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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. |
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Pravex-Bank |
The main strategic aim of the Bank is
to be multifunctional financial institution providing the full range
of banking services to both private and corporate client. Ir has won confidence
of the society and can be proud of achievements, which allowed "Pravex"
brand to become the sign of reliability and trustworthiness. Being a player
on Ukrainian market for more than 12 years the Bank is year by year becoming
more accesible, convenient and close to all its clients and partners both in
keeping up the high standards of servicing and geographically. It was achieved
due to the widest network of branches and sub-branches all over Ukraine. As
a result banking services are closer to clients than ever. Bank's structure
consists of more than 350 branches and sub-branches represented in all regions
of Ukraine including independent republic of Crimea. Today we are The Bank of
National Scale. |
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Privatbank |
The Commercial bank
was founded in 1992. Currently it is one of the most dynamically
developing Ukrainian banks and occupies leading positions in the
national bank rating. As of October 1st, 2005, PrivatBank's total net assets equaled UAH 20,014
million. The statute fund of the bank comprised UAH 1,130 million, and property
assets were UAH 1,918 million. The credit portfolio of the bank made UAH14.
948 billion, including credits to individuals totaling UAH 5.5 billion. The
financial result of PrivatBank for three quarters of 2005 totaled UAH 345.685
million. It is a modern universal bank. |
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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 |
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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. |
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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". |
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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. |
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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. |
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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. |
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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. |
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Ukreximbank |
The State
Export-Import Bank of Ukraine. Provides assistance for export-import
operations of Ukrainian enterprises. |
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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. |
|
UkrInbank |
A bank was founded 24.01.1989. Legal
form: A open joint-stock company . With a bank over 300 banks
co-operate in the whole world. A bank is the active operator of fund
market of Ukraine. It constantly inculcates the new types of services
and modifies already traditional, develops and inculcates the modern
forms of service. In bank consider complex service of customers
priority. For today a bank serves over 60 000 private and corporate
clients. |
|
UkrSibbank |
It is a Joint-Stock
Innovation Bank registered on 18 June 1990. The bank ranks among the
largest banks in Ukraine and continuously works on the expansion of
the range of financial instruments. It includes 855 branches and
outlets as of 15 May 2006.
Its financial indicators as of 01.03.2006: assets - 11248,94 millions UAH, balance
sheet capital - 948,93 millions UAH, liabilities - 10300,01 millions UAH. |
|
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. |
|
United Combank |
It is the largest
independent bank of Crimea. Its basic activity the bank directs to
support and development of economy of Crimea.
It is the universal Crimean bank, the wide spectrum of bank services presents
on all sectors of internal and external financial market. Founders and shareholders
of bank are the leading Crimean enterprises of fuel and energy complex, build
organizations, public funds and enterprises of trade sphere, polygraphy firms,
private individuals. |
|
VABank |
The bank is a multifunction financial
institution with foreign investments. It was registered on 2nd July
1992.
It is a large bank, according to the NBU classification, with assets worth UAH
2 210m as of 01.04.2006.
The Bank branch network incorporates 70 branches and offices in the developed
regions of Ukraine, two representative offices in Ukraine and one abroad.
I ts principal business lines are as follows: providing comprehensive banking
service to legal entities, individuals, financial institutions and professional
activity on the stock market. |
|
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. |
|
Zakhidinkombank |
Clients of bank – more than 11000
artificial and physical persons which realize the activity in
different industries of national economy and deposit facilities on the
accounts of bank. The amount of the attracted monies of population
makes for today over 62 millions UAH.
In obedience to classification of the National bank of Ukraine a bank belongs
to the class of middle on a size banks.
On the whole credit brief-case of bank as of 01.01.2006 grew as compared to
a previous year on 30% and made 616,26 million UAH.
The bank has branches in Kyiv, Rivnomu, Zhitomiri, Kherson, Odessa, Lvov, Kirovogradi,
Ivano-Francovsk and Cherkasi. |
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