ImexBank

Founded on March, 29, 1994, ImexBank for 18 of the work grew into the symbol of modern Odesa business, real legend the newest business of history of Odesa. ImexBank confidently got through all storms and tests of difficult period of becoming of the Ukrainian economy, from year to year developing the branch network and extending the spectrum of the given services. 

Today ImexBank carries out all types of bank transactions, including investment Bank business, service of private and corporate customers, support of small and midsize businesses, social programs and management assets. Last years, due to development of branch network in district centers, ImexBank actively comes forward to the representatives of home agrarian business. 

Even in the difficult years of economic crises of ImexBank clearly executed the obligations before clients. Besides it, from the first days of the existence, ImexBank accepts the most active voice in socially meaningful projects and programs among that first of all it should be noted the National system of mass e-Payments. 

Major direction of activity of Bank is support of development of sport. During many years ImexBank is the general sponsor of legendary Odesa FC "Chernomorech". Due to support of ImexBank, a club got new, equipped on the final say of technique and corresponding to all standards of FIFA and UEFA stadium, most modern in Ukraine child's sporting bases. 

One of the most attractive directions of activity of ImexBank - distinguishing him from most competitors is a sale of souvenir, memorable and investment chinks of Ukraine and most known mints of the world. 

On classification of the National bank of Ukraine, ImexBank is included in the group of the largest banks of Ukraine. Select guidance Jar is strategy, long-term honest and effective work, respect and trust of clients of hundreds of thousands of clients and partners allowed to conquer. 

On the state on January, 1, 2012 the sum of assets of ImexBank exceeded 7 milliards 300 million hrn., a регулятивный capital made a 1 milliard of 121 million hrn. the Branch network of ImexBank counts about 500 subdivisions on all territory of Ukraine. The client base of ImexBank made over 23 000 corporate and 860 000 private clients. 

Joint-stock company "ImexBank" has high business reputation and status of reliable and stable financial institute, that was repeatedly confirmed by not only the positive reviews of clients, by recommendations of partners but also national and international rating from leading agencies. 

The credit rating is an estimation of pay or credit ability of borrower or creditor in accordance with the set procedure of estimation of probability of return of the given financial means. Rating, and also concomitant to them researches help investors to analyse credit риски attended with investments in securities with the fixed profitableness, giving the detailed information about ability of creditors to execute the obligations. 

For the possessors of securities with the fixed profitableness the presence of the credit rating can provide higher liquidity of the issued securities, and also decline of operating expenses. 

The strategic task of development of ImexBank is providing of his activity of both multifunction financial institution, that presents the complete complex of bank services to both legal and physical entities. 

ImexBank to date is the symbol of reliability and trust.

Platinum Bank

Platinum Bank is founded at the beginning of 2005 as a bank with 100 percents by a foreign capital. Named "International Mortgage Bank". The international investment fund of Horizon Capital came forward a shareholder. 2008 to establishment attracted new western investors actively, extending the list of shareholders, and procedure of renaming, supposing besides other changing of the name on Platinum Bank, was begun in December of the same year.

At the end of 2010 Czech PPF Group made decision to abandon the Ukrainian market, in December an agreement was signed on a sale 100 percents of daughter's bank of this group "Houms Bank" (2006 to named "AgroBank" and TPK "Alef" belonged) to the structures of Platinum Bank. A transaction is completed in February, 2011, the presently purchased credit establishment is on the stage of integration.

Platinum Bank possesses the network of sales, consisting of 45 separations in the basic areas of Ukraine. A bank belongs to 4 groups in size of the combined assets (from 4th on classification of the National bank of Ukraine, on this index 65 takes seat on a country (4 place on a group).

From data of National Bank of Ukraine, on 01.04.2011 combined assets of Platinum Bank made 2,15 milliards of hryvnias (~7,5 milliards of roubles). A credit brief-case, on 96 percents consisting of loans to the physical persons, forms 64 percents of the combined assets. Backuping is about 16 percents against 14,5 percents in 2009. Other volume is formed due to investments in liquid assets - 17 and 13 percents accordingly.

A most stake in passive voices is occupied by facilities of physical persons, there are about 32 percents on them. 8 percents are formed due to facilities of legal entities. Other attracted facilities make about 20 percents of passive voices. A property asset is 17 percents of passive voices. It is needed to mark the growing stake of facilities of other banks (to 14 percents of passive voices) that were obviously inlaid in liquid facilities.

In 2010 the income of bank made 9,4 million hryvnias (~33 million roubles) against 7,7 million hryvnias (2,6 million roubles) for 2009. In I quarter of 2011 on this index a bank occupied 37 place among the banks of Ukraine with an income in 2,7 million hryvnias (9,4 million roubles).

DonGorBank

Registered by the National bank of Ukraine in April, 1992 as the Donetsk joint stock bank of "AkceptBank". In 1995, after the complete changing of membership of shareholders, renamed in Donetsk municipal JSCB of "DonGorBank". In 2001 the representative office of bank is open in Kyiv. In 2002 changes are registered in a bank charter - instead of municipal joint-stock commercial a bank becomes the Closed joint-stock company of "DonGorBank".

From 2003 a bank is a member of Association of the Ukrainian banks, from 2004th is a member of the Ukrainian bank currency exchange.

Joint stock bank giving the complete spectrum of modern bank services to the private and corporate clients.

A network of bank is from more than 40 separations. Majority from them is located in Donetsk (about 30) and Dnepropetrovsk areas.

On the state on October, 1, 2008 (from data of Association of the Ukrainian banks) : a financial result is a 40,83 million hrn.; a capital is a 838,65 million hrn.; deposits of legal entities are a 2464,999 million hrn.; deposits of physical persons are a 1774,362 million hrn.; a structure of credit investment brief-case is a 5462,18 million hrn.; assets and obligations are a 6325,85 million and 5606,85 million a hrn. hrn. accordingly.

A basic shareholder of the closed joint-stock company "DonGorBank" is the closed joint-stock company of "System capital menegment" (SKM), that 99,99 percents of actions of bank belong to. SKM owns controlling interests more than 90 enterprises (including the mediated possession) in the different regions of Ukraine, more than 160 thousand employees work on that.

Universal Bank

History of Universal Bank takes beginning in 1994. From 2006 a bank is part of international bank group Eurobank EFG Group, that is presented in Greece, Bulgaria, Serbia, Romania, Ukraine, Great Britain, Luxemburg and on Cyprus. The general assets of Eurobank EFG Group present 76,8 milliards of euro. A group is the member of international bank group EFG Grouр, that being in 40 countries of the world. 

Universal Bank has a proof property asset and developed network of separations. In size of capital Universal Bank is included in the group of large banks in obedience to classification of National Bank of Ukraine. By the state on 01.04.2012 him a charter capital makes 1,153 milliards of hrn.

The mission of Universal Bank is investing in development of economy of country, providing the high level of service and quality bankability study all Ukrainian market segments. 

Vision of Universal Bank consists in that, to become the bank of the first choice both for the representatives of business and for individual clients, and to strengthen our positions as a reliable and professional partner within the framework of Ukraine and at an international level. 

Universal Bank gives the complete spectrum of services to the physical and legal persons, including the deposit and credit programs. A bank offers the mortgage and consumer crediting, and also services in delivery of credit cards. Strategic direction of Bank is a grant of complete spectrum of bank foods and services to the representatives of small, middle and corporate business. A bank serves a corporate segment, providing individual approach and maximally high level of service. 

Universal Bank is the member of Fund of guaranteeing of holding of physical persons and by estimation, "Credit-rating" has the greatest rating of reliability of the bank holding with a mark "5". In April, 2011 Universal Bank confirmed one of the greatest long-term credit rating in Ukraine with the mark of "uaAA" and prognosis "stable" that recommences an agency each the half-year. From September, 2008 rating of Universal Bank remains high unchanging. 

Universal Bank неоднарозово is positively marked Ukrainian editions and rating agencies. Yes, in July, 2010 on results rating researches of economic stability of the Ukrainian banks, conducted by a weekly "Contracts" within the framework of project of "SuperBanks - 2010", Universal Bank took the 2 places among 50 banks that entered rating. 

In July, 2010 Chairman of rule Universal Bank took the 2th place in a nomination "ТОP - 10 the most effective bank managers" within the framework of rating the "best financiers - 2010", conducted by the authoritative rating agency of "Эксперт is Rating" jointly with a business magazine "Expert of Ukraine". 

In April, 2010 Universal Bank got victory in a nomination "The most professional bank - 2009" on results the twelfth annual "Financial rating" of business weekly "BUSINESS".

UkrGazBank

Public joint-stock company a joint stock bank of "UkrGazBank" is the legal successor of the Closed joint-stock company of "InterGazBank" and Joint-stock company of the closed type of "HajibeyBank", registered by the National bank of Ukraine of July, 21, 1993 (registration number 183).

Тoday joint stock bank of "UkrGazBank" - one of the most reliable and dynamic financial structures of Ukraine that successfully functions at the market of bank services.

Sure advancement of new bank foods on internal and international markets was provided joint stock bank of "UkrGazBank" height of business reputation, basic financial indexes and client base.

A bank actively grows the scales of activity both by the increase of volume of operations at the bank market and by territorial expansion.

The aim of skilled politics of Bank is forming of the joined and capable of working command. For the achievement of this aim guidance of Bank conducts the work, sent to the increase of professional level of employees, perfection of processes of selection and rotary press of personnel, enabling career advancement of initiative and purposeful employees, constantly.

From new employees Bank expects high motivation to educating and professional development, to ability effectively to work in a command, aspirations to adhere to the high standards in-process with clients.

We will be glad to see among our employees of energetic and highly skilled specialists, that is interested in the receipt of new knowledge wishing to take part in further development of Bank.

UkrGazBank gives to the clients a wide spectrum highly technological bank services. Namely:

Calculation-cash maintenance of physical persons in national and foreign currencies.

Opens checking and budgetary accounts in national and foreign currencies to the physical persons - performers of entrepreneurial activities.

Bringing in of free facilities of physical persons on the deposit holding.

Services in transportation of balance in hand and values.

Money orders, including money orders of Western Union.

Allotting credit on consumer aims.

Purchase-sale of traveller's cheques.

Grant in the lease of individual bank safes.

Opening of payment cards of Visa Electron, Visa Classic, Visa Gold international payment system Visa International; maps of Cirrus/Maestro, MasterCard Electonic, MasterCard Standard, MasterCard Gold international payment system MasterCard Worldwide.

Exchange of currencies.

Delivery of certificates on an export for the borders of Ukraine of foreign currency and checks that is shown in foreign currency.

One of priority directions of activity of Укргазбанка is a collaboration with the representatives of small and midsize businesses. In this direction of ABAS of UkrGazBank successfully realized a project "Crediting of small business".

A project is counted on introduction of technologies микро crediting and activation of work with small and midsize businesses. Exactly on it, the permanent functioning of subdivisions is begun on maintenance of small and midsize businesses on all branch network. The increase of operations on crediting of small and middle subjects of management assisted to the increase of level of diversification of credit investments, increase of client base, introduction of new technologies.

Bank Hrechatyk

The bank of Hrechatyk is actually created on May, 19, 1993. His registration took place exactly in this day, as limit liability company the Commercial bank of assistance to development of enterprise "Consent". In August, 1998 on the basis of decision of Collections of participants changes are registered to bank Charter that began to be named the Commercial bank of assistance to development of municipal economy and enterprise of Hrechatyk. From 2000 - a joint-stock company is open the "Commercial bank of "Hrechatyk", from May, 2010 is a public joint-stock company the "Commercial bank of "Hrechatyk".

A mission of bank is providing of necessities of every client corporate or private, in bank services of high quality and reliability, development on this basis of effective bank business that would provide defence and permanent increase of money of clients and shareholders.

A strategic aim is permanent expansion of bank business with the purpose of to occupy leading positions on the basis of flexible and adequate to the changeable market environment control system by a bank.

By priority directions of activity of bank indisputably are:

it is providing of complex service of customers of different patterns of ownership;

it is further development of corporate and retail business;

it is providing the perspective high-performance and reliable informative(automated) banking systems and foods;

it is distribution of presence of bank at the international financial market;

it is market of municipal, corporate securities development;

it is development of branch network;

it is development of investment business;

it is development of the bank foods, constrained with the use of both national and international payment systems.

A bank constantly develops and improves the work. In accordance with strategic directions of development actions are conducted for the clients of bank, the special attention is spared to development of pay services and automation of payments.

Today bank of Hrechatyk the most perspective bank among the banks of the marked category. Popularity of bank among clients grows with every day.

First Ukrainian International bank

First Ukrainian International bank is a modern, open, dynamically developing bank. 

Beginning the activity in 1991 from maintenance of value of external trade of leaders of domestic industry, First Ukrainian International bank gradually extended the spectrum of services and on main financial indexes entered ten of the largest Ukrainian banks, fastening after itself reputation of stable and reliable financial institute. 

Under influence of foreign founders and partners (DEG, EBRD, IFC, Fortis Bank) in First Ukrainian International bank is formed the European corporate culture, the world standards of service and management are used. 

In First Ukrainian International bank is inculcated front-rank information technologies, providing qualitatively the new level of service for clients. The operating system of bank is based on the productive business-platform of IBM AS/400. A central server is territorial dubbed, that guarantees complete safety of data about bits and pieces on the accounts of clients, and provides the capacity of bank at any cataclysms.

Own processing center quickly and reliably processes transactions with the use of payment cards of First Ukrainian International bank and two ten of banks-partners. Most perfect on Ukraine system a "Client-bank" provides possibility of remote management both the personal accounts and finances of corporations.

First Ukrainian International bank is the first Ukrainian bank the financial reporting of that is made in accordance with the international standards of account and confirmed by leading public accountant companies (KPMG, PriceWaterhouseCoopers). 

From 1998 First Ukrainian International bank supports rating of international agencies. Current rating, set First Ukrainian International by the bank agency of Fitch Rating Ltd: individual (Individual) - D, rating of support (Support) - 5, short-term rating (Short - term senior) - B, rating of default of issuer (Issuer Default rating) - B -, a prognosis (Outlook ) is the "stable", national rating - "BBB(ukr) "/prognosis "stable". 

The reliability of bank, professionalism of personnel, self-weighted strategy and adequate reacting, confirmed by time on the changes of market, individual approach and guarantees of confidentiality is those factors that there is base on a high level of trust of our clients. 

Presently First Ukrainian International bank: 

fundamental member of the international payment systems VISA International and MasterCard International;

founder of the Ukrainian interbank currency exchange, Interbank fund union, member of Association of the Ukrainian banks, Kyiv bank union, First fund trade system;

bank-agent of Cabinet of ministers of Ukraine on maintenance of the foreign credit lines attracted under the guarantees of Government;

authorized keeper of securities of State property fund of ukraine;

calculation bank of the Allukrainian clearing depositary created by international financial organizations within the framework of project of market of securities development on Ukraine;

authorized bank of pension fund of Ukraine on payment of pensions and social help;

authorized bank on payment of monetary resources to the workers of budgetary organizations.

First Ukrainian International bank occupies active social position, giving help to medical and educational establishments, assisting to realization of cultural projects known from that is an annual international festival "Stars of world ballet". 

First Ukrainian International bank is registered in city Donetsk. A management comes true by offices in Donetsk and Kyiv. The network of points of maintenance of First Ukrainian International bank embraces centers of business activity in the regions of Ukraine and broadens constantly. 

In obedience to the ratified five-year strategy of development of First Ukrainian International bank plans to fix leading positions at the market of service of corporate customers and become the best bank for private clients. A businessplan envisages the considerable height of assets and credit brief-case, expansion of spectrum of services, perfection of remote channels of access, and also strengthening of stability and increase of knowableness of trade mark. Development of business of bank will be financed due to bringing in of facilities of depositors and international borrowing. 

First Ukrainian International bank is a reliable financial partner offering quality and comfort service.

Bank "Base"

One of the first commercial banks in the Kharkov area. For today he has licenses to and permissions of National Bank of Ukraine realization of complete spectrum of bank transactions. Basic direction of activity is remained by maintenance of the real sector of economy. It is one of the largest creditors in the Kharkov region. 

15.04.1992 years commercial bank "Base" was registered by the National bank of Ukraine in the Republican book of registration of banks, currency exchanges and other финансово-кредитных establishments under №103. 

26.09.1994 years with the purpose of stimulation of entrepreneurial activity, development of market relations in the economy of Ukraine by means of providing of performers of entrepreneurial activities and citizens by bank services a commercial bank by reorganization is regenerate in JSCB "Base" in form open corporation. 

In May, 1995 in composition bank "Base" as independent structural subdivision the former branch of the Kharkov investment commercial bank is included on development of light industry, that in 2001 is renamed in the First Kharkov branch of JSCB "Base". 

New possibilities for expansion of sphere of bank activity, further development and moving were forward given to the bank by going into the markets of other regions - in 2003 a branch began to work in city Dnipropetrovsk, in 2004 is a branch in city Kyiv. 

For strengthening of the positions at the market of bank services, strengthening of financial stability and development of new directions of activity in 2006 a bank is conduct considerable work on the further increase of equity - charter fund is megascopic on 10,0 million and his size hryvnias attained 40,1 million hryvnias. Fixed assets on the state on 01.01.2007 year made 74,9 million hryvnias. 

Joint-stock company "Investor" is a founder and proprietor of controlling interest(50,55 percents of charter capital of bank). 

A bank enters in the complement of financially-industrial group "Investor". 

Bank "Base" and his structural subdivisions stably work and develop dynamically, supporting at high level reputation of modern universal bank establishment with economically steady positions, activity of that is based on прогрессивних bank technologies of international class. 

Membership is in associations and international organizations : 

MasterCard International, affiliate member 

Association of the Ukrainian banks

Kharkov bank union

MARFIN BANK

 was created on November, 5, 1993. For this time a bank occupied durable position at the financial market of Ukraine. Due to dynamic development, introduction of world standards of service of customers, a bank earned clean business slate as exceptionally reliable contractor clear and complete execution of the assumed obligations. 

A bank statement annually is unreservedly confirmed by an international public accountant company KPMG. 

The head offices of bank are located in Odesa and Ильичевске. A bank has 9 branches in cities Odesa, Kyiv, Simferopol, Mykolaiv, Kherson, Poltava, Dnipropetrovsk, Kharkiv. 80 separations enter in the complement of bank. 

Plans on expansion of regional network of bank are envisage opening of branches and branches of bank in Donetsk, Luhansk, Vinnytsya. 

on March, 19 2007 Marfin Popular Bank(Cyprus) informed about signing of agreeing to the purchase 99,2 percents of equity of MARFIN BANK. It put beginning to included in the large European financial group Marfin Popular Bank. 

Marfin Popular Bank renders the complete spectrum of bank services and has more than 400 branches and separations in the different countries of the world : to Great Britain, Romania, Estonia, Serbia, Greece, Australia, on Cyprus and in Ukraine. Only in latter days he grew the assets to 29,1 milliards of euro, market capitalization of Marfin Popular Bank makes 7,7 milliards of euro. 

It is the most dynamic bank on Cyprus and one of most actively moving up at the financial market among the European banks. As component part of Marfin Popular Bank, сфокусирует accents on further development of branch network of bank, breach in the technological processes of management by capitals, expansion of nomenclature of foods, considerable improvement of quality of service of both corporate and private customers. 

Basis of politics of MARFIN BANK is creation in Ukraine of necessary terms for bringing in of long-term foreign investments, current crediting of domestic enterprises, providing to the clients of bank of all complex of bank services at an international level. A bank builds the customer relations on the basis of the steady business long-term connections based on a mutual trust and respect. 

Shareholders: 96,11 percents of actions belong to the companies to the non-residents. In their number: "Rosstock U. K. Limited"(Great Britain), "Pontadel Limited"(Great Britain). 

In 2006 more than 1300 enterprises and businessmen became the clients of MARFIN BANK, that in 4,2 time exceeded a result 2005 year. Now more than 7300 enterprises and establishments are served in a bank - legal entities(residents and non-residents), physical persons-businessmen. 

A bank serves the enterprises, located in Kyiv, Mykolaiv, Dnipropetrovsk, Kharkiv, Kherson, Poltava, Vinnytsya, Crimea and in the Odesa area. In a bank scored first to the companies, registered in the USA, England, Russia, Cyprus, Greece. MARFIN BANK is the authorized bank on cash maintenance of budget of city of Odesa and Odesa area. 

The corporate clientele of bank is presented, first of all, by the largest on Ukraine enterprises of marine transport, energy, petroleum business, trade, and also in such areas of management, as building, transport, processing industry, agroindustrial complex, connection, insurance business.

Alfa-Bank

The closed joint-stock company of "Alfa-Bank" (Ukraine) is a modern and dynamically developing private bank that is the basic financial link of consortium of "Alfa-Group" in Ukraine. 

Alfa - Group - one of the largest private financially-industrial consortia in Russia, activity of that spreads to such spheres of business as a booty of oil and gas, commercial and investment bank activity, management by assets, insurance, retail business, telecommunications, new technologies, and also investments in industrially-trade enterprises and investments on selective basis. Consortium of Alfa - Group includes a group Alfa - Bank, one of leading bank groups in Russia, offering the wide spectrum of bank services.

Her basic institute is Alfa - Bank (Russia).

The closed joint-stock company of "Alfa-Bank" (Ukraine) is registered in January, 2001. In Ukraine a bank is presented in all key sectors of bank sphere, including service of private and corporate customers, service of keeper, services in organizations of producing of corporate bonds, and also consultative services. 

The closed joint-stock company of "Alfa-Bank" (Ukraine) is proud of the reputation of reliable and stable financial institute with rapid and comfortable service and innovative going near service of customers. Being the member of consortium the Closed joint-stock company of "Alfa-Bank" (Ukraine) uses all rich financial experience of group Alfa - Bank combining thorough knowledge of the Ukrainian market and international standards of business. 

By the international rating agency of Moody's Investor Services the individual rating of financial stability of Е, is appropriated a bank long-term rating on deposits in foreign currency of В2 with a positive prognosis, long-term rating on deposits in national currency of В1 with a stable prognosis and long-term rating on a national scale at the level of Aa2.ua. 

Alfa - Bank (Ukraine) comes forward through the network of separations, small offices, representative offices and points of the sales located in most regions of Ukraine. On the state on the end of October, 2007 the regional network of Bank includes 193 separations, 961 point of sales, 300 points of sales of auto of credits, and also representative offices in Moscow and Minsk. To the end of year expansion of network is planned to 276 separations, 1024 points of sales and 350 points of sales of auto of credits. 

From data of the Intermediate financial reporting on the state on August, 31, 2006, on results the review of that the report of independent accountants of company, was given the general assets of bank made the 3 240,9 million hryvnias of USD 641,8 millions 

On the state on the end of September, 2007 there is a charter capital of Alfa - Bank (Ukraine) was 1,37 milliard of hryvnias.

Alfa - Bank (Ukraine) occupies leading positions among managers on the market placing of corporate bonds. A bank offers the complete spectrum of services in organization of bond loans from preparation of the programs of loans to analytical support during all term of appeal of bonds. In Bank the new going is worked out near placing of bonds, considerably increasing possibilities. 

Alfa - Bank (Ukraine) carried out two producing of own three-year euros of bonds - by volume of USD 345 millions in December, 2006 - March, 2007, and also by volume of USD 200 millions in July, 2007. 

By the international rating agency of Moody's Investor Services the individual rating of financial stability of Е and deposit rating is appropriated a bank in foreign currency of B2/NP. The deposit rating in national currency is at the level of Ba3/NP, long-term rating on a national scale and rating of debt obligations in national currency - Aa1.ua. Rating of without means debt obligations is in national and foreign currency - Ba3. Prognosis on the deposit rating in foreign currency - "positive", on other rating of bank - "stable". 

Among the largest corporate clients a jar is leading companies of Ukraine, presenting metallurgical, transport, oil and gas, railway, machine-building and other sectors of economy. Since 2005, Alfa - Bank (Ukraine) actively develops the retail business. A bank serves more than 2 200 corporate and more than 433 000 retail clients. 

The strategic aim of Bank are establishment and strengthening of leading positions in the sector of bank services for corporate clients and gradual exit on leading positions at the market of retail financial services, and also small and midsize businesses. 

In the number of main priorities of Alfa - Bank is cultural and elucidative activity and eleemosynary help to the most needing layers of population. During all history of Alfa - Bank participates in the large projects, sent to development of national culture, maintenance of artistic, historical values and monuments, and also assists to the programs oriented for help to the talented young people.

AktivBank

On limit liability company is December, 13, 2001 created the "Commercial bank of "AktivBank".

On august, 6 of the same year AktivBank is registered by the National bank of Ukraine in the register of bank institutions under a registration number 281, on October, 1 of AktivBank got a bank license №200 the National bank of Ukraine on a right for realization of bank transactions, and already in October of AktivBank begins to carry out the first bank transactions and becomes the member of Fund of guaranteeing of holding of physical persons.

AktivBank has next postal essential elements 04070, Ukraine, city Kyiv, street Borisoglebskaya, 3.

On march, 20, 2012 the Rating agency renewed "Credit-rating" long-term credit rating of Bank on the National rating scale at the level of uaBBB with a prognosis - stable.

Calculation-cash service in AktivBank possesses the row of advantages, among that quality of service and operative realization of all types of payments in national and foreign currency, and also free grant of consultative services by the professional managers of bank. 

A bank offers the complete complex of services in calculation-cash service for physical persons: 

Delivery of available currency from account for an export outside Ukraine with processing of corresponding permissive documents. 

Realization of operations at the interbank currency market. 

Consultative services in the questions of application of bank laws and order of realization of calculations. 

The deposit holding of AktivBank is comfortable and reliable possibility to save and increase facilities of clients of bank. Holding is divided into a few kinds:

A "asset profitable" is possibility of receipt of maximal profit, interest payment at the end of period, without possibility of addition.

A "asset classic " is possibility of receipt of regular profit, interest payment monthly, with a right for addition to the account.

A "active accumulation" is possibility to accumulate economies, interest payment at the end of period, with a right for addition, with capitalization of percents.

AktivBank is the member of the international payment systems and issues for the clients such maps: Visa International : Visa Electron, Visa Electron Free Design, Visa Classic, Visa Business, Visa Gold, Visa Platinum, Visa Virtuon, MasterCard International : Maestro, MasterCard Standard, MasterCard Gold, UkrCard : UkrCard Standard, of UkrCardGold.

AktivBank the authorized bank on payment of pensions and social financial aid.

Maintenance of pension account in AktivBank is possibility:

To GET an additional profit to the pension on account balance of facilities with monthly interest payment

To SECURE the facilities and simultaneously to have the OPPORTUNITY of access to them at any time

To USE informative support of bank around the clock.

Advantage on maintenance of pension account in AktivBank:

Free opening of account and registration of bank card of the international payment systems of Visa/MasterCard

Free receipt of pension in the separations of AktivBank and in the network of his partners (over 2000 devices on Ukraine)

Free put of facilities on a pension account

There are not limits on drawing of pension facilities and financial aid from an account

Free registration of commission on disposing of facilities for the trusted persons

Free transfer funds on accounts open in AktivBank(deposit, card, current)

Additional advantages at registration of card pension account :

Free report on a mobile telephone about put of pension on Your card account (SMS of report)

Possibility of registration of additional maps to Your pension map for the trusted persons

Possibility of realization of calculations for goods and services in Ukraine and abroad

Twenty-four-hour client support of holders of payment cards

For registration of pension account in AktivBank sufficiently:

To give a passport and identifying code

To design an agreement on maintenance of pension account in AktivBank

To fill a statement about enumeration of Your pension on a pension account in AktivBank.

EuroBank

On was january, 14, 2005 founded EuroBank in form limit liability company, the main office of that was located to address Kyiv, street of Frunze, 109 /2. 

A bank is registered in the state register of banks of January, 14.

On july, 25 of EuroBank gets a bank license to realization of all types of bank services(except for operations with precious metals).

On augusts, 3 Bank becomes the member of Fund of guaranteeing of holding of physical persons.

During 2005 the employees of bank create a base for possibility of quality grant of all basic bank services.

Long-term strategy of further development is created in EuroBank and becomes firmly established, the tactical plan of realization of this strategy prepares and inculcated, the command of experience professionals is formed.

The spectrum of services of bank broadens. EuroBank becomes the member of Association of the First fund trade system, and also the Professional association of recorders and depositarys. Due to it EuroBank was able to give to the clients the row of additional services : dealer and broker services, and also service of keeper of securities.

Strategy allowing to avoid a crisis is inculcated at this time.

A bank becomes the member of the International payment system VISA International with status of the associated member at support of bank of VTB.

In connection with successful dynamic development of EuroBank at the bank market of Ukraine made alteration in strategy on an increase by the bank of market share in priority segments.

In this period optimization of food brief-case of Bank is conducted: from September, 1, 2009 services of addition to the accounts of mobile telephones are entered in the cashdesks of European Bank, work recommences with the system of money orders of "Western union".

on the new system of motivation of agents and employees of bank is September, 7 entered.

on September, 30 according to Law of Ukraine "On making alteration in some legislative acts of Ukraine in relation to the form of creation of banks and size of charter capital" a bank conducts re-registering of pattern of ownership in Shevchenko district in city Kyiv of state administration and becomes the Public joint-stock company by the commercial bank of EuroBank. 

At this time a bank continues to extend the line of the foods. In the number of other, the row of credit foods among that and consumer crediting on the security car is inculcated.

Sees the basic mission of EuroBank in the permanent increase of comfort of service of customers for an account:

creations of individual, modern and comfort European service for every our client, serviceablity and acceptance of operative decisions;

assistances to development of national economy by the grant of complete complex of quality bank services and support of development of the Ukrainian internal and international trade and financial mutual relations;

assistances to economic development of the clients and improvement of their welfare on the basis of mutually beneficial partnership;

conquests and withholding of leading positions at the financial market of Ukraine by introduction of modern technologies.

EuroBank has an ambitious command of winners, that aims to become one of the 10 best banks of Ukraine due to investments in a personnel, service, marketing, management.

Bank "Arcada"

Bank "Arcada" is an universal commercial bank of complex maintenance of physical persons.

For years the existence a bank worked out the unique programs for a population: in industry of financing and crediting of housing; in industries of the non-state pension system, and also story programs for children and various deposit programs.

All our programs have a social orientation, they are created for the complex decision of basic vital problems of family and became the reliable means of sponsorship of all her members - from children to the people years old. The programs of bank got confession and at state level, enjoy the confidence of Ukrainians and became folk projects really.

A mission of bank is a willingness to help every client : from the study of concrete problem to the selection of variant of her decision from complex application of the bank programs. Such approach allows practically for every client to find the acceptable to him decision of problem. We behave maximal attention to the every customer wishes and suggestions of simply active man that near innovative ideas of our bank.

Helping the clients settle such important problems, as providing, creation an own accommodation minor favourable starting terms for further independent life, expansion of possibilities of the pension system, we understand that social responsibility that a bank carries before society. In the activity a bank follows the requirements of the Ukrainian legislation unreservedly. Inculcating any program, we worry about providing of maximal guarantees to our depositors and clients.

We are thankful to all clients that chose our bank at the beginning of his activity, and also that, who educed a trust to us later, who and today it remains our client, without doubts perceives every new program of bank and participates in her.

We aim to carry our services to the all greater amount of Ukrainian families. Today a bank offers his programs in Kyiv, Kyiv area - city Row, in other cities of Ukraine: Dnipropetrovsk, Donetsk, Odesa, Kharkiv, Vinnytsya, Zaporizhzhya, Sevastopol, Feodosiya, Yevpatoriya and Poltava.

AutoKrAZBank

Public Joint-stock Company of AutoKrAZBank is a bank with solid experience on financial markets, created in 1993, as a branch bank that in course of time grew into universal financially - credit establishment with the wide spectrum of modern services and network of branches, that develops systematic.

Public Joint-stock Company of AutoKrAZBank on the basis of license of the National bank of Ukraine      № 147 here in 27.10.2011 carries out next operations:

taking of holding is over legal and natural persons; 

opening and conduct of checking accounts of clients and banks-correspondents, including transfer of money costs from these accounts by means of pay instruments and put of money on them; 

placing of the attracted money on its own behalf, on the own terms and at an own risk; 

grant of guarantees and guarantees and other obligations from the third persons, that envisage their implementation in a money form; 

acquisition of right in an action on fulfiling commitment in a money form for the put commodities or rendered services, assuming the risk of implementation of such requirements and reception of payments; 

leasing; 

services in a safekeep and grant in the lease of safes for storage of values and documents; 

producing, purchase, sale and maintenance of checks, bills of exchange and other circulating pay instruments; 

producing of bank payment cards and realization of operations is with the use of these cards; 

a grant of consultative and informative services is in relation to bank transactions. 

AutoKrAZBank is the participant of Fund of guaranteeing of holding of physical persons (certificate of participant of Fund № 12 from 02.09.1999)

From 1999 of AutoKrAZBank systematic pays all proper collections in Fund guaranteeing the size of that is set by the current legislation of Ukraine.

The fund of guaranteeing of holding of physical persons is created on implementation of Decree of President of Ukraine from September, 10, 1998 №996/98. A fund is the public specialized institution and executes the functions of state administration in the field of guaranteeing of holding of physical persons. A fund functions on the principles, set by Law of Ukraine from September, 20, 2001 №2740-ІІІ "About Fund of guaranteeing of holding of physical persons".

A fund guarantees holding of citizens, accommodated in banks - participants of Fund in national and foreign currency, including percents in size of holding on the day of offensive of inaccessibility of holding, but not more than 150 000 hryvnyas on contributions to each of such banks. Holding a to 1 hryvnya is not compensated Fund guarantees the contributions of physical persons to the banks of Ukraine, that are the participants (by temporal participants) of Fund. Twice on a year Fund publishes the register of banks-participants (temporal participants) of Fund in official mass medias.

Nadra

Today a bank of Nadra is an universal commercial bank of national scale. Every day the command of professionals of Nadra works in order that a bank was yet better, yet nearer to every client. Nadra is the first bank that pleasantly surprises the openness and availability. 

The logotype of bank of Nadra substantially differs from the symbolics of the most Ukrainian banks - official and strict images. A red flower on the green field is collective character most favourite Ukrainians: mallow, poppy and begonia. In the Ukrainian folk symbolics these flowers symbolize love to native land and people, longevity and mystery of life. The exposed flower is life, prosperity, openness, warmth of the soul and benevolent smile.

He talks about an openness, to availability truly the Ukrainian bank to every client, symbolizes an active height, prosperity, eternal youth.

Today Nadra offers to the clients the set of quite unique bank foods - tariff packages. This service very looks like suggestions of mobile operators, when, acquiring a starting package, we get the whole complex of services in one suggestion. The same principle was stopped up and in basis of new foods of Nadra. They plug in itself everything, that it needs to the client for the effective use of money : checking, story and deposit accounts, free payment cards.

You can choose absolutely any, optimal for you tariff package - depending on the desired results. Each of these suggestions gives an opportunity to economize not only time but also money, carrying out operations through the network of ATMS and informatively-pay terminals of bank.

Our base for service of customers is more than 550 branches in the different cities of Ukraine, more than 600 own ATMS, about 3200 multifunction РОS- terminals, and also modern electronic contact-center. 

A bank of Nadra is a leader at the market of plastic cards. To date more than 4 million payment cards are issued. On the state on April, 2006 we occupied 2th - 3th to position in rating of VISA and MasterCard on the amount of the issued maps and we are an absolute leader on producing of maps of AmEx. We are proud of that we own one of the most effective systems on warning of swindle with credit cards in our country. 

This year Moody's appropriated Nadra the long-term rating in foreign currency at the level of "В2"/is stable with a positive prognosis. A rating agency of Fitch is the long-term rating "In -" and short-term "В", individual rating of "D/E" and rating of support 5. 

The special attention a bank spares to the employees. About 6 thousand highly skilled specialists work in Nadra. A bank created the unique internal programs of training sent to the improvement of quality of service of customers and professional development of employees. 

Every day Nadra works in an order to become it is yet better. A bank tries, that all changes that take place in a bank answered desires and expectations of clients of bank.

Erste Bank

By a proprietor 100 percents of actions of Erste Bank is one of leading financial groups of Central and East Europe - Erste Bank der oesterreichischen Sparkassen AG (Austria). At the beginning of 2007 a bank entered in the complement of Erste Bank Group. 

Thus, along with experience of maintenance of the Ukrainian corporations and knowledge of specific of their business a bank offers to the clients all advantages of service in one of the largest financial groups of Central and East Europe - network support in the entire countries of region, access to the financial resources and guarantees of group. 

Erste Bank is created in 1819 as the first Austrian savings bank. Since 1997 Erste Bank purchased 11 banks and consistently formed one of leading financial groups in Central europe with single philosophy and strategy of development. Uniting powers of the daughter's banks, Erste Bank Group became one of leaders in the field of financial services for physical and legal persons. Today he serves more than 15 million clients in the countries of Central and East Europe. 

As reported, the assets of Erste Bank on July, 1 2007 had made 2238,600 million, credit and investment brief-case is 1003,974 million, capital is 305,624 million hryvnias hryvnias hryvnias. 

January-June, 2007 a bank made off with a net income 4,083 million hryvnias, for 2006 got an income 0,366 million hryvnias. 

The proprietors of bank in 2008 signed an agreement on a sale 50,5 percents of actions of bank of Prestige one of most bank groups in Eastern and Central Europe of Erste Bank (Austria). 

On october, 13, 2008 the National bank of Ukraine permitted Erste Bank der оesterreichischen Sparkassen AG on acquisition of controlling interest of Prestige. 

Shareholders of included in a group small the Kyiv bank of Prestige of October, 17 decided to rename financial institution in Erste Bank in connection with included in the number of shareholders of the Ukrainian bank of Austrian Erste Bank. on October, 12 of this year National Bank of Ukraine let to Austrians to purchase 50,5 percents of actions of Ukrainian financial institution for 178,3 million hryvnias. The bank of Prestige is registered on January, 25 2006 in form limit liability company, his clean assets on June, 30 made 637,4 million, charter fund is 300 million hryvnias hryvnias. 

According to a report, Shevchenko district state administration of Kyiv registered on May, 14 changes to the joint-stock commercial bank of Prestige charter and gave out testifying to state registration of legal entity of Erste Bank. on May, 10 changes to the charter were registered in the National bank of Ukraine. Registration of charter was produced in connection with a receipt by the bank of Prestige of status of bank with a foreign capital and change of the name. 

In accordance with the license of the National bank of Ukraine from February, 13, 2006 a bank gives the wide list of bank foods and services to the physical and legal persons, including a calculation and cashdesk, holding, treasury, credit (including housing and motor-car crediting) et cetera. The central office of Erste Bank is located in Kyiv. A bank has 22 structural subdivisions in all regional centers of Ukraine and Autonomous Republic of Crimea. 

Erste Bank in Ukraine develops as an universal bank, oriented on complex service of private customers, small and middle enterprises, and also large corporations. A basic accent of activity of Erste Bank is permanent development and expansion of spectrum of bank foods along with the improvement of quality of standards of service. 

UkrEximBank

Open corporation "State participating Export-import Bank of Ukraine" (UkrEximBank) is this open corporation, 100 percents of actions of that to the пренадлежит state in the person of Cabinet of Ministers. The structure of Bank consists of the Main bank, 29 branches and 89 separations that embrace practically all territory of Ukraine.

From the day of establishment Bank is unchanging included in the group of most system banks of Ukraine, has the most widespread in Ukraine network of banks - correspondents, that plugs over 800 bank institutions in the different countries of the world.

UkrEximBank continues to be transformed in the modern bank of the European standard, oriented, foremost, on maintenance of foreign economic activity of the state. As an only operating financial agent of Cabinet of Ministers of Ukraine with long-term experience, Bank accompanies the operating internal and external credit agreements given under the guarantee of Government professionally.

According to select strategy a bank renders assistance to growth of economic potential of Ukraine, increase of competitiveness of economy, participating of country in international integration processes.

Priority of activity of UkrEximBank is realization of public export policy, bringing in of foreign investments, financing strategically of important import, effective implementation of functions of financial agent of government of Ukraine, grant to the clients of complete spectrum of quality bank services. 

The successful going of UkrEximBank into an international capital market gave an opportunity to attract in the economy of Ukraine the record for the Ukrainian banks volumes of credit resources on the most наивыгоднейших terms that is sent to financing of national commodity producer. 

By the certificate of trust to Bank from the side of international financial and bank institutions the receipt of UkrEximBank became very tall from the possible for the Ukrainian bank long-term rating from the anchorwomen of international rating agencies : Fitch Ratings Ltd - ВВ-; Мооdу's - В2. 

In October, 2005 the international rating agency of Мооdу's promoted UkrEximBank rating of financial firmness with Е on D. 

Good character rendered assistance to confession of UkrEximBank as direct Borrower of Guarantor 26 by the most known export-credit and insurance the агенствами world (ЕКА), including in 2005 - Norwegian GIEK, Japanese JBIC and Croatian HBOR. 

On results the competition conducted by the British magazine of "The Banker" known in world bank circles, UkrEximBank is confessed by the best bank of Ukraine 2005 year. 

Also the authoritative international magazine of Global Finance confessed UkrEximBank the best bank of Ukraine 2006 year in accordance with exclusive research the "Best jars of markets that develop are Central and East Europe. 

Efficiency of activity of public institution is marked the National bank of Ukraine, State tax administration, Association of the Ukrainian banks, known international rating agencies. 

Among clients a jar is Cabinet of Ministers of Ukraine, Ministry of finance of Ukraine, State treasury, foreign of Ukraine Ministry, embassies and diplomatic representative offices, most enterprises of metal working, petroleum and chemical industries, instrument-making, woodworking, transport, connection, individual clients. 

Reliability of bank, professionalness of personnel, transparency of work, oriented to the necessity of clients, wide spectrum and high quality of services, became the mortgage of clean slate of bank, trust to him depositors and partners, helped to save leading positions among home banks.