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.