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".