Agrobank JSC, Dniepropetrovsk	JSC "Agrobank" - a fully functional bank providing a full range of services that exist in any modern world bank. According to the comprehensive assessment system for banks' CAMELS, conducted by the NBU, Agrobank vacant coefficient "2", indicating a stable financial status and credibility of institutions. This appreciation is largely due to the professionalism of staff Agrobank, its reliability, and responsible behavior. Thus, in a crisis situation at the end of 2004 the Bank continued to operate normally to meet their obligations to clients, on demand by returning the contributions, making payments, without ceasing to lend to. In 2005, the Bank's assets increased by 2 times and exceeded 500 million UAH. This is one of the few banks in Ukraine, which reached such a high rate of growth of assets. Only in 2006 the credit portfolio of individuals Agrobank more than 2 times the amount of individual investment clients also increased almost twofold. In December of 2006. Agrobank received the status of a bank with foreign capital. The Bank is a member of Home Credit Group (www.homecredit.net), which since 1997 works on the Eastern European market of consumer lending. Home Credit Group, in turn, is an international group of companies PPF (www.ppf.cz), which is active in the insurance markets and credit services, as well as providing a complete service in the field of asset management. Agrobank provides its services to private individuals and corporate customers in Kiev, Dnipropetrovsk, Kharkiv, Donetsk, Odessa, Zaporozhye, Krivoy Rog, Dniprodzerzhynsk, Pavlograd and Nikopol. In the near future Agrobank continue development of the network in Kiev, Kharkov and other cities with high business activity. New Branch Bank also opened in Lviv, Odessa, Vinnitsa and other regions of Ukraine. His main task Agrobank saw in satisfying the financial demands of its audience. Customers Agrobank - people whose core values - the welfare of their family and professional prosperity. The main advantages Agrobank - mobility and flexibility. That is, the ability to quickly provide the necessary customer service and willingness to meet with clients at a level that would enable him to solve the problem quickly. * License of NBU № 204 from 24.12.2002.
Aktiv-Bank ltd., Kyiv	Name of the Bank at the time of its establishment, carefully selected in order to translate its core values: professionalism and dynamic development. Hence our name - "Aktiv-Bank": a) begins with the first letters of the alphabet, to be recorded on the first page of telephone directories of our customers - because we want to and can become for them the first financial adviser on all matters of business, b) shows the way of life, aiming at the constant forward movement, the increased development - because we will grow together with our customers and partners, strengthening the capacity of the domestic economy and to build a better future for our posterity. Strategy CB "Aktiv-Bank" is defined image slogan: "Goal - Action - Result", which displays: a) a careful choice of direction, and b) apply a conscious effort to implement traffic in) are required for fixing the results achieved by each stage of development. Such a strategy ... allows the Bank to respond to customer needs in a rapidly changing market environment and the flexibility to use various risk management techniques.
Allonge, Kiev	The site provides general information on services and performance of the Ukrainian bank "Allonge".
All-Ukrainian Joint-Stock Bank	Founded in 1992, VAB Bank (formerly VABank) enters a group of ‘large’ banks according to the classification of the National Bank of Ukraine. VAB Bank is a full-service bank offering a broad range of financial services to its retail and corporate customers, including deposits, loans, money transfers, underwritings, settlements, trade finance, FX and corporate advisory services. Its main business lines include: corporate banking, retail banking, international banking and investment banking. The Bank is a joint-stock company. Almost 50% of its shares belong to the Netherlands-based international investment company, which focuses on investments in emerging markets mostly within Central and Eastern Europe and China. The Bank has wide and permanently expanding network of branches and outlets throughout Ukraine which covers all regions and major industrial centres. VAB Bank is a principal member of MasterCard Europe and VISA Int. international payment systems, cooperates with American Express Services Europe Limited payment system and services the credit lines of EBRD, IBRD, FMO, DEG. VAB Bank has established relations with 400 banks worldwide and opened over 160 accounts in various currencies in order to satisfy customers’ diversified needs in international operations. VAB Bank has been audited under IFRS by the Big Four auditors for more than 10 years. Currently its financial statements are audited by Ernst & Young. The Bank has ratings assigned by the two leading international rating agencies, Moody’s and Fitch.
ARMA Commercial Bank ltd., Kyiv	Commercial bank ARMA is a universal banking institution providing a wide range of banking services. The bank was established in May 2003 and registered by National Bank of Ukraine on October 14, 2003 under registration number 287. The bank carries out its activity on basis of License of National Bank of Ukraine No. 206 of November 14, 2003 and written authorization for carrying out individual operations No. 206-2 of June 10, 2005. The bank has License of State Committee of Equity and Stock Market for carrying out professional activity on equity market (License of SCESM series АА No. 177028 of 25.06.2005 for activity on equity issue and circulation). Starting from 2004 inter-Audit LTD is an auditor of CB ARMA LTD.
AvtoZAZbank JSC, Zaporozhe	AB AvtoZAZbank "was registered in the National Bank of Ukraine 21 October 2001. Network AB AvtoZAZbank "has more than 31 filii and offices in different regions of Ukraine (Zaporozhye, Simferopol, Melitopol, Kharkov). The Bank provides services to individuals and legal entities. Among the services and products offered by the bank: cash and settlement services, safe deposit, deposits, securities, loans, credit cards. Also AvtoZAZbank provides services to correspondent banks. The Bank is a founding member of: CJSC «Ukrainian Interbank Currency Exchange» JSC «Interregional Stock Union» JSC «The Ukrainian Stock Exchange» Association of Ukrainian Banks International SWIFT payments International payment system VISA International Professional Association of Registrars and Depositories Prydniprovska Commodity Exchange Fund of guaranteeing deposits of individuals
Bank for Investments and Savings	Our main office is in Altoona, Pennsylvania, with a branch office in Hollidaysburg, Pennsylvania. As a mutual savings bank, we have no shareholders. Our loyalty is to our customers and our community. Our strength and soundness are a source of pride to us. We've grown from assets of $481,000 as of December 31, 1940 to assets of $121,584,000 as of December 31, 2008. Investment Savings Bank has earned Bauer's five-star "SUPERIOR" rating since December, 1988. Five stars is Bauer's highest rating indicating that ISB is one of the safest banks in the United States. We believe community banking can only be provided by people you know, by local people who get to know you. Our management, staff, and Board of Trustees are your neighbors, so all decisions are made locally. We accept deposits from people living within the community we serve, then use those deposits to make loans to customers within these same communities. This is the difference between doing business with a financial giant, where the decision makers have no idea who their customers are and the money you invest with them leaves our community. While the names and faces of many Pennsylvania banks continue to change due to mergers and acquisitions, we intend to remain an independent, customer driven institution serving the banking needs of central Pennsylvania. We would like to take the time to get to know you and your financial needs. Stop in or call us at one of our two banking locations. Phone us at (814) 944-0843 and (814) 695-7551 or e-mail us at Online_Banking at InvestmentSB.com. Note: E-mail is not regarded as fully secure or privacy-protected. Therefore, e-mail messages must not contain information, such as account numbers, PINs, etc., that could be wrongfully used by an unauthorized reader.
Bank Forum	The Joint-Stock Commercial Bank FORUM was registered on January 31, 1994 as an open joint-stock company. Bank shareholders are not-state companies and enterprises of various types of ownership as follows: Provita Insurance Company (all kinds of insurance except of life insurance), Elmak Ltd (operation on the market of heat-insulating materials), Continental Ukraine (grain processing and production of grain products, trade), Yaroslaviv Val (construction, real estate operations, financial leasing); Tandem Ltd (production of packing for bulk materials); Geneza Publishing House (printing of children’s and educational books, popular-science and historical literature), and Navchalna Knyga Ltd (printing of educational books, textbooks, and manuals).
Bank of Regional Development	Joint-Stock Bank "Bank of Regional Development - a modern financial institution that provides a full range of banking services. AB BRR was founded August 2, 1989. Strategic goal: A complex management, personnel, technology and technical change to ensure the conditions of the Bank as a stable financial institution, which focused on maximizing the interests of shareholders and customers.Joint Stock Bank «Bank of Regional Development» has long-term credit rating of uaVBB-forecast «stable». Level uaVBB an investment under the national scale credit rating agency «Rating».
Bank Petrocommerce Ukraine JSC, Kyiv	JSC «Bank Petrocommerce-Ukraine» was established in 1996 (prior to 2002, CRA «Aviatekbank»). License of National Bank of Ukraine № 108 from 09.04.2002g. Controlling interest (more than 51%), JSC «Bank Petrocommerce-Ukraine» OJSC owns Bank «Petrocommerce» (Moscow). The Bank provides 4 branches and 17 offices. JSC «Bank Petrocommerce-Ukraine» is continuously increasing share of the financial market of Ukraine. This trend is observed as the money market and swap transactions, as well as the FOREX market.
Bank Zemelnyi, Kharkov	Kharkov Joint Stock Commercial Land Bank was created in 1990 by reorganizing the Kharkov intersectoral Commercial Bank «Harkovagrokominterbank». The Bank is one of the oldest banks in Ukraine, which has its activity has established itself as a stable universal bank, offering its clients a full range of high quality banking services.
Banque National de Paris, Kyiv	BNP Paribas is a European leader in banking and financial services, with a significant and growing presence in the United States and leading positions in Asia. The Group has one of the largest international banking networks, a presence in over 85 countries and 173,200 employees including: 132,700 in Europe - among whom 19,400 in Italy and 64,200 in France and in the Overseas Departments; 15,200 in North America and 9,500 in Asia.
Bazis JSC Bank, Kharkov	JSCB "Basis" - winner of the competition-exhibition "Best Domestic Product of 2008"
BIG Energy JSC	“BIG Energy” Bank” was set up in 1993 by large energy-generating companies, such as: Energoatom NAEC, Ministry of Fuel and Power, Ukrenergo NEC, and a number of energy supplying companies. At present, the Bank has been operating in almost all market segments as a full-service financial establishment. Its right to handle all banking transactions is confirmed by Licence of the National Bank of Ukraine No. 41 dated October 4, 2001.
Black Sea Bank for Development and Reconstruction JSC, Simferopol - Crimea	According to the National Bank of Ukraine Main Department of the Autonomous Republic of Crimea and Crimean Union bank in the territory of the peninsula has about three dozen banks. Mainly - it is management or affiliates of large banks obscheukrainskih. And only two of the total number of banks in Crimea are legal entities - ie, are authentically Crimean. One of the five - the Black Sea Bank for Reconstruction and Development. Joint Stock Commercial Bank "CHBRR founded in 1992, 16 years successfully works in the financial services market and is now one of the most dynamically developing financial institutions in Crimea.
BM Bank	BM Bank, JSC (License #223 dtd 02.09.2008) is Ukrainian subsidiary of one of the biggest Russian banks – Bank of Moscow. Registered capital of BM Bank currently amounts to 340,7 M UAH. Bank of Moscow ownership interest is 99,91%, BM Holding AG - 0,09%. Main goal of BM Bank in Ukraine is to create big universal bank serving corporate and individual clients. In its work BM Bank combines big Russian bank expertise with Ukrainian market knowledge. BM Bank has been assigned credit rating uaBBB, outlook “stable” by National agency “Credit-Rating”. In 2008 BM Banks net assets have grown by 150%, credit portfolio – by 167%, clients’ funds – by 126%. Currently, BM Bank is represented by 45 branches located all around Ukraine. For more information, please, contact our Headquarter at +38 044 499 0101
BTA Bank (former Ukrainian Credit and Trade Bank JSC), Kyiv	Until recently, to buy modern appliances, quality furniture or other expensive items should Ukrainians were months and even years to defer earnings. A majority of the population simply had no other way, and call loans caused exclusively negative emotions. This is understandable: bets left much to be desired, obtaining a loan was required for passing the long and painful procedure, documentation, and great commission for early repayment not added optimism, even consumers with good incomes. At the same time in Western Europe and the U.S. consumer credit is one of the most common types of banking services to the public. The trend towards the development of civilized market emerged in Ukraine, which could not but affect the conditions for granting loans to financial institutions: the amount of loans increase, the period is extended, interest rates are falling, but the most significant market participants have long abandoned the penalties on good borrowers. In order to meet the mass demand for consumer loans to a team of highly skilled and a bank. Our team has set itself the task of becoming the first bank in Ukraine. The policy of fair market competition determines the steps to achieve the objective: the creation of accessible and understandable products, flexible and transparent environment, oriented to individual characteristics of each client, simplifying procedures for the issuance of credit, as well as high-quality service at all stages of our work. The key partners in building the bank's sales channels are the leading retail chains. We see our mission in implementing the wishes of the people, improving their living conditions by providing affordable, modern and quality of credit services, as well as making its contribution to the economy of Ukraine. Bank's strategic goal is to develop the market of financial services to the population through the development, implementation and supply of modern high-technology products, primarily in the segment of consumer lending.
Citibank, Kyiv	Citi is today’s pre-eminent financial services company, with some 200 million customer accounts in more than 100 countries. Our history dates back to the founding of Citibank in 1812, Bank Handlowy in 1870, Smith Barney in 1873, Banamex in 1884, and Salomon Brothers in 1910.
ClassicBank, Dniepropetrovsk	Bank's history began in 1994. solutions to the constituent assembly, the participants (protocol number 1) to establish a Limited Liability Company Commercial Bank Classic. Membership of interbank associations and associations * Association of Ukrainian Banks (AUB); * Dnepropetrovsk Union Bank; * Self-regulating organization Pridneprovskaya Stock Exchange; * Fund guarantee deposits of natural persons.
Closed JSCB ‘’Prychornomoriye’’	Open Joint Stock Company "Commercial Bank" Black registered by the National Bank of Ukraine 21 April 1993 in the city of Mykolayiv. In December 1995, the main office of the bank was moved to Dnepropetrovsk, Nikolaev and a branch bank, which has become a leader among the banks of the southern region. OJSC "CB" Black "is a member of: * Association of Ukrainian Banks; * Union Bank of Dnepropetrovsk; * Professional Association of Registrars and Depositories; * Union of Industrialists and Entrepreneurs Nikolaev; * Fund guarantee deposits of natural persons; * Ukrainian Interbank Currency Exchange; * Inter-regional Stock Union. Since the founding of the bank has opened 3 branches in the cities of Mykolayiv, Dnipropetrovsk and Kiev, as well as 9 units. According to the rating of the Association of Ukrainian Banks OJSC "CB" Black "consistently took the position of middle ground. The Bank provides a full range of banking services: # Opening and maintaining current accounts of customers (residents and nonresidents), and correspondent banks in the domestic and foreign currencies; # Receiving deposits (deposits) of legal and natural persons; # Providing loans to individuals and legal persons; # Transactions in foreign currency; # Operations on the production and circulation of securities; # Depository custodian of securities transactions; # Documentary. The bank has been selling and servicing of cards of international payment systems VISA and EUROPEY, carries out international money transfers through the WESTERN UNION, Анелік, sells travelers checks TNOMA OPALS.
Commercial stock-holding bank "Slaviansky"	Cash and settlement services. Lending and deposit operations. Transactions in foreign currencies. Transactions with securities. Correspondent banks and korotnosheniya. Annual Report of the Bank's activities. KAB "slave" in the financial market of Ukraine. Branches of the Bank. Charity. New services and bank customers.
Coopinvest	OOO KB "Koopinvestbank registered 16 December 1992 at number 135 for a legal address: Ukraine, Transcarpathian region, Uzhgorod, st. Hojda number 10. Bank created a limited liability company. Net assets for the reporting year grew by 49.7% or 113.8 thousand. Hr. and on 1.01.2008 was reached 342 515 thousand. hr. The greatest specific weight in total assets are credit arrangements, which as of 01.01.2008 amounted to 191.8 ths. or 56.0% of net assets of the bank. In the largest share of the credit portfolio - 80.2% of loans granted to legal persons. As a result, interest income on loans granted to legal persons for the reporting year amounted to 25.5 thousand UAH (79.9% of the total interest income). By 2007 much, at 198.3%, increased investment in other banks and on 01.01.2008 was made up 81.8 thousand USD., Which increased the share of income from assets that are placed in other banks and was 2 3 ths. the reporting date. Revenues from foreign exchange trading results increased in comparison with last year at 68.2% and amounted to 01.01.2008 was 2.2 ths. The amount of net liabilities in the bank compared with the beginning of the year grew by 70.9% and amounted to 264.3 thousand. Hr. The structure of the primary obligations share - 76.5% were funds of economic entities and natural persons and accounted for 202.2 thousand. Hr. Substantial participation in the capital of OOO KB "Koopinvestbank owned rental Brandy company Uzhgorod plant and is 90.1202%.
Credit Dnepr JSC, Dniepropetrovsk	Credir Dnepr Bank is a modern bank that works successfully more than 15 years over all the territory of Ukraine and proposes the whole spectrum of banking services, creating favourable conditions for development of business of its clients. The right of the Bank to provide such services is confirmed by the license of National Bank of Ukraine № 70 dating 07.07.1993 and by the permission №70-1 dating 24.12.2002 for the execution of banking operations in compliance with the Ukrainian law “About banks and banking activity”. The BRANCROFT ENTERPRISES LIMITED сompany is the main shareholder of the Bank. Credit Dnepr Bank is a member of the Guarantee Fund supporting deposits of individual persons and one of the founders of First Ukrainian Bureau of Credit Histories. The stability of the Bank and reliability of the results of its activity are yearly confirmed by international auditing companies (Ernst&Young, KPMG). Credit Dnepr Bank is a socially oriented bank. It supports continually the national culture, art and sports.
Delta Bank	The team of highly qualified specialists in this area set an objective to become a No. 1 financial institution in Ukraine in consumer financing segment. Policy of fair market competition determines the steps necessary to undertake to achieve the goal: creation of affordable and understandable products, flexible and transparent conditions customized to meet individual requirements of each client, simplification of loan application procedure, and also quality service provided in each phase of our cooperation. As of today, positions of Delta Bank on Ukrainian financial market continue to strengthen. Growth in quality accompanies Bank's development in all segments of its activity: constantly growing network of affiliate offices and client service outlets, developing client base, flexible terms and individual approach result in constant increase of Delta Bank's share on financial service market and rising quality of people's lives.
Demark JSC Bank, Chernigiv	Open Joint Stock Company Bank "Demark operates in the banking system since 1992. Charter Bank is registered in the National Bank of Ukraine, 10 July 1992 under the number 122 as a closed joint stock company. 19 July 1993 the Bank was reorganized into an open joint stock company. As a participant guarantee individual deposits, the Bank "Demark" operates on the basis of party fund certificates for the number 93 from 02 September 1999. The financial and economic activity has an independent auditor - audit firm OOO asset auditing. The main principles of the bank - a deep respect for the partners, clearly their obligations and understanding of each shareholder, customer and investor, bank, fast response to changes in the demand for financial services, analysis of each client's problems and solutions, the maximum protection of the interests of those who cooperates with us, believes in us.
Dialogbank ltd., Dniepropetrovsk	The authorized capital of LLC "Dialogbank" as of January 1, 2001 amounted to 1.7 mln, as of January 1, 2003 - 29,0 mln. And as of July 1, 2003 - 45,950 million grn. Since February 2002, OOO "Dialogbank" - participant of the Guarantee Fund supporting deposits of individual persons, since 1996 - Member of the Association of Ukrainian Banks. Pursuant to the requirements of Article 34 of Law of Ukraine "On Banks and Banking Activity" participating bank received a written permission from number 26 on 6 August 2002 the National Bank of Ukraine in the Volyn region for a significant share in the capital. Date of change in the name of CB Volyntorginvestbank at OOO Dialogbank - 1 August 2001
Diamant JSC, Kyiv	Diamantbank is a modern and stable bank for corporate and individual clients, and a reliable partner in the world of business. Diamantbank was registered by the National Bank of Ukraine as an open joined stock company on 17 November 1993. The founding shareholders of the Bank are: * Goldfield Finance Subsidiary; * Inter-Vent Ltd.; * Industrial and financial company Energoinvest Ltd.; * Tekhnoinvest Ltd.; * OJSC Zaporizhzhya Abradant Plant. Being 15 years at the financial market of Ukraine we strive to grow together with you providing for reliability and high-quality products and services. The Bank's mission is to promote economic growth and welfare of our clients: sustainable and confident in the present day representatives of business and society, by providing them with personal financial decisions. In constant dialogue with our clients we know their exact current and future needs, develop our products according to their demands, improve our management and operations to reach the highest level of perfection of our cooperation. Diamantbank is above all a team of highly qualified, experienced and competent professionals. We have created a favourable environment for our employees to fulfil their potential providing each of our employees with an opportunity of professional and carrier growth. The Bank follows the principles of the civilized market and builds its relations with the clients based on the norms of business law and ethics and according to professional standards.
Dongorbank ltd., Donetsk	The main shareholder of JSC "Dongorbank is a closed joint stock company" System Capital Management, owning 99.99% of the shares in the bank. The head office of the company «System Capital Management» (SCM) is located in Donetsk (East Ukraine). The work of industrial companies CCM makes a significant contribution to the rapidly growing Ukrainian economy. CCM owns controlling stakes in more than 90 enterprises (including indirect ownership), which operates more than 160 thousand employees.
East-European Bank	Eastern European bankbyl founded in 1993 and today the bank bolee25 serves thousands of clients all over Ukraine. Our clients are hundreds of different economic sectors: light industry, machine building, food processing industry, telecommunications, information technology, construction, trade sector, transport, pharmaceuticals and medical equipment, publishing and printing industry, chemical industry, agriculture and other industries activities. All of its clients - legal persons of Eastern European bank offers a full range of financial services, including any kind of funding, complex cash and settlement services, treasury products. No less attention is paid to the development sector for private clients: credits for the purchase of housing, car, placing funds in investments, production and servicing of plastic cards and others all of the areas the Bank offers the most interesting and profitable financial conditions of service and quality service. As at 01.01.2009 Eastern European Bank presented 43-name units in 8 regions of Ukraine. The main office of the bank is located in Kiev.
East-Industrial Commercial Bank ltd., Lugansk	Eastern Industrial Bank was established under the Foundation Agreement of 06 August 1994 (as amended) and registered by National Bank of Ukraine 13 September 1995 for registration number number 253. Initial full name - "East industrial commercial bank. Purpose and direction of the Bank is to promote economic development and, in particular, Lugansk region, providing credit and financial support for the development of economic relations, the structural transformation and development of various sectors of the economy, Development banking market area. Information on their bonds regularly printed in the official publication of the State Commission on Securities and Stock Market (SCSSM) - newspaper Vedomosti State Commission on securities and stock market, and work on the circulation of securities published on the website "Agency for the Development of Stock Market Infrastructure Ukraine. Information about the financial condition and results of operations (financial statements) shall be published quarterly in the official press organ of the Verkhovna Rada - the newspaper «Voice of Ukraine».
Energobank, Kyiv	The Energobank Joint-Stock Bank was registered in October 31, 1991 (License №68) Today the JSB Energobank is universal credit finance institution offering a wide range of bank services to the legal entities and physical persons. Safety, high speed of data processing and reasonable tariffs are characteristic of the bank service. The Energobank successfully participates in the development of the Ukrainian economy for over 15 years. Membership Association of Ukrainian Banks Ukrainian Bank Union Association Ukrainian Inter-Bank Currency Market CJSC Stock Exchange PFTS State Enterprise Inter-Regional Stock Union Depository OJSC Ukrainian Depository OJSC Over-the-Counter Stock Trading System International Trade Club Visa International Partner of Western Union License of the National Bank of Ukraine №46, December 17, 2001. License of the State Commission for Securities and Stock Market АБ№113147, October 19, 2004 for the professional activities on the Securities Market: activity in issue and circulation of securities; depository activity of securities custody. Majority shareholder for the National Reserve Corporation RF (97.08% of capital).
European Bank for Rational Financing	During his career in the banking market of OJSC «EBRF» not only economic growth but also strengthened the foundation of its future development. The basis of JSC «EBRF» - financial policies aimed at stability and security of banking operations and enable to protect the interests of clients. During our work we have increased profits, increased capital to expand its customer base and range of services, while making wishes and expectations of clients in significant dividends, and capital. The aim of OJSC «EBRF» - to promote economic development and well-being of individuals and organizations served by the Bank, through the provision of banking services, the quality of which corresponds to the highest professional and ethical standards. In the financial world, banks, money is a whole has its own history, its past, a complete success, losses and victories. Only taking into account the lessons of the past, but at the same time improving, growing, hoping and believing, perhaps a future. Strong and stable financial future. JSC «EBRF», thinking about the future, customers and shareholders, day after day, year after year, is sure: the future of your money only ... Welcome to the JSC «EBRF»!
Evrobank JSC, Chernigiv	OOO KB "Eurobank is a universal and dynamic bank. Organizational and legal form of the Bank: Limited Liability Company Commercial Bank Eurobank (solution Assembly members from 16 September 2004).. Certificate of registration: Series A00 number 041385 from 14.01.2005r. Entry number 1 071 102 0000 001437. Banking license on 25 July 2005. Number 220 (issued to all types of banking operations except precious metals). Certificate participant guarantee individual deposits of 03 August 2005. OOO KB «Evrobank» is a member of the Association First Securities Trading System from 19 December 2008, and also a member of the Professional Association of Registrars and Depositories of 1 December 2008. OOO KB "Eurobank" presents a full package of traditional services that meet international banking standards. OOO KB "Eurobank" responsive to changing market conditions and customer requirements, resulting in the appearance of new banking products. Bank of reasonable credit policy that focuses mainly on individuals to avoid high concentration of credit risk. OOO KB "Eurobank is a universal and dynamic bank, the priority of which is mutually beneficial partnerships and relationships with customers. Synthesis of the European experience and best management solutions provides customers the Bank to hold a flexible approach when making decisions that allow individual customers' wishes.
Faktorial Bank JSC, Kharkov	The SEB Group is a North European financial banking group for companies, institutions and private individuals, with more then 670 branch offices around Sweden, Germany, Poland, Russian, Ukraine and the Baltic States. Central office is situated at Stockholm, Sweden. Group net profit for the period January-June 2006 is 7,576 m SEK. SEB has more then 150 years’ history. Group takes solid positions at the international financial market and proved to be reliable partner ready for long term and trust-based business relationships.
Finbank JSC, Odessa	Joint Stock Commercial Bank "Finbank works in the Ukrainian financial market since 1990, initially as a branch of the Moscow Bank Finist. In 1993 it was reorganized as an independent Bank of Odessa. JSCB Finbank "has the license of National Bank of Ukraine № 121 from 03.01.2002g. to conduct banking operations with ukrainian hryvnia and foreign currency.
Fineksbank (former Koral-Bank), Kyiv	History of JSC «Fineksbank» started in 1991. For 17 years the Bank has gained experience in the financial market of Ukraine and a lot of reliable partners. These were years of painstaking work and perseverance, ambitious ideas, daring initiatives and successful projects. As before, and now most important to the Bank - an individual approach to each client. JSC «Fineksbank» offers a unique approach to solving any financial problems of clients, striving not only to provide quality banking products, but also give clients the maximum of positive emotions and impressions. A young, professional team of JSC «Fineksbank» does not stand still. He continually strengthens the position of the Bank's banking market, Bank opens new office in Kiev and Ukraine. Truly, as the aphorism - «Road осилит going».
Finrostbank	OOO «Finrostbank» Registered 29 January 1993, working in the financial market of Ukraine of 15 years. Today the Bank is developing dynamically, giving its customers a wide range of services. OOO «Finrostbank» carries out its activities under the license of NBU № 143 from 24 May 2005 In recent years, «Finrostbank» strengthened its position in the banking market and confirmed the status of a reliable financial institution with a permanent rise in rates. More and more customers rely on their savings bank. By increasing the range of banking services, the bank last year, received permission to work with the jubilee coins, gold, and services for the storage of values in individual cells. The experience gained over the years gives the bank the right to acquire a strategic orientation, in both the short and long term. The Bank uses an individual approach to each client in order to accommodate all their wishes. Finrostbank guarantee quality and prompt customer service. The Bank has highly qualified team of professionals who are always ready to help in the selection of a financial instrument, taking into account the wishes of the client. Our staff regularly undergo various training courses, refresher courses. The Bank has always sought to keep pace with the times, therefore, makes high demands on its staff. Our staff will acquaint customers with the latest trends in financial markets. Working with us, the customer is always sure, that will receive all necessary information on time. Bank's mission - to ensure the needs of clients in the banking services of high quality and reliability. Evaluating the results of 15 years, I would like to thank all staff of the bank for the creative work and especially to say «thank you» to all our clients and partners for the choice in favor of the bank «Finrostbank».
First Investment Bank JSC, Kyiv	We are actively working to: * To the end of 2012 to increase its market share in 8 time (take 1% of the market); * Enter the top-50 Ukrainian banks by assets in the next 5 years; * Build up to the end of 2009 the network of regional offices that cover all regions of Ukraine; * 2011 to open a network of service outlets in cities with populations over 100 thousand inhabitants; * Organize a network service areas 24 / 7 in cities with populations over 50 000 inhabitants.
Forum Bank, Kyiy	The Joint-Stock Commercial Bank FORUM is a commercial bank headquarted in Kyiv, Ukraine offering a range of banking services through a network of branches and operational offices. FORUM Bank is one of the largest banks of Ukraine. Since its foundation in 1994 FORUM Bank proved to be a powerful financial and credit institution, a reliable and stable partner that is consistent with the most contemporary standards of service, enjoying full confidence of its clients in Ukraine and abroad. FORUM Bank is a universal bank which renders full range of banking services of the European level, finds an individual approach to each client and adheres to flexibility and efficiency in decision-making. Currently 8.34 per cent. of the authorized capital is distributed among foreign investors in the form of GDRs. The nominee holder of the GDRs is the Bank of New York.
HVB Bank Ukraine, Kyiv	Old name - Bank Austria Creditanstalt Ukraine In 1997/98 he was in Ukraine started lending institution Creditanstalt AG, Austria, which soon joined the Bank Austria. In the summer of 2002 the Group merged with Bank Austria Bayarishe Hipo-und Feraynsbank AG. 21 February 2002 Bank Austria Creditanstalt Ukraine was renamed the Joint Stock Commercial Bank HVB Bank Ukraine. Today JSCB HVB Ukraine is the only current German bank in Ukraine.
Ikar Bank, Kyiv	JSC «ProFin Bank» is a subsidiary of the Group of Societe Generale, one of the largest financial services groups in the euro zone. Formerly known as IKAR Bank, after the purchase of the Bank in January 2008, Societe Generale Group and after the completion of the registration process, the bank was renamed Bank ProFin in December 2008. The basis of successful long-term development strategy ProFin Bank Group corporate values based Societe Generale, such as professionalism, teamwork and innovation. As part of an international group ProFin Bank is focused on the introduction of European standards of quality businesses in the banking market in Ukraine in order to provide customers and partners the opportunity to enjoy the best services and products from ProFin Bank. The central office of the bank is located in the city of Donetsk. Today ProFin Bank includes 11 branches in Donetsk and Donetsk region, as well as one office in Kiev.
Imeksbank JSC, Odessa	IMEXBANK was founded on 29 March 1994. IMEXBANK is a universal financial institution that carries out all types of banking transactions on the market of financial services, including maintenance of private and corporate clients, small and medium business development, investment banking, social programs and asset management. Customer base of the Bank as at March 1, 2009 amounted to more than 20,700 corporate 600 000 individual clients. Bank's branch network grew to 560 offices and branches throughout Ukraine. Branches of the Bank contribute to the strengthening of interregional level and the opening of offices in regional centers allowed JSCB IMEXBANK "to offer our services to representatives of agrarian sector of Ukraine.
Industrialbank JSC, Zaporozhe	Industrialbank registered in 1990. Currently Industrialbank is a high-tech universal bank providing a full range of services to corporate and private clients. Industrialbank is among a group of large banks in Ukraine. As at 01.01.2009, the Bank has a paid up and registered the authorized capital of $ 334,667 mln. The assets of the bank is 4376 bln., Equity Capital 557,761 million UAH. Financial result of the Bank amounted to 100,059 mln. The volume of attracted funds of legal entities amounted to 2230 billion UAH. The volume of attracted funds of population - 1015 million UAH. The amount of the loan portfolio has reached UAH 2.682 trillion, including loans to legal entities amounted to 2298 billion UAH, individuals - 383,892 mln. Branch Network Industrialbank includes 8 branches and 61 offices in cities: Kyiv, Lviv, Dnipropetrovsk, Zaporizhzhya, Dneprorudny, Melitopol, Berdyansk, Lugansk, Sumy, Kherson, Poltava, Rivne, Kremenchug, Komsomolsk, Lisichansk, Severodonetsk, Sevastopol, Pologi, Swan, Kramatorsk, Krivoy Rog, Alchevsk, Romni, Cherkasy, Donetsk, Odesa, Ternopil, Mykolayiv, Chernivtsi.
Industrialbank JSCB	Industrialbank registered in 1990. Currently Industrialbank is a high-tech universal bank providing a full range of services to corporate and private clients. Industrialbank is among a group of large banks in Ukraine. As at 01.01.2009, the Bank has a paid up and registered the authorized capital of $ 334,667 mln. The assets of the bank is 4376 bln., Equity Capital 557,761 million UAH. Financial result of the Bank amounted to 100,059 mln. The volume of attracted funds of legal entities amounted to 2230 billion UAH. The volume of attracted funds of population - 1015 million UAH. The amount of the loan portfolio has reached UAH 2.682 trillion, including loans to legal entities amounted to 2298 billion UAH, individuals - 383,892 mln. Branch Network Industrialbank includes 8 branches and 61 offices in cities: Kyiv, Lviv, Dnipropetrovsk, Zaporizhzhya, Dneprorudny, Melitopol, Berdyansk, Lugansk, Sumy, Kherson, Poltava, Rivne, Kremenchug, Komsomolsk, Lisichansk, Severodonetsk, Sevastopol, Pologi, Swan, Kramatorsk, Krivoy Rog, Alchevsk, Romni, Cherkasy, Donetsk, Odesa, Ternopil, Mykolayiv, Chernivtsi.
Invest Credit Bank	Joint-Stock Company «Investment Credit Bank» was created and registered, according to Ukrainian legislation, in 1996 According to the General Shareholders' Meeting of 12 October 2005, the Bank is the successor of all rights and obligations of Closed Joint Stock Company Ukrainian Bank for International Cooperation « Investment Bank Kryvbas ». Shareholders of the Bank are legal and natural persons. The company is by «Ukrainian insurance group».
Investbank JSC, Odessa	Joint Stock Commercial Bank «Investbank» is registered by the National Bank of Ukraine in the Bank registration book on 31st of March 1992 under number 95, and performs its activity on the basis of the license № 98 dated 14.12.2001 and permission № 98-3 dated 24.04.2008. Joint Stock Commercial Bank «Investbank» is an assignee of the rights and liabilities of limited responsibility company -Odesskiy Commercial Bank «Investbank». JSCB «Investbank» is a closed joint stock company. The shareholders of the company are legal entities and physical persons. JSCB «Investbank» is not a specialized bank . It performs its activity in Odessa region trying to create favorable conditions for the support of small and medium business. JSCB «Investbank» has a subsidiary joined to the bank in 2000 by reorganizing the JSCB «Arkadiya» from the independent bank into the subsidiary, and also ten departments in Odessa, one department in Illichevsk and one in v.Sukhoy Liman. The Bank is a member of «The First Fund Trade System» Association, Association of Ukrainian Banks, Payment system Master Card International, as an affiliate, and plans to enter Payment System VISA. The main principle of our work is to study carefully the specifics of work of our clients and offer complex efficient solutions to them. We create individual conditions for support of every client, aspiring to mutually advantageous and long-term cooperation. Sixteen -year experience of Bank operation at the market proves the reliability of the bank as a financial partner. Our work is distinguished by efficiency, quality of service and wide range of the bank services. We hope that visiting our site will become the first step in establishing partner relationship with new clients of our bank and strengthening relations with our existing customers. Best regards, The chairman of Board of Directors of JSCB «Investbank» &;E. N. Reznichenko
JS REAL Bank	Hot rates of exchange in Kharkov, all bank’s licences & tariffs, services, subdivisions.
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Khreshchatyk	Open Joint Stock Company Commercial Bank "Khreshchatyk" was registered in May 1993. Operates in accordance with the Charter of the Bank, the current legislation of Ukraine and has a full NBU license № 158 of 29.12.01 on banking operations in the domestic and international financial markets. Already six years of audited financial activities of the bank by international standards by international audit firms, in particular the recent years, "Ernst & Young". The Bank has ratings of international rating agency Fitch Ratings, which according to the scale of the rating agencies as follows: support rating - 4, long and short-term ratings - at 'B', individual rating - "D / E". Outlook on all ratings stable. The bank also has ratings of international rating agency Moody's / Moscow level: B2 long-term and short-NP for deposits in foreign currency; B2 long-term and short-NP for deposits in national currency, the E + financial resilience; A2.ua on long-term national scale; B2 Eurobond issue for a long-term participation in the loan. Outlook on all ratings stable.
Kiyvs'ka Rus' JSC, Kyiv	The Joint-Stock Bank Kyivska Rus was founded on May 30, 1996. The Bank offers a wide range of banking services on the grounds of the Ukrainian National Bank Licence № 19 dated January 14, 2002 and the Permit № 19-3 dated January 2002. Pursuant to the Independent Credit Rating Agency, the Bank’s credit rating – ua BBB – is “Stable”. As of January 01, 2009 the Bank’s authorized capital totals UAH 276,080 million. The Bank has 136 structural subdivisions throughout Ukraine (10 branches and 126 outlets). The Joint-Stock Bank Kyivska Rus is a member of the first UkrSWIFT Stock Exchange, the Interregional Fund Union, the Guarantee Deposit Fund, and the Ukrainian Interbank Currency Exchange.
Kontrakt Bank (former ANtares, Open JSCB for Small and Middle-Class Business Development)	he Bank was registered on May, 18, 1993 with the JSCB Antares. During the whole period of its activities the Bank has provided for classical customer servicing, the customer base being gradually increased, new directions opened, Bank’s workers’ performance improved. The most productive stage of Bank’s activities started in 2002 with new shareholders engaged. The Bank’s operation is based on the customer-oriented approach. In 2003 the Bank’s mission and development strategy was determined. There was taken a decision on changing the bank’s name to emphasize new priorities (in particular, specialisation in trade and design financing, cash administration). According to the thesis on efficiency as a distinguishing feature of its activities, in early 2004 the JSCB Antares was one of the first in Ukraine to propose to tourism operators and agents a service providing guarantees as a confirmation of financial provision for covering the responsibility for losses which may be incurred to a tourist in case of insolvency of a tourism operator or an agent. For the period from January till March 2004 the Antares Bank has issued more than 500 guarantees for travelling companies, that is more than 30 % of companies that submitted the documents for re-licensing. As of October,2005, there were over 1000 such guarantees provided. In April 2004 the renewed bank took leading positions on the Ukrainian market in the segment of bank guarantees for tourism operators and agents. In 2004 there was introduced a system of customer Relationship Management (CRM). In March 2005 there was registered OJSC Trade finance Bank "Kontrakt" — a successor of the Antares bank. In June 2005 there was opened a new head office of the TF Bank "Kontrakt". The Bank moved to a beautiful building in one of the picturesque districts in the centre of Kyiv, next to Andreyevskiy Spusk. Since that time the Head Office of the Kontrakt Bank is located at 58, Vozdvyzhenska Str., 01025, Kyiv. In the middle of 2006 the priority directions of bank activity became factoring and leasing. Rates of growth of this directions increase constantly. For the second half-year of 2007 increase of number of factoring project in TF Bank Kontrakt (in fact increase of number of companies, to which Kontrakt rendered factoring service) was 200 percent in comparison with the first half-year.
Koopinvestbank ltd., Uzhgorod	Адрес главного офиса: г.Ужгород, ул. Гойды, 10 Телефоны: (0312) 61-98-04 Email: post at coopinvest.com.ua Год основания: 0000 Лицензия НБУ: №105 от 04.10.2001 МФО: 312248
KreditPromBank JSC, Kyiv	The bank today On the 20th of May 1997 National Bank of Ukraine registered Open Joint Stock Company “Kreditprombank”. According to its classification, Kreditprombank belongs to the first group of the largest banks. Today Kreditprombank is a stable and systematically developing financial structure that during ten years successfully operates on the market of banking services. Bank increases the scale of its activity through increase of transaction volume on financial market and expansion iof branch network. Bank holds a License of National Bank of Ukraine No 174 for banking operations and written permit No 174-2 dated 11 September 2003 for the right to make transactions in local and foreign currency as well as a License of State Securities and Stock Markets Commission No 115216 dated 11 May 2006 to perform: * issue and circulation of securities; * keeping own record of registered securities holders; * depositary custody of securities. Kreditprombank is a member of * Ukrainian Inter-bank Currency Stock Exchange (UICSE) * Association “Kyiv Banking Union” (KBU); * OJSC “Inter-regional Stock Union” (ISU); * Fund of Retail Deposits Guarantee.
Kredobank (former West-Ukrainian Commercial Bank, former Kredit Bank), Lviv	JSC “KREDOBANK” is the bank with the biggest polish and the European Bank for Reconstruction and Development investment into the bank organization of Ukraine. As for today the authorized capital of JSC “KREDOBANK” consists of 98.18% of the foreign investment and 1.82% of the Ukrainian capital.
Kredyt Bank (Ukraine)	JSC "Kredobank" is the bank with the largest Polish and the European Bank for Reconstruction and Development investments into the banking structure of Ukraine. As for today the structure of JSC ''Kredobank" shareholder's equity is consisted in 94,9% of foreign investments and 5,1 % of Ukrainian capital respectively
Legbank, Kyiv	The Bank was founded in June 16, 1989 and registered with №17 by the National Bank of Ukraine. The Bank has the authorization of the Securities and Stock Market State Commission AA№558263 dated 26.12.2002, on the right of fulfilment of professional activity on a market of the Securities holders: - activity on issue and turn over of the Securities holders; - deposit activity of the keeper of the Securities holders. The Bank is a founder of Ukrainian Interbank Currency and Stock Exchanges. JSCB "Legbank" for time of the work for recommended itself as reliable and stable partner on business. The Cardinal principles our with You partnership there is: the individual approach, professionalism and reliability of our Bank. We do all the best to justify all hopes and waiting their own Client and offer You the most best that there is on the market of the bank services.
Limited Liability Company "Bank Familny" (former Donbirzhbank ltd.), Donetsk	European Business Association was founded in 1999 as a forum to discuss and resolve problems with the private sector in Ukraine. This initiative of business people who saw the advantages and benefits of common action of European business community in Ukraine, was supported by the European Commission.
Lviv Bank JSC, Lviv	Bank Lviv main office is located in the very centre of Lviv city – a UNESCO protected area, which serves as a business card of the ancient city of Lviv. Bank Lviv is one of the oldest banks in Ukraine. In 2006, a group of Icelandic investors became majority shareholders of Bank Lviv via a company New Progress Holding established in Ukraine. Bank’s sixteen year history together with the expertise from foreign shareholders made Bank Lviv grow as a truly European financial institution offering new possibilities for its current and prospective clients. New bank’s format of work means individual and personalized approach to every client. Icelandic investment enchanted the bank’s financial condition, strengthened the quality of its services, enabled to offer extended product line to its clients and resulted in increased bank’s branch network. Bank Lviv together with Lviv municipal and regional authorities takes an active part in elaboration and implementation of various programs of regional importance, namely programs of energy-saving, municipal public transport development program and support of small and medium businesses. Bank Lviv provides universal banking services focusing on meeting demands of its corporate and retail clients on one hand, and reaching aims set by shareholders on the other hand. Bank Lviv’s professional team of employees is focused on the final result using modern technologies and best client-approach practices. Bank Lviv today means a wide range of bank services, special approach to every client and successful combination of Icelandic stability and old traditions of Galychyna business practice. Bank Lviv confidently looks into the future and provides new opportunities to its clients.
Marine Transport Bank JSC, Illichivs'k	Open Joint Stock Company "Marine Transport Bank was created 5 November, 1993 In the 2008-year the bank celebrated its 15 anniversary. During this time the bank has taken a strong position in the financial market of Ukraine. A rapidly developing, implementing international standards of customer service, clear and complete performance of the obligations assumed by the bank earned an impeccable reputation as an exceptionally reliable counterparty. Financial Statements Bank annually confirms the international audit company KPMG. Bank's head office is located in Odessa. The bank has 8 branches in the cities: Odessa, Kiev, Simferopol, Nikolaev, Ilyichevsk, Kherson, Poltava, Dnipropetrovsk, and a central office in the city of Kharkiv. The composition of the Bank includes 77 branches. 19 March 2007 Marfin Popular Bank (Cyprus) advised on the signing of an agreement to buy 99.2 percent of the share capital Marine Transport Bank. This was the beginning of accession of OAO «MTB» in a major European financial group, Marfin Popular Bank. Marfin Popular Bank has a full range of banking services and has more than 400 branches and offices in various countries around the world: UK, Romania, Slovenia, Serbia, Greece, Australia, Cyprus and Ukraine. Only recently it grow its assets to 29.1 billion euros, the market capitalization of Marfin Popular Bank was 7.7 billion euros. This is the most dynamic bank in Cyprus and one of the most actively promoted to the financial market among European banks. As part of Marfin Popular Bank, OJSC «MTB» emphases will focus on further developing the bank branch network, the technological breakthrough in the capital management processes, expand the range of products, significantly improving the quality of services as corporate and private clients. The basis of policy of JSC "MTB" is to create the necessary conditions for Ukraine to attract long-term foreign investment, the current home lending business, providing clients the whole range of banking services at the international level. The Bank is building its relationship with customers based on long-term sustainable business relationships based on mutual trust and respect.
Megabank JSC, Kharkov	Megabank, a public limited company, dates back to the founding of Dobrodiy Bank, Company's name until 1995. The Company has been operating in the nation's banking market for eighteen years. Megabank is a member of Ukrainian Banks Association; "Southern Ukrainian Trade Information System" Association; "Ukrainian Credit and Banking Union" Association; Kharkiv Banks Union; Certified Registrars and Depositaries Association; "Interregional Stock Union", OAO; PFTS Stock Exchange; Retail Deposit Guarantee Fund; Ukraine's Interbank Forex; and an associate of MasterСard International, Visa International, Western Union, PrivatMoney, MoneyGram, Annelik, and Allure. With its full-service banking, Megabank is committed to serving currently more than 338 thousand customers. Megabank's network of 192 branches covers 24 regions nationwide.
Merkuriy JSC Bank, Kharkov	Kharkov Joint Stock Commercial Bank "Mercury" was founded on 18 November 1992. Today, CRA "Mercury" - a modern universal financial institution, which in its activities based on advanced banking technology and provides a full range of banking services. The Bank is a member of the financial and public organizations: the Association of Ukrainian Banks, Union Bank of Kharkov, Ukrainian Association of Investment Business, Society worldwide interbank financial telecommunication SWIFT, National system of mass electronic payment systems, MasterCard International, Visa International, of guaranteeing deposits of individuals, Association «Regional Construction », the bank also is a member of international money transfer systems Western Union and MoneyGram. JSB "Mercury" - a financial institution, which is developing and demonstrating continued growth across all key financial indicators.
Metalurg JSC, Zaporozhe	Joint-Stock Bank «Metallurg» began its work 12 July 1993 in Zaporozhye as a regional bank. Over 15 years, the Bank is expanding and building its policy accordingly to the main principle, which was founded during the establishment of a bank, and remained unchanged for now - «We're working to make our clients' lives better, business success, and banking services simple and affordable! »
Misto Bank ltd., Odessa	OOO KB "Misto Bank" - a modern universal bank providing a full range of quality banking services in the financial market of Ukraine. Our professional staff, based on the principles of openness, respect and trust, aimed at establishing partnerships with our clients to meet their needs.
Nadra Bank, Kyiv	Nadra Bank today is a universal national commercial Bank. Every day the professional team of Nadra Bank works to make the Bank better, even closer to each client. Nadra Bank is the first Bank, which pleasantly surprises by its openness and accessibility. Nadra Bank’s logo is essentially different from official and austere logos of other banks. Stylized red flower – is a collective image of favorite Ukrainian flowers - mallow, poppy and marigold. In Ukrainian folk symbolism these flowers signify love to native country and its people, longevity and mystery of life. Opened flower means life, prosperity, openness, warmth of soul and friendly smile. It is a symbol of openness and accessibility of a truly Ukrainian bank for every client. It represents active growth, prosperity and perennial youth. Today Nadra Bank offers innovative approach to solving any financial need of its clients, tries not only to provide high-quality banking solutions, but to give as much positive emotions to the clients as possible.
National Credit JSC, Kyiv	JSCB National credit "- a modern bank, which has a healthy ambition, the desire to be one of the leaders in their field and all the prerequisites for this. Bank not only to react to the development of economic processes in Ukraine, but also able to transform their own advantages. Primarily it concerns development of advanced, highly efficient banking operations and tools for improving service levels a wide range of clients. Flexible tariff policy, which helps to quickly respond to changing market conditions, coupled with individual customers, helping the bank be attractive to competitors. For regular customers for many types of operations provides individual tariffs.
National Investments JSC, Kyiv	More than 10-years-old experience of activity at the financial market of Ukraine and stable growth allow us to offer you mutually beneficial collaboration. A bank began history of the development as Closed Joint-stock Company “Bank Uzovskij”, being registered by the National bank of Ukraine on 9 of November 1993. In February, 1998 a bank was transferred to Kiev and renamed to Joint stock bank “National investments ”. In December 2001 the first Operational unit of bank was registered. It is located on Dmitriivska Str.,15- 17, Kiev. A bank is universal bank establishment, that provide full complex of banking services to the customers . The National bank of Ukraine gives to bank a license № 78 from December , 14 , 2001 on providing banking operations. A State commission on securities and stock market gives a license №113291, the АB series of November , 20 , 2004 on realization of activity in the sphere of emission and circulation of securities and conduction of own register securities holders. In 1998 the bank joined the international information and trade system REUTERS. In March , 2003 a bank became a full-fledged member and participant of the system of the SWIFT payments . The JSB “National investments” is the participant of Retail Deposit Guaranty Fund (certificate № 107 of September , 2 , 1999 ). The independent auditor of the Bank is Auditing firm "Igk Ukraine Audit". The regulatory capital of bank makes - 33 million UAH, chartered capital - 16 million UAH. Structure of the shareholders equity: legal entities - 83,95%, natural persons - 16,05%.
NRB JSC, Kyiv	Closed joint stock company "BANK NRB" is registered by the National Bank of Ukraine on June 15, 2001. On September 5, 2001, it obtained bank license and the license of the National Bank of Ukraine for performing transactions (16 out of 23 available in the register). Share capital equals 75.57 million UAN. The shareholders are: * LLC "Proekt - invest" - 34 % of the share capital * Joint Ukrainian-Swiss venture "RiS-Ukraine" (Kyiv) - 49 % * Joint Ukrainian-Swiss venture "Zumservice-Ukraine" (Kyiv) - 17% Having received its license for performance of banking transactions only in September 5, 2001 the bank nevertheless finished the year 2001 with a profit of 59.8 thousand UAH, at that net assets grew by more than 5 times, and equalled 120,299 million UAH for December 31, 2001, and the credit portfolio equalled 50.9 million UAH. The bank establishes the correspondent relations with 3 resident banks and with 2 non-resident banks. The client attracting policy of the bank in 2001 was oriented to win over priority clients, who effectively work on internal and external markets. During the first year of its operation, the bank achieved a high level of diversification of its credit portfolio. The bank preserved this tendency in 2002-2004. Today, CJSC "BANK NRB" is one of the largest custodians of securities in Ukraine; the amount of its depositary assets exceeds 1.8 billion UAH. Net assets of the bank for October 1, 2005, equalled to 731.8 million UAH, the capital – to 100 million UAH, Financial result for January-September – 6.65 million UAH.
OTP Bank	Since 2001 Raiffeisenbank entered Top-10 of the largest banks in Ukraine. At the time of acquisition the bank served more than 100 thousand clients, providing a full range of banking services as corporate and private clients, as well as to small and medium-sized businesses. The Bank is the 6 th place among the Ukrainian banks in terms of assets, capital and loan portfolio nvestitsionnogo and 5th on the size of loans issued to private clients. The branch network includes 40 banking institutions in the territory of Ukraine. The number of staff was more than 1500 staff. Since the founding of the bank took a leading position in the corporate business, and has established itself as a bank-innovator. One of the first in the banking market of Ukraine, Raiffeisen Bank started to provide such innovative services for the Ukrainian market as structured trade finance, project finance and other specialized services to large corporate clients. After completion of the procedure ... the acquisition in November 2006, a hundred-percent owner of Raiffeisenbank Ukraine was the OTP Bank Plc. and bank, respectively, has been renamed to OTP Bank. The new owner of the bank - OTP Bank Plc. - Is the largest bank in Hungary, the market share of almost 25%. At the end of 2006, OTP Bank rose to second place in the ranking of the most reliable banks in Ukraine, which provided agency «Expert Rating» and Ukrainian Society of Financial Analysts (UOFA). In the top 102 hit the financial institution. The highest category were 27 banks. Recall that in 2005 OTP Bank rank eighth place. The main reasons for such a substantial improvement in the rating is to increase the profitability of the bank's own capital (from 13.38 to 33.73%) and increased its presence in the area of corporate lending clients. This rating reflects the level of confidence in the financial institution from the leading specialists and experts of domestic banking sector, as well as the projections of its development in the short term. OTP Bank - a universal bank providing a full range of financial services to corporate and private clients. On the Ukrainian market, it has a strong reputation for innovation structure, which is constantly increasing volume of business and offers customers the highest quality products. Maternal structure - Hungarian OTP Bank - now has the highest ratings for financial institutions of Hungary and the countries of Central and Eastern Europe.
Partner Bank	In 2008, registered an increase in the authorized capital of "Partner-Bank" with 75.4 mln. Up to 75.89 mln.
Peasant Commercial Bank Dnister JSC, Lviv	Mission of the bank is strengthening of financial system of Ukraine and resolving social problems of regions where bank is functioning. We do not limit the circle of our customers and we are prepared to offer any financial service to any of our clients. It is important for us to help our customers, investors and shareholders to increase their own funds.
Pivdenkombank JSC, Donetsk	Open Joint Stock Company Commercial Bank «YUZHKOMBANK» registered by the National Bank of Ukraine 3 October 1991 (License of NBU № 44 dated 17.02.2003, and the resolution № 44-2 for the right to conduct banking transactions). The Bank is a member of the Association of Ukrainian Banks and the Chamber of Commerce and Industry of Ukraine, the founder of the Ukrainian Interbank Currency Exchange, shareholder of Inter-regional Stock Union, an associate member of the international payment system Visa International, a party to the Guarantee Fund supporting deposits of individual persons, payment systems «Ukrkart» and the «Union Card», systems for urgent translation «Western Union» and «Anelik». Will soon be used such a system of transfers, as AVERS, UNIStream and «leader». In addition to innovative and traditional communications and payment systems, in 2007 the Bank joined the international Society for Worldwide Interbank Financial Telecommunications (SWIFT) and received a BIC code PCBDUA2X, thus improving the quality of all kinds of domestic and international payments and contributes to the further development of interbank cooperation. Number of shareholders of the Bank - 491.
Pivdenniy JSC, Odessa	One of the largest private banks in Ukraine Over 30% of the market for banking services in southern Ukraine Over 2500 highly qualified staff Over 150 branches and offices in all the business centers of Ukraine Over 220 000 clients are served in the bank (more than 20 000 legal entities and More than 200 000 individuals) We develop together with our clients and partners! Dynamic and flexible approach to each client since it has the necessary specialization in all sectors of the economy! Bank Pivdennyi the largest and the most stable bank in the south of Ukraine on all!
Polikombank	POLIKOMBANK established on the basis of Chernigov branch of Russian AvtoVAZbanku (in Togliatti). POLIKOMBANK registered by the Board of National Bank of Ukraine dated 18 August 1994 № 146. The subject of the Bank is to implement all kinds of banking operations, integrated banking businesses and organizations of all forms of property and individuals. POLIKOMBANK a member of guaranteeing deposits of individuals, member of the Association of Ukrainian Banks, as well as of self-regulatory organizations in the securities market - for the Ukrainian Stock Exchange and the Professional Association of Registrars and Depositories. POLIKOMBANK a brokerage office at the Ukrainian International Stock Exchange and the Ukrainian Stock Exchange. In 2000 POLIKOMBANK was the winner of the International open rating of popularity and quality of goods and services "Golden Fortune". Chairman of the Bank Tarasovets MP twice recognized banker Prydesennya best represents the interests of commercial banks in the Council of the Association of Ukrainian Banks. Since 2002 POLIKOMBANK is a member of the National system of mass electronic payments. POLIKOMBANK an authorized bank, which is the payment of pensions and cash benefits for pensioners and the consent of recipients, with the right provision of services to Chernihiv region. POLIKOMBANK an authorized bank in the payment of wages to employees of budgetary institutions and public social assistance (from the first open competition, held 26 July 2005 Ministry of Finance).
Poltava Bank, Kyiv	Special Package AB Poltava Bank - 19 years in the financial market of Ukraine! Validity offers 12 months after signing a contract for service. Bank guarantees of payments every day! Each client separately advise a menedzher.Propozytsiya effect for all customers who open accounts in the Bank Poltava-Bank throughout Ukraine. Address: Poltava, vul. Paris Commune, 40th Telephone: 8 (0532) 615-344
Porto-Franco JSC, Odessa	National Bank of Ukraine made a decision on amending the Charter of the Bank in connection with the increasing amount of authorized capital Joint-Stock Commercial Bank «free zone» 50 000 000 UAH. Thus, the bank's charter capital now stands at 99 153 560 UAH.
Pravex Bank	The main strategic trend of PRAVEX-BANK development is ensuring of its activity as a multifunctional financial institution, which provides a full range of banking services both to retail and to corporate Client. PRAVEX-BANK has passed the way of public acknowledgement and at the present stage can be proud of its achievements, which allowed «Pravex» brand to become a symbol of reliability and trust. During more than 15 years of work on the Ukrainian banking market, with each year PRAVEX-BANK becomes more available, convenient and closer to all its potential clients and partners both in keeping high standards of service and in its geography. This result is achieved due to creation of the widest net of branches and divisions all over Ukraine and, as a result, has a maximal proximity of banking services to every client. In the bank structure there are more than 598 directorates and outlets, located in Kyiv region and in all regions of Ukraine, including the Autonomous Republic of Crimea. Today we are National Scale Bank.
Pricernomor'e JSCB, Dniepropetrovsk	Over 14 years of hard work the bank "Black" has become a modern financial-credit institution, which provides a full range of banking services, is always an individual approach to clients seeking to meet their needs for quality banking services, each day represents a life of its own motto: "Commercial Bank "Black" - Your personal bank! "
Prime Bank JSC, Kyiv	JSC "PRIME - Bank" is registered by National Bank of Ukraine 30 July 2001. Registered and paid up Share capital of the Bank as at 01 January 2006 is 25,600,000.00 hryvnia. Under a license from the NBU 19 September 2001, the number 197, and permission to the № 197-1 Bank offers the following services: - Opening and maintaining current customer accounts and correspondent banks in the national and foreign currencies, including the transfer of funds from these accounts using payment instruments; - Maintenance of utility payments to individuals through the public accounts; - Acceptance of deposits (deposits) legal and natural persons; - The granting of loans to legal entities and individuals in national and foreign currencies; - Non-trade transactions in currency values; - Transactions in the securities market as on his own behalf or on behalf of clients.
PrivatBank	Founded in 1992, commercial bank PrivatBank is one of the fastest growing banks in Ukraine and occupies a leading position of bank rating. As of May 1 of the year net assets PrivatBank of 39,139 bn. Authorized capital the bank is 2082 bln., Capital - UAH 3.48 billion. Bank's loan portfolio amounts to 30,118 billion UAH., Including loans to individuals - 13146 billion UAH. Financial results PrivatBank for the first four months of 2007 amounted to 195,815 mln. In the 2007-year Global Finance recognized the fourth year in a row PrivatBank the best bank in Ukraine by rating World's Best Foreign Exchange Banks 2007. In late 2005, the rating of Best Bank Award magazine Global Finance PrivatBank third consecutive year, recognized as "Best Bank in Ukraine." Authoritative international financial and analytical magazine "The Banker" as a result of the 2000 and 2002 studies, PrivatBank awarded the title "The Bank of Year". Another influential magazine - "Euromoney" within five years - in 1999, 2000, 2001, 2002 and 2005, recognizes PrivatBank the best bank in Ukraine. In the banking services market research conducted by GFK Ukraine, 23,3% of those surveyed residents of Ukraine called PrivatBank most attractive to a Ukrainian bank. PrivatBank to the highest level of recognition among the public without a hint: 64%. PrivatBank is also a leader of Ukrainian commercial banks in terms of the number of customers: it uses the services of over 23% of the population of Ukraine.
Privatinvest JSC, Chernigiv	Open Joint Stock Company Joint Stock Bank "Privatinvest" - one of the first commercial banks in Ukraine, was registered by the National Bank of Ukraine on Oct. 30, 1991 Until 9 June 1999 AB Privatinvest "worked in the banking market as AB Chernigovbank. Banking license N133, dated 5 June 2002 and Resolution N133-3, dated 21 March 2003, issued by the NBU, entitle the bank to carry out practically the entire range of banking operations. The Bank has a license SCSSM: * Depository activity of the custodian of securities, the maintenance of registers (AA N319000 from 23.08.2002g.) * Activities for the issuance and circulation of securities (AA N 318854 from 03.06.2002g.) The Bank is a member of the Association of Ukrainian Banks, Professional Association of Registrars and Depositories, off the stock trading system and the Ukrainian Interbank Currency Exchange.
ProCredit Bank	ProCredit Bank is a member of an international group of the same-name banks successfully operating in 22 countries worldwide. The shareholders of the bank are international financial organisations and investment companies. ProCredit Bank is a full-service bank that offers excellent customer service and a wide range of banking products in 75 branches across Ukraine. It is not associated with any commercial or political group. Fitch Ratings, an international rating agency, awarded ProCredit Bank the highest rating currently available in Ukraine.
Prokredit Bank (ex MFB - Microfinance Bank of Ukraine), Kyiv	ProCredit Bank is a member of an international group of the same-name banks successfully operating in 22 countries worldwide. The shareholders of the bank are international financial organisations and investment companies. ProCredit Bank is a full-service bank that offers excellent customer service and a wide range of banking products in 75 branches across Ukraine. It is not associated with any commercial or political group. Fitch Ratings, an international rating agency, awarded ProCredit Bank the highest rating currently available in Ukraine.
Promekonombank JSC, Donetsk	Today Promeconombank - the modern universal credit-financial institution, with the priorities of our activities include private banking services to individuals and small and medium enterprises. Through 14 years of experience we provide quality service, personalized approach to each client, meeting the basic needs for financial products.
Radabank JSC, Dniepropetrovsk	Closed Joint Stock Company Joint Stock Bank "Radabank works on the Ukrainian market since 1993. In December 2007, became a bank with foreign capital, a shareholder who is the Finance Group LLC «Web-invest» (Russia). As in other countries in the presence of FG «Web-invest», the basic principles of working in Ukraine, shareholders elected the European quality standards, transparency and the rule of law, respect for tradition and culture. The support of shareholders, along with a balanced business, quality management, a balanced structure of the balance of our bank makes a stable and reliable for customers.
Real Bank JSC, Kharkov	The Bank was registered in November 30, 1990 as Share Innovative Commercial NPK-Bank (Nauka, Promyshlennost’, Kultura – Science, Industry, Culture). In October 1991 it was reorganized into Joint-Stock Commercial NPK-Bank and in May 1996 the Bank changed its name to Joint-Stock Commercial REAL BANK. Since 2002 the Bank is called Open Joint-Stock Company REAL BANK. The Bank is a member of the Association of Ukrainian Banks, the Kharkiv Banking Union, the Kiev International Stock Exchange, the Natural Persons` Deposits Guaranteeing Fund and Society for Worldwide Interbank Financial Telecommunications S.W.I.F.T. The Bank established correspondent relationships with Citibank N.A. (USA), Commerzbank AG (Germany), ING Belgium SA/NV (Belgium), Rietumu Banka (Latvia), Alfa-Bank, CB Garant-Invest (Russian Federation), others.
Region-Bank JSC (Regional Bank), Kharkov	Region-Bank - one of the first commercial banks in Eastern Ukraine was founded on Feb. 8, 1991. The Bank has been transformed into joint-stock company on 3 January 1993. Authorized capital at that time amounted to 787.3 million rubles. On 1 July 2007 the bank charter capital amounted to 36.3 million hryvnia ..
Sea Bank JSC, Sevastopol	Bank «Marine» was registered on 17 May 1994, the National Bank of Ukraine. To date, the Bank is one of two separate banks of legal entities of the Autonomous Republic of Crimea, and the only one in Sevastopol.
SEB Bank (former Aggio Bank), Kyiv	Today, guided by the principles of priority interests of clients, integrity, honesty, transparency and openness, JSC «SEB Bank» offers its clients a reliable arm support, guaranteeing the inviolability of bank obligations, high ethical standards, confidence in the future and stability.
SozCom Bank ltd., Odessa	Commercial Bank «SotsKom Bank» is based on 5 March 2003. Despite the short time of operation, the Bank has established itself as a stable dynamic financial institutions in the banking market. SotsKom Bank is a universal bank providing a wide range of core banking operations related to the implementation of commercial, investment, custody and other activities. Expansion of the spectrum - the main objective of the bank. Strategic direction SotsKom Bank - retail business. In 2006, the Bank came to the consumer finance market. Banks offer some of the highest interest rates on deposits.
State Oschadny Bank of Ukraine	JSC «Sberbank» - one of the largest banks in Ukraine, which is stable under conditions of constant competition for market services and aims to be modern, competitive bank. The Bank's strategy aims to maximize the development of retail businesses and create conditions for full banking services to corporate clients. With the status of a state bank, OAO Sberbank to be the embodiment of stability, confidence and dynamic development, state and national heritage symbol of respectability. Currently the bank are all categories of the population, making the central bank's position in the market of retail banking services in Ukraine. The Bank is concentrating its efforts on creating a favorable and beneficial conditions for customer service, expanding the list of banking services, increasing presence in the market products and services. Realizing the importance of social presence is the state bank in the most remote corners of the country ... and its role in implementing state programs, the bank is focusing its efforts on creating favorable conditions for the maintenance of all versions of the population, ensuring the social and compensation payments to citizens, providing full range of banking and other operations. Given the social orientation, the bank aims at maintaining a broad presence in all regions of Ukraine.
Stolitsa JSCB, Kyiv	Bank capital has been registered by the National Bank of Ukraine on 10 March 2004 (registration number 290) as a limited liability company. According to Bank the restructuring of the bank by converting a limited liability company into an open joint stock company. The state registration of OAO "Bank Capital" held on February 5, 2009r.
TAS-Businessbank	The basic principle of how the strategy in the development of "Business Standard" at the beginning of its establishment, is sustained and growing business value of capacity under the financial stability and parity of interests of all stakeholders - shareholders, customers and management.
TAS-Investbank JSC, Kyiv	Swedbank’s vision is to be the leading financial institution in the markets where we are present. Our aim is to be the service leaders of our industry, and to make our customers’ everyday lives easier through a full range of easy-to-use and competitively priced financial services for private and corporate customers. By being at the frontier of product and service development, being easily accessible to all customers and providing excellent service, we aim to have the most satisfied customers in our industry. Swedbank has 9,4 million retail customers and 540,000 corporate customers, with 419 branches in Sweden, 278 branches in the Baltic countries and 215 branches in Ukraine. The Group is also present in Copenhagen, Helsinki, Kaliningrad, Luxembourg, Marbella, Moscow, New York, Oslo, Shanghai, St. Petersburg and Tokyo. As of December 2008 the Group had total assets of SEK 1,812 billion and approximately 21,000 employees. Swedbank was founded in 1820, as Sweden’s first savings bank was established. Today, our heritage is visible in that we truly are a bank for each and every one and in that we still strive to contribute to a sustainable development of society and our environment. We are strongly committed to society as a whole and keen to help bring about a sustainable form of societal development. Our Swedish operations hold an ISO 14001 environmental certification, and environmental work is an integral part of our business activities.
TAS-Komerzbank JSC, Kyiv	Swedbank’s vision is to be the leading financial institution in the markets where we are present. Our aim is to be the service leaders of our industry, and to make our customers’ everyday lives easier through a full range of easy-to-use and competitively priced financial services for private and corporate customers. By being at the frontier of product and service development, being easily accessible to all customers and providing excellent service, we aim to have the most satisfied customers in our industry. Swedbank has 9,4 million retail customers and 540,000 corporate customers, with 419 branches in Sweden, 278 branches in the Baltic countries and 215 branches in Ukraine. The Group is also present in Copenhagen, Helsinki, Kaliningrad, Luxembourg, Marbella, Moscow, New York, Oslo, Shanghai, St. Petersburg and Tokyo. As of December 2008 the Group had total assets of SEK 1,812 billion and approximately 21,000 employees. Swedbank was founded in 1820, as Sweden’s first savings bank was established. Today, our heritage is visible in that we truly are a bank for each and every one and in that we still strive to contribute to a sustainable development of society and our environment. We are strongly committed to society as a whole and keen to help bring about a sustainable form of societal development. Our Swedish operations hold an ISO 14001 environmental certification, and environmental work is an integral part of our business activities.
Tavrika JSC, Sevastopol	Joint-Stock Bank «Tavrika» recorded in 1991. Currently the Bank is a financially stable universal banks. As of 01.04.2009. of the authorized capital is 140.00 million USD., regulatory capital of 200.88 million USD., the assets of 1 906.51 million USD. Over eighteen years of activity in the financial market of Ukraine bank provided a strong reputation for stable financial institution that provides support for business customers. To improve the efficiency of the banking business JSB «Tavrika» actively developing strategy for regional development. As at 01.04.2009 year but the Bank and 6 Kiev offices, operates two branches: Sevastopol branch, which includes 7 offices in the Crimea, Kharkiv branch, which includes 2 offices and 23 offices in different regions. In the first quarter of 2009 was 1 unit in Kiev.
TK Credit Bank JSC, Kyiv	Joint-Stock Commercial Bank “TK CREDIT” is a universal bank institution, which gives to the clients a wide variety of bank services. JSCB “TK CREDIT” was registered by the National Bank of Ukraine as open joint-stock company on the 09th of November 1995 under #245 as an assignee of Joint-Stock Commercial Bank “UDB-Bank”, registered by the National Bank of Ukraine on the 28th of April 1994 under #245.
Torgovo Promyslovy Bank, Kyiv (also Commercial Industrial Bank)	“Commercial Industrial Bank Ltd” works successfully as a universal commercial bank on the Ukrainian financial market for more than 10 years and renders the full range of banking services for corporate and private clients. It was incorporated by the National Bank of Ukraine on December 4, 1993, its registration number was 219. The banking license of the National Bank of Ukraine No.186 and Authorization No.186-1 dated December 14, 2001 allow the bank to carry out a complete list of banking operations in national and foreign currency on the local and international financial markets. As of August 1, 2004 net assets of the bank amounted to 89,6 million UAH, the growth was twofold as compared to the beginning of the year, shareholder’s equity of the bank amounted 31,2 million UAH, net profit from the beginning of 2004 amounted 1,1 million UAH (USD/UAH – 1/5,3150).
Ukoopspilka JSC, Kyiv	AB Ukoopspilka registered on the National Bank of Ukraine of 25.10.93 the number 204 in the form of a limited liability company. The decision of general meeting (from 04.07.94r.) Transformed into an open joint stock company - AB Ukoopspilka.
Ukrainian Bank for Reconstruction and Development	JSC "Ukrainian Bank for Reconstruction and Development reported the National Bank of Ukraine on 19 March 2004, a Stock Company (registration number number 292), 99.99% shares in the capital to the Ukrainian State Innovation Company, which in turn attributed to the sphere the State Agency of Ukraine for Investments and Innovations. A prerequisite for creating the Bank was the analysis of innovation sphere in Ukraine in recent years, which gave the opportunity to state that the conditions for the development of innovation has not yet created. Thus, to promote innovative activity in Ukraine by providing banking services to companies engaged in innovative activities, a bank. Our mission is to create favorable conditions for the economy through promoting innovation and investment and support for domestic producers while respecting the optimum balance of interests of customers, shareholders and the bank itself. Today one of the priorities of the bank are long-term lending businesses of all forms of property and individuals.
Ukrainian Capital Bank, Kyiv	JSC «Bank 'Ukrainian capital'», which according to the General Meeting of shareholders (protocol number 2 dated 11 February 1996) is the successor of the joint stock commercial bank "Transcarpathia, is a public corporation. Bank National Bank of Ukraine registered 25 Dec, 1992 № 138. 26 September 1995 made changes to the CRA Transcarpathia to transfer legal address of the city Mukachevo region in Kyiv. Changes in the name of the bank registered February 15, 1996 based headquarters bulv created Uzhgorod branch bank Ukrainian capital, registered Transcarpathian Regional Bank operated 20 December 1995. In April 2003, the branch ceased to exist. Bank Address "Ukrainian Capital: Ukraine, 03062, Kyiv, Prospekt Pobedy, 67.
Ukrainian Municipal Bank, Lugansk	AB «Ukrainian Communal Bank» was registered in the city of Luhansk with 09.08.1996g. Is the largest in the region and has the most extensive network. The Bank has 2 branches and 95otdeleny in all towns and districts of Luhansk region, 14 regional centers of Ukraine and a branch in Kiev. Shareholders of the bank are the largest industrial and business structure of the Lugansk region. Net assets of the bank about 560 mln. The total number of bank employees - more than 1000 people, including in the main office - about 230 people. The average age of workers - 32 years.
Ukrainian Professional Bank JSC	The Open Joint-Stock Company "Ukrainian Professional Bank" was registered in January 1992 and is one of the first commercial banks of the independent Ukraine. This year UPB celebrated its 16th Anniversary! Our guiding principles and values across all Bank's activities are professionalism, high-quality service, transparency and honesty, resposibility and guarantee of reliability, renovation and development of up-to-date technologies, abiding the law and clean reputation. Our Mission is to provide enterprises of all forms of ownership as well as the population with professional and comfortable banking service by way of rendering high-quality services with the purpose to assist in establishing and developing clients' businesses. Among approximately 180 banks registered in our state, the Ukrainian Professional Bank is one of a few ones that possess the "full" license of the NBU. During 2008 the operation indicators of the Ukrainian Professional Bank kept growing. Beside that, within the last seven years the Ukrainian Professional Bank is passing through International Audit by " Deloitte & Touche". As of September, 01, 2008 the financial result of Open Joint – Stock Company “UPB” work made 27'814 UAH, that is 3,97 times higher than for the same period of 2007. General assets are 1'900 million UAH (during the last year grew up 1,88 times). The balance capital of Open Joint - Stock Company "UPB" is 427'416 UAH, all the requirements in relation to obligatory reserves formations, special reserves according to the active operations and implementation of obligatory norms, required by the National Bank of Ukraine are fulfilled completely.
Ukrainian State Export Import Bank, Kyiv	Open Joint Stock Company The State Export-Import Bank of Ukraine was established January 3, 1992 under Presidential Decree N29 and 23 January of the same year the bank received its first license from the National Bank of Ukraine. Today JSC "Ukreximbank" - a public corporation, 100% of the shares owned by the state in the face of the Cabinet. The Bank has included the largest banks in Ukraine. Structure of Ukreximbank comprises of 30 bank branches and 95 branches (as on 01.01.2008) and covers almost the entire territory of Ukraine. Since the founding of the Bank has included the largest banking system of Ukraine, is the most common network in Ukraine banks - correspondent (more than 800 banking institutions in different countries). JSC The State Export-Import Bank of Ukraine.
UkrInBank - Ukrainian Innovation Bank, Kyiy	Ukrinbank constantly introducing new services, and modifies the traditional designs and implements modern forms of service. The priority in Ukrinbank considered complete customer service. This gives the opportunity for every company or person who asked the bank for one service, specially formed to receive a list of individual services, which not only saves the client tools, but also will contribute to its financial growth. Comprehensive services has your results. Today Ukrinbank serves more than 60 000 private and corporate clients, which allows the very old in the country financial institutions to look to the future.
UkrSibBank BNP Paribas Group, Kharkov	“UkrSibbank” - is the forth largest bank in Ukraine, a financial supermarket that offers its clients advanced banking services in line with the best European practices. The Bank was founded in 1989, and in 2006, one of the world’s major banking groups BNP Paribas became strategic investor of “UkrSibbank” with 51% of its shares. “UkrSibbank” was nominated the best bank in Ukraine according to leading international financial magazines: Global Finance, Euromoney, EMEA Finance, The Banker. “UkrSibbank” is the winner of MasterCard Bank of the Year, Active Money Deposit is the Best Banking Product. No.1 on the mortgage lending market according to the data provided by Ukrainian National Mortgage Association. No.1 on the Ukrainian stock market, the best investment bank. “UkrSibbank” is the best employer in the banking sector of Ukraine according to “Dyelovoy Zhurnal” (“Business Magazine”). The Bank ranked first according to the survey of service quality provided by the banking institutions. Analytics of the bank was recognized as the best one for several yearson the bond market of Ukraine. The trade network of JSCIB “UkrSibbank” includes 930 branches. Auditors of the Bank are international firm LLC Audit Firm PricwaterhouseCoopers (Audit) and Audit Firm LLC "Ukrainian audit service". Insurer General of JSCIB UkrSibbank is CJSC IC AXA Ukraine.
Unicredit Bank (former Bank Pekao Ukraine), Lutsk	UniCredit was born out of the union of seven great Italian banks, each with deep roots in its local economy. The Group’s vitality comes from this amalgamation of diverse businesses, while preserving the distinctive local character of each, and from its further expansion outside Italy. We are writing a new kind of history, combining national cultures, local traditions and innovation. UniCredit Group has been working in Ukrainian market since 1997. In this very year, Pekao Bank (Ukraine) was opened in Lutsk (the first bank in Ukraine with 100% Polish capital). In June 2006 Pekao Bank (Ukraine) changed its name to UniCredit Bank according to Strategy of business development of UniCredit Group in Ukraine. In September 2007 UniCredit Bank has successfully completed the merger with HVB Bank Ukraine according to Strategy of integration of UniCredit Group in CEE. UniCredit Bank has become the universal bank that offers wide range of high-quality services and products to clients of corporate and retail businesses.
Universal Bank	The mission of Universal Bank - to be our first choice of bank customers, which fully bear the financial, moral and social responsibility as to customers and shareholders, and to society in general. Strategy development, elected leadership of Universal Bank, to ensure stable satisfy the financial needs of customers and expanding services to meet clients. This strategy is designed to strengthen confidence in the bank by clients and business environment, strengthen the position of Universal Bank in Ukraine's banking sector and contribute to further improve business processes. Guarantee a high level of customer care is the quality of service standards for the international banking group Eurobank EFG.
Universal Bank for Development and Partnership, Kyiv	JSC BG Bank (Bank UBDP) registered in 2001. In November 2008 the bank was renamed into JSC BG Bank. BG Bank - a universal bank providing a full range of services for corporate and private clients. The assets of the bank on 31 January 2009 amounted to 1 413.02 million UAH. Customer base of the bank on 1 March 2009 stood at over 90 thousand customer accounts, of which 19 342 accounts of legal entities and 73 270 individual accounts. BG Bank has a network of 21 unit: the main office, 5 regional directorates and offices in Kiev, Odessa, Ivano-Franskovskoy, Lviv, Cherkasy, Luhansk, Kharkiv, Ukraine, as well as in Krivoy Rog. Audit of the Bank are carried out by Ernst & Young. 99.35% * BG Bank shares owned by Bank of Georgia (Bank of Georgia Group), the second bank in the CIS, which got listed on the London Stock Exchange. 85,5% stake in Bank of Georgia owned financial institutions in Western, Eastern Europe and the United States.
Universal Commercial Bank “Cambio”	The universal commercial bank “Cambio” was founded in Kiev, in the form of a limited liability company and began its activity in 2004. The bank is actively developing in all directions of banking business, rendering wide spectrum of services for physical and legal persons, and also improves the existing ones and introduces completely new strategically important to its clients services. Present time the staff of the bank consists of more than two hundred of employees, most of which have an extensive experience of working in the banking sphere. True professionalism, great workability, the ability to work in teem, internal culture – these are the distinguishing features of the UCB “Cambio” LLC employees. Despite the short term of its existence, the UCB “Cambio” LLC is gradually gains confidence of a bigger and bigger number of clients – that in turn provides stable growth of clients’ base. The priorities of the long-term strategy of development of bank’s relations with the clients are the orientation on the clients’ needs while developing the new banking products and individual approach to each client; orientation on development of a long-term relations; the mutual search for non-standard, interesting and profitable for the both sides and decisions. The bank attentively traces all changes on the market of the banking services and rapidly reacts on necessity to introduce innovations. Therefore, permanently contributes to the product line of the bank, and many products gain a creative character.
UPB	The Open Joint-Stock Company "Ukrainian Professional Bank" was registered in January 1992 and is one of the first commercial banks of the independent Ukraine. This year UPB celebrated its 16th Anniversary! Our guiding principles and values across all Bank's activities are professionalism, high-quality service, transparency and honesty, resposibility and guarantee of reliability, renovation and development of up-to-date technologies, abiding the law and clean reputation. Our Mission is to provide enterprises of all forms of ownership as well as the population with professional and comfortable banking service by way of rendering high-quality services with the purpose to assist in establishing and developing clients' businesses. Among approximately 180 banks registered in our state, the Ukrainian Professional Bank is one of a few ones that possess the "full" license of the NBU. During 2008 the operation indicators of the Ukrainian Professional Bank kept growing. Beside that, within the last seven years the Ukrainian Professional Bank is passing through International Audit by " Deloitte & Touche". As of September, 01, 2008 the financial result of Open Joint – Stock Company “UPB” work made 27'814 UAH, that is 3,97 times higher than for the same period of 2007. General assets are 1'900 million UAH (during the last year grew up 1,88 times). The balance capital of Open Joint - Stock Company "UPB" is 427'416 UAH, all the requirements in relation to obligatory reserves formations, special reserves according to the active operations and implementation of obligatory norms, required by the National Bank of Ukraine are fulfilled completely. The Ukrainian Professional Bank is a settlement bank of the "UkrCard" International Payment System. The UPB enjoys the membership in such interbank unions, associations, funds, stock and foreign exchange, and payment systems as: # Ukrainian Banks Association (UBA) (since) 1992; # Ukrainian Credit and Banking Union (since 1994); # Constant membership in Individual Deposits Guarantee Fund (since 2000); # Member of Kyiv International Stock Exchange (since 2001); # Registrars and Custodians Professional Association; # Associated Member of "VISA International" Payment System; # Bank Analysts Club, Moscow; # Payment System "The Ukrainian National Settlement Card" (UkrCard, since 2000). Our specialists put maximum effort to maintain Bank's stability that is the guarantee for safekeeping the savings of the Bank's clients. The Ukrainian Professional Bank assures in its stability and successful development in the market of financial services.
Veles Bank JSC, Kyiv	АТ "Банк Велес" 03061, м.Київ, вул.Героїв Севастополя, 48 Тел.: 206-75-10 Факс: 206-75-14 Е-mail: info at bankveles.com
Vneshtorgbank	VTB Bank - a stable universal bank, which is the group of the largest banking institutions in the country according to the classification of the National Bank of Ukraine. Reliability and stability of VTB Bank provided its membership from 2006 to the international financial group VTB, which operates in 18 countries around the world. JSC VTB Bank (Russia) is the owner of 99.89% shares of JSC VTB Bank. According to basic indicators of the banking business VTB Group is a leader in Central and Eastern Europe. Total Assets Group today exceeds 113 billion U.S. dollars. VTB in Ukraine has a developed regional network: today banking services and products available in about 200 points of sales in all regions of Ukraine. The advantages of the bank is its versatility and years of practical experience in a comprehensive customer service. One of the priorities of the VTB Bank is a comprehensive banking service to our clients - individuals. Performance VTB Bank as at 01 April 2009: loan portfolio - UAH 24.85 billion., Assets - UAH 26.52 billion., The authorized capital - UAH 2.16 billion.
Volodimirs'kiy Bank ltd., Lutsk	Countdown stories bank «Vladimir», since registration began on 13 December 2001. in the city of Lutsk, Volyn to a territorial management of the National Bank. And named it in honor of the city of Vladimir-Volyn, as the ancient city Galicki principality. 18 December 2002 the bank opened a branch office in Sumy, and from 30 May 2003 the Bank started its operation in Sumy region, as a legal entity. 2004 brought a decisive outcome, putting the bank in a number of financial institutions in the region that are most dynamically developing. In addition, in 2004 the bank won the tender on the Pension Fund of Ukraine for servicing the accounts of pensioners, tender State Treasury of Ukraine for servicing cash checks treasuries. Since 2004, the Bank «Vladimir» is a professional participant of securities market and the performance of such professional activities: activities for the production and circulation of securities, depository activities of the custodian of securities. It is equally important as the achievement of the Bank is a high reputation among the public and extensive business opportunities. To date, the Bank opened a network of offices in the city of Sumy, and one branch in Sumy, two offices in the town of Konotop and the city of Shostka, one in the city and the city of Romni Okhtirka as well as opening offices in the city of Dnipropetrovsk and in the city of Kiev. The high financial performance of the bank, as well as working on various credit sectors of the economy reflect growing rates of production and improve farm Sumy region, which, although not one of the most industrialized regions of the country, but now shows the dynamic development. Bank «Vladimir» is a strong regional organization with an extensive network of offices. The Bank offers a wide range of services to individuals and legal entities in conjunction with an individual approach and high level of service. Numerous ratings confirm the stability bank «Vladimir» among the leaders and competitors. Bank «Vladimir» became a partner money transfer system Western Union on 30 April 2003. Sumchane that appealed to the bank «Vladimir», praised the standards of service and convenience of services provided, including a system of remittances Western Union. 12 December 2005 at the Ministry of Finance conducted a competitive selection from the definition of authorized banks, through which the payment should be implemented, which resulted in the bank became the winner of the competition (Protocol 4 of 12.12.05). The main criteria in selecting banks were: audit conclusion on the activities of the Bank, the withdrawal of the NBU on the bank's liquidity, favorable terms of service. All applications are considered a commission of 14 people - representatives of the NBU, the Ministry of Finance, Ministry of Economy and State Treasury. In early 2007, the Bank summarizes work over the past year 2006. The Bank is one of the leaders among the financial institutions area, as illustrated by the following indicators: net assets increased by 42 mln. and on 01.01.2007 amount to 190 mln.; regulatory capital rose by more than 9 million UAH. and exceeds the amount of 67 mln.; the amount of funds in the accounts of corporate customers increased by 4.5 mln. and reached 12.5 mln.; profit for 2006 amounted to 1,7 mln. that in 2,5 times higher than the figure for 2005. Structure means the population is as follows: term accounted for 48,5 million grn., The on-demand - 7 million UAH. Credit portfolio (for corporate clients and individuals) has increased since the beginning of the year at 72.5 million UAH. The volume of loans to individuals increased by 2.4 times and amounted to almost 39 mln. It should be noted that for the fourth consecutive year, the Pension Fund of Ukraine recognizes the Bank "Vladimir" authorized bank for the payment of pensions and social benefits, wages to employees of budgetary institutions. OOO KB «Vladimir» is a member of: * Association of Ukrainian Banks; * Association "Ukrainian Credit-bank Union"; * Ukrainian Stock Exchange; * Ukrainian Interbank Currency Exchange; * Clearing depositary Watt "Interregional Stock Union"; * Depositary of the National Bank; * Fund guarantee deposits of natural persons; * International interbank system Reuters'3000; * Worldwide Interbank Financial Telecommunication system SWІ.F.Т.
Yuneks Bank (UnexBank), Kyiv	JSCB Unexbank "created in the form of an open joint stock company in 1993. Operates under a license from the National Bank for number 56, dated 25 February 2002. The Bank carries out most of the major types of banking operations, which are presented in the financial services market, including the servicing of corporate clients, investment business and the integrated services of various financial projects.
Zoloty Vorota JSC Bank (Golden Gate Bank), Kyiv	JSCB "Golden Gate" is registered as Open Joint-Stock Company August 18, 1993 at number 193 (license number 83 dated 24.12.2001). Founders Bank by individuals, and later to the shareholders of the company include - representatives of various industries. For fourteen years of successful work of the Bank acquired experience and knowledge, narostyv financial, logistical, technical and intellectual potential, as a structure, developing in the eyes of customers, partners and banks National Bank of Ukraine. Bank performs its operations in various regions of Ukraine. Main office is located in Kharkov, a branch in cities: Kyiv, Poltava, Dnepropetrovsk, Krivoy Rog, Ivano-Frankivsk. To date, the Bank opened a branch in Kharkov, Kiev, Krivoy Rog, Ivano-Frankivsk, Lviv, the Kiev region Brovary and Coloma city of Ivano-Frankivsk region.
Aggio	The universal financial institution which suggests a wide range of bank services for physical and legal persons. Since 2005 it has become the member of the Swedish bank group SEB. The bank with the foreign capital. Key figures of bank’s activity as of 01.01.2006: Assets - 613,719 mln UAH; Nredit portfolio - 350,967 mln UAH; Balance capital - 109,800 mln UAH.
Big Energy bank	A commercial bank, mainly services companies from the Energy sector of Ukraine.
Brokbusinessbank	The Bank included in ten of the most large and successful banks of Ukraine. It gives the complete complex of services, has licenses to all bank transactions, constantly multiply the number of branches and separations on all Ukraine. Key figures of bank’s activity as of 01.01.2006: Paid-in capital - UAH 1.5 billion Net assets - UAH 19.253 billion, Number of structural sub-divisions in all regions of Ukraine - 1.400, Range of services - over 300.
Chernomorsky bank of reconstruction and development	The bank is founded in 1992, 13 years successfully works at the market of financial services and for today is one of the most dynamic developing financial structures of Crimea. A bank offers to the clients taking of payments over the users of different services, makes foreign currency transactions. At will of client, free of charge the electronic system of calculations is set "Client-bank". It carries out crediting of the clients in national and foreign currency in large volumes on different terms. A bank is develop the programs on crediting of physical persons, including such programs as "Car in credit" and " Habitation in credit". A bank offers to the clients the complete list of legal services in the field of bank, foreign economic activity, to claim work and other questions of jurisprudence.
Clearing house	Basic services: services of depository, international pay cards, operations of deposits and credits, investment planning, calculation-cash service, services in storage of values of clients, translations etc. A bank is universal bank establishment which gives the wide spectrum of bank services. For today a bank is actively integrated in the international informative and pay systems. It is the member of the international pay system S.W.I.F.T. and by the user of the international diling system REUTERS.
Credit-Dnepr	A bank is universal bank establishment which gives the wide spectrum of bank services. For today a bank is actively integrated in the international informative and pay systems. It is the member of the international pay system S.W.I.F.T. and by the user of the international dilingovoy system REUTERS. Core performances of Bank as of 01.07.2005: Paid-in capital - UAH 73, 705 mln, Assets - UAH 1 263, 458 mln.
Dragon Capital, Kyiv	It was established in April 2000 in Kyiv as an independent investment bank dedicated to helping Western portfolio and strategic investors succeed in the challenging business environment of Ukraine's capital markets. Today it is one of the country’s largest investment houses providing the full range of brokerage and corporate finance services to foreign and domestic institutional and strategic investors both in Ukraine and the Central and Eastern European region.
Eastern-European bank	The Bank is included in group middle on the volumes of activity banks, has a license which allows to execute practically all spectrum of bank services. The bank from 2002 became the member of "Association of the Ukrainian banks". Paid-in capital of bank is made by 27,5 million UAH. In the segment of corporate clients it is oriented on middle and shallow business.
Electron Bank	It was incorporated as a closed joint stock company with foreign investment following the decision of the Meeting of Founders of August 31, 1991. The Bank commenced its activities on the financial market from the day of its registration with the National Bank of Ukraine. On September 1993 the Bank was reorganized into open joint stock company and in 1997 the Canadian Corporation "Ukraine Enterprise Corporation" became Bank's shareholder with 20,1% stake in the Bank's Chartered Capital. The organizational structure of the Bank, including, inter alia, its branches, departments and wide-developed network of correspondent banks guarantees versatile activities of the Bank.
European	The Bank is a universal banking institution, which has operated successfully in the financial market of Ukraine for over 12 years.As of January 01, 2006, the Bank's members include 11 companies and over 6,500 individuals - residents of Ukraine. The Bank's customers include over 5 thousand individual and corporate customers, banks, and non-for-profit organizations.
Eximbank	A bank with 100% state-owned shares, one of the major and most profitable operators in the Ukrainian banking market. A financial institution servicing a considerable proportion of export and import activities effected by Ukrainian enterprises. The sole agent of the Government of Ukraine in handling intergovernment credit lines.
Exspobank	It is an universal commercial bank which gives clients practically the complete set of bank services at the credit-financial markets. Organizational structure: branches - 6, separations - 12. By the state on 01.04.05: Assets are 527,09 million UAH (47 place), A capital is 97,10 million UAH (43 place), Financial result - (40 place).
FINbank	Thecommercial bank of "Finbank" works at the Ukrainian financial market from 1990. Advantages: client-oriented reliable bank; benevolently-business relations between a bank and client; unique programs of partners. In the competition environment of banks Odessa it the hard occupies 5 place on the level of assets and obligations, size of credit-investment brief-case, capital and other performance of bank indicators.
Forum Grant	The Joint-Stock Commercial Bank was registered on January 31, 1994 as an open joint-stock company. It is a universal bank providing a full range of bank services having all the necessary licenses and permissions as follows. The Bank is an agent of the government of Ukraine for servicing the foreign lines of credit attracted under the state guarantees. Bank is headquartered in Kyiv, the Branches and Operating Offices are located in Kyiv, Dnipropetrovsk, Mykolaiv, Kryvyi Rih, Alchevsk, Luhansk, Zaporizhzhya, Odesa, Lviv, Symferopil, Sevastopol, Ivano-Frankivsk, Kharkiv, Kherson, Kremechug, Obuhiv and Rivne.
Ikar bank	History of Bank begun with his creation in 1989 as the first commercial bank in a region. A bank was created in the form of the company limited liability. Today The Bank is universal financial-credit establishment, giving the complete package of bank services. It disposes 2 separations in Donetsk and 4 in the Donetsk area, by a representative office in Kiev. A bank is served by more than 1200 clients — artificial persons and over 100 000 physical persons. One of basic work of The Bank» is crediting of clients - physical persons.
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.
Kiev	Joint-stock commercial Bank was created on December 7, 1995. The Bank acts as a universal organization in Ukrainian financial market. It provides a full package of services for physical bodies and legal entities for receiving a profit, ensuring the protection of investor's interests, arrangement of favourable conditions for development of Ukrainian economics and support of home commodity producer. At the beginning of the year 2005 the banking network consisted of the Central Bank, 10 bank branches (eight of them are situated in Kyiv, Mykolayiv and Zhytomyr) and 69 non-balanced offices.
MEGABANK	Type of entity: Public Limited company. was registered by the National Bank of Ukraine (NBU), October 28th 1991. As of 01-Jan-2005, the Banks’ minimal statutory capital complies with all the normative requirements of the National Bank of Ukraine and totals up 99,350 thou. UAH (in 2004 it grew by 14,371 thou. UAH, or by 16.91%). Over the year the Bank currency increased by 160,281 thou. UAH (36.90%). As of 01-Jan-2005, it amounts to 594,678 thou. UAH. In 2004, MEGABANK PLC maintained relationship with 65 partner banks under the existing general agreements.
Nadra	The activity commercial bank beginning in October, 26, 1993. The bank is included in ten of the largest banks of Ukraine and occupies up of the bank ratings position. A bank gives clients modern bank products and services of the European level. It nas more than 540 separations, two representative offices in Hungary and Latvia. A bank is issue about 3,7 million pay cards, an over 2,6 milliard of hryvnyas of facilities is attracted from a population, it is given out credits to small business to the amount of more than 120 million dollars of the USA. From data of the national rating of banks, a bank occupies to on: - to the net assets is a 8th place; - to the deposits of physical persons is a 6th place; - by the size of credit-investment brief-case is a 8th place; - by a capital is a 8th place.
National Bank of Ukraine	The National Bank of Ukraine is a legal entity with separated property, which is the object of the state property. Its authorized capital amounts to UAH 10 million and is the state-owned property which is in the full economic competence of the National Bank. According to the Law of Ukraine "On the National Bank of Ukraine", the National Bank is the central bank of Ukraine, a specific central body of the state administration, its issuing center which pursue common state policy in money circulation, credit, strengthening of monetary unit; it coordinates functioning of the banking system in general; determines exchange rate of the monetary unit against foreign currencies. The National Bank determines a kind of bank notes, their denomination, distinctive features and their protection system. The National Bank of Ukraine ensures the accumulation and custody of the gold and currency reserves and the conduction of transactions with them and the banking metals. The National Bank of Ukraine sets up the order of determining a discount rate and other interest rates; it gives permission for commercial banks' registration and licenses banking business; determines the standard of emergency funds for commercial banks and other financial and credit institutions.
OldKievBank	A bank has steady economic indicators. Risky operations at the oversea and internal markets are absent. A bank conducts the operations of calculations and credits operatively. It gives the complete spectrum of bank services, conducts an active credit policy. A bank avoids superfluous politizirovannosti and publicity activity, preferring direct contacts with the audiences of targets.
Oschadny Bank	Oschadbank is the only Ukrainian bank, where individual deposits and their issue on the first request are guaranteed by the state by law. Taking into account the prospects of Ukraine-the mass privatisation and the small business development, the bank participates actively in the transformation of each citizen being the bank's customer into a private owner and entrepreneur. Oschadbank of Ukraine is one of the largest banks of our country. Its network consists of 25 regional directorates, 530 branches and 9,321 outlets covering the whole territory of the country. The management board of the bank is located in the city of Kyiv, the capital of Ukraine. The bank is a large company employing 40 thousand people or almost half of the whole staff of the banking system of Ukraine.
Prykarpattya	31.08.1989 – Commercial Bank was registered in the State Bank of the former USSR. It has 18 branches. As os 01 January 2006: - Net interest income - 2262 thousand UAH - Net profit - 1095 thousand UAH
REALbank	The Bank was founded on 30 November 1990. The Bank is a member of the Association of Ukrainian Banks, one of the founders of Ukrainian Interbank Monetary Market. The Bank augments volume of operations, range of offered services, its capital. As a result of subscription to the shares of the 12th and the 13th emissions the authorized capital increased to 19.303.600 UAH (4.1m EUR as of 1 May 2001). The normative capital of the Bank amounts to around 26.2m UAH (around 5.4m EUR). According to the banks rating of NBU the REAL BANK enters a group of outstanding commercial banks of Ukraine with assets over 100m UAH. The Bank has around 20.000 clients - legal and physical persons, including more than 3.000 foreign citizens. The Bank keeps correspondent relations with a lot of foreign banks. Number of the branches: 1 (Lisichansk, Lugansk region). Staff: 240.
Rodovid Bank	The mission of our bank is to provide each family member with the needed bank services, and an opportunity to keep and increase the welfare of the family for the next generations. The strategy of bank is maintenance of financial stability and reliability, keeping of own capital at the required level for carrying out statutory activities. Enlargement of the range of the bank’s products and services is one of our main tasks to improve the service of our corporate clients and individuals. The authorized capital of RODOVID BANK makes up to 350 million UAH, strengthening positions of the bank on the financial market of Ukraine. Being on May, 15 2007, the Moody’s rating agency changed RODOVID BANK long-term rating on a national scale from Baa2.ua to Baa1.ua. Also, as a result of revision of bank rating, a forecast on the deposit rating in national and foreign currency and rating of debt instruments was changed to – "positive", financial stability rating forecast remained "stable".
Selyansky Commercial Bank “Dnister”	Date of foundation: 28.09.1990. Memberships in systems of the international payments: SWIFT (Society for Worldwide Interbank Financial Telecommunications). Memberships in the international payment systems: VISA International (associate member), MasterCard Europe (affiliated member), Union Card (company agent) Membership in the bank unions, exchanges, associations: Western Union (partner of the company): American Express (official dealer), Ukrainian Banks Association, «Kyiv Bank Union» Association, L’viv Banks Association, «South-Ukrainian Trade Information System» Association, First Stock Trade System, Ukrainian Inter-Bank Exchange Market, Kyiv International Stock Exchange, Deposit Guarantee Fund of Ukraine, «Inter-Regional Stock Union» Inc. The first-rate shareholders (as of January 1, 2006): «Geos-L’viv» Ltd., JSC of closed type «L’viv Invest», JSC of closed type «Renaissance» Insurance company, «PET-Invest» Ltd., «Syndicate» Ltd.
Sintez	A joint stock bank is founded in December of 1993?. in Kiev, has branches in the different regions of Ukraine. It is an universal commercial bank, oriented to service of customers of all patterns of ownership and belongings to the different of a particular branch groups.
Tavrika	A joint stock commercial bank is registered on March, 31, 1992. Artificial and physical persons come forward the shareholders of bank. A bank is not the specialized bank. It carries out the activity on territory of the Odessa region, trying to create favourable terms for support of small and middle business. The bank in the structure has a branch and 7 separations on territory Odessa. Accordance with gradation of NBU on the size of middle assets on being in 01.01.2006, Bank is delivered in the IV group of banks with assets less than 400 million UAH. On being in 01.01.2006 the net assets of bank are made by 125,1 million UAH (including a credit brief-case is 100,3 million UAH), amount of the served clients — 8364, including artificial persons (corporate business) — 928.
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.
World Bank in Ukraine	The bank is a vital source of financial and technical assistance to developing countries around the world. It is not a bank in the common sense. It is made up of two unique development institutions owned by 184 member countries—the International Bank for Reconstruction and Development (IBRD) and the International Development Association (IDA). Each institution plays a different but supportive role in our mission of global poverty reduction and the improvement of living standards. The IBRD focuses on middle income and creditworthy poor countries, while IDA focuses on the poorest countries in the world. Together it provides low-interest loans, interest-free credit and grants to developing countries for education, health, infrastructure, communications and many other purposes.
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