Background information

“UkrSibbank” is the third 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.

According to Global Finance, leading international financial magazine, New York, USA, “UkrSibbank” was nominated the best bank in Ukraine.

No.1 on the mortgage lending market. According to the data provided by Ukrainian National Mortgage Association “UkrSibbank” holds 18.8% of market share

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 on the bond market of Ukraine, as of the 2006-year-end.

Euromoney edition recognized “UkrSibbank” to be the Best Bank in Ukraine in 2007.

“UkrSibbank” ranked No.1 in Ukraine as regards capital stock according to the rating “1000 World’s Largest Banks” by The Banker magazine.

The trade network of JSCIB “UkrSibbank” includes 1000 branches and outlets as of 13 July 2007.

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 Closed Joint Stock Company Insurance Company Ukrainian Insurance Alliance.

Licenses

  • NBU license on banking No. 75 of 24.12.2001.
  • State Commission for Securities and Stock Market license on professional activities at stock market – securities trading, asset management; series ÀÂ No.416694, issued on 30.05.2008.
  • State Commission for Securities and Stock Market license on professional activities at stock market; securities issue and circulation; depository activities as a securities custodian, series ÀÁ No. 113285, issued on 22.10.2004.
  • Administration of State Service for Special Communications and Information Protection of Ukraine license ÀÂ No. 368596 of 12.05.2008.

Associations:

  • Association “First Stock Trading System”
  • Association of Ukrainian Banks
  • All-Ukrainian Social Organization
  • Association of Ukrainian Tax Payers”
  • VISA International Services Association VISA
  • CEMEA
  • Ukrainian Interbank Association of the Members of “Europay International “EMA”

Other unions related to specific principles:

  • S.W.I.F.T.
  • REUTERS
  • The Tomas Cook Group Ltd
  • American Express Services Europe Limited
  • MasterCard Europe
  • Western Union Financial Services Inc
  • OJSC “Interregional Stock Union”
  • Ukrainian Interbank Foreign Exchange Stock
  • Crimean Interbank Foreign Exchange Stock
  • Kharkiv Banking Union
  • Kyiv Banking Union
  • Joint ATM network of Global ATM Alliance
  • Retail Deposits Insurance Fund