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Head Office of the Bank:
60 Artema Str., Kyiv, 04050
tel.: +(38044) 490-68-70
fax: +(38044) 238-24-65
The NBU's e-mail: admin@UIIH
Telex: 131342 JSCFC UX
131307 JSCFC UX
E-mail: fcbc@fcbank.ñom.ua S.W.I.F.T.: FBACUAUX
REUTER : FCDE
Website: http://www.fcbank.com.ua
The Bank possesses the following licenses and permits:
Bank License ¹ 28 of 20.01.2003
License of the State Commission on Securities and Stock Market ÀB # 113408 dated 27 September 2004 to issue and deal with securities
License of the State Commission on Securities and Stock Market ÀB # 113408 dated 27 September 2004 to perform professional depositary activity and securities custodian activity
Banking transactions the Bank may perform as provided by its NBU's license:
Raising individuals' and corporate entities' deposits
Opening and maintenance of current accounts for customers and correspondent banks, including transfers of funds from and to the same accounts with the help of payment instruments and availability of funds on accounts
Investing the raised funds on behalf of the Bank at its own risks on its own terms
Granting guarantees, undertaking other third parties' monetary obligations
Acquisition of receivables for monetary obligations discharge for any supplied goods or services taking risks relating to carrying-out of such requirements and also the acceptance of payments (factoring)
Leasing
Services of safe custody and renting of safe-deposit boxes to deposit securities and documents
Issue, purchase, sale and maintenance of checks, bills of exchange and other negotiable and payment instruments
Issue of payment cards and various transactions with the help of the same cards
Consulting and information services concerning banking operations
Operations with currency valuables
Maintenance of (resident and nonresident) customers' accounts in foreign currency and non-resident customers' accounts in national currency of Ukraine
Maintenance of (resident/ nonresident) correspondent bank accounts in foreign currency
Maintenance of (nonresident) correspondent bank accounts in national currency of Ukraine
Opening of correspondent accounts with the authorized banks of Ukraine in foreign currency and carrying out respective banking transactions on the accounts
Opening of correspondent accounts with (nonresident) banks in foreign currency and carrying out respective banking operations on the accounts
Raising and placement of foreign currency in the currency market of Ukraine
Raising and placement of foreign currency in international markets
Precious metal operations in the currency market of Ukraine
Precious metal operations in international markets
Own securities issuing
Securities purchase and sale upon customers' order
Sui juris transactions in the securities market (including underwriting)
Investing in authorized funds and shares of corporate entities
Transportation of currency valuables and collection of funds
Sui juris transactions by customers' order
Operations with the currency market instruments
Operations with instruments based on exchange and interest rate
Operations with financial futures and calls
Trust management of funds and securities under agreements with individuals and corporate entities
Depositary activity and registration of registered securities holders
Securities custody
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| The Board of the Bank |
| Volodymyr Khlyvnyuk |
Chairman of the Board
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| Kyryl Shevchenko |
First Vice-Chairman
of the Board
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| Iryna Synyavska |
Chief Accountant
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| Ihor Boyko |
Vice-Chairman
of the Board
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| Serhiy Borysov |
Vice-Chairman
of the Board
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| Olexandr Hlushchenko |
Vice-Chairman
of the Board
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| Victor Holub |
Vice-Chairman
of the Board
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| Ihor Lvov |
Vice-Chairman
of the Board
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| Leonid Pervak |
Vice-Chairman
of the Board
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| Victor Polurez |
Vice-Chairman
of the Board
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| The Supervisory Board of the Bank |
| Oleh V. Zhevago |
Chairman of
Supervisory Board
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| Dmytro O. Bublyk |
Member of
Supervisory Board
|
| Viktor I. Savkov |
Member of
Supervisory Board
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| Ludmyla M. Semikina |
Member of
Supervisory Board
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The "Finance and Credit" Bank was registered on 19 July 1990 as Commercial Bank "Ukrainian Commercial Bank of Business Cooperation", on 13 October 1995 the Bank was re-registered as Commercial Bank "Finance and Credit". In December 2002, following the Law "On Banks and Banking", the Articles of the Bank were amended. The Bank was registered as "Finance and Credit" Bank, Ltd.
The Members of the Bank
CJSC "F&C Realty"
"Askania" Ltd.
NJSC "Naftogaz Ukrayiny"
Central department of the Ukrainian Association for Deaf People
KPMG is the Bank's auditor.
Membership in interbanking unions, exchanges, associations and international organizations:
Ukrainian Interbank Currency Exchange (UICE)
Ukrainian Stock Exchange (USE)
Association of Ukrainian Banks (AUB)
First Stock Trading System (FSTS)
Kyiv Bank Union (KBU)
Individuals' Deposit Guarantee Fund
First Ukrainian Credit Bureau
VISA International (principal member)
MasterCard International (principal member)
Western Union (direct agent)
IBRD (agent bank servicing credit lines that are guaranteed by the Cabinet of Ministers of Ukraine)
Professional Association of Registrars and Depositaries (PARD)
Correspondent account in UAH
# 32001170801 with the NBU Headquarter in Kiev and Kiev region
MFO: 300131
EGRPOU Code: 09807856
Correspondent account in USD American Express Bank, New York
Correspondent account in Euro American Express Bank, Frankfurt/Main.
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