Business card

Head Office:

04050, Kyiv, 60 Artema St.
Tel: +(38044) 490-68-70
Fax: +(38044) 238-24-65
NBU e-mail: admin@UIIH
Telex: 131342 JSCFC UX 131307 JSCFC UX
E-mail: fcbc@fcbank.com.ua
SWIFT: FBACUAUX
REUTER: FCDE
Website: http://www.fcbank.com.ua

Licenses and permits held by the bank
 

• Bank License ¹ 28 of 17.07.2007
• State Committee for Securities and Stock Market license AB No. 113408 dated October 27, 2004, to issue and circulate securities
• State Committee for Securities and Stock Market license AA No. 549370 dated September 1, 2003, to provide professional securities custody services

• mobilizing deposits from corporations and individuals
• opening and servicing current accounts of customers and correspondent banks; transferring funds from accounts using payment instruments, and crediting funds to accounts
• investing mobilized deposits on its own behalf, on its own terms and at its own risk
• granting guarantees, sureties and assuming other monetary obligations on behalf of third parties 
• acquiring the right to collect debts for goods delivered or services provided, assuming the risk carried by such obligations, and accepting payments (factoring)
• leasing
• safekeeping and renting out safe boxes for valuables and documents
• issuing, buying, selling and servicing checks, bills of exchange and other negotiable and payment instruments
• issuing payment cards and performing card transactions
• providing consultancy and information services on banking operations
• transactions involving foreign exchange assets
• servicing foreign-currency accounts of customers (residents and nonresidents) and Ukrainian national currency accounts of nonresident customers
• servicing foreign-currency correspondent accounts of banks (residents and nonresidents)
• servicing foreign-currency correspondent accounts of banks (nonresidents) in the national currency of Ukraine
• opening foreign-currency correspondent accounts with authorized Ukrainian banks and performing transactions involving such accounts
• opening foreign-currency correspondent accounts with nonresident banks and performing transactions involving such accounts
• mobilizing and investing foreign currencies on the foreign exchange market of Ukraine
• mobilizing and investing foreign currencies on international markets
• transactions involving precious metals on the foreign exchange market of Ukraine
• transactions involving precious metals on international markets
• issuing own equity securities
• performing security purchase and sale transactions at the request of customers
• performing transactions on the securities market on its own behalf (including underwriting)
• investing in share capitals and stocks of other corporations
• transporting currency assets and collecting cash
• transactions at the request of customers or on its own behalf
• transactions involving money market instruments
• transactions involving instruments based on exchange rates and interest rates
• transactions involving financial futures and options 
• trust management of funds and securities under contract with corporations or individuals
• providing depository services and keeping registers of holders of registered securities
• depository services of a security custodian

Finance & Credit Bank was registered on October 30, 1991, as the Commercial Bank "Ukrainian Commercial Bank of Business Cooperation", and reregistered on October 13, 1995, as Finance & Credit Commercial Bank. In December 2002, the Bank's Articles of Association were amended pursuant to the Law "On Banks and Banking". The Bank was registered as Finance & Credit Bank Ltd.

Bank members

CJSC F&C Realty
Askania Ltd
Naftohaz Ukrayiny
Central Administration of the Ukrainian Association of the Deaf

 
 Auditor of the bank  KPMG

Membership of international unions, exchanges, associations and organizations:

• Ukrainian Interbank Currency Exchange
• Ukrainian Stock Exchange
• Association of Ukrainian Banks
• First Stock Trading System
• Kyiv Banking Union
• Deposit Guarantee Fund
• First Ukrainian Bureau of Credit Histories
• VISA International (Principal Member)
• MasterCard Worldwide (Principal Member)
• Western Union (Direct Agent)
• IBRD (agent bank servicing credit lines guaranteed by the Cabinet of Ministers of Ukraine)
• Professional Association of Registrars and Depositories.

Correspondent account in UAH