| 2011 |
| June |
Finance and Credit Bank expands its network of points of pension and social welfare payouts |
| |
Participants of III international conference help children |
| April |
Chairman of the Finance and Credit Board Vladimir G. Khlyvnyuk receives the financial OSCAR-2010 |
| |
The Bank is awarded a diploma for "Considerable contribution to the premium products development" by the International payment system VISA Incorporated |
| |
The Bank administers aid to Novograd-Volynskiy baby orphanage
|
| |
The Bank proposes a new car loan programme for induvidual customers |
| March |
The Bank offers condolences to all earthquake victims and their families who suffered in the those tragic events in Japan and cancels fees for money transfers to Japan |
| |
The Credit Rating Agency confirms the Bank's long-term credit rating that is the investment class level |
| |
The Bank attracts USD 20 million from a foreign investor |
| January |
The Bank's ATM network becomes available in the greatest on-line service of Google Maps |
| 2010 |
| December |
Finance and Credit Bank proposes a premium payment card of an exclusive design that is MasterCard Selective |
| |
Finance and Credit Bank starts cooperation with the CONTACT money transfer system |
| November |
The funds placed with Bank by individuals exceed UAH 6 billion |
| September |
The Bank resumes the mortgage and auto lending programmes |
| August |
The Bank attracts USD 25 million from a foreign investor |
| |
The Bank effects a pre-planned payment of nearly USD 5 million for eurobonds |
| |
The Bank pays off USD 23 million of foreign borrowings |
| July |
The Bank attracts USD 11 million from a foreign investor |
| |
The Bank attracts USD 5 million from a foreign investor |
| June |
Finance and Credit Bank and the international money transfer system "AVERS" conduct the Second International Conference on "Markets for money transfers, cash currency and bank metals" |
| |
The Bank provided financing in the amount of USD 5.1 million to SFTC Ukrinterenergo |
| |
The Bank attracts USD 10 million from a foreign investor |
| May |
The Bank makes deposits in Russian roubles (RUB) available to its customers |
| April |
The Bank attracts USD 25 million from a foreign investor |
| February |
The Bank proposes an exclusive deposit product in pounds sterling |
| |
The Bank offers a package service "Fresh Breeze" for personal banking of seamen customers |
| |
Finance and Credit Bank attracts USD 12.5 million from the "Bloomshine limited" (Great Britain) |
| January |
The Bank pays out 5% to Eurobond holders under the restructuring programme |
| 2009 |
| December |
The Bank issued "Fun Card", a new multicurrency payment card of business and VIP Classes |
| |
Within incomplete 2009,Finance and Credit Bank has imported to Ukraine over a ton of bank metals |
| October |
Finance and Credit Bank becomes Public Joint Stock Company (PJSC) |
| September |
The Bank again increases its authorised capital to UAH 2.400 billion |
| |
The Bank goes about testing of Electronic Banking |
| August |
A meeting of OJSC Bank shareholders was held |
| |
The Bank presents a unique card product in pounds sterling |
| |
The Bank finalises the programme for optimisation of the Bank's network |
| July |
Since the start of 2009 Finance and Credit Bank Contact Centre has processed over 200 thousand customers' enquiries |
| June |
The Bank engages Morgan Stanley Bank (Great Britain) as a consultant |
| May |
A new deposit "Magnificent seven" from Bank Finance and Credit is available now |
| |
Finance and Credit Bank grants a loan of over UAH 1million in the framework of a joint programme with German-Ukrainian Fund (GUF) |
| April |
"Active Plus", a new deposit from Bank, is launched for the Bank's SME customers |
| |
The NBU administration recommends Bank to undergo a recapitalization |
| |
The curator is presented in Finance and Credit Bank |
| |
The Bank continues its network modernisation |
| March |
A meeting of shareholders of Finance and Credit Bank is held |
| February |
Integration of money transfer systems AVERS (Bank Finance and Credit) and Caspian Money Transfer takes place |
| |
The Bank resumes lending for the purchase of Stakhanov railway carriages |
| January |
The Bank becomes the winner of a competition organized by the State Treasury of Ukraine |
| 2008 |
| December |
The Bank ranks eleventh in the PARD rating of custodians for Q3 2008 |
| November |
Integration of AVERS and "Golden Crown" money transfer systems takes place |
| October |
The Bank establishes a Line of Credit of UAH 40 million to Ukraine International Airlines |
| |
The Bank opens a Line of Credit to MiS Ltd in Kremenchug |
| |
The Bank provides financial resources of UAH 90 million for Zelena Dolyna Agrocomplex Ltd |
| |
The Q1-3 2008 financial results of Finance and Credit Bank activity is estimated at UAH 149.92 million |
| September |
The Bank opens a revocable Line of Credit of USD 13 million to AeroSvit Airlines CJSC |
| |
OJSC Bank sees another increase in its authorised capital |
| August |
The Bank obtains a syndicated loan in the amount of USD 42.5 million |
| |
The Bank offers "Triple Nine Deposits" to its clients |
| July |
The H1 2008 financial results of Finance and Credit Bank is estimated at UAH 98.4 million |
| |
Rodovid Bank is added to the united ATM network of Finance and Credit Bank |
| |
Finance and Credit Bank registers an increase in its authorised capital |
| June |
The Bank acts as the Organizer of the first international conference "Markets for money transfers, cash currency and bank metals" |
| |
A meeting of OJSC Bank shareholders was held |
| |
Finance and Credit Bank introduces new programmes of card crediting – "Double two" and "Treble three" |
| May |
The Q1 2008 financial results of Finance and Credit Bank activity is estimated at UAH 12.475 million |
| April |
The retail deposit portfolio of Finance and Credit Bank exceeds UAH 5 billion |
| |
A meeting of OJSC Finance and Credit Bank shareholders was held |
| |
The Bank implements CR2 BankWorld system |
| March |
Finance and Credit Bank and "O'KEY - Ukraine" start a joint loyalty programme |
| |
The Bank has attracted a syndicated loan of USD 70 million |
| February |
The SME clients loan portfolio of Finance and Credit Bank exceeds UAH 500 million |
| |
The Bank emitted a new card product – VISA Platinum |
| January |
Bank took the first position among partner-banks of the State Mortgage Institution by volume of mortgage loans refunding |
| |
The net assets of Finance and Credit Bank have increased twice over 2007 and reach UAH 14.634 billion |
| 2007 |
| December |
The retail loan portfolio of Finance and Credit Bank exceeds UAH 4 billion |
| |
Finance and Credit Bank and UkrSibbank unite their ATM networks |
| |
The Bank newly increased authorized capital to UAH 2 billion |
| November |
Bank OJSC collaborates with "O'KEY - Ukraine" that is the biggest Kyiv hypermarket |
| |
The Bank becomes a settlement acquirer Bank for the Portmone.com system |
| |
The increase in the authorised capital of Finance and Credit Bank by 2.5 times is registered |
| October |
Finance and Credit Bank network exceeds 350 points-of-sale |
| |
A meeting of OJSC Bank shareholders is held |
| |
The Bank offers its SME clients a new service – "Overdraft at 9%" |
| September |
The united ATM network of Finance and Credit Bank increases up to 1,500 Automated Teller Machines |
| |
The Bank implements a new facility for SME segment clients that is "Used vehicles on credit" |
| |
The Bank implements a new mortgage loan refinancing programme for individuals |
| August |
The Bank makes a decision to increase its authorised capital by 2.5 times |
| |
The State Committee for Securities and Stock Market registered the issuance of shares of OJSC Finance and Credit Bank |
| July |
The Bank ranks 1st in the State Mortgage Institution rating following the financial results of the Bank's activity in the first six moth of 2007 |
| |
Finance and Credit Bank has issued 500,000 payment cards |
| |
The AVERS money transfer system of Finance and Credit Bank is recognized as one of the best |
| |
The SME loan portfolio of Finance and Credit Bank reaches UAH 300 million |
| |
The Bank ranks the 1st place in the "15 Best Mortgage Loans" rating |
| |
Since the beginning of 2007 the net assets of Finance and Credit Bank have increased by 1.36 times and exceed UAH 10 billion |
| |
The retail loan portfolio Finance and Credit Finance and Credit Bank exceeds UAH 3 billion |
| |
Finance and Credit Bank and Ukrsotsbank unite their ATM networks |
| June |
The Bank finishes syndication of a 1-year loan of USD 60 million |
| |
The number of acquiring outlets of Finance and Credit Bank exceeds 2,000 |
| May |
The Bank implements another new product that is sale of electronic vouchers to top up accounts of prepaid mobile services through the Bank’s ATMs |
| |
The Bank becomes an agent of the international "Xpress Money" money transfer system |
| |
The Bank obtains KPMG audit report |
| |
The Bank finishes financing the project on building cargo ships of OJSC Zaliv Ship-Building Yard |
| |
The Bank starts syndication of a 1-year loan of USD 50 million |
| April |
Finance and Credit Bank and JSB Interkoopbank (Moscow, Russia) sign an agreement on cooperation and integration of their in-house money transfer systems |
| |
The Q1 2007 financial results Finance and Credit Bank is estimated at UAH 59.6 million |
| |
The Bank proceeds with restructuring from Ltd into an open joint stock company (OJSC) |
| |
The Bank launches the "Auto Premium" programme that is a auto loan for individuals |
| March |
The Bank implements the "Land Loans" and "Consumer loans on security of land" programmes which are new loan facilities for individuals |
| |
Credit period for Auto loans is increased up to 8 years |
| |
Finance and Credit Bank and CJSC Telesystems of Ukraine conclude a contract on acceptance of payments from the public through the AVERS money transfer system |
| |
The Bank becomes a direct agent of the "MoneyGram" international money transfer system |
| February |
The retail loan portfolio of Finance and Credit Bank exceeds UAH 2 billion in multicurrency |
| |
The Bank finalises syndication of a 1-year loan of USD 70 million |
| |
The retail loan portfolio of Finance and Credit Bank has increased by 2.7 times over 2006 |
| |
The 2006 financial results of Bank's activity is estimated at UAH 101.69 million |
| January |
The Bank's retail deposit portfolio exceeds UAH 3 billion in multicurrency |
| |
The Bank launches "Quick Cash" and "Quick Pay" services within the Western Union system for legal entities |
| 2006 |
| December |
The Bank is awarded by VISA International Payment System basing on the 2006 performance results |
| |
The decision to re-organise the Finance and Credit Bank is taken at the meeting of shareholders |
| November |
Moody's international rating agency assigns to Finance and Credit Bank deposits the À2.ua rating by the national scale |
| |
The Bank finishes placement of eurobonds worth USD 100 million |
| |
The Bank expands its ATM network from 245 to 325 Automated Teller Machines |
| October |
The retail deposit portfolio of Finance and Credit Bank exceeds UAH 2.5 billion |
| |
The LEADER International Money Transfer system and Finance and Credit Bank declare the creation of the International Union of Money Transfer Systems |
| September |
The Bank increases its authorised capital up to UAH 494 million |
| |
The Bank begins granting long-term mortgage loans jointly with the State Mortgage Institution |
| August |
The Bank is among Ukrainian banks that are provided with a lending limit guaranteed by Commodity Credit Corporation (USDA), USA |
| |
The Bank switches to a new automated banking system "SR-bank-4" |
| July |
The Bank is recognised as the winner of competition held by the Ministry of Finance of Ukraine on servicing the World Bank's "Hydroelectric Power Stations Rehabilitation" project |
| |
The financial results of the Bank's activity for the first six month, 2006, is estimated at UAH 27.38 million |
| |
The Bank's consumer loan portfolio is increased by 1.5 times from the start of 2006 and exceeds UAH 1 billion |
| |
The Bank attracts a syndicated loan of USD 35 million from foreign banks |
| June |
The Finance and Credit Bank and "VISA International" conduct a joint promotion action |
| |
The 300,000th payment card is issued |
| May |
The Bank gets the Audit Report of the International Audit Company KPMG |
| |
The Bank puts in place "The Frst Financial Aid" programme that is a new lending facility for individuals |
| April |
The Bank has attracted over UAH 2 billion from the public |
| |
The Q1 2006 financial results of the Bank's activity is estimated at UAH 20.35 million |
| March |
The Bank is the first to bring 10-dollar bills of new design in the CIS area |
| |
The Bank offers a new discount programme to its customers, who are payment cards holders |
| February |
The Bank ranks the 8th place in the PARD rating of custodians |
| January |
The Bank offers a new service of "UMC" services payment through AVERS, the instant money transfer system |
| |
The 2005 financial results of Finance and Credit Bank is estimated at UAH 14.71 million |
| |
The Bank grants loans to purchase railway carriages |
| |
The Bank estaplishes a Line of Credit to Ukraine International Airlines CJSC |
| 2005 |
| December |
The Bank undergoes certification on servicing of chip payment cards of the VISA international payment system |
| |
The Bank has brought over USD 1 billion in Ukraine |
| |
The new service of "Kyivstar" services payment through AVERS, the instant money transfer system, is put in place |
| |
The customer support center starts functioning 24 hours a day in the Bank |
| |
The Bank opens a regional administration in Kirovograd |
| |
The commercial network of the Bank includes 200 points-of-sale |
| November |
The Bank opens a regional administration in Ternopil |
| October |
The Bank starts to emit "VISA Electron instant issue" payment cards |
| |
The Bank opens a regional administration in Vinnitsa |
| |
The Bank opens a Line of Credit of UAH 25.25 million to CJSC Bobrovitskiy Milk Plant |
| |
The Q3 2005 financial results of Finance and Credit Bank are UAH 7.282 million |
| September |
The Moody’s Investors Service assigns B2 stable rating to Bank |
| |
The Bank establishes a Line of Credit of EUR 3.2 million to a subsidiary enterprise of
CJSC Kyiv Shipbuilding Ship Repair Plant |
| |
The Bank undergoes an audit inspection in compliance with the international auditing standards |
| |
The Bank authorised capital is increased |
| |
The retail loan portfolio of Bank exceeds UAH 0.5 billion |
| |
The Bank notably expands its ATM network |
| August |
The Bank launches its own micro crediting programme |
| July |
The Bank increases the volume of public loans by 1.5 times in comparison with the start of the year |
| |
The Bank expands its POS-terminals network |
| |
The credit period under the "KrAZ on credit" programme is extended |
| |
The network of money transfers through the AVERS system is expanded |
| |
The Bank increases its authorised capital by 2.56 times |
| June |
The Bank imports in Ukraine a consignment of "Zodiac Signs" gold coins of the Bank of Russia |
| |
The Bank establishes a Line of Credit of UAH 13 million for OJSC Stakhanovsky car-building plant, Stakhanov, Lugansk region. |
| |
The Bank concludes a contract with "GAZ Ukrainy" that is a subsidiary company of NJSC "Naftogaz Ukrainy" for implementing a salary project |
| May |
The Bank grants its first loans to purchase Karsan J9 minibuses under the "Karsan on credit" crediting programme |
| |
The Bank substantially reduces interest on loan rates under the "KrAZ on credit" programme |
| |
International Audit Company KPMG releases their audit report of Bank's Balance Sheet. |
| April |
The Bank increases the mortgage loan period from 15 to 20 years and substantially lowers the interest on loan rates |
| |
Finance and Credit Bank inks contracts with big insurance companies to provide agents’ services in the compulsory insurance of civil liability of vehicle owners (OSAGO). |
| March |
As of March 1, 2005, Bank attracts over UAH 1 billion of public funds |
| February |
The Bank first brings "Panda" gold coins (China) and "Maple Leaf" (Canada) in Ukraine |
| 2004 |
| December |
The Bank opens the second specialised section "Mortgage Center" in Kiev. The similar sections are expected to be opened in Dnepropetrovsk and Donetsk |
| |
The Bank proposes its depositors a new deposit programme. The first auto loans for the purchase of the buses "Karsan" of PC HK "AvtoKraz" make under the "Karsan on credit" programme are granted |
| October |
The Bank imported to Ukraine the first consignment of 50-dollar bills of new design worth USD 350,000 |
| September |
The Bank exports for the first time the first consignment of cash grivnas from Ukraine under the Agreement with the "VIP- Bank" (Russia) |
| |
The National Bank of Ukraine extends the banking license of the Bank which allows the Bank to perform operations with bank metals in the international markets |
| July |
The Bank opens its branch bank in Simpheropol |
| June |
The Bank opens its branch bank in Nikolayev |
| |
The Bank increases its regulative capital up to UAH 275 millions |
| |
The Bank is the first to import Russian golden chervonets and gold coins "Sobol" to Ukraine |
| May |
Finance and Credit Bank and HK "AvtoKraz" jointly start the motor vehicle crediting programme |
| |
The Bank opens its branch bank in Poltava |
| April |
The Bank opens its 100th point-of-sale |
| March |
The Bank is the first to import gold euros to Ukraine |
| |
The Bank opens its branch bank in Sevastopol |
| February |
The Bank opens its branch bank in Dnepropetrovsk |
| |
The Bank emits its 150 thousandth charge card |
| 2003 |
| November |
The Bank opens the first specialized outlet of the Western Union System in Ukraine (Ivano-Frankovsk) |
| October |
The Bank is the first bank in Ukraine to import 20 dollar banknotes of new designed |
| |
The Bank signs the General cooperation agreement with the "Rivneazot" Ltd |
| September |
The Bank becomes the commissioner of the State Fund for Youth Housing Assistance |
| July |
The Bank increases its authorised capital by 3.7 times, which now amounts to UAH 136.2 million |
| |
The Bank wins the competition for servicing of the World Bank's projects, such as "The Distribution of the land law acts in the rural area and development of the land cadastre system in Ukraine" and "The water supply and sewerage of Lvov" |
| April |
The Bank starts servicing its 10,000th corporate client |
| March |
Finance and Credit Bank starts performing operations with bank silver |
| February |
The Bank becomes a direct agent of the Western Union Company |
| |
The Bank proposes residents of Ukraine a mortgage crediting programme for the period of 15 years |
| |
The Bank and Impex Bank (Russia) implement a special programme allowing individuals to make money transfers between Russia and Ukraine |
| January |
The new edition of the Bank Statute is registered. According to the new Bank Statute the Bank's name is changed from the former name CB "Finance and Credit" to the new name Bank Ltd |
| 2002 |
| October |
The Bank is recognized as the winner of the competition announced by the Pension Fund of Ukraine on pension and subsidy payments to the public |
| September |
The Bank emits 100,000th payment card |
| August |
Finance and Credit Bank increases its authorised capital up to UAH 36.2 million |
| June |
The Bank offers a new euro nominated EUROCARD/MASTERCARD payment card to its clients |
| |
The Bank, along with Drezdner Bank, wins the tender to serve the "Social Investment Fund" project conducted in the framework of the World Bank's programme |
| May |
International audit company Deloitte & Touche together with CP ÀF "Ukraudit-XXI" finish the inspection of the financial report of CB Finance and Credit Bank (Kiev) for 2001 |
| |
The Bank provides a facility permitting the account review through the Internet |
| 2001 |
| September |
The new PRIME software is implemented |
| August |
The Bank emitts its 50,000th payment card |
| June |
The Bank starts serving its 5,000th corporate client |
| January |
The 24-hour support service is introduced for bank clients, payment card holders |
| 2000 |
| December |
The Bank obtains a license for importing Austrian shilling |
| September |
The Bank obtains license to exercise depositary activity of a securities custodian |
| |
The Bank becomes the participant of the interregional Fund Union |
| July |
The Bank opens its branch bank in Rovno |
| April |
The Bank opens its branch bank in Zaporozhye |
| February |
The Bank opens its branch bank in Donetsk |
| |
The Bank starts accepting utility payments as well as other payments from the population |
| January |
The Bank launches its own collection service |
| 1999 |
| December |
The Bank starts performing operations with bank gold |
| November |
The Bank offers the service of accepting worn out and doubtful banknotes for collection |
| October |
The Bank starts rendering services of the acceptance and selling of Thomas Cook and American Express traveller's checks |
| September |
The Bank introduces its first salary project on the basis of subsidiary company "Trading -IV" |
| August |
The Bank opens its Kiev regional administration of Bank |
| July |
The Bank starts servicing its 1,000th corporate client |
| May |
The Bank opens its branch bank in Kharkov |
| |
The Bank becomes a principal member of the international VISA and Europay payment systems. The Bank emits its first international payment card |
| April |
The Bank opens its branch bank in Komsomolsk |
| March |
The Bank opens its branch bank in Lugansk |
| 1998 |
| July |
The Bank opens its branch bank in Odessa |
| May |
The Bank installs the first street ATM in Ukraine |
| April |
The Bank is recognized as the Agent Bank of the Cabinet of Ministers of Ukraine for the servicing of the international Lines of Credit attracted under the guarantees of the Cabinet of Ministers of Ukraine |
| February |
The Bank receives the authorization of the Ministry of Finances of Ukraine which permits to service the national privatization program |
| 1997 |
| August |
The first POS-terminal is installed |
| May |
The Bank becomes an associated member of the international Europay payment system |
| April |
The Bank opens its branch bank in Ivano-Frankovsk |
| March |
The Bank opens its branch bank in Krivoy Rog |
| January |
The Bank processing center is created |
| 1996 |
| December |
The Bank opens its branch bank in Lvov |
| |
The first acquiring outlet is installed |
| November |
The Bank becomes the Agent Bank of the international VISA and Europay payment systems |
| October |
The "Client-Bank" service is introduced |
| June |
The Bank receives the authorization ¹ 932 of the Ministry of Finance of Ukraine for the securities emission and circulation |
| April |
The Bank connects up to the international settlement system S.W.I.F.T. |
| January |
The Bank receives the authorization ¹ 139 of the Ministry of Finance of Ukraine for the depositary activity of an investment fund or an investment company |
| 1995 |
| December |
The Bank connects up and becomes a proactive participant of the REUTER dealing and information system |
| October, 13 |
The Bank is re-registered as Commercial Bank "Finance and Credit" |
| 1992 |
| October, 30 |
The Bank is re-registered by the National Bank of Ukraine (registration number: ¹63) as Commercial Bank "The Bank of Business Cooperation" |
| 1991 |
| April, 20 |
The Bank obtains the NBU ¹ 28 license permitting to execute 30 different kinds of banking operations |
| 1990 |
| June, 19 |
The Bank is registered by the State Bank of the USSR as Regional Commercial Bank "Ukrainian Commercial Bank of Business Cooperation" |
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