The Bank today
Finance and Credit Bank was registered on 30 October 1991 as Commercial Bank "Ukrainian Commercial Bank of Business Cooperation", since 13 October 1995 the Bank was re-registered as Commercial Bank "Finance and Credit". In December 2002 according to the provisions of the Law "About banks and banking activity" the Statute of the Bank was changed. The Bank was registered as Finance and Credit Bank, Ltd. In 2007 Finance and Credit Bank was reorganized from a Limited Liability Company (LLC) into an Open Joint-Stock Company (OJSC).
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Bank auditor - KPMG
KPMG is one of the leading professional services organizations in Ukraine. It has had a representation in Ukraine since 1992. It has been a wholly owned Ukrainian legal entity since 1997.
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The membership in interbank unions, exchanges, associations and international organizations
- Ukrainian interbank currency exchange (UICE)
- Ukrainian Stock Exchange (USE)
- Association of Ukrainian Banks (AUB)
- PFTS Stock Exchange
- Ukrainian Exchange
- Perspektiva Stock Exchange
- Ukrainian Credit and Bank Union (UCBU)
- Deposit Guarantee Fund
- VISA International (Principal member)
- MasterCard International (Principal member)
- Western Union (Direct agent of the company)
- MoneyGram (Direct agent of system)
- ÀneliK (Direct agent of system)
- International Bank for Reconstruction and Development (IBRD) (agent bank servicing credit lines that are guaranteed by the Cabinet of Ministers of Ukraine)
- Professional Association of Registrars and Depositories (PARD)
Licenses and authorisations the Bank possesses:
- Banking Licence No. 28 dated 09.10.2009
- Licence of the Securities and Stock Market State Commission ÀÂ No.493406 dated 28.10.2009 on professional activities on the stock market - securities trade activity (broker activity).
- Licence of the Securities and Stock Market State Commission ÀÂ No.493407 dated 28.10.2009 on professional activities on the stock market - securities trade activity (dealer activity).
- Licence of the Securities and Stock Market State Commission ÀÂ No.493408 dated 28.10.2009 on professional activities on the stock market - securities trade activity (underwriting).
- Licence of the Securities and Stock Market State Commission ÀÂ No.493416 dated 28.10.2009 on professional activities on the stock market – securities custodian activity.
Banking operations that the Bank can execute according to the provisions of the NBU license:
- Attraction of the natural and legal persons deposits
- Opening and maintenance of current accounts of the clients and banks-correspondents, including the funds transferring from and to these accounts with the help of payment instruments
- The placement of raised funds on behalf of the Bank at its own risks under its own terms
- Furnishing of securities, bails and other liabilities, that provide its execution by third parties in monetary form
- The purchase of the chose in action of fulfillment of engagements in monetary form for supplied services and goods at own risks for fulfillment of such chose in action and factoring.
- Leasing
- Services providing responsible keeping custody and renting safes for the securities and documents safety
- Emission, purchase, selling and maintenance of checks, bills of exchange and other circulating and payment instruments
- Emission of the banking charge cards and execution of different operations with the help of these cards
- Furnishing of consulting and information services for banking operations
- Operations with currency values
- Management of clients` accounts (residents and non-residents) in foreign currency and clients-non-residents in national currency of Ukraine
- Management of correspondent banks accounts (residents/no residents) in foreign currency
- Management of correspondent banks accounts (non-residents) in national currency of Ukraine
- Opening of the correspondent accounts in the mandated banks of Ukraine in foreign currency and respective banking operations
- Management of correspondent banks accounts in the banks (non-residents) in foreign currency and respective banking operations
- Attraction and placement of foreign currency in the currency market of Ukraine
- Raising and placement of foreign currency in the international markets
- Operations with banking metals in the currency market of Ukraine
- Operations with banking metals in the international markets
- Emission of own securities
- Purchase and sale operations of securities on the clients instructions
- Sui juris execution of operations in the securities market (including underwriting)
- Realization of investments in the authorized funds and shares of other legal persons
- Transportation of currency values and collection of funds
- Sui juris operations or operations on the clients instructions
- Operations with the money-market instruments
- Operations with instruments based on the rate of exchange and percents
- Operations with financial futures and options
- Asset management of funds and securities under the agreements with natural and legal persons
- Depositary activity and registration of name securities holders
- Depositary activity of a securities holder
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