The Bank today

Head office of the Bank: 60, Artema Str., Kyiv tel.: +(38044) 490-68-70 fax: +(38044) 238-24-65

e-mail NBU: admin@UIIH
telex communication: 131342 JSCFC UX 131307 JSCFC UX
E-mail: info.contactcenter@fcbank.com.ua
S.W.I.F.T.: FBACUAUX
REUTER : FCDE
Website: http://www.fcbank.com.ua
 

The "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 & Credit Bank was reorganized from a Limited Liability Company (LLC) into an Open Joint-Stock Company (OJSC).
 

Bank auditor- KPMG

The membership in interbank unions, exchanges, associations and international organizations

• Ukrainian interbank currency exchange (UICE)
• Ukrainian Stock Exchange (USE)
• Ukrainian Banking Association (UBA)
• Off-exchange Commercial Stock System (OCSS)
• Kiev Bank Union (KBU)
• The Fund of underwriting of natural persons deposits
• VISA International (Fundamental member)
• MasterCard International (Fundamental member)
• Western Union (Direct agent of the Company)
• IBRD (agent bank servicing credit lines that are guaranteed by the Cabinet of Ministers of Ukraine)
• Professional association of the registrars and depositaries (PARD)
• Correspondent account in UAH ¹ 32001170801 in Main administration of the NBU in Kiev and Kiev region
  Correspondent account in USD - Citibank, NewYork
  Correspondent account in Euro - Ñitibank, Frankfurt/Main
  MFO: 300131
  EGPOU Code: 09807856
   

Licenses and authorizations The Bank possesses:  

• Bank License ¹ 28 of 17.07.2007
   
• License GKCBFR ÀÀ ¹ 54370 dated  of 01.09.2003 for the securities emission and circulation activities
   
• License GKCBFR ÀÀ ¹ 549370 dated of  01.09.2003 for the professional depositary activity and 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