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About us / UKRSIBBANK -
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About us

JSIB “UkrSibbank” is a Joint-Stock Innovation Bank registered on 18 June 1990.

JSIB “UkrSibbank” ranks among the largest banks in Ukraine and continuously works on the expansion of the range of financial instruments. UkrSibbank offers an exhaustive list of banking services representing its consistent adherence to the principles of individual approach to each client: We understand everybody. We value every one.

The Bank continues strengthening its positions in the financial market. Its development in all segments of operations is accompanied by qualitative growth. A developed network of branches and outlets, mighty client base, wide range of offered services and professional management – all of those contributed to steady growth of UkrSibbank’s share in the financial service market of Ukraine.

Confidence of hundreds of thousands clients, high professional level of employees and over 13 years of successful experience secure rapid development of the Bank and its rank among the sector leaders. We work to satisfy our clients’ needs in financial services and offer you a high quality banking product together with the reliability of a systemic bank.

The trade network of JSIB “UkrSibbank” includes 967 branches and outlets as of 15 February 2007.

Auditors of the Bank are international firm LLC Audit Firm PricwaterhouseCoopers (Audit) and Audit Firm LLC "Ukrainian audit service".

Insurer General of JSIB UkrSibbank is Closed Joint Stock Company Insurance Company Ukrainian Insurance Alliance.

Licenses
License No. 75 for carrying out banking operations issued by the National Bank of Ukraine on 24 December, 2001;

License AA No. 604091 for carrying out activities related to issuance and circulation of securities and for acting as a securities custodian issued by the State General Committee on Securities and Stock Market on 6 January, 2004;

Permit No. 61 for acting as an investment fund or an investment company depositary given by the Ministry of Finance of Ukraine on 9 August, 1994.

Associations:

  • Association “First Stock Trading System”
  • Association of Ukrainian Banks
  • All-Ukrainian Social Organization
  • Association of Ukrainian Tax Payers”
  • VISA International Services Association VISA
  • CEMEA
  • Ukrainian Interbank Association of the Members of “Europay International “EMA”

Other unions related to specific principles:

  • S.W.I.F.T.
  • REUTERS
  • The Tomas Cook Group Ltd
  • American Express Services Europe Limited
  • MasterCard Europe
  • Western Union Financial Services Inc
  • OJSC “Interregional Stock Union”
  • Ukrainian Interbank Foreign Exchange Stock
  • Crimean Interbank Foreign Exchange Stock
  • Kharkiv Banking Union
  • Kyiv Banking Union
  • Retail Deposits Insurance Fund
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