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UKRSIBBANK » About us

History

1990

  • The State Bank of the USSR registered Commercial Innovation Bank Kharkovincombank.

1991

  • Shareholders rename the Bank into Joint Stock Commercial Innovations Bank Kharkovincombank.
  • The Bank is registered with the National Bank of Ukraine.

1992

  • The Bank joined Ukrainian Siberian Corporation UkrSibinkor.
  • JSIB Kharkovincombank changed its name to JSCIB UkrSibbank.
  • The Bank obtained the NBU license to perform forex transactions.
  • First correspondent account in foreign currency opened with Scalbert Dupont bank (Lilles, France).
  • JSCIB UkrSibbank started working with individual clients.

1994

  • Client-Bank automated banking system implemented.
  • The Bank joined the Association of Ukrainian Banks.
  • The Bank signed an agent agreement with American Express for the sale of traveller’s cheques.

1995

  • The Bank joined SWIFT.
  • The Ministry of Finance of Ukraine granted the Bank a permit to issue and trade in securities.

1996

  • New shareholders joined the Bank.
  • The Bank’s statutory capital increased to UAH 90 million.
  • The Bank opened its branches in Cherkassy, Severodonetsk and Zhitomir.
  • Reuters’s system implemented.
  • The Bank received a license to operate in international forex markets.

1997

  • The Bank opened a branch in Kiev.
  • The first year of cooperation with an international firm LLC Audit Firm PricwaterhouseCoopers (Audit). The Bank underwent its first international audit.
  • The Bank became a distributor of American Express cards.

1998

  • The Bank joined Over the Counter Stock Trade System (now First Stock Trade System – PFTS).
  • The Bank obtained a permit to maintain the register of owners of registered securities and be engaged in depository activities from the State Commission for Securities and Stock Market.
  • The Bank started providing cash services to municipal budgets.

1999

  • Bank branches opened in Poltava, Sevastopol, Odessa, Krivoi Rog and an outlet opened in Dneprodzerzhinsk.
  • The Bank joined Kharkov Bank Union.
  • The Bank is awarded the Gold Medal of the Association of Assistance to Industry (Societe d’Encouragement pour l’Industrie Nationale, France) for dynamics in development and commercial projects implementation.

2000

  • Bank branches opened in Nikolaev, Dnepropetrovsk, Donetsk and Mariupol and a General representative office opened in Kiev.
  • The Bank joined Europay payment system.
  • Implementation of GEO card project commenced and the Bank started working in Western Union system.

2001

  • The Bank’s assets exceeded UAH 1 billion.
  • Issue of MasterCard cards started. The Bank joined the Ukrainian Interbank Association of Europay International members «ÅÌÀ».
  • The Bank opened a branch in Lvov.
  • The Bank started the implementation of a project aimed at the creation of a unified outlets network in Ukraine.
  • Implementation of Telephone-Bank and Internet Banking projects commenced.
  • A complex program of “package services” offered to corporate clients.
  • Corporate bonds of CJSC KievStar GSM were successfully placed.
  • Payments of compensations to Nazi victims commenced. The Bank received the right to perform functions related to the payment of pensions and pecuniary aid.

2002

  • The Bank opened branches in Zaporozhie, Kirovograd, Vinnitsa, Kherson, Sumy and Rovno.
  • 50 thousand GEO cards issued.
  • Implementation of joint projects with main car dealers of Ukraine.
  • Long-term crediting program for Ukrainian enterprises launched.
  • Special program for the retired with new bank service terms launched.
  • New remote service technologies implemented for clients (a self-service bank terminal).
  • The Bank started operations in the ANELIK system of fast money transfers.
  • Execution of plastic cards for clients through the corporate web-site commenced.
  • Major projects of placement of UAH 100 million worth of Ukrainian corporate bonds were implemented (including bonds of state owned JSC Titan, Borispol International Airport and ZAO Sarmat).
  • Further work was performed in respect of servicing corporate bonds issued by CJSC KievStar GSM in 2001.

2003

  • The Head Office of the Bank moved to Kiev.
  • The Bank’s statutory capital increased to UAH 210 million.
  • Principal membership in Visa International Payment System.
  • The Bank joined National Public Organisation The Association of Taxpayers of Ukraine.
  • A number of salary projects were implemented on the basis of ÌàsterCard Int. cards, with overdraft facilities for card holders.
  • Retail crediting program was developed intensively.
  • The loan portfolio exceeded USD 200 million according to the 3rd quarter results.
  • Crimean Regional representative office in Simferopol was opened followed by a branch in Chernigov.
  • VIP Club program was launched.
  • Crimean Regional representative office in Simferopol was opened followed by a branch in Chernigov.
  • The Bank remained a leader in the corporate bond market: its services in this area included issue and servicing corporate bonds of CJSC KievStar GSM (second issue), Borispol International Airport (second issue), Konti Invest, a subsidiary of CJSC Kiev Konti, SAM Travel Company, DK Ukrtransgaz, LLC UkrSib-Finans, OJSC Azot, Kiev Municipal Administration, ZAO Sarmat and LLC AVK Concern.

2004

  • The Bank’s statutory capital increased to UAH 600 million.
  • Term deposits of individuals exceeded UAH 1 billion.
  • 250 thousand payment cards issued.
  • Commencement of VISA INSTANT ISSUE
  • A Mortgage Centre of JSCIB UkrSibbank opened.
  • The Bank obtained the NBU license to perform transactions with Ukraine’s Eurobonds.
  • The Bank issued and successfully placed its Eurobonds.
  • Moody‘s Investor Service assigned long-term credit rating of B2/NP and financial strength rating of E+.
  • Cbonds International Information Agency announced JSCIB UkrSibbank the Best Investment Bank of Ukraine following 2003 results.
  • UkrSibbank was recognized the largest securities trader in PFTS in 2004 according to the Top 100. Best Financial Companies in Ukraine.

2005

  • JSCIB UkrSibbank entered the bank services market of the Russian Federation.
  • Mortgage Centres of JSCIB UkrSibbank opened in Donetsk and Lvov.
  • UkrSibbank opened its 600th outlet.
  • General shareholders’ meeting of JSCIB UkrSibbank decided to increase the Bank’s statutory capital by UAH 150 million, to UAH 750 million.
  • The Bank ranked fourth among custodians and first among custodian banks according to the Top 100. Best Financial Companies in Ukraine.
  • UkrSibbank received a syndicated loan of USD 37 million.
  • JSCIB UkrSibbank placed USD 125 million worth of Eurobonds with coupon rate of 8.95% p.a. and maturity of 3 years. Lead managers of the issue were investment banks Deutsche Bank AG London Branch and UBS Limited.

2006

  • General Shareholders Meeting of JSCIB UkrSibbank resolved to increase the number of the Bank’s Supervisory Council members.
  • BNP Paribas completed acquisition of 51% of UkrSibbank stock. Former shareholders retain 49% of stock.
  • Moody’s increased ratings of UkrSibbank Eurobonds to Âà2 and assigned ratings Âàà1 and Ðrime-2 with respect to deposits in the national currency.
  • Financial result of the Bank for the first half of 2006 amounted to UAH 20 mln.
  • UkrSibbank celebrated 16 years of successful activities on the financial market of Ukraine.
  • The National Bank of Ukraine has registered increase in JSCIB UkrSibbank authorized capital by UAH 500 mln, which now amounts to UAH 1,25 bln.
  • UkrSibbank and BNP Par³bas open in Ukraine the first Òrade Center – a joint project on trade finance development.
  • New structural unit - Consumer Lending Department (Cetelem) - started to operate in the Bank.
  • New office of Dnieper Regional Department of JSCIB UkrSibbank was opened in Dnepropetrovsk.
  • Credit portfolio of UkrSibbank SMEs business exceeded USD 500 mln.
  • «Hot line» for entrepreneurs started to operate at the Bank.
  • New office of Western Regional Department of JSCIB UkrSibbank was opened in Lviv.
  • JSCIB UkrSibbank loan portfolio was extended to individuals and now exceeds USD 1 bln.
  • JSCIB UkrSibbank is one of the three largest banks of Ukraine.
  • Ranked second in the contest of “Annual reports for the year 2005”.
  • Charter capital has been increased up to UAH 1,750 bln.
  • Allocation of the Bank’s five-year Eurobonds on the international promissory capital market

2007

  • “UkrSibbank” is one of Ukraine’s best employers.
  • The rate of individual loan portfolio growth of the Bank is ahead of the market.
  • UkrSibbank unites its own ATM network with JSCB “UkrSotsbank”, JSCB “Pravex-Bank” and OJSC “Bank “Finance and Credit”
  • UkrSibbank joins Global ATM Alliance
  • Number of individuals in UkrSibbank tops 1 million
  • UkrSibbank SME loan portfolio tops USD 2bn
  • UkrSibbank raises a USD 110mln syndicated loan
  • Charter capital of UkrSibbank to increase by UAH 500mln up to UAH 3 bn 75 mln
  • UkrSibbank launches new Contact Centre
  • UkrSibbank to be No.1 in Ukraine in terms of capital stock as rated by The Banker magazine in its “1000 world’s major banks” list
  • UkrSibbank places a three year USD 200 mln Eurobond Issue
  • Euromoney magazine to recognize UkrSibbank the Best Ukrainian Bank 2007
  • Fitch to affirm UkrSibbank’s rating at AAA(ukr) on national scale
  • UkrSibbank to acquire USD 250 mln syndicated loan
  • UkrSibbank’s analytics was recognized the best in the bonds market of Ukraine at 2006 year-end
  • UkrSibbank has paid off the first Eurobonds emission of USD 100 mln
  • UkrSibbank’s share on the mortgage market made up 18.8%
  • Global Finance to qualify UkrSibbank as the best Ukrainian bank in the year 2007

2008

  • UkrSibbank will shortly increase authorized capital by UAH 930 mln. up to UAH 4 bn. 5 mln.
  • EBRD provides $50 million loan to UkrSibbank
  • UkrSibbank is the Best bank in Ukraine in 2008 by Global Finance
  • UkrSibbank renders a 1st loan to SME client under the EBRD cooperation program
  • UkrSibbank changes the composition of the Board
  • UkrSibbank celebrates 18th anniversary
  • UkrSibbank acquires a new club loan from Banks of Far and Middle East totaling USD 75 bln.
  • UkrSibbank’s SME loans total USD 1B

 

See in section "About us"

-Avec Amour
-Background information
-Bank’s Shareholders, the Supervisory Council and the Board
-Financial indicators
-Annual reports
-Bank's Awards
-ACE-MANAGER in Ukraine
-Sponsorship
-Clients and partners
-Contacts

 

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