About us

“UkrSibbank” - is the third largest bank in Ukraine, a financial supermarket that offers its clients advanced banking services in line with the best European practices. The Bank was founded in 1989, and in 2006, one of the world’s major banking groups BNP Paribas became strategic investor of “UkrSibbank” with 81,42% of its shares.

“UkrSibbank” was nominated the best bank in Ukraine according to leading international financial magazines: Global Finance, Euromoney, EMEA Finance, The Banker.

“UkrSibbank” is the winner of MasterCard Bank of the Year, Active Money Deposit is the Best Banking Product.

“UkrSibbank” is the best employer in the banking sector of Ukraine according to “Dyelovoy Zhurnal” (“Business Magazine”).

The Bank ranked first according to the survey of service quality provided by the banking institutions.

Analytics of the bank was recognized as the best one for several yearson the bond market of Ukraine.

Authorized capital UAH 5.28 bln.

The trade network of JSCIB “UkrSibbank” includes 890 branches.

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

Insurer General of JSCIB UkrSibbank is CJSC IC AXA Ukraine.

Licenses:

NBU license on banking No. 75 of 24.12.2001.
State Commission for Securities and Stock Market license on professional activities at stock market – securities trading, asset management; series АВ No.416694, issued on 30.05.2008.
State Commission for Securities and Stock Market license on professional activities at stock market; securities issue and circulation; depository activities as a securities custodian, series АБ No. 113285, issued on 22.10.2004.
Administration of State Service for Special Communications and Information Protection of Ukraine license АВ No. 368596 of 12.05.2008.

Other unions related to specific principles:

Associations:

First Stock Trade System
Perspectiva stock exchange
Association of Ukrainian Banks
Association of Taxpayers of Ukraine
VISA International Services Association
Ukrainian Interbank Association of EMA Payment Systems Members
Ukrainian National Mortgage Association
Association Crimean Banking Alliance
European Business Association
Ukrainian National Group of SWIFT Members and Users Association UkrSWIFT

Other sectoral organisations and associations:

S.W.I.F.T.
REUTERS
The Tomas Cook Group Ltd
American Express Services Europe Limited
MasterCard Europe
Western Union Financial Services Inc
Inter-Regional Stock Union
Ukrainian Interbank Currency Exchange
Crimean Interbank Currency Exchange
The Banking Union Of Kharkov
Ukrainian Crediting and Banking Association
Individual Deposits Guarantee Fund
American Chamber of Commerce Representative Office in Ukraine
The Kyiv Chamber of Commerce and Industry
French Business Community in Ukraine
The First Credit Bureau of Ukraine

Bank's address: 04070, Kiev, Andreevskaya str., 2/12

61050, Kharkov, Moskovskiy ave., 60

About us

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