General information on the Bank
Public Joint-Stock Company «Commercial investment bank» has been created by reorganization of the Limited Liability Commercial Bank Coopinvestbank, which was registered on december 16, 1992.
The Bank operates under the Law of Ukraine «On Banks and Banking», Charter and banking license of the National Bank of Ukraine of November 11, 2011 № 105.
Currently the Bank remains the only bank with its headquarters in the Transcarpathian region.
As of the reporting date Public Joint-Stock Company «Commercial investment bank» has on its balance 48 (forty eight) branches located mainly within Transcarpathian region and in cities Kyiv, Lviv, Odesa.
JSC «ComInvestBank» is a member of :
Deposit Guarantee Fund
Membership certificate of the Deposit Guarantee Fund
Law of Ukraine «On Households Deposit Guarantee System»
Or go to the page «Legislation» of the official site by DFG
Reference on the Deposit Guarantee System
The decision of the Administrative Board of the Deposit Guarantee Fund
The address of the Deposit Guarantee Fund: 33-B, Tarasa Shevchenka boulevard, Kyiv, 01032, Ukraine
Deposit Guarantee Fund hotline: 0 800 308 108 (local calls from landline phones are free)
Deposit Guarantee Fund official site http://www.fg.gov.ua
Information Brochures:
1.
Individuals Deposit Guarantee in Ukraine
(Mirror)
2.
Individuals Deposit Guarantee: FAQ
(Mirror)
Ukrainian Interbank Foreign Currency Exchange
Ukrainian Credit-Bank Union
Independent Banking Association of Ukraine (IBAU)
S.W.I.F.T.
International payment system MasterCard Worldwide
Payment system Ukrcard
Professional Association of Registrars and Depositories (PARD)
Association «Ukrainian Stock Traders».
The Bank is a subagent of the international money transfer systems for private persons Western Union, and Anelik, and an agent of Unistream, Contact, Privat Money, MoneyGram.
The annual financial report of the Bank was prepared in accordance with Instruction requirements «About a procedure of preparation and publication of financial statements of banks of Ukraine», approved by the decision of Board of National bank of Ukraine No373 from 10/24/2011. The validity is confirmed by an independent auditing firm LLC «Baker Tilli Ukraine».