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Depositary Institution services


Call Centre
0 (800) 500-500
Kyiv (44) 490-88-88
24 hour service
info@aval.ua

Call center for Small and Medium Enterprises
0 (800) 505-045 sme-info@aval.ua

Centre of Internet-banking (for economic entity) technical support
0 (800) 505-770 clientbank.support@aval.ua - for consult about «Client-bank» system

Acquiring Help Desk
0 (800) 500-738 Kyiv 495-91-91
acq.service@aval.ua

Head Office
9, Leskova Street,
Kyiv, Ukraine, 01011


Raiffeisen Leasing Aval

Depositary Institution services

Raiffeisen Bank Aval Public Joint Stock Company performs depositary activities of securities custodian based upon license:

  • Depository activities of a depository institution (Series AE No 263201 from August 13, 2013);
  • Activities related to keeping of assets of joint investment institutions (Series AE No 263202 from August 13, 2013);
  • Activities related to keeping of assets of pension funds (Series AE No 263203 from August 13, 2013).

Obtaining licenses confirms the long-term plans for the development of depository business of Raiffeisen Bank Aval JSC that provide customers with quality service maintenance of securities accounts.

Full-scope depository servicing provides to the legal entities of all forms of ownership based upon Agreements on opening and servicing of securities account:

• Opening of corporate and state securities account.

• Providing holders of securities of statements after each transaction and reports on trade in securities for a period on request.

• Accounting of securities ownership transfer

• Processing of orders in SWIFT format.

• Informing the client on all corporate actions of the issuer, whose securities are registered at client’s account and submission of any information received from issuer and depository

• Participation in Shareholder’s Meeting based upon client’s order

• Receipt of income from securities, stored by custodian, with its further transfer to the client’s accounts based upon his/her order.

• Servicing the assets of joint investment institutions and non-state pension funds.

• Providing information and consultation services as regards turnover of securities in the National Depository System of Ukraine.

Raiffeisen Bank Aval performs its activities according to regulatory documents approved by National Commission for Securities and Stock Market, effective laws of Ukraine, internal regulations and procedure.

Contacts:

Address: room 210, 211, 7B Pyrogova str., Kyiv, 01030

Postal Address: 9 Leskova str., Kyiv, 01011

Phone: +38 (044) 498-79-33, +38 (044) 498-79-2

9

Postal address: 9, Leskova Street, Kyiv, 01011.

E-mail: custody.group@aval.ua

Useful links

  • Sale of property
  • Raiffeisen Bank International
  • Deposit and current accounts
  • Money transfers
  • Raiffeisen Online system
  • Sale of property

Core Perfomances of the Bank*

as at 31 December 2013
billion UAH
Paid-in capital3,0
Equity capital7,2
Assets43,5

* in compliance with the Ukrainian accounting standards and NBU’s requirements

Exchange rates *

 BuySell**NBU
$10.90011.60010.954600
ˆ15.10016.20015.072434
Ðóá.0.3070.3300.306960

* update at 31.03.2014

** including usage for foreign currency loans repayment in the self-service centers

$/ˆ 0.7268
ˆ/$ 1.3759