About Bank

During 17 years’ history of irreproachable work in the financial market of Ukraine open joint-stock company “Commercial Bank EXPOBANK” remains universal bank that works with diversified client base in different sectors of economics. 

Open joint-stock company “Commercial Bank EXPOBANK” was registered by the National Bank of Ukraine on December, 26^th 1991 as a commercial bank (registration number 75).

Bank’s structure:

• head-office;
• 10 branches;
• 19 offices.

Financial indexes and EXPOBANK rating in Ukrainian Bank Association as of 01-09-2008:

• Assets – 1708,70 million UAH (58^th among 162 banks);
• Capital – 297,597 million UAH (57^th among 162 banks);
• Financial result – 13,73 million UAH (44^th among 162 banks);
• Liabilities – 1413,90 UAH (57^th among 162 banks);
• Legal persons deposits – 413,464 million UAH (57^th among 162 banks);
• Natural persons deposits – 537,823 million UAH (46^th among 162 banks);
• Loan-investment portfolio – 1478,11 million UAH (56^th among 162 banks).

Licenses and permits:

• License of the National Bank of Ukraine No15 dated 22-11-2007 for performance of bank transactions (according to §1-3 of article 47 of Banking Law of Ukraine dated 07-12-2000);
• License of the National Bank of Ukraine for performance of bank metals operations according to the Permit No 15-3 dated 22-11-2007 and Supplement to the Permit No 15-3 dated 22-11-2007;
• License of the State Securities and Stock Market Committee for performance of professional activity on the security market: securities issuance and circulation AA No 558335 dated 19-10-2001;
• License of the State Securities and Stock Market Committee for performance of professional activity on the security market No 113197 dated 20-10-2004;
• License of the State Securities and Stock Market Committee for performance of professional activity on the security market – securities trading: underwriting AB No 397986 dated 17-05-2008 (valid until 17-05-2013);
• License of the State Securities and Stock Market Committee for performance of professional activity on the security market – depositary activity; security storage AB No 416670 dated 17-05-2008 (valid until 17-05-2013);
• License of Special Telecommunication Systems and Information Protection Department of the security Service of Ukraine No123216 dated 27-11-2001 for cryptographic facilities use.

Interbank associations, organizations, stock of exchange membership:

• Ukrainian Interbank Currency Exchange;
• Kyiv International Stock Exchange;
• Kyiv Bank Union;
• “Interregional Stock Union” Open joint-stock company clearing depositary

Telecommunication, information, payment systems, computer technologies and communication facilities:

• SWIFT;
• TELEX;
• NBU electronic mail system;
• NBU electronic payment system;
• Automated bank system;
• WESTERN UNION;
• Automated desk system;
• Database Management Systems;
• Client-Bank System;
• Inter-branch telecommunication system;
• REUTERS;
• WESTERN UNION;
• PrivatMoney;
• MoneyGram;
• UniStream;
• Allur;
• Anelik.

 

We offer you closer meeeting with our bank's activities by watching Annual report 2007 as flash-file.

EXPOBANK financial state is certified by independent auditor KPMG Audit

NBU electronic mail: UIIX

Telex communication: 631246 KWOTA UX

SWIFT bic.: EXPO UA UX

E-mail:

Web: www.expobank.ua

 

Head-office:

Ukraine, 01054 Kyiv, Dmytrivs'ka street, 18/24

Tel/fax: (+38044) 486-54-11