Background information

“UkrSibbank” - is the forth 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 51% 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.

No.1 on the mortgage lending market according to the data provided by Ukrainian National Mortgage Association.

No.1 on the Ukrainian stock market, the best investment bank.

“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.

The trade network of JSCIB “UkrSibbank” includes 930 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 ÀÂ 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 ÀÁ No. 113285, issued on 22.10.2004.
• Administration of State Service for Special Communications and Information Protection of Ukraine license ÀÂ No. 368596 of 12.05.2008.