This version of the page http://about.pumb.ua/en/management (104.20.47.117) stored by archive.org.ua. It represents a snapshot of the page as of 2019-09-07. The original page over time could change.
Сorporate governance structure of the bank FUIB
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For private clients
Loans
  • Credit Card soloMANDRY
  • VSEYASNO cash loan
  • Credit Card «VSEMOZHU»
  • Loan for pensioners
  • Pay in installments
  • Free money
  • How to repay the credit
  • Credits for goods
  • Repay the credit
Deposits
  • Deposit “Accumulative”
  • Deposit “Profitable”
  • Deposit “Free”
  • Deposit constructor
  • “Moneybox+”
  • Deposit Guarantee Fund
Card account
  • Festival Card
  • Card “vseKARTA"
  • For entrepreneurs
Services
  • Apple Pay
  • Автоцивілка онлайн
  • Додаткова автоцивілка онлайн
  • Зелена картка онлайн
  • Туристичне страхування онлайн
  • Remittances from card to card
  • Receiving payments of individuals
  • Transactions with securities
  • Depository services
  • Personal safes
  • Internet-banking FUIB Online
  • Souvenir coins
  • Encashment
  • SMS-banking
  • FUIB mobile
  • Google Pay
  • Viber-bank in Your pocket
  • Payment with escrow account
For business
Accounts and Payments
  • The tariff package "Universal"
  • The tariff package "International"
  • The tariff package "Entrepreneur"
  • The tariff package "Trade"
  • The Tariff package "Agro"
  • The tariff package "ACC"
  • Dealing with cash
  • The bank is always close
  • The tariff package “Coder”
  • Сurrency trading
  • Consultations on FEA
  • IE reporting
  • Google My Business
Cards
  • Pay off
  • Accept the payment
  • Pay the salary
Deposits
  • Flexible deposits
  • Classical deposits
Financing
  • Credits for business
  • Working capital credits
  • Credits for Agribusiness
  • Credits for the purchase of new/agricultural machinery
  • Avalizing of promissory notes
  • Overdraft "Light"
  • Leasing for JCB machinery
  • Credit for Ukrainian machinery from Technotorg
  • Overdraft
  • Factoring
  • Credit on deposit
  • Guarantees
Services
  • Receiving payments of individuals
  • Transactions with securities
  • Depository services
  • Payment with escrow account
Become a partner
  • The application for registration of the agent
  • The application of the agent on the Bank's product
Persona
Persona Club
  • Partners
  • Loyalty
  • Branch offices
  • Become a client
  • Feedback
Products
  • Deposits
  • Packages
  • Personal safes
  • Loans
Services
  • Priority Pass
  • PUMB online
  • Concierge service
  • Investment decisions
  • Best Doctors
The bank today
Sustainable development
  • Key principles
  • Report on the progress
  • Strategy for sustainable development
  • Code of corporate ethics
  • Anticorruption Policy
  • Labor relations
  • Corporate volunteering
  • Work with clients
  • Business environment
  • Use of natural resources
  • Risk management
Corporate management
  • Compliance and corporate ethics
  • General meeting of shareholders
  • Supervisory Board
  • Management Board
  • Internal Audit Department
  • Committees
  • Bank’s ownership structure
Supplemental information
  • Awards and achievements
  • The partners in lending
  • Commercial rate
  • IBAN standard in Ukraine
  • Correspondent Banks
  • Membership directory
  • Accredited insurance companies
  • General principles of confidentiality and protection of personal data
  • Work with personal data
Support of clients
  • Reviews
  • Ask
  • Please, leave a gratitude, complaint or suggestion
  • Download the documents
  • Archive of files
  • Check the answers to frequent questions
  • Your safety
Press-center
  • Press-center
  • News
  • Notifications
  • Press about us
  • Analytical overviews
  • Narodniy Bankir
  • Promos
Investor relations
  • Debt
Financial reports
  • Financial results
  • Annual reports
  • Performance Indicators
Departments and ATMs
  • Departments and ATMs
Financial Institutions
  • Correspondent Banking
Your security
  • Security of payment instruments
  • Workplace security
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Corporate management

An effective Corporate governance system works at FUIB and it meets the requirements of Ukrainian legislation as well as the best international standards and practices.

The current Corporate governance model provides a high level of organization which is supported by the bank's impeccable reputation on the market. At the core of FUIB activity are effective functions of control and risk management as well as timely response to legislative changes.

The structure of Corporate governance bodies
Created with Sketch. General meeting of shareholders Supervisory board Board Asset and Liability Management committee Tariff and Commercial committee Credit committee Operational risk management committee Technology committee Ethics and business behavior committee Financial Monitoring Committee Credit Council Internal Audit Service Board Chairman of the Board, CEO Corporate business Deputy of Chairman of the Board Retail business Deputy of Chairman of the Board Business Development Deputy of Chairman of the Board Investment business and Financial department Deputy of Chairman of the Board, CFO Risk Management Deputy of Chairman of the Board Department of combating with money legalization, obtained by criminal means Human Resource Management Deputy of Chairman of the Board Managing of distressed assets Deputy of Chairman of the Board Network development and Encashment service Deputy of Chairman of the Board Operating activities Deputy of Chairman of the Board Safety Deputy of Chairman of the Board Legal Department Marketing and Communications
Charter
  • Current Charter
  • Archive
  • The current version of the bank's Charter was approved by the General meeting of shareholders on November 27, 2018 and agreed with the National Bank of Ukraine on December 7,2018. State registration of amendments to the Statute held on December 21, 2018.

     

    Charter of JSC "FUIB" (posted 21.12.2018, access code 95236614619)

  • Charter of PJSC "FUIB" (by 27.12.2016) (ua)

    Charter of PJSC "FUIB" (by 03.04.2015) (ua)

    Charter of PJSC "FUIB" (by 23.12.2014) (ua)

The Corporate Governance Code
  • The Corporate Governance Code (published 04.12.2018, entered into force 21.12.2018)
The notification of intent to exercise the right to demand the mandatory sale of PUMB shares
  • The notification of intent to exercise the rights provided in Article 65-2 of the Law of Ukraine "On Joint-Stock Companies" (posted on 18.12.2018)
Public irrevocable request on the acquisition of shares from all shareholders of JSC "PUMB"
  • Public irrevocable request on the acquisition of shares from all shareholders of JSC "PUMB" (placed on January 17, 2019)
Licenses

The Bank's activity is by the National Bank of Ukraine (NBU).

FUIB NBU on 23 of December, 1991, and its banking license with unlimited validity period has been re-issued on 6 of October, 2011. The Bank is authorized to perform various banking operations within the framework of the current legislation of Ukraine and its banking license.

  • Extract from USREOU dated 22.12.2018 (JSC "FUIB")
  • State Register Extract as of 06.09.2019
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