This version of the page http://about.pumb.ua/en/management (104.22.7.46) stored by archive.org.ua. It represents a snapshot of the page as of 2021-01-05. 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
  • Credit Card «VSEMOZHU»
  • VSEYASNO cash loan
  • “Splachujte Chastynamy” service
  • Free money
  • How to repay the credit
  • Targeted consumer loan
  • Repay the credit
Deposits
  • Deposit “Accumulative”
  • The «Moneybox+» deposit
  • Deposit “Profitable”
  • Deposit “Free”
  • Deposit Guarantee Fund
Card account
  • Card “vseKARTA"
  • For employees of enterprises
  • For entrepreneurs
  • Festival Card
Services
  • PUMB Online Application
  • Internet-banking FUIB Online
  • Viber-bank in Your pocket
  • Google Pay
  • Apple Pay
  • COVID-19 insurance
  • 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
  • Souvenir coins
  • Encashment
  • Payment with escrow account
For business
Accounts and Payments
  • Tariff packages
  • The tariff package “Coder”
Cards
  • Pay off
  • Accept the payment
  • Pay off the salary
Become a partner
  • The application for registration of the agent
  • The application of the agent on the Bank's product
Services
  • «Currency advisor»
Financing
  • The general credit limit
  • Car loan
  • Belarusian machinery
  • "DUNGER"
  • The general credit limit for farmers
  • New agricultural machinery
  • «OSTCHEM»
  • "Light" overdraft
  • "PARTNERAGRO"
  • Bills of exchange for agribusiness
  • «Syngenta»
  • "Ukrainian Mineral Fertilizers"
  • Affordable loans 5-7-9%
  • Credit for Ukrainian machinery from Technotorg
  • Factoring
Persona
Personal Banking
  • Comfortable travels
  • Money saving and multiplying
  • Family
  • About the Bank
  • Branches
Products
  • Card packages
  • Deposits
  • Loans
  • Currency transactions
  • Individual safes
Services
  • Online financial management
  • Investment opportunities
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
  • The information for parties related
  • General principles of confidentiality and protection of personal data
  • General principles of compliance risks monitoring
  • General principles of data updating (re-identification)
Appeal and safety
  • Please, leave a gratitude, complaint or suggestion
  • Download the documents
  • Check the answers to frequent questions
Press-center
  • Press-center
  • News
  • Notifications
  • Press about us
  • Analytical overviews
  • Narodniy Bankir
  • Promos
Investor relations
  • Debt
Financial reports
  • 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

Charter
  • Current Charter
  • Archive
  • The current version of the bank's Charter was approved by the General meeting of shareholders on April 28, 2020 and agreed with the National Bank of Ukraine on June 15, 2020. State registration of amendments to the Statute held on June 23, 2020.

     

    Charter of JSC "FUIB" (posted 23.06.2020)

  • Charter of JSC "FUIB" (by 03.10.2019, access code 152326942829)

    Charter of PJSC "FUIB" (by 21.12.2018) (ua)

    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 24.06.2020 (JSC "FUIB")
  • State Register Extract as of 23.06.2020
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