General information on the Bank

JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» has been created by reorganization of the Limited Liability Commercial Bank Coopinvestbank, which was registered on december 16, 1992.

The Bank operates under the Law of Ukraine «On Banks and Banking», Charter and banking license of the National Bank of Ukraine of June 25, 2018 № 105.

Currently the Bank remains the only bank with its headquarters in the Transcarpathian region.

As of the reporting date JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» has on its balance 40 (forty) branches located mainly within Transcarpathian region and in cities Kyiv, Lviv, Odesa, Dnipro.

JSC «COMINVESTBANK» is a member of :

• Deposit Guarantee Fund
• Ukrainian Interbank Foreign Currency Exchange
• Ukrainian Credit-Bank Union
• Independent Banking Association of Ukraine (IBAU)
• S.W.I.F.T.
• National payment system «PROSTIR»

  National payment system PROSTIR (formerly known as the National Mass Electronic Payment System (NMEPS)) is a national system of retail payments wherein payments for goods and services, cash withdrawals, and other transactions are conducted using an electronic means of payment, namely PROSTIR payment cards.

  NPS PROSTIR is developed by the National Bank of Ukraine.

  Contacts:
  Address: National Bank of Ukraine, 9, Institutska str., Kyiv 01601, Ukraine
  E-mail: PROSTIR@bank.gov.ua
  Web site: http://prostir.gov.ua/prostir/

• International payment system MasterCard Worldwide

  Mastercard Worldwide is an international payment system owned by the more than 22 000 financial institutions in 198 countries.

  Contacts:
  Mastercard Worldwide representative office in Ukraine: 17/52, Bohdan Khmelnytsky str., Kyiv 01030, Ukraine
  Mastercard hotline: 0 800 33 24 12
  Web site: www.mastercard.ua

• Payment system Ukrcard

  UKRCARD is Ukrainian national payment system. It has been registered by the National Bank of Ukraine in 2000.

  The payment system "UKRCARD" consists of: processing center "UKRCARD", payment organization "UKRCARD", settlement and clearing center, settlement bank, banks-participants of the payment system, as well as cards users, retailers and technological partners.

  Contacts:
  Address: 11/ block "B", Sverstiuka str., Kyiv 02002, Ukraine
  tel./fax: +38 044 494-25-90
  E-mail: info@ukrcard.com.ua
  Web site: https://www.ukrcard.com.ua/

• Professional Association of Registrars and Depositories (PARD)
• Association «Ukrainian Stock Traders».
• The Bank is a subagent of the international money transfer systems for private persons Western Union, Money Gram, S.W.I.F.T., Welsend, Intel Express.

The annual financial report of the Bank was prepared in accordance with Instruction requirements «About a procedure of preparation and publication of financial statements of banks of Ukraine», approved by the decision of Board of National bank of Ukraine No373 from 10/24/2011. The validity is confirmed by an independent auditing firm «INTERNATIONAL FINANCIAL AUDIT» LLC.