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 PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK "INTERBANK "



Registration: the National Bank of Ukraine March 23, 1992 (reg. № 93)
General license of the National Bank of Ukraine № 102-2 on April 12, 2012.
Registered address: Vadim Hetman ul. 27, Kyiv, 03056, Ukraine
E-mail:
bank@interbank.kiev.ua
The official web-site: www.interbank.kiev.ua
Contact phones: 455-93-60 Fax: 455-93-67 
EDRPOU Code: 14358604; MFO: 300216 
Correspondent account № 32006172901 in the Directorate of the NBU in Kiev and
Kiev region. MFO 321024
The Bank refers to the 4th group of banks (classification by National Bank of Ukraine).

 

The Bank is a founding member of:

  • CJSC "Ukrainian Interbank Currency Exchange";
  • Stock section of PJSC "Ukrainian Stock Exchange";
  • Association of Ukrainian Banks;
  • Association of PFTS Stock Exchange;
  • Professional Association of Registrars and Depositories;
  • Association of "Kiev Bank Union";
  • The Ukrainian Chamber of Commerce and Industry;
  • The Kyiv Chamber of Commerce and Industry.


The Bank is authorized bank to service :

  • the first tranche of the World Bank credit line (Agreement with the Ministry of Finance of Ukraine №101.04/16);
  • transactions with bills Pension Fund (Contract № 34-В);
  • current accounts of individuals in the payment of pensions and financial assistance (Contract with the Pension Fund of Ukraine № 55 dated 26.05.2003).

 


 

Winner of the International Open Popularity and quality of goods and services "Golden Fortune", winner of the main prize "Crystal Horn of Plenty" (March 2000);

Prize winner of "Cup of Swiss banks" (December 2002);

Recipient of the "Silver Stella" and diploma of International Academic Rating "Golden Fortune" in the nomination "Quality of the Third Millennium" (November 2003).

 

Development stages of the bank.


 

1992:

  • March 23. State registration of CJSC "Interbank" with an authorized capital of 600 UAH.;
  • December 25. CJSC CB "Interbank" reorganized into a public company.

1993 - 1997:

  • Conduct the second to the sixth issue of bank shares;
  • Obtaining a license of the National Bank of Ukraine to carry out foreign exchange transactions;
  • Connecting to the International system REUTERS DEALING;
  • The bank was the founder of the Ukrainian Interbank Currency Exchange;

1998:

  • May - November. Held the seventh issue;
  • April. Extended its license for the operation "Transport of monetary and currency values ​​and collection facilities";
  • October. Adoption of a new concept for the development of the bank. Converting it into a universal financial and credit structure. Invitation of a new management team. Change of management of the bank.

1999:

  • April. The Bank was founded Depositary "Interregional Stock Union";
  • June - November. Held eighth issue;
  • December. Interbank received permission of the State Commission for Securities and the Stock Market on the right of the register of owners of registered securities;
  • The bank was the founder of the National Insurance Company "NAST".

2000:

  • February. Bank output to international markets. "Interbank" received license from the National Bank of Ukraine on the attraction and placement of loans and deposits in the international markets. Correspondent relations with 32 banks, 89, signed the agreements. Among bank counterparties are banks known as: ABN AMRO BANK, BANKERS TRUST COMPANY (New York), ING BANK (VIENNA) AG (Vienna), DEUTSCHE BANK AG, (Frankfurt), RIETUMU BANKA (Riga);
  • March. The victory of the bank in the International Open Popularity and quality of goods and services "Golden Fortune";
  • May. Obtaining licenses from the Ministry of Finance of Ukraine for receiving bail, the population purchase jewelry and other items made of precious metals and stones;
  • May. Membership in the Professional Association of Registrars and Depositories.

2001:

  • June. Bank won a tender among Ukrainian banks to service the first tranche of the credit line of the World Bank;
  • Establishing a bank correspondent relationship with AO BANKAS "SNORAS", (Vilnius);
  • July. Adoption of the new organizational structure of the bank;
  • SeptemberThe Bank became a member of the International Air Transport Association IATA (International Air Transport Association);
  • December. Confirmation of the National Bank of Ukraine banking license in connection with the adoption of the new Law of Ukraine "On Banks and Banking".

 

2002:

  • March 19. Shareholders' meeting decides to increase the regulatory capital by increasing the share capital by issuing shares of the ninth for a total of 4 million UAH.;
  • March 21NBU received permission to work with precious metals in the foreign exchange market of Ukraine;
  • October 15. Meeting of Shareholders decided to early termination of the bank to subscribe for shares in excess of the ninth issue of the planned emissions. Due to subscribe share capital of the bank increased by 1.3 times and is 30 million UAH.;
  • December. Team Bank "Interbank" was the diploma of "Cup of Swiss banks".

2003:

  • February. The Bank became a member of the Kyiv Chamber of Commerce and the Chamber of Commerce in Ukraine;
  • Bank introduces new lending to individuals: the purchase of cars and the current needs (installment);
  • May. Start placing 3-year bonds of CB "Interbank" for $ 7 mln.;

Bank signed an agreement to join the National System of Mass Electronic Payments NSMEP;

  • June. A new branch of the bank at ul. Gnata Yury, 20;
  • July. Declared a subscription to the tenth issue of shares of the bank;

The bank was among the winners of the tender for service retirement accounts and payments of pensions and other aid to pensioners;

  • September. Completed initial public offering of bonds of the bank;

CB "Interbank" launched the first phase of a pilot project to introduce NSMEP;

  • November. "Interbank" was marked "Silver Stella" and Diploma of International Academic Rating "Golden Fortune" in the nomination "Quality of The Third Millennium".

2004:

  • January. The corporate training programs for bank employees.
  • March. Diploma Association "Kiev Bank Union" for winning the nomination "Bank initiative".
  • April. Holding of the general meeting of shareholders. The introduction of payment for the public utility payments using plastic cards NSMEP. The introduction of payment of interest on deposits with the use of plastic cards NSMEP.
  • May. The introduction of the new program "Kompyuterinterservis" for asset accounting. Dissemination of payroll-based international payment cards of bank customers.
  • June. The introduction of a new service - SMS-informant. Starting service retirees on pensions and financial assistance. Declared a subscription to the tenth issue of the bank's shares. The victory of mini-soccer team in the tournament Bank Futsal Federation of Kiev "Cup opening season of 2004-2005".
  • August. The Bank became a member of the Association "Ukrainian Union Members of the National System of Mass Electronic Payments." Create a separate subsection - Research and Methodological Center Bank "Interbank". Implementation of the program COMFAR III Expert, to assess investment projects according to international standards.
  • October. Start of work on remittances and foreign currency in Privat Money. Ukrainian Interbank marked award of Government of Ukraine "Narodna Shana".
  • December. Opening of a new branch. Start of work on remittances and foreign currency through system "SOFT".

2005:

  • The Bank became a member of the S.W.I.F.T. sc. community and directly connected to the S.W.I.F.T. through S.W.I.F.T. Services Bureau.
  • Signing a contract with JSC "Indeksbank" Ltd. and "Universalny Protsesing" Ltd. for transactions on cash payments in Russian rubles in the payment system "Golden Crown".
  • Announcement tenth issue shares.
  • Holding of the general meeting of shareholders, the definition of the positive work of the Management Board.
  • Implementation of the pilot project "SOFT"- the system of money transfers PJSC  "Ukrsotsbank".
  • Implementation of two projects to pay wages to corporate customers on the basis of international payment cards.
  • The victory of mini-soccer team in the tournament Bank Futsal Federation of Kiev "Cup opening of the 2005 season".

2006:

  • Bank name changed to Open Joint Stock Company Commercial Bank "Interbank".
  • Approval of the results of the 10th issue of the shares of the bank.
  • Regulatory capital increased to 58.5 mln. hryvnia.
  • The rating agency "Credit-Rating" assigned the bank's credit rating "uaBB +", outlook - "stable".
  • The shareholders' meeting, which marked the positive work of the Management Board.
  • Infrastructure expansion payment card service - a network of new terminals and ATMs.
  • The adoption of the bank's development strategy for 2007-2009.

2007:

  • The decision on registration of the NSSMC and the prospectus shares eleventh issue of shares of СB "Interbank" for a total amount of 12 mln. uah.
  • The rating agency "Credit-Rating" confirmed credit rating at "uaBB +" with a forecast - "stable" based on financial statements of the bank.
  • General meetings of shareholders, the definition of effective work of the Board and its members re-elected.
  • Diploma of "Top 10 best companies in the financial sector of Ukraine 2007"
  • National Bank of Ukraine registered the increase of the regulatory capital of the Bank in the amount of 20,019,000 uah. by subordinated debt.
  • Awarding of a diploma Department of Internal Affairs Bank of Ukraine for a significant contribution to the fight against crime.
  • Registration NSSMC issue its own bonds in the amount of 5 mln. uah.
  • The assigned rating bonds of CB "Interbank" level "uaBB +" with a forecast - "stable".

2008:

01.01.2008 registered and paid-up share capital - 36,05 mln. uah;
Regulatory capital - 81.03 mln. uah;
The number of shareholders - 145 thousand;
Balance sheet total - 271.6 mln. uah;
Number of customers - nearly 10 thousand people;
Number of counterparty banks - 138 of which: -120 residents, non-residents - 18;
Number of master agreements with the banks - contractors - 132;
The number of violations of economic standards and provisions for the last 8 years - not one;
Credit rating - "uaVV +", outlook - "stable" Auditor - an independent auditing firm "Fincom-Audit" (Certificate number АПУ № 0618, certificate number АБ № 000070).

2009:

Holding a general meeting of shareholders at which the financial activity of CB "Interbank" for 2008 to be  satisfactory.
Top management of the bank updated by experienced and highly qualified professionals.
The bank's management conducted a conventional anti-crisis measures and the new approach to risk management. It was planned to improve the financial status of the requested, to preserve and enhance its competitive position in the financial markets.
The general meeting of the President of CB "Interbank" elected Borovik Oleg Nikolaevich and changed the composition of the Supervisory Board and the Audit Committee of the Bank.

2010:

Financial results of CB "Interbank" for 2009 is 5 263 181.17 hryvnia.
Deposit portfolio of individuals increased by 39 909 000 hryvnia.
Balance capital increased by 5,259 thousand hryvnia.

In fulfillment of the Law of Ukraine "About Joint Stock Companies" and in accordance with the decision of the General Meeting of Shareholders of Commercial Bank "Interbank" changed the legal form and name to Public Joint Stock Company Commercial Bank "Interbank" (PJSC CB "INTERBANK").

July 13, 2010 was the state registration of the new charter of the Bank and an entry was made in the Unified State Register of Legal Entities and Individual Entrepreneurs.


 

 

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