About Bank

During 20 years’ history of irreproachable work in the financial market of Ukraine Joint-stock Company "Expobank” remains universal bank that works with diversified client base in different sectors of economics. 

JSC "Expobank” was registered by the National Bank of Ukraine on December, 26^th 1991 as a commercial bank (registration number 75).

Bank’s structure:

• head-office;
• 3 branches;
• 26 offices.

Financial indexes and Expobank rating in Ukrainian Bank Association as of 01.04.2012:

• Assets – 2146,05 million UAH (60^th among 140 banks);
• Capital – 307,059 million UAH (61^st among 140 banks);
• Liabilities – 1898,65 UAH (60^th among 140 banks);
• Legal persons deposits – 466,771 million UAH (58^th among 140 banks);
• Individual's deposits – 884,221 million UAH (42^nd among 140 banks);
• Loan-investment portfolio – 1370,82 million UAH (61^st among 140 banks).

Licenses and permits:

License of the National Bank of Ukraine No15 dated 17-10-2011 for performance of bank transactions (according to §1-3 of article 47 of Banking Law of Ukraine dated 07-12-2000);

General license of the National Bank of Ukraine No15 dated 17-10-2011 for performance of foreign currency operations with  Appendix;

Certificate of participant of Individual Deposit Guarantee Fund №68 from 19.01.2010 (registration as a participant from 02.09.1999, reg.№071);

License of the State Commission for Securities and Stock Market of Ukraine,  Series - AV № 507223, 19.01.2010 on realization of professional activity at the stock market - trading in securities: broker activity (term of action of license 17.05.2008 - 17.05.2013);

License of the State Commission for Securities and Stock Market of Ukraine,  Series - AV № 507224, 19.01.2010 on realization of professional activity at the stock market - trading in securities: dealer activity (term of action of license 17.05.2008 - 17.05.2013);

License of the State Commission for Securities and Stock Market of Ukraine,  Series - AV № 507225, 19.01.2010 on realization of professional activity at the stock market - trading in securities: underwriting activity (term of action of license 17.05.2008 - 17.05.2013);

License of the State Commission for Securities and Stock Market of Ukraine,  Series - AV № 507226, 19.01.2010 on realization of professional activity at the stock market - depositary activity: depositary activity of keeper of securities (term of action of license 17.05.2008 - 17.05.2013).

 

Interbank associations, organizations, stock of exchange membership:

- Ukrainian Interbank Currency Exchange;

- Kyiv International Stock Exchange;

- “Interregional Stock Union” ("Mizhregional'nyiy fondovyiy soyuz") clearing depositary;

- JSC «PFTS Stock exchange»;

- Ukrainian Credit and Bank Union.

 

Telecommunication, information, payment systems, computer technologies and communication facilities:

• SWIFT;
• TELEX;
• NBU electronic mail system;
• NBU electronic payment system;
• Automated bank system;
• WESTERN UNION;
• Automated desk system;
• Database Management Systems;
• Client-Bank System;
• Inter-branch telecommunication system;
• REUTERS;
• WESTERN UNION;
• PrivatMoney;
• MoneyGram;
• UniStream;
• Allur;
• Anelik.

NBU electronic mail: UIIX

Telex communication: 631246 KWOTA UX

SWIFT bic.: EXPO UA UX

E-mail:

Web: www.expobank.ua

 

Head-office:

Dmytrivs'ka street, 18/24, Kyiv, 01054, Ukraine

Tel/fax: (+38044) 486-54-11