Summary of the Bank

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Legal address:

6, Vorovskoho Str., 04053 Kiev, Ukraine
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6 Vorovskoho Str., 04053, Kiev, Ukraine

Phones: +38 (044) 272-54-95, 272-42-95,

Fax: +38 (044) 461-93-37

Òålex: 631007 CIB UX, 

Å-mail: root@cib.ukrpack.net 

REUTERS: CIBA

 

 

Bank details:

Correspondent account ¹ 32002183701

in the NBU General Department of Kyiv and Kyiv region,

MFO 322540

Enterprise code 21580639

Licenses and authorizations of the Bank:

  • Registration in NBU ¹ 219 dated December 3, 1993.

  • Banking license of NBU ¹ 186 dated December 14, 2001.

  • Authorization of NBU ¹ 186-1 dated December 14, 2001.

License of the State Commission on securities and stock market ¹ 710 dated 16.10.2001 for conduct of business on issue and circulation of securities

Membership in the international organizations and payment systems

  • S.W.I.F.T.

  • VISA International, Associate Member

  • MasterCard Europe, Principal Member

Membership in the interbank associations, brokers’ boards and banks

  • Association of Ukrainian Banks (ÀUB)

  • Association “Kyiv Banking Union ”

  • Ukrainian Interbank Currency Exchange (UICE)

  • Kyiv International Stock Exchange (ÊISE)

  • Fund for Physical Persons Deposits’ Guaranteeing

Auditors of the Bank:

For 2002

  • Auditing company KPMG –– according to the International Standards of Accountancy (ISA)

  • CJSC Auditing company ”Ukraudit-XXI"

For 2003

  • CJSC «Deloitte & Touche» – according to the International Standards of Accountancy (ISA)

  • Auditing cpmpany “Bliscor” Ltd. - according to the National Standards of Accountancy (NSA)