For corporative clients
The Bank conducts its corporative business on the basis of establishment and development of stable and dynamic relations with the clients, i.e. such level of mutual beneficial partnership, which allows the Bank, while developing its clients’ business, at the same time to develop itself successfully. Being as universal credit-financial institution, the Bank aims on effective and gainful management of its clients’ funds and high-quality service of their financial operations.
The staff of the Commercial Industrial Bank aims at creation in the client’s mind the image about the Bank not only to be as settlement agent, but also as business partner who carries forward its client’s business and provides with fit level of service towards each client notwithstanding a scope of his activity.
Among competitive advantages of the Bank it is necessary to mention the extended working day (till 6:00 p.m.) and speed of settlement operations implementation: the Bank casts and charges off the funds from the clients’ settlement accounts in real-time operation mode.
Today the Bank provides for the clients – legal entities the full range of banking services, which are constantly extended and quite improved. The main directions of corporative clients’ service are:
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settlement-cash service
international network of correspondent banks and Society for Worldwide Interbank Financial Telecommunications S.W.I.F.T. allow the Bank to arrange for international payments in any currency with highest speed and efficiency;
system of electronic payments «Client-Bank» allows you to make prompt exchange of payment documents with the Bank;
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documentary operations
documentary form of settlements is one of traditional forms of the bank participation in international trade service, which gives an opportunity to minimize the risks subject to merchandises supplies and advance payment.
The Bank offers the maintenance of foreign economic contracts with use of documentary letters of credit, clean and documented collection, bank guarantees;
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credit activities
the Bank offers its regular clients with good business reputation and credit history the credits on replenishment of current assets, purchase of material assets, setup and expansion of production, building etc. ;
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conversion operations
purchase and sale of foreign currency for account and on behalf of the clients on interbank exchange market;
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deposit operations
the Bank gives an opportunity on beneficial terms to allocate available funds and savings in main currencies;
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securities operations
the Bank offers the cooperation on all kinds of securities, including bonds of internal and external government loan, transactor’s bills, corporative securities;
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capital investments financing on behalf of owners or managers of investment funds
the Bank offers the services on financing of long-term projects, promoting the development of domestic manufacture;
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wage projects with use of plastic cards of international payment systems MasterCard Europe and VISA International, opening of corporative cards of mentioned payment systems;
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consultative-analytic service
the Bank provides its clients with information, consulting and legal support on all financial matters.
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