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词条 UkrSibbank
释义

  1. History

     1990-2005  2006-2011 

  2. Activity

  3. Branch and ATM network

  4. Shareholders and Management Board

  5. Bank’s Membership

  6. See also

  7. External links

{{multiple issues|{{COI|date=September 2009}}{{more citations needed|date=May 2012}}
}}{{Infobox company
| type = Joint-stock company
| name = UKRSIBBANK
| logo = UKRSIBBANK logo new.jpg
| logo_size = 200px
| foundation = Kharkiv, Ukraine (June 18, 1990)
| location_city = Kyiv
| location_country = Ukraine
| industry = Finance and Insurance
| assets = {{profit}} ₴ 46.3 billion (01.01.2010)
| equity = {{profit}} ₴7.6 billion (01.01.2010)
| owner = BNP Paribas Group
| num_employees = 5,000+
| homepage = www.ukrsibbank.com
}}

UKRSIBBANK is a commercial bank based in Ukraine. It was registered on June 18, 1990, and is the third largest bank in the country.{{Citation needed|date=April 2011}} It operates more than 300 branches across the country and offers retail banking services to individuals and organisations. The bank has been a subsidiary of French bank BNP Paribas since 2006.

History

1990-2005

UKRSIBBANK was founded in 1990. Over the first two years it operated on the financial market as Kharkiv regional bank that serviced large corporate customers.

In 1996 the Bank started opening branches in other regions of Ukraine, and since 2000 it has been building up an extensive branch network. Being actively engaged in servicing individuals and legal entities, UKRSIBBANK has been constantly extending the list of banking services and products and conquering new market segments.

In December 2005 UKRSIBBANK, the third largest bank in Ukraine, and BNP Paribas, one of the world’s largest financial groups, signed a share purchase agreement on 51% of UKRSIBBANK’s shares.

2006-2011

In April 2006, one of the largest financial groups in the world BNP Paribas became the strategic investor UKRSIBBANK with a share of 51%. In 2009, the share was increased to 81.42%, and in 2010 to 99.99%. In August 2011, the procedure for the acquisition of 15% of shares of UKRSIBBANK was completed by the European Bank for Reconstruction and Development (EBRD), after that the share of BNP Paribas amounted to 84.99%.

Activity

The Bank has positions in corporate banking, retail banking, and in the consumer finance segment.

It offers banking products, such as online banking (All inclusive package) and flexible deposits (Active Money).

One of the major world’s banking system, BNP Paribas, which owns 60% of shares in the Bank, is a strategic investor of JSC «UKRSIBBANK».

International Company LLC AF «PriceWaterhouseCoopers (Audit)» and audit firm LLC «Ukrainian Audit Service» act as Bank’s auditors.

Branch and ATM network

UKRSIBBANK has more than 300 branches across the country, and more than 1000 ATM.

UKRSIBBANK has also an ATM alliance with several local banks, that give to his clients a free access to close to 5000 ATM.

Shareholders and Management Board

The official ceremony of share purchase agreement signing, dedicated to purchase of 51% of shares of JSC «UKRSIBBANK» took place on December 20, 2005.

Today, the Bank is 60% owned by BNP Paribas and 40% by the EBRD.

Its Management Board members are:

  • Philippe Dumel - Chairman of the Management Board
  • Sergiy Panov - Deputy Chairman of the Management Board, Head of Legal Department
  • Konstantyn Lezhnin - Deputy Chairman of the Management Board on Retail Banking
  • Gregory Raison - Deputy Chairman of the Management Board, Head of finance department
  • Broucke Hans Wilfried - Deputy Chairman of the Management Board, Head of Corporate Banking Departament
  • Volodymyr Radin - Deputy Chairman of the Management Board, Personal Finance Director
  • Dmytrо Tsаpеnkо - Deputy Chairman of the Management Board, Director for Treasury and Capital Markets
  • Olena Iarmolenko - Head of Compliance control Department
  • Yulia Kadulina - Deputy Chairman of the Management Board, Chief Operating Officer
  • Sergiy Zagorulko - Deputy Chairman of the Management Board - IT Director

Bank’s Membership

  • Ukrainian Interbank Exchange Market (UIEM)
  • OJSC «Interregional Fund Union» (IFU)
  • Ukrainian Banks Association (UBA)
  • Authorized agent of American Express
  • Agent of Thomas Cook, Western Union
  • Kiev Bank Union (KBU)
  • Crimean Interbank Exchange Market (CIEM)
  • First Stock Trading System (FSTS)
  • Kharkiv Banking Union (KhBU)
  • SWIFT
  • REUTERS
  • Ukrainian Individual Deposits Guarantee Fund
  • Principal member of MasterCard International
  • Principal member of VISA International
  • Ukrainian Taxpayers Association
  • Global ATM Alliance

See also

{{Portal|Ukraine}}
  • List of banks in Ukraine

External links

{{commons category}}
  • JSC «UKRSIBBANK»
{{Banks of Ukraine}}{{DEFAULTSORT:Ukrsibbank}}

4 : Banks of Ukraine|BNP Paribas|Banks of the Soviet Union|European Bank for Reconstruction and Development joint ventures

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