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About Bank

About

  • Full official name of Bank is PUBLIC JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK “INDUSTRIALBANK” .
  • Brief official name of Bank is JSCB “INDUSTRIALBANK”.
  • Location of Bank: 69037, Ukraine, Zaporizhzhia region, Zaporizhzhia city, Nezalezhnoi Ukrainy street, building 39 D. (Mailing address - the same)
  • Customer service telephone: +380 800 50 35 35 (calls on the Ukraine territory), + 380 44 206 8525 (calls from abroad)
  • reception@industrialbank.ua
  • MFO 313849, EDRPOU code 13857564
  • Correspondent account № 32000107501026 with NBU, MFO 300001

Performance for the 2017 4th quarter:

Assets: UAH 4,3 bln
Equity capital: UAH 1,3 bln
Funds raised from legal entities: UAH 1,1 bln
Funds raised from individuals: UAH 1,8 bln
Credit portfolio: UAH 2,6 bln
Loans to legal entities: UAH 2,5 bln


PUBLIC JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK “INDUSTRIALBANK” (Zaporizhzhia) has been carried out its business since the 6th of November, 1990. Industrialbank is a successor of the Commercial Bank “Sodruzhestvo” registered by the State Bank of USSR on the 6th of November, 1990.

After independence of Ukraine was declared, the Bank was registered by National bank of Ukraine on the 16th of October, 1991. Industrialbank is also a successor of ukrainian banks as JSCB “MT-Bank”, because of merger of these two financial institutions on the 27th of December 2005, and JSB "Express-Bank", merged to Industrialbank on the  1st of December 2017. 
 
Industrialbanbank network includes 104 points of sale in 23 regions of Ukraine.

Industrialbank is a participant of Ukrainian Interbank Foreign Exchange and is a member of the following organizations:
  • Ukrainian Interbank Payment Systems Member “EMA”
  • Association “Stock Exchange”
  • Individuals Deposit Insurance Fund
  • First All Ukrainian Credit History Bureau
  • Reuters
  • "Ukrainian Stock Traders"  Association
  • SWIFT
  • UkrSWIFT Association
  • International Payment System MasterCard / Worldwide (Principal Member)
  • International Payment System Visa International (Principal Member)
  • International Money Transfer Systems Western Union and MoneyGram
  • Independent Association of Ukrainian Banks
  • Intrastate Non-Bank Payment System "InterPayService"

Bank carries out banking transactions in accordance with License issued by the National bank of Ukraine № 126 dd. 12.10.2011, General License for foreign currency transactions № 126 dd. 12.10.2011, Appendix to General License for foreign currency transactions № 126 dd. 12.10.2011, licenses issued by the State Commission for Securities and Stock Market of Ukraine granting the right to carry out professional activity at stock exchange market, in particular: series AE, 185078 dd. 17.10.2012 for brokerage, series АE, № 185079 dd. 17.10.2012 for dealing, series AE, № №185080 dd. 17.10.2012 for underwriting.