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)
  • Tel. +380 61 218 4300, fax +380 61 228 6497
  • reception@industrialbank.ua
  • MFO 313849, EDRPOU code 13857564.
  • Correspondent account № 32000107501026 with NBU Operation Department

Performance for the III quarter of 2016:

Assets: UAH 2,7 bln.
Equity capital: UAH 831 mln.
Funds raised from legal entities: UAH 511 mln.
Funds raised from individuals: UAH 1,3 bln.
Credit portfolio: UAH 2,2 bln.
Loans to legal entities: UAH 2,1 bln.


PUBLIC JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK “INDUSTRIALBANK” (Zaporizhzhia) has been carried out its business since the 6th of November, 1990. JSCB “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. JSCB “INDUSTRIALBANK” is also a successor of Joint-Stock Commercial Bank “MT-Bank”, because of merger of these two financial institutions on the 27th of December 2005.
 
 
IINDUSTRIALBANK network includes 34 points of sale in 15 cities of Ukraine such as Kyiv, Lviv, Dnipro, Zaporizhzhia, Dniprorudne, Melitopol, Berdiansk, Sumy, Romny, Kremenchuk, Horishni Plavni, Pology, Lebedin, Krivyi Rig.

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.