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About the bank: history, ratings, requisites

Industrialbank (Kyiv) is a universal private equity bank providing a wide range of services to businesses, entrepreneurs and the general public. By NBU classification, Industrialbank is a third group of banks in Ukraine.

Full official name of the Bank: PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INDUSTRIALBANK

Abbreviated official name of the Bank: JSCB “INDUSTRIALBANK” (code 13857564, date of state registration 16.10.1991, record date 02.12.2004, record number 1 103 120 0000 002044).

The Bank operates on the basis of licenses and permits:

  • NBU license №126 dated 12.10.2011, №36 in the State Register of Banks of Ukraine
  • SSMSC license №185078 dated 17.10.2012 for brokerage
  • SSMSC license No. 185079 dated 17/10/2012 for dealerships
  • Certificate of self-regulatory organization of professional participants of the securities market of the Association "Ukrainian Stock Traders" №050 dated 16.10.2011
  • PARD Membership Certificate # 326 from 09/05/2019
  • SSMSC Decision No. 409 dated 30.07.2019 on depositary activities
  • NCMSC Decision No. 411 of July 30, 2019, on the underwriting
  • Certificate of a participant of the Deposit Guarantee Fund №016 dated 02.09.1999 (registration number 017)

The contact details of all regulatory authorities are listed below.

November 6, 1990 is the date of establishment of Industrialbank, which became the successor of the bank “Sodruzhestvo”. On October 16, 1991, the bank was registered at the National Bank of the already independent Ukraine. Later, in 2005, Industrialbankbecame the successor of “MT-Bank”. Nowadays, theIndustrialbank network includes 38 department in cities of Ukraine: Kyiv, Lviv, Dnipro, Kryvyi Rih, Zaporizhzhia, Dniprorudnyi, Melitopol, Polohy, Sumy, Lebedyn, Romny, Kremenchuk, Horishni Plavni, Ivano-Frankivsk and others.

On June 2, 2020, the independent credit rating agency Credit-Rating confirmed the long-term Industrial Bank's credit rating by the National Rating Scale to uaAA with a stable outlook. For the first time, the credit rating was assigned to the Industrial Bank in 2009, in 2016 it was raised to uaA-, and on May 24,  2018, - to uaAA, on June 18, 2019 - to uaAA, on December 5, 2020 - to uaAA. View -

The assets of the Industrialbank reaches 4.5 billion UAH. The loan portfolio amounts is up to UAH 2.5 billion, the volume of corporate lending is UAH 2.4 billion.

Industrialbank is a participant of:

  • the Ukrainian Interbank Currency Exchange
  • the Ukrainian Interbank Association of Payment System Members “EMA”
  • the Association “Fund Partnership”
  • the Guarantee Fund for Individuals’ Deposits
  • the First All-Ukrainian Bureau of Credit Histories
  • Reuters International Network
  • the Association “Ukrainian Stock Traders”
  • SWIFT International System-UkrSWIFT Association
  • International payment system MasterCard/Worldwide (Principal Member)
  • International payment system Visa International (Principal Member)
  • Western Union and MoneyGram
  • Independent Association of Ukrainian Banks
  • Interstate Non-Bank Payment System (INPS) “InterPayService”

Correspondent banks

Full official name of the Bank: PUBLIC JOINT STOCK COMMERCIAL BANK "INDUSTRIALBANK" 

Abbreviated official name of the Bank: JSCB "INDUSTRIALBANK"

Legal address:  18/7, General Almazov street, Kyiv, 01133

Postal address: 18/7, General Almazov street, Kyiv, 01133

Complaint Address: 18/7, General Almazov street, Kyiv, 01133 or "Trust Line" or by phone 0800 50 35 35

Industrialbank details:

MFO 313849, Code 13857564 

Сorrespondent account number UA193000010000032000107501026 in the NBU, MFO 300001

Hotline Phone: 0 800 50 35 35 (free of charge for Ukraine for calls from city numbers, from mobile phones - according to tariffs of telecommunication operators)

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Contact details of supervisory authorities:

National Bank of Ukraine (NBU)

9, Institutska str, Kyiv, 01601

0 800 505 240

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National Securities and Exchange Commission

and the stock market (NSSMC)

8, Moskovska str, Kyiv, 01010

+380 (44) 280 85 95

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National Commission for State

regulation in the financial services markets

(NCSRFSM)

3, B.Grinchenka str, Kyiv, 01001

+380 (44) 234 39 46

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Individual Deposit Guarantee Fund

(IDGF)

17, Sichovih Striltziv str, 17, Kyiv, 04053

0 800 308 108

+380 (44) 333 36 55

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Professional Association of Market Participants

capital and derivatives (PARD)

19, Eugena Sverstyuka str, Kyiv, 02000

+380 (44) 516 52 27

+380 (44) 516 52 29

+380 (44) 516 52 31

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Self-regulatory organization in the securities market

of securities - Association "Ukrainian Stock Traders"

30, Voskresenskaya str, Dnipro, 49000

+380 (56) 373 97 84
+380 (44) 500 18 92

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