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
• Decision 420, 07/01/2021. Brokerage activity.
• License АЕ185078, 17.10.2012. Professional activity in the capital markets for trading financial instruments, provides for brokerage activities.
• License АЕ185079, 17.10.2012. Professional activity in the capital markets for trading financial instruments, provides for dealer activity.
• Decision 410, 07/30/2019. Professional activity in the capital markets for trading financial instruments, provides for placement activities without providing a guarantee.
• Decision 409, 07/30/2019. Depository activities of a depository institution.
• Decision 409, 07/30/2019. Safekeeping of assets of joint investment institutions.
• Decision 409, 07/30/2019. Storage of assets of pension funds.
• 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.

May 21, 2024, the independent rating agency 'Credit-Rating' updated the long-term credit rating of Industrialbank according to the National Rating Scale at uaAA with a 'negative' outlook. For the first time, the credit rating was assigned by the agency to Industrialbank in 2009, in 2016 it was upgraded to uaA-, on May 24, 2018 - to uaAA-, on June 18, 2019 - to uaAA. View documents: 

Credit Rating INDUSTRIALBANK uaAA 21052024.pdf 

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: