 Organizational structure:
affiliates - 9
outlets - 16 Financial performance and position of Expobank in the rating of the
Association (of Association of Ukrainian Banks) as of 01.02.2008g.: Assets - 1379.68 mln; (55 th place among 155 banks);
Capital - 181.165 mln. (60 th place among 155 banks);
Financial result - 1,73 mln; (42 th place among 155 banks);
Liabilities - 1196.97 mln. (55 th place among 155 banks);
Corporate deposits - 227.894 mln. (80 th place among 155 banks);
Deposits of individuals - 477.617 mln. (43rd place among 155 banks);
Loan and investment portfolio - 1163.22 mln. (52 th place among 155 banks). Licenses and permits:
Licence NBU № 15 dated 22.11.2007. for
banking operations (in accordance with claim 1 3 47 of the Law of
Ukraine "On Banks and Banking Activity" dated 7 December 2000.)
NBU License on operations with precious metals, with permission from 22.11.2007 № 15-3. and Appendix to the Permit № 15-3 from 22.11.2007.;
License of the State Commission on
Securities and Stock Market on the right to exercise professional
activities in the securities market: the activities regarding the
issuance and circulation of securities Series AA № 558335 of
19.10.2001g.
License of the State Commission on Securities and Stock Market № 113197 from 20.10.2004g. for professional activities at Rinke securities;
License of the Department of Special Telecommunication Systems and
Information Protection of Security Service of Ukraine № 123216 from
27.11.2001g. regarding the use of cryptographic tools. Membership of interbank associations, stock exchanges, associations:
Ukrainian Interbank Currency Exchange
Kyiv International Stock Exchange
Kiev Bank Union Telecommunications, information, payment systems, computer technology and communications:
SWIFT SWIFT
TELEX TELEX
E-mail system NBU
EPS NBU
Automated banking system
WESTERN UNION WESTERN UNION
ARM (workstations)
Database Management Systems
System "Client-Bank"
The system of interbranch Telecommunications
REUTERS REUTERS
The financial position of OAO Expobank certifies independent auditor company KPMG Audit
Information on the Bank:
Head Office:
Kiev, st. Demetrius, 18/24 Tel / fax: 486-54-11
MFI: 322294
NBU License: № 15 dated 03.03.2003
Infoline: (044) 486-54-11, 484-43-45
Website: http://www.expobank.ua
Baknomatov: 8
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