PJSC “FINANCE BANK” was founded on January 20, 1992.

The Bank carries out the banking and financing operations according to the license No.187 issued by the National Bank of Ukraine dated April 26, 2013 including operations with foreign currency and banking metals in accordance with the General license of the National Bank of Ukraine for conducting operations with foreign currency transactions No.187- 4 dated January 27, 2014, the stock market dealing with trading securities in accordance with the licenses of the State Commission on Securities and Stock Market of Ukraine: AE No. 263053 dated April 25, 2013. (broker activity), AE No. 263054 dated April 25, 2013 (dealer activity), AE No. 263055 dated April 25, 2013. (underwriting activity), AE No. 263056 dated April 25, 2013 (activity in managing securities) and the depository activity under the license of the National Commission on Securities and Stock Market of Ukraine AE No. 263466 dated October 1, 2013 (depository activity of the Depository institution), AE No. 286601 dated October 10, 2013 (custody of assets of collective investment institutions).

PJSC “FINANCE BANK” is related to the IV group of banks according to the classification of the National Bank of Ukraine.
Today PJSC "FINANCE BANK" is a part of the Ukrainian Stock Traders Association" (USTA), PJSC "Ukrainian Securities Depository", the Stock exchange "Perspectiva", the Professional Association of Registrars and Depositories (PARD), the Bank is the participant of the Fund for Guarateeing Natural persons’ Deposit, a member of the National system of mass electronic payments (NSMEP), an affiliated member of the IPS MasterCard International, S. W. I. F. T. The Bank is constantly evolving focusing on international standards, expanding its range of services and introducing modern customer service technologies. During 2014 PJSC "FINANCE BANK" has implemented a customer service via the remote access system Internet-Bank, started to provide cash-in-transit services and currency values transportation, purchased a membership and started emission of cards of international payment systems NSMEP and MasterCard International. PJSC "FINANCE BANK" always seeks to establish long-term partnerships with its clients and is ready for any dialogue with its partners.

Contacts of the Bank:

Contacts:


Panelna Street, 5, Kyiv, 02002


Reception office:
tel.: +38(044) 569-40-70
email: i@financebank.com.ua
Customer Service
tel.: +38(044) 569-40-91
Payment Cards
tel.: +38(044) 384-40-11
Technical Support
tel.: +38(044) 569-40-92
Credit Division
tel.: +38(044) 569-40-94
Cash-in-Transit Services
tel.: +38050-444-29-97
tel.: +38050-460-01-04


Bank Details:


The full name of the Bank is PUBLIC JOINT STOCK COMPANY “FINANCE BANK”
The short title is PJSC “FINANCE BANK”
The registered and correspondence address: Panelna Street, 5, Kyiv, 02002
The correspondent account No. 32002194701 in the regional office of the National Bank of Ukraine in Kyiv and Kyiv region.
Bank MFO Code- 300896
EDRPOU Code (National State Registration of Ukrainian Enterprises and Organizations) – 19193869
SWIFT - FINBUAUK


Bank details:

USD

Beneficiary /16004012132667 FINBUAUK PJSC FINANCE BANK, KYIV, UKRAINE
Bank of Beneficiary /400124432 EXBSUAUX (JSC “UKREXIMBANK”, KYIV, UKRAINE)
Intermediary Bank CHASUS33 (JP MORGAN CHASE BANK N.A., NY, USA)

 

RUB

Beneficiary /16004012132667 FINBUAUK PJSC FINANCE BANK, KYIV, UKRAINE
Bank of Beneficiary EXBSUAUX (JSC “UKREXIMBANK”, KYIV, UKRAINE) ACC 30111810110000878001
Intermediary Bank PRMSRUMM (JSCB “Promsvyazbank”, Moscow, Russia) Cor.acc. 30101810400000000555 BIC 044525555 INN 7744000912
  EUR  
Beneficiary /16004012132667 FINBUAUK PJSC FINANCE BANK, KYIV, UKRAINE
Bank of Beneficiary /9498767 10 EXBSUAUX (JSC “UKREXIMBANK”, KYIV, UKRAINE)
Intermediary Bank

DEUTDEFF
(Deutsche Bank AG, Frankfurt am Main, Germany)