. Обмен валют и электронных денег : AktaBank

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AktaBank


Full name of the Public Company "AktaBank"

License number 243

The head of the executive body Shestopalov Igor
(Reported on 26.12.2011)

City Dnepropetrovsk

The head office 49000, Dnepropetrovsk, Ukraine, ul. Glinka, 7

Telephone: (38056) 790-50-70

Website address www.aktabank.com

Additional information
PUBLIC JOINT STOCK COMPANY "AktaBank" was founded in 2008.
AktaBank - a universal bank offering a full range of financial products and services to individuals and legal entities. AktaBank operates under license of NBU № 243 of November 7, 2011.

In August 2009, the PSC "AktaBank" SCSSM obtained license of professional participant of the securities market for broker-dealer activities, custody custodian.

PJSC "AktaBank" is:
· Participants Fund Deposit Guarantee (certificate number 196 of 27 June 2008);
· Associate member of the international payment system VISA International;
· Affiliate Member of the international payment system MasterCard Worldwide;
· Members of the International payment system SWIFT;
· Members of the International System REUTERS;
· Participant Information Interbank dealing system Ukrdealing;
· SRO members of the association "Ukrainian stock traders";
· Member of the SROs' Professional Association of Registrars and Depositories ";
· Client PJSC "Union Securities Depository", PJSC "The National Depository of Ukraine", the Depositary of the NBU, which has accounts in the Central Bank as custodian.

PJSC "AktaBank" is a third group of banks and the NBU classification as at 01.07.2011 by total assets is 61 th out of 176 banks in the banking system as a whole and 18 th out of 21 banks in 3 - th group.

Its head office is located in Dnepropetrovsk, the whole regional network consists of 30 regional offices and branches in 8 regions of Ukraine, namely, in the Dnipropetrovsk region - 17, in Kiev and Zaporozhye - 2, Lviv, Kharkiv, Lugansk, Odessa, Poltava - one by one. In addition, during 2012, it is planned to further increase the presence of PJSC "AktaBank" across the territory of Ukraine.

Due to the growing demand in the banking sector in the provision of high quality and modern services in PJSC "AktaBank" formed the main areas of activity:

Private Banking - the provision of banking and investment services to wealthy clients;

Corporate business - services to corporate clients of various size and lines of business (self-employed, Ltd., notaries, lawyers, etc.);

Retail business - providing services to individuals.

A distinctive feature of the service in PJSC "AktaBank" is a personal approach to each client of the usual VIP-only branches of other banks.

Throughout 2011-2012, the city in accordance with the development strategy, AktaBank rapidly developing retail business. So, in 2011, to reduce the cost of manufacturing of plastic cards to customers and improve the quality of "card products" was created by its own processing center of PJSC "AktaBank."

For convenience and self-service customer AktaBank developing its own network of ATMs and payment terminals, which are often located in busy shopping centers and around the clock. To date, the ATM network AktaBank represented by 32 units, is also worth noting that a party AktaBank network "Radius", which brings together more than 3,000 ATMs in Ukraine.

AktaBank - procedure with money. Order in everything.

Certificate
Relatively young bank, founded in April 2008 in Dnepropetrovsk Corporation "Alef" *. The main activities - services to corporate clients and private banking.

The Bank has a network of sales, consisting of 22 branches and offices in the major cities of Ukraine. The plans, dubbed by the credit institution, - increase the number of offices to 40 by the end of 2011. The bank belongs to the third group by total assets (4-classification of the National Bank of Ukraine (NBU), this indicator is 60 th in the country (20 th place in the group).

According to the NBU, 01.04.2011 Total assets amounted to 2.36 billion hryvnia (8.2 billion rubles). The loan portfolio, consisting of 94% of loans to legal entities, forms 36% of total assets. Reservation - about 5% to 7% in 2009. Reduction of relative reserve due to the growth of credit portfolio in 2010 to more than 2 times. Rest of the volume form investments in liquid assets and MBC - 30 and 7% respectively.

Form the bulk of liabilities individuals' funds - about 42%. Another 17% are funds of legal entities. The share of the total capital of about 13% of liabilities.

In 2010, the bank's profit was 2.3 million hryvnia (8 million) against earnings for 2009 of $ 2 million hryvnia (7.1 million). On this indicator, I quarter of 2011, the bank took the 110th place in the country with a score of 0.15 million hryvnia (0.5 million).

Shareholders
"Center of Agro-Trade" - 100%.

Supervisory board
Stanislav Vilensky (chairman), Alexander Rechitsa, Victoria Zakharova.

Board
Igor Shestopalov (chairman), Irene Gypsy, Helen Koshevarova Inna Musienko, Oleg Ivanov.

* TPK "Aleph" was founded in 1995 by Vadim Ermolaev and includes 19 companies of different profiles. Corporation operates in the areas of economy, as production and imports, transportation, wine, agribusiness, construction. The corporation owns the following trademarks: "Tavria-line" (the shipping company), "century", "Golden Amphora", "Blade", "Helsinki", etc. Before 2006, the corporation owned by another credit institution - "Agrobank" but in 2006 it was sold to the Czech financial group PPF Group and renamed "Home Credit Bank" (now - the bank "East"). The deal is estimated by experts at $ 40-65 million in late 2010, the band left the Czech Ukrainian market, selling 100% of its retail division "Platinum Bank".

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