First Investment Bank (PJSC)
Encyclopedia
Public Join-Stock Company First Investment Bank, commonly known as PJSC First Investment Bank is the Ukrainian
bank that offers a full range of banking services to private and corporate customers. The bank was registered in June 20, 1997 with its headquarters at 6 Moskovskiy Avenue, Kiev
. There are over 30 branches in 11 regions of Ukraine
.
equity capital amounts to UAH 230,000,000 and 22,984,203 ordinary registered shares with a nominal value of UAH 10 per share. There are also 15 797 preferred stock
s with a nominal value of UAH 10 per share.
Ukraine
Ukraine is a country in Eastern Europe. It has an area of 603,628 km², making it the second largest contiguous country on the European continent, after Russia...
bank that offers a full range of banking services to private and corporate customers. The bank was registered in June 20, 1997 with its headquarters at 6 Moskovskiy Avenue, Kiev
Kiev
Kiev or Kyiv is the capital and the largest city of Ukraine, located in the north central part of the country on the Dnieper River. The population as of the 2001 census was 2,611,300. However, higher numbers have been cited in the press....
. There are over 30 branches in 11 regions of Ukraine
Ukraine
Ukraine is a country in Eastern Europe. It has an area of 603,628 km², making it the second largest contiguous country on the European continent, after Russia...
.
History
- 1997 — Registered as joint-stock bank with registered capital of UAH 2 210 thousand, received a license from the NBU to engage in banking operations.
- 1998 — Member of International Payment System SWIFTSociety for Worldwide Interbank Financial TelecommunicationThe Society for Worldwide Interbank Financial Telecommunication operates a worldwide financial messaging network which exchanges messages between banks and other financial institutions...
(representative company in Ukraine is ProFIX), Member of the Ukrainian Interbank Currency Exchange, Member of the Professional Association of Registrars and Depositories. Issue of shares and capital increased to UAH 3 159 thousand. - 1999 — Issue of shares and capital increased of up to UAH 15 900.
- 2000 — Member of the Fund Deposit Guarantee.
- 2001 — Permission of NBU to deposit money in the share capital of other entities.
- 2002 — Associate member of the Visa Inc. and an affiliate member of Master Card Europe MasterCard InternationalMasterCardMastercard Incorporated or MasterCard Worldwide is an American multinational financial services corporation with its headquarters in the MasterCard International Global Headquarters, Purchase, Harrison, New York, United States...
. Member of the Association of Ukrainian Banks and the Association of Ukrainian Credit-Bank Union. Issue of shares and capital increased to UAH 28 613 thousand. - 2003 — Reorganized into a joint-stock company.
- 2004 — Issue of shares and capital increased to UAH 68 613 thousand.
- 2005 — One of the founders of the LLC First Ukrainian Bureau of Credit Story, founded by the Association of Ukrainian Banks. Member of the Association "PFTS Stock Exchange." Ranked among the "Top 100 best financial institutions".
- 2006 — With the permission of the NBU, the bank conducts the depository activity of securities. Member of the National System of Mass Electronic Payments. Member of the Ukrainian National Mortgage Association. Issue of shares and capital increased to UAH 149 999 thousand.
- 2007 — 10 years of stable work in the market. 27th place as the best custodian in "TOP-100. The best financial institutions". Member of the Ukrainian Interbank Payment Systems Member Association "EMA". Subscription for shares in the amount of UAH 50 000. The decision to begin re-branding.
- 2008 — Permission of the international payment system VISA International to issue bonus payment cards Visa Platinum. Getting Started Contact centerCall centreA call centre or call center is a centralised office used for the purpose of receiving and transmitting a large volume of requests by telephone. A call centre is operated by a company to administer incoming product support or information inquiries from consumers. Outgoing calls for telemarketing,...
. Start the certification process of business processes, according to the standard ISO 9001:2008. Increase in share capital up to UAH 200 million. The opening of offices in the cities of Dnepropetrovsk and Zaporozhie. - 2009 — The name was changed according to legislative requirements on public joint-stock company "First Investment Bank." PJSC "First Investment Bank." The first bank in Ukraine received an international certificate of quality management system conforming to the international standard ISO 9001:2008. The certificationCertificationCertification refers to the confirmation of certain characteristics of an object, person, or organization. This confirmation is often, but not always, provided by some form of external review, education, assessment, or audit...
authority - an international company TÜV RheinlandTÜV RheinlandTÜV Rheinland is a global provider of technical, safety and certification services. Originally called the Dampfkessel-Überwachungs-Vereine , TÜV Rheinland was founded in 1872 and has its headquarters in Cologne, Germany...
Group (LLC TÜV Rheinland Ukraine, www.tuv.com.ua). PoltavaPoltavaPoltava is a city in located on the Vorskla River in central Ukraine. It is the administrative center of the Poltava Oblast , as well as the surrounding Poltava Raion of the oblast. Poltava's estimated population is 298,652 ....
and NikolaevMykolaivMykolaiv , also known as Nikolayev , is a city in southern Ukraine, administrative center of the Mykolaiv Oblast. Mykolaiv is the main ship building center of the Black Sea, and, arguably, the whole Eastern Europe.-Name of city:...
branch offices are opened. - 2010 - Issue of shares and share capital increased of up to UAH 230 million. Quality certification of management system to standard ISO 9001:2008. Confirmation of credit rating on National uaBBB-rating scale with a stable outlook.
- May, 2011 PJSC “First Investment Bank” successfully passed the second supervisory audit of the quality management system for compliance with ISO 9001:2008. In July, an independent authorized credit rating agency "ІBI-Rating» conferred to PJSC "First Investment Bank" the credit rating uaBBB+ by the National rating scale with forecast of rating - stable. (RA "ІBI-Rating»)
Ratings and Awards
- Ratings of PARD in 2010 Q3 – 13th place among 100 custodians in terms of accounting operations performed, 23rd place among the 100 custodians in terms of custody assets at nominal value;
- 2010 PFTS ratings - 18th place to trade in shares of 114 dealers, 27 place for trade ІCІ of 42 dealers, 33 in trade in corporate bonds of 81 dealers.
- Credit rating on a national scale uaBBB-(investment with a stable projection. Data Credit-Rating Agency).
- Awards in the categories of All-Ukrainian contest "Best domestic goods 2008"
- Mortgage lending to individuals with the establishment of a mortgage investment object (real estate) in the primary market
- Program for the corporate Clients and online deposits
- The highest bid of the underwriting of securities
- Top 100 of the Best Financial Companies in 2007
equity capital amounts to UAH 230,000,000 and 22,984,203 ordinary registered shares with a nominal value of UAH 10 per share. There are also 15 797 preferred stock
Preferred stock
Preferred stock, also called preferred shares, preference shares, or simply preferreds, is a special equity security that has properties of both an equity and a debt instrument and is generally considered a hybrid instrument...
s with a nominal value of UAH 10 per share.
Top-Management and Supervisory Board
- Malkin Oleg Aleksandrovich - Chairman of the Board
- Polonskaya Elina Genrihovna – Deputy Chairman of the Board
- Sakhno Svetlana Vladimirovna - Deputy Chairman of the Board
- Prikhodko Svetlana Victorovna - Deputy Chairman of the Board
- Kolesnik Irina Victorovna – Chief Accountant
- Kolyada Vasiliy Petrovich - Head of Security Service
Bank details
- PJSC «First Investment Bank»
- Cor. account № 32006176101 in the Main Department of the NBU in Kiev and Kiev region
- Sort Code 300506. EDRPOU 26410155
- Individual tax code № 264101526657
- Certificate number VAT 100330414
- El. address of NBU UIST
- TELEX 131 169 FIBX UX
- SWIFT code FIBX UA UK
Licenses and Permits
- License № 178 dated 05.10.2009 and Permission № 178-4 of 05.10.2009 the right to conduct banking operations. Registered by NBU 20.06.1997 for № 267;
- License for professional activity at the stock market – brokerage, series AG №579894, issued by the State Committee on Securities and Stock market dated 23 of September 2011, the decision to issue №795 dated 18 of August 2011, the term of the license to 24 of September 2016
- License for professional activity at the stock market – dealer activity, series AG №579895, issued by the State Committee on Securities and Stock market dated 23 of September 2011, the decision to issue №795 dated 18 of August 2011, the term of the license to 24 of September 2016
- License for professional activity at the stock market – underwriting, series AG №579896, issued by the State Committee on Securities and Stock market dated 23 of September 2011, the decision to issue №795 dated 18 of August 2011, the term of the license to 24 of September 2016
- License for professional activity at the stock market – depositary activity viz. the depositary activity of the Custodian of securities, series AG №579897, issued by the State Committee on Securities and Stock market dated 23 of September 2011, the decision to issue №796 dated 18 of August 2011, the term of the license to 24 of September 2016
Financial organizations
- PFTS Stock Exchange
- Ukrainian International Stock Exchange
- ПАО "Ukrainian Stock Exchange"
- ENPI "Register of borrowers"
Payment systems
- MasterCard International
- Visa Inc.
- National system of mass electronic payments (NSMEP)
- ReutersReutersReuters is a news agency headquartered in New York City. Until 2008 the Reuters news agency formed part of a British independent company, Reuters Group plc, which was also a provider of financial market data...
- SWIFTSwiftThe swifts are a family, Apodidae, of highly aerial birds. They are superficially similar to swallows, but are actually not closely related to passerine species at all; swifts are in the separate order Apodiformes, which they share with hummingbirds...
- Western UnionWestern UnionThe Western Union Company is a financial services and communications company based in the United States. Its North American headquarters is in Englewood, Colorado. Up until 2006, Western Union was the best-known U.S...
- MoneyGramMoneyGramMoneyGram International, Inc. is a US-based, Global Money transfer company, headquartered in Dallas, Texas. It has Global Operations Centers in Saint Louis Park, Minnesota and Brooklyn Center, Minnesota, Global Call Center Operations in Denver, Colorado and regional and local offices around the...
- Anelik
- Avers
Associations
- Association of Ukrainian Banks
- Professional Association of Registrars and Depositories (PARD)
- Ukrainian Interbank Association of Payment Systems Members "EMA"
- Association "Ukrainian stock traders"
- Ukrainian National Mortgage Association (UNIA)