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15 Jan 2008
Kyiv, Ukraine

Our bank is a universal credit and financial institution, focused on realization of complex bank services of both Ukrainian and foreign legal entities and individuals in accordance with the current legislation of Ukraine.
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17 Jan 2006
Kharkiv, Ukraine

The bank carries out following operations:
- Corporate and retail banking services to legal entities and individuals in national and foreign currencies, including operating management of accounts - Client-Bank system and calculation of interest on precautionary balance on settlement accounts;
- Reception of municipal payments;
- Credits to individuals and legal entities;
- Attraction of free funds of legal entities and individuals to deposit accounts;
- Sale of bank’s deposit certificates and transactions with them;
- Transactions with currency valuables.
- International credit card system services and implementation of salary payout projects;
- Currency exchange;
- Sale and service of travel cheques American Express and Thomas Cook.
- Transactions with monetary metals;
- Transactions with securities;
- Depositary business of securities custodian;
- Individual bank safes;
- Trust transactions;
- Collection of cash and valuables;
- Granting of consulting and information services about bank operations.
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22 Dec 2005
Kyiv, Ukraine

Foyil Securities is Ukraine’s leading independent investment bank providing a wide range of financial services including: securities brokerage and investment research, M&A advisory, fund raisings and licensed custody. Working with both institutional and retail clients based around the world, Foyil Securities is able to provide investment research which is second to none along with expert trading execution and first class settlement and custody.
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25 Nov 2005
Ukraine

Commercial and commission activity on a capital market
- trading securities
- service in foreign trade activities and currency transactions
- cash service for clients
- financial transactions for legal and natural persons
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24 Nov 2005
Kyiv, Ukraine

Sphere of business: banking services.
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24 Nov 2005
Lviv, Ukraine

It was set up in September 1990 and registered by the State Bank of the USSR. On October 14, 1991, the additional registration with No.27 was carried out by the National Bank of Ukraine. As for today, the Bank owns National Bank of Ukraine License No.94 of December 4, 2001, that provides the right to carry out the complete spectrum of banking operations.
Organizational and legal form of the Bank - joint stock company of open type.
List of operations the Joint Stock Company "Selyanskyi Commercial Bank
"Dnister" has right to carry out (In compliance with NBU license No.94 of December 4, 2001)
1. Operations with currency values:
- Nontrading operations with currency values.
- Account maintaining of customers (residents and non-residents) in foreign currency and customers non-residents in the monetary unit of Ukraine.
- Maintaining correspondent accounts of banks (residents and non-residents) in foreign currency.
- Maintaining correspondent accounts of banks (non-residents) in the monetary unit of Ukraine.
- Opening correspondent accounts in the authorized banks of Ukraine in foreign currency and performing operations with them.
- Opening correspondent accounts in banks (non-residents) in foreign currency and performing operations with them.
- Attracting and allocation of foreign currency on the currency market of Ukraine.
- Attracting and allocation foreign currency on international markets.
- Other operations with currency values on international markets.
2. Emission of own securities.
3. Arrangement of purchase and sale of securities by customers' orders.
4. Carrying out operations on securities market on its behalf (including underwriting).
5. Making investments into registered funds and shares of other legal entities.
6. Operations by customers' orders or on its behalf:
- With instruments of the monetary market.
- With instruments based on exchange rates and interest.
- With financial futures and options.
7. Trusteeship management of funds and securities by Agreements with legal entities and physical persons.
Membership in Interbank Associations, Market Exchanges, Associations and
International Organizations:
Affiliated member of Europay Int. payment system
Official dealer of American Express
Western Union partner
First Stock Trade System (FSTS)
Ukrainian Interbank Exchange Market
Association of Ukrainian Banks (АUB)
Association "Southern Ukrainian Trade and Information System"
Association of Banks of the Lviv region
Memberships in systems of international payments:
SWIFT (Society for Worldwide Interbank Financial Telecommunications)
Memberships in international payment systems:
VISA International (associate member)
MasterCard Europe (affiliated member)
Union Card (company agent)
Membership in the bank unions, exchanges, associations:
Western Union (partner of the company)
American Express (official dealer)
Ukrainian Banks Association
"Kyiv Bank Union" Association
L'viv Banks Association
"South-Ukrainian Trade Information System" Association
First Stock Trade System
Ukrainian Inter-Bank Exchange Market
Kyiv International Stock Exchange
Deposit Guarantee Fund of Ukraine
"Inter-Regional Stock Union" Inc.
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24 Nov 2005
Kyiv, Ukraine

Sphere of business: banking services.
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23 Nov 2005
Kyiv, Ukraine

Banking services.
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23 Nov 2005
Kyiv, Ukraine

Scope of activity:
- current accounts and deposits;
- crediting;
- currency transactions;
- depository keeping of values;
- securities transactions;
- inhabitants' payments receiving.
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23 Nov 2005
Kyiv, Ukraine

Bank provides the full range of brokerage and corporate finance services.
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23 Nov 2005
Kyiv, Ukraine

Banking services.
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23 Nov 2005
Khmelnytsky, Ukraine

Service provided:
- auction holding;
- exchange and brokers deals
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