| Credir Dnepr Bank is a modern bank that works successfully more than 16 years over all the territory of Ukraine and proposes the whole spectrum of banking services, creating favourable conditions for development of business of its clients. The right of the Bank to provide such services is confirmed by the license of National Bank of Ukraine № 70 dating 07.07.1993 and by the permission №70-1 dating 24.12.2002 for the execution of banking operations in compliance with the Ukrainian law “About banks and banking activity”. The BRANCROFT ENTERPRISES LIMITED сompany is the main shareholder of the Bank. During the time of its activity Credit Dnepr Bank won the reputation of a reliable and stable financial establishment, that is able to react promptly to the changes in economy. Currently, the Bank offers all types of modern services both for corporate and private clients. Credit Dnepr Bank acts in Dnipropetrovsk, Kyiv, Zaporizhia, Sumy, Сhernovsy, Lugansk, Lvov, Odessa, Kharkov, Poltava and Donetsk regions of Ukraine. A network of service sites of the Bank can be found in all centres of business activity of the regions of Ukraine and it is in constant evolution. The key factor of success of the Bank is trust on the part of clients, whose requirements and interests have always been one of the main priorities in the activity. The top-level enterprises of domestic industry trust the Bank. They are as follows: Interpipe, TV channels — ICTV, STB, “Novy Kanal”, Nyzhnyodniprovsky pipe-rolling mill, newspaper “Facts & Commentaries”, Novomoskovsk tube mill, DneproSpetsStal, etc. Together with big industrial manufacturers, the Bank provides with services more than 2 thousand companies of middle — and small-scale business, trade and commercial organizations, as well as more than 120 thousand private persons. Partner relations are established with more than 250 banks of Ukraine, CIS countries and far foreign countries. A system of personal management, basing upon the knowledge of personal requirements and specific character of activity of each client of the Bank, allows to support comprehensively business, optimize financial flows of companies, make crediting, deposit, conversion, and stock exchange transactions. Credit Dnepr Bank maintains stable correspondent relations with key financial institutions of the USA, the European Union, Russia and other countries. The Bank is a calculation centre for a range of banks. Credit Dnepr Bank is one of the most active Ukrainian drivers of interbank money market and traditionally specializes in trade in main world currencies. The Bank develops dynamically its documentary business (letters of credit, warranties, collections of payments). Credit Dnepr Bank is a member of organizations uniting professional securities market players. Among them there is “First Securities Trading System” (PFTS), “Ukrainian Interbank Currency Exchange”, Professional Association of Registrars and Depositories (PARD). Bank provides all kinds of services to private persons. Being a part of international payment systems MasterCard Worldwide and VISA International, the Bank maintains current, salary, savings, and pensionary accounts, and also it makes all types of transactions connected with credit cards. Credit Dnepr Bank is a member of the Guarantee Fund supporting deposits of individual persons and one of the founders of First Ukrainian Bureau of Credit Histories. The stability of the Bank and reliability of the results of its activity are yearly confirmed by international auditing companies (Ernst&Young, KPMG). Credit Dnepr Bank is a socially oriented bank. It supports continually the national culture, art and sports. Participating in the development of the native city, the Bank finances building of housing estates “Western tower”, “Eastern tower”, and “Amphitheatre”. Construction of this unique complex is a large-scale social project, that for the time being has no analogues not only in Dnipropetrovsk, but also in Ukraine. The Bank always takes part in charity projects. On the occasion of International day of Children protection the Bank made a present to the city — an architectural and sculptural work “Little prince” at the lake in the Central park. The Bank helps Svyato-Nikolayevska Church, situated on Monastery island of the city of Dnipropetrovsk. The Bank supports time and again Dnipropetrovsk youth league. A team of All-Ukrainian rally-raid is a business partner of Credit Dnepr Bank. With the help of sponsor help of the Bank, Dnipropetrovsk crew managed to attain significant results in the Ukrainian Championship. Credit Dnepr Bank is proud of the fact that the Bank is constantly developing and improving, and that new clients come to the Bank every day. The Bank sets high aims not to stop with the achieved success, but to fulfil new more considerable projects and tasks. | |
