CJSC Alfa-Bank is one of the privately-owned banks in Ukraine that is part of the Alfa Group Consortium. It was registered in Ukraine in January 2001. Alfa-Bank Ukraine operates in all key sectors of the banking sphere, including retail, corporate banking, arrangement and underwriting of corporate bonds and trade finance. The Bank ranks among the country’s ten largest banks according to the National Bank of Ukraine (NBU).
The Bank offers its services through a network of branches, points of sale, auto loans financing desks and representative offices across Ukraine. By the end of December 2008, the bank had 77 branches, 145 information-consulting centers, 753 points of sales (POS) and a representative office in Moscow.
The Bank’s strategic objective is to maintain its position as a leader in Ukraine’s corporate banking sector and to develop itself as a leader in the Ukrainian retail and SME financing markets.
Alfa-Bank Ukraine’s largest corporate customers are among the Top 100 companies in the country. These companies are active in a variety of sectors, including investment and lease companies, wholesale trade and retail trade, food industry and railways, agriculture, etc. By the end of December 2008, the Bank had more than 3,385 corporate customers, 11,714 SME clients and 661,303 retail banking customers.