Index Bank


Address: st. Pushkinskaya, 42/4, 01004 Kiev, Ukraine.
Telephone: +380 (44) 393 76 37
Fax:
Email:
Website: http://www.indexbank.ua/



Description:

Index-Bank was founded February 10, 1993 in Lviv, a private bank, and registered under the name Commercial Bank of the Golden Lion. " In November 1993, the Bank was reorganized into Joint-Stock Company.

On 28 October 1996 the Bank changed its name to Stock Company "Industrial Export Bank".

Development Bank, the growth of its financial performance and access to the national market have resulted in a decision to relocate the head office of JSC "Index-Bank" from Lviv to Kiev. Already 10 February, 2000 Kiev became the new head office address of the Bank.

In April 2000, JSC "Index-Bank" one of the first banks in Ukraine began to implement the project "Car loans" and is now one of the most active and successful banks involved car. Along with various types of loans for businesses and individuals with the Bank in July 2002 began to provide loans to agricultural sector in the new projects, "Tractors in credit" and "Combine in credit."

30 October 2003, the Bank became afilirovannym member of the international payment system MasterCard, and was licensed to issue cards MasterCard Gold, Standart, Maestro.

At today's regional network of JSC "INDEX-BANK" includes 25 branches and more than 200 offices in the Autonomous Republic of Crimea, Vinnytsia, Volyn, Dnipropetrovsk, Donetsk, Zhytomyr, Transcarpathian, Zaporizhzhya, Ivano-Frankivsk, Kyiv, Kirovograd, Lugansk, Lviv, Mykolayiv, Odessa , Poltava, Rivne, Sumy, Ternopil, Kharkiv, Kherson, Khmelnytsky, Cherkasy, Chernovetskiy, Chernigov regions and city of Kiev.

Nearly 3300 employees are working at the Bank and served 210 000 private customers and 20 000 corporate clients.

The bank is:

  • Associate member of VISA International;
  • Afilirovannym member of MasterCard Int.;
  • Agent American Express, CITICORP, Thomas Cook;
  • Partner of Western Union;
  • Member of the Russian payment system "Golden Crown";
  • Member of the Guarantee Fund supporting deposits of individual persons;
  • Member of Association of Ukrainian Banks (AUB);
  • Member of Association of Banks Lviv;
  • Member of the Ukrainian Interbank Currency Exchange (UICE);
  • Member of the Crimean Interbank Currency Exchange;
  • Member of OAO "Interregional Stock Union" (MFS);
  • A member of the FBI, and K (the Forum for Security payments and transactions with payment cards).

High rates of development have given the Bank the opportunity to take their competitive position on the main financial indicators of the successful banks.

31 August 2006 in accordance with the contract for the sale of Credit Agricole Group has become the owner of 99,967% shares of JSC "Index-Bank".

After entering Index-Bank Group Credit Agricole international rating agency Moody's reported the increasing ratings of JSC "Index-Bank" from "B2" to "Vaa1", and short-term rating for deposits in local currency to the "P-2" to "Not - Prime "for the deposits in local currency.




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