Public Stock Company 'Joint - Stock Commercial Industrial & Investment Bank' was formed in August 1992. There was created universal modern system providing more than 300 different types of banking services at money market, capital market, FX market over the years of banking activities.
Prominvestbank provides top quality services to the customers, continuous and prompt real time settlements, high level of banking information confidentiality, effective management.
Prominvestbank fulfils all standard requirements of the National Bank of Ukraine, clearly follows FATF requirements. Prominvestbank is a permanent member of Brussels International Banking Club; the bank works via international financial telecommunication systems SWIFT and REUTERS and cooperates with international money transfer systems MoneyGram, Western Union, Contact; it is the member of international payment systems VISA and MASTERCARD.
Prominvestbank has wide network of correspondent banks outside the Ukraine; the bank communicates with world known financial institutions and companies. In external economic business Prominvestbank suggests wide range of services for its customers: settlements involving Letters of Credit, different forms of trade finance and project finance, export and import transactions financing and external economic projects of the customers financing.
In 2003, 2004 and 2006 British magazine 'The Banker' named Prominvestbank 'The Bank of the Year' for Ukraine. For several years repeatedly Prominvestbank was listed in 'The Banker' rating TOP 1000 World Banks and in 2008 Prominvestbank was awarded honorable title 'The leader of Ukrainian economy' by the Assembly of Business Circles of Ukraine to point out the significant role of the bank in the development of economy.
According to the results of purchase of additional shares issue on January 15, 2009 State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' (Russian Federation) gained management control and 75% of equity stake of the bank. The shareholders transferred funds to increase authorized capital by UAH 1.1 billon; therefore, the total amount of paid-up authorized capital of the bank reached in January 2009 UAH 1.3 billion.
In September 2009 the main shareholder Vnesheconombank transferred USD 500 million more to increase the authorized paid-up capital and the total amount of capital made UAH 5.3 billion. The capital growth enabled bank to join the group of the largest and the most significant Ukrainian banks, but at the same time the ambitious and serious tasks have been set before the bank: - to consolidate the capital base at the account of attracting customers; - to adequately increase active operations; - to create new products in retail business; - to assist large corporate customers; - to provide wide range of services mostly in the area of lending; to develop documentary business; to raise investments for the significant customers projects. Among new objectives the shareholders determined for the bank attracting of small and middle business.
More than 70 per cent of financial resources of Prominvestbank is implemented for development of innovative and investment model of economy. Significant loans are granted to the real sector of economy, namely, to state enterprises, metallurgy and machine-building development, as well as ship-building and aircraft-building, transport, construction and agriculture.
As at today over 122 thousand of corporate customers cooperate with Prominvestbank. Among major bank customers are: OJSC 'Energomashspetsstal', 'ICD' corporation, NSC 'Naftogaz Ukrainy', CSC 'Obolon' , OSC 'MMK Illicha', 'Bogdan' corporation, FPG 'Altcom', OSC 'Zaporozhtransformator', CSC 'Novokramatorskiy mashinobudivniy zavod', OSC 'ArcelorMittal Kryvyi Rig', ' KIA Motorz Ukraina' ltd and many other.
Questionnarie of Prominvestbank (PDF, 180 Kb)
