| 2010 |
| February |
Bank “Finance and Credit” proposes an exclusive deposit product in Pounds. |
| |
Bank “Finance and Credit” offers package servicing “Fresh Breeze” for personal banking customers-seamen. |
| |
Bank “Finance and Credit” attracted $12,5 million USD from the "Bloonshine limited" (Great Britain). |
| January |
Bank “Finance and Credit” paid out 5% to the Eurobond holders under the scheme of restructuring program. |
| 2009 |
| December |
Bank “Finance and Credit” issued “Fun Card” - a new multicurrency payment card of business and VIP Classes. |
| |
Within incomplete 2009 year, Bank “Finance and Credit” imported to Ukraine above a ton of banking metals. |
| October |
The Bank “Finance and Credit” became Public Joint Stock Company (PJSC) |
| September |
Bank "Finance & Credit" again increases authorized capital - to UAH 2,400 bln. |
| |
Bank “Finance and Credit” launched the testing of Electronic Banking |
| August |
A shareholders' meeting of OJSC Bank "Finance & Credit" was held |
| |
The Bank «Finance and Credit» represents a unique card product in pounds sterling |
| July |
From the beginning of 2009 the Bank “Finance and Credit” Contact-centre processed over 200 thousand clients’ references |
| June |
The Bank “Finance and Credit” engaged Morgan Stanley Bank (Great Britain) as consultant |
| May |
New deposit “Magnificent seven” from Bank Finance and Credit |
| |
The Bank “Finance and Credit” granted a loan of over UAH 1million in the framework of joint program with German-Ukrainian Fund (GUF) |
| April |
New Deposits from the Bank Finance and Credit to its SME Customers Active Plus |
| |
NBU administration recommends “Finance and Credit” Bank to recapitalization |
| |
The curator is presented in “Finance and Credit” Bank |
| |
The Bank “Finance and Credit” continues realization of network modernization |
| March |
Special Meeting of Shareholders of the Bank Finance and Credit |
| February |
Integration of money transfer systems AVERS (Bank Finance and Credit) and Caspian Money Transfer |
| |
Bank Finance and Credit resumes lending for purchasing Stakhanovsk railway cars |
| January |
Bank Finance and Credit became a winner of a competition organized by the State Treasury of Ukraine |
| 2008 |
| December |
Bank ‘Finance and Credit’ is eleventh in the PARD rating of custodian for the third quarter of 2008 |
| November |
Integration of AVERS and Zolotaya Korona – Money Transfer systems |
| October |
Bank ‘Finance and Credit’ to open UAH 40m credit line for Ukraine International Airlines |
| |
Bank ‘Finance and Credit’ to open credit line for Kremenchuh MiS Ltd. |
| |
Bank ‘Finance and Credit’ to open UAH 90m credit line for Zelena Dolyna Agrocomplex Ltd. |
| |
Following the results of three quarters of 2008 Bank ‘Finance and Credit’ financial result makes up UAH 149.92 mln |
| September |
«Finance and Credit» Bank opened the renewed credit line for the sum of USD 13 mln. for CJSC “Airline company “Aerosvit” |
| |
OJSC “Finance and Credit” Bank again increased authorized capital |
| August |
"Finance and Credit" Bank obtained a syndicated loan in the amount of 42,5 million USD |
| |
«Finance and Credit» Bank offers “Deposits of the highest order” to its clients |
| July |
Financial result of the Bank Finance and Credit in 1H 2008 amounts to UAH 98.4 million |
| |
Rodovid Bank was added to the united Bank network of "Finance and Credit" Bank |
| |
“Finance and Credit” Bank registered authorized capital increase |
| June |
The Bank was the Organizer of the first international conference "Markets of money transfers, cash currency and Bank metals" |
| |
A shareholders' meeting of OJSC Bank "Finance & Credit" was held |
| |
“Finance and Credit” Bank introduces new programs of card crediting – “Double two” and “Treble three” |
| May |
Financial result of "Finance and Credit" Bank work according to the results of the first quarter of 2008 - UAH 12, 475 mln. |
| April |
Deposit portfolio of clients-individuals of "Finance and Credit" Bank exceeded UAH 5 bln. |
| |
A shareholders' meeting of OJSC Bank "Finance & Credit" was held |
| |
"Finance and Credit" Bank implements CR2 Bank World system |
| March |
"Finance and Credit" Bank and "O'KEY-Ukraine" have started a joint loyalty program |
| |
"Finance and Credit" Bank has attracted syndicated loan of $70 mln. |
| February |
“Finance and Credit” Bank SME clients loan portfolio exceeded UAH 500 mln. |
| |
«Finance and Credit» Bank emitted a new card product – VISA Platinum |
| January |
The net assets of “Finance and Credit” Bank has increased in two times for 2007 and reached UAH 14, 634 bln. |
| |
«Finance and Credit» Bank took the first position among partner-banks of the State mortgage institution by volume of refunding of mortgage loans |
| 2007 |
| December |
The loan portfolio of individuals of “Finance and Credit” Bank exceeded UAH 4 bln. |
| |
Finance & Credit Bank and UkrSibbank unite their ATM networks |
| |
"Finance and Credit" Bank newly increased authorized capital to UAH 2 bln. |
| November |
"Finance and Credit" Bank OJSC “Bank “Finance and Credit” collaborates with the biggest Kyiv hypermarket “Okey Ukraine” |
| |
"Finance and Credit" Bank “Finance and Credit” became a settlement acquirer - Bank for system Portmone.com |
| |
Increase of Bank "Finance & Credit" authorized capital in 2,5 times was registered |
| October |
Bank "Finance & Credit" network exceeds 350 sales outlets |
| |
A shareholders meeting of OJSC Bank "Finance & Credit" was held |
| |
Bank "Finance & Credit" offers its SME clients a new service – “Overdraft at 9%” |
| September |
"Finance & Credit" Bank united ATM network increases up to 1,500 ATMs |
| |
Bank "Finance & Credit" implements a new facility for SME segment clients – “Used vehicles on credit” |
| |
Bank "Finance & Credit" implements a new mortgage loan refinancing programme for individuals |
| August |
Bank "Finance & Credit" makes a decision to increase its authorized capital in 2,5 times |
| |
The State Committee for Securities and Stock Market registered issuance of shares of OJSC Bank "Finance & Credit" |
| July |
Bank "Finance & Credit" ranks 1st in the State Mortgage Institution rating following the results of work in the first half year of 2007 |
| |
Bank "Finance & Credit" has issued 500,000 payment cards |
| |
The AVERS money transfer system of Bank "Finance & Credit" is recognized to be one of the best |
| |
SME loan portfolio of Bank "Finance & Credit" reaches UAH 300 mln. |
| |
Bank "Finance & Credit" ranks 1st in the rating “15 Best Mortgage Loans” |
| |
Since the beginning of 2007 net assets of Bank "Finance & Credit" have increased by 1,36 times and exceeded UAH 10 bln. |
| |
Finance & Credit Bank retail loan portfolio surpassed UAH 3 bln. |
| |
Finance & Credit Bank and Ukrsotsbank unite their ATM networks |
| June |
Finance & Credit Bank finished syndication of 1-year USD 60 mln. loan facility |
| |
The quantity of acquiring outlets of Finance & Credit Bank exceeds 2000 |
| May |
Finance & Credit Bank implements a new product – sale of electronic vouchers to replenish accounts of prepaid mobile services using the Bank’s ATMs |
| |
Finance & Credit Bank becomes an agent of the international money transfer service Xpress Money |
| |
Finance & Credit Bank obtains KPMG auditor’s report |
| |
Finance & Credit Bank finishes financing the project on building cargo ships of OJSC Ship-Building Yard Zaliv |
| |
Finance & Credit Bank started syndication of 1-year USD 50 mln. loan facility |
| April |
Finance & Credit Bank and JSB Interkoopbank (Moscow, Russia) signed an agreement on cooperation and integration of their in-house money transfer systems |
| |
Following the results of the first quarter of 2007 financial result of Finance & Credit Bank makes up UAH 59,6 mln. |
| |
Finance & Credit Bank proceeds with restructuring from LLC into an open joint stock company (OJSC) |
| |
Finance & Credit Bank launched a car facility for individuals "Auto Premium" |
| March |
The Bank implemented new loan facilities for individuals “Land Loans” and “Consumer lending on security of land” |
| |
Crediting period for Car Loans are increased up to 8 years |
| |
Finance & Credit Bank and Telesystems of Ukraine, CJSC concluded a contract of payments acceptance from the public using the AVERS money transfer system |
| |
"Finance and Credit" Bank becomes a direct agent of the “MoneyGram” international money transfer service |
| February |
Credit portfolio for individuals of "Finance and Credit" Bank exceeded UAH 2 bln. multicurrency |
| |
“Finance & Credit” Bank completed syndication of 1-year USD 70 mln. loan facility |
| |
Credit portfolio of individuals of "Finance and Credit" Bank increased by 2,7 times in 2006 |
| |
Financial result of operation of “Finance and Credit” Bank in 2006 amounts to UAH 101,69 mln. |
| January |
The Bank 'Finance and Credit' Deposits portfolio from individuals exceeded UAH 3 billion (in multicurrency) |
| |
Bank “ Finance and Credit “ launched “Quick Cash “and “ Quick Pay ” services under “ Western Union ” system for legal entities |
| 2006 |
| December |
The bank 'Finance and Credit' is awarded by VISA International Payment System based on the results of 2006 performance |
| |
The Meeting of Shareholder's of the Finance and Credit Bank took place |
| November |
Finance and Credit Bank deposites had been assigned À2.ua national rating by Moody's |
| |
|
| |
The "Finance and Credit" Bank multiplied the ATM network from 245 to 325 ATMs |
| October |
The Deposit Portfolio of Individuals of the «Finance and Credit» Bank Exceeded 2.5 bln.UAH. |
| |
The "International Money Transfers LEADER" and the "Finance and Credit" Bank Declared About the Creation of International Union of Money Transfers Systems |
| September |
The "Finance and Credit" Bank Multiplied the Authorized Capital by 100 mln. - to 494 mln.UAH. . |
| |
The "Finance and Credit" Bank began granting of long-term mortgage credits jointly with Public mortgage institution |
| August |
The "Finance and Credit" Bank was in the Number of those Ukrainian Banks who got a Lending Limit from Credit Commodity Corporation (USDA), USA |
| |
The "Finance and Credit" Bank Switched to New Upgrade Banking System "SR-bank-4" |
| July |
The "Finance and Credit" Bank was Declared as the Winner of Competition Held by the Ministry of Finance of Ukraine on Maintenance of Project of the World Bank, Called "Rehabilitation of the Hydroelectric Power Stations" |
| |
The Financial Result of the Activity of the "Finance and Credit" Bank for the Half-year of 2006 is 27.38 UAH.mln. |
| |
Consumer Ñredit Portfolio of the "Finance and Credit" Bank Increased in 1.5 time from the Beginning of 2006 and Exceeded 1 bln. UAH |
| |
The "Finance and Credit" Bank Attracted a Syndicated Loan from Foreign Banks on the Amount 35 USD.mln. |
| June |
The Bank and "VISA International" Conduct Joint Promotion Action |
| |
The 300 thousandth payment card has been issued |
| May |
The Bank got the Audit Opinion of the International Audit Company KPMG |
| |
The Bank put in operation new lending program to individuals, called "emergency financial assistance" |
| April |
The Bank obtained over 2 bln.UAH. from people |
| |
The financial result of the Bank's activity for the Ist quater of 2006 amounted 20,35 mln.UAH. |
| March |
The Bank was first in introducing on the territory of CIS the new issue banknote of the face value $10 |
| |
The «Finance and Credit» Bank offers new discount program to its customers, who are the payment cards holders |
| February |
The"Finance and Credit"Bank ranks the 8th place in the Pard's Rating of Depositors |
| January |
The Bank offers new service,namely the payment of services of the Mobile Network Operator «UMC» with the help of instant money transfer system «AVERS» |
| |
The financial results of the "Finance and Credit"Bank for the 2005 year–amounted 14,71 mln.UAH |
| |
The Bank issues the loans on the purchasing of the rail carriages |
| |
The "Finance and Credit"Bank estaplished the credit line to JCJSC «Airline «Onternational Airlines of Ukraine» |
| 2005 |
| December |
The Bank has underwent the certification on the servicing of the chip payment cards of the international payments system VISA International |
| |
The Bank brough into Ukraine over 1 bln.USD |
| |
The new service put into practice, namely the payment of services of the"Mobile Network Operator "Kievstar"" with the help of instant money transfer system"AVERS" |
| |
The 24-hours customer supporting center started functioning in the Bank |
| |
The Bank opened the regional office in Kirovograd |
| |
The commercial network of the Bank includes 200 outlets of bank's services trade |
| November |
The Bank opened the regional office in Ternopil |
| October |
The Bank started emitting of payment cards “VISA Electron instant issue” |
| |
The Bank opened the regional department in Vinnitsya |
| |
The Bank issued the credit line to closed-end company “Bobrovitsky Milk Plant” |
| |
The financial results of the Bank “Finance and Credit” for the III quarter of
2005 – 7,282 mln.UAH. |
| September |
The Moody’s Investors Service issued B2 stable rating to the Bank Finance and Credit” |
| |
The Bank granted the credit line valued 3.2 mln. euro to the subsidiary enterprise of
closed-end company “Kyiv Repair-building Shipyard”. |
| |
The Bank "Finance and Credit" has passed through auditing in correspondence with the international auditing standards |
| |
The Bank authorized capital has been increased. |
| |
Bank credit portfolio of privates has amounted over UAH 0,5 billion. |
| |
The Bank has greatly extended its ATM's network. |
| August |
The Bank started its own micro credit program. |
| July |
The Bank increased the value of population credit by 1,5 times comparing with the beginning of the year. |
| |
The Bank extended the network of POS-terminals. |
| |
The credit term by the “KrAZ on credit” program has been increased. |
| |
The network of payment transfer by the system “AVERS” was expanded. |
| |
The Bank increases its authorized capital stock by 2,56 times. |
| June |
The Bank ‘Finance and Credit’ imported a consignment of gold coins of the Bank of Russia ‘Signs of the Zodiac’ in Ukraine. |
| |
The Bank “Finance and Credit” established the credit line OJSC “Stakhanovsky car-building plant”, Stakhanov, Lugansk region, of 13 millions UAH. |
| |
The Bank “Finance and Credit” closed the contract with subsidiaries “GAZ Ukrainy” NJSC “Naftogaz Ukrainy” about the introduction of the salary project. |
| May |
The Bank “Finance and Credit” gave first credits on purchasing of minibuses “Karsan J9” by the “Karsan” on credit” crediting program. |
| |
The Bank “Finance and Credit” substantially reduced credit interest rates in the program “KrAZ” on credit” |
| |
International Auditors Company KPMG made audit opinions of the Bank’s “Finance and Credit” Balance Sheet. |
| April |
The Bank “Finance and Credit” increased the term of mortgage loan from 15 to 20 years and substantially reduced credit interest rates. |
| |
The Bank “Finance and Credit” closed contracts with big insurance companies for providing agents’ services in the sphere of compulsory insurance of auto owners’ civil liability (OSAGO). |
| March |
According to data available on 1st March 2005 the Bank “Finance and Credit” attracted public funds by more than 1 billion UAH. |
| February |
The Bank ‘Finance and Credit’ first imported gold coins “Panda” (China) and “Maple Leaf” (Canada) in Ukraine. |
| 2004 |
| February |
the Bank opens its branch in Dnepropetrovsk |
| |
the Bank emitted its 150 thousandth charge card |
| March |
the Bank is the first importer of the first time the golden Euros in Ukraine |
| |
the Bank opens its branch in Sebastopol |
| April |
the Bank opens its hundredth selling shop |
| May |
the Bank and HK "AvtoKraz" start jointly the realization of the motor vehicle selling on credit program |
| |
the Bank opens its branch in Poltava |
| June |
the Bank opens its branch in Nikolayev |
| |
the Bank increases its regulative capital up to 275 millions of UAH |
| |
the Bank is the first importer of Russian golden thervonets and golden coins "Sobol" in Ukraine |
| July |
the Bank opens its branch in Simpheropol |
| September |
the Bank exported for the first time the first parcel of ready UAH from Ukraine, according to the Agreement with the "VIP- Bank" (Russia) |
| |
the National Bank of Ukraine has extended the banking license of the Bank by the means of the point which allows realizing the operations with the use of the banking metals in the international markets. |
| October |
the Bank "Finance and Credit" imported in Ukraine the first parcel of new designed 50 dollars bank notes with the total sum of
350 000 USD |
| December |
the Bank opens the second specialized section "Hypothecary Center" in Kiev. The similar sections are supposed to be opened in Dnepropetrovsk and Donetsk. |
| |
the Bank proposes to its depositors a new deposit program.
The first credits in the framework of Bank Program "Karsan" on credit for the purchase of the buses "Karsan" of PC HK "AvtoKraz" production are vested
|
| 2003 |
| January |
new edition of the Bank statute and the change of the Bank name: former name CB "Finance and Credit", actual name " Bank "Finance and Credit", Ltd" |
| February |
the Bank became the direct agent of the Western Union Company |
| |
the Bank proposes to the habitants of Ukraine the hypothecary crediting program for 15 years |
| |
the Bank and Impex Bank (Russia) carry out a special program that provides the realization of private persons money orders between Russia and Ukraine |
| March |
the Bank starts executing banking silver operations |
| April |
the Bank starts servicing its 10 000 thousandth corporative client |
| July |
the Bank increases 3,7 times more its authorised capital stock or up to 136,2 mln. UAH |
| |
the Bank is the Competition Winner for servicing of "The Distribution of the land law acts in the rural area and the development of cadastre system in Ukraine" and "the water supply and sewerage of Lvov " World Bank projects |
| September |
the Bank became the commissioner of the Consolidated Fund of the youth housing |
| October |
the Bank is the first importer of new designed 20 dollars bank notes in Ukraine |
| |
the Bank signed the General cooperation agreement with the "Rivneazot" Ltd. |
| November |
the Bank opens the first specialized section of the Western Union System in Ukraine (Ivano-Frankovsk) |
| 2002 |
| May |
international audit company Deloitte & Touche and CP ÀF "Ukraudit-XXI" finished the inspection of the financial report of the CB "Finance and Credit" (Kiev) 2001 |
| |
the Bank proposes a facility permitting the account examination by means of internet |
| June |
the Bank proposes to the clients a new euro nominated charge card EUROCARD/MASTERCARD |
| |
the Bank proposes to the clients a new euro nominated charge card EUROCARD/MASTERCARD |
| August |
the Bank increases its authorized stock capital up to 36,2 millions UAH |
| September |
the Bank emits 100 thousandth charge card |
| October |
the Bank is recognized as the competition winner announced by the Pension Fund of Ukraine as for pensions and grants payments to the population of Ukraine |
| 2001 |
| January |
the twenty-four-hours bank clients - charge cards holders service is introduced |
| June |
the Bank starts serving its 5 thousandth corporative client |
| August |
the Bank emitted its 50 thousands charge card |
| September |
new PRIME software is introduced |
| 2000 |
| January |
the Bank possesses its own collection service |
| February |
the Bank opens its branch in Donetsk |
| |
the Bank starts operating communal and other payments from the population |
| April |
the Bank opens its branch in Zaporozhie |
| July |
the Bank opens its branch in Rovno |
| September |
the Bank obtains license for the securities custodian's depositary activity |
| |
the Bank becomes the participator of the inter-regional Fund Union |
| December |
the Bank obtains license for the import of Austrian shilling in Ukraine |
| 1999 |
| March |
the Bank opens its branch in Lugansk |
| April |
the Bank opens its branch in Komsomolsk |
| May |
the Bank opens its branch in Kharkov |
| |
the Bank becomes the fundamental member of international payment systems VISA and Europay. The Bank emits the first international charge card |
| July |
the Bank starts servicing its 1 thousandth corporative client |
| August |
the Bank opened its Kiev regional management section of the "Finances and Credit" bank |
| September |
the Bank introduced its salary project on the basis of daughter enterprise "Trading -IV" |
| October |
the Bank starts rending services which provide the reception and selling of Thomas Cook and American Express circular checks |
| November |
the Bank provides the reception services of old and doubtful bank notes for collection |
| December |
the Bank starts executing operations with banking gold |
| 1998 |
| February |
the Bank receives the authorization of the Ministry of Finances of Ukraine which permits to service the national privatization program |
| April |
the Bank is recognized as a bank-agent of the Cabinet of Ministers of Ukraine for the servicing of the international credit lines that are guaranteed by the Cabinet of Ministers of Ukraine |
| |
the Bank installs its first ATM - the first street ATM in Ukraine |
| July |
the Bank opens its branch in Odessa |
| December |
the first equiring point is installed |
| 1997 |
| January |
the Bank processing center is created |
| March |
the Bank opens its branch in Krivoy Rog |
| April |
the Bank opens its branch in Ivano-Frankovsk |
| May |
the Bank becomes an associated member of the international payment system Europay |
| August |
the first POS-terminal is installed |
| 1996 |
| January |
the Bank receives the authorization ¹ 139 of the Ministry of Finances of Ukraine for the depositary activity of an investment fund or an investment company |
| April |
the Bank connects up to the international settlement system S.W.I.F.T. |
| June |
the Bank receives the authorization ¹ 932 of the Ministry of Finances of Ukraine for the securities emission and circulation |
| October |
the "Client-Bank" service is introduced |
| November |
the Banks becomes the Bank-agent of the international payment systems VISA and Europay |
| December |
the Bank opens its branch in Lvov |
| |
the first equiring point is installed |
| 1995 |
| 13 of october |
the Bank is re-registered as Commercial Bank "Finances and Credit" |
| December |
the Bank connects up and becomes proactive participator of dealing and information system REUTER |
| 1992 |
| 30 of October |
the Bank is re-registered by the National Bank of Ukraine (registration number: ¹63) as Commercial Bank "The Bank of business cooperation" |
| 1991 |
| 20 of April |
the Bank obtains the license NBU ¹28 permitting to execute 30 different kinds of Banking operations |
| 1990 |
| 19 of June |
the Bank is registered by the State Bank of the USSR as regional Commercial Bank "Ukrainian Commercial Bank of business Cooperation" |
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