Membership Directory

The Bank has been a member of various organizations. For instance, the Bank has been a member of the Society for Worldwide Interbank Financial Telecommunication (SWIFT) since 1993. In addition, in 2001 the Bank joined the Ukrainian First Stock Trading System (PFTS). The Bank has been a member of, amongst others, the Association of Ukrainian Banks since June 1993, Ukrainian Interbank Payment Systems Member Association (known as “EMA”) since March 1999, Ukrainian Credit-Banking Union Association since February 2002, Interregional Stock Exchange Union (since October 2009 - Ukrainian Securities Depository) since October 1996 and the Ukrainian Interbank Currency Exchange since December 1992. The Bank joined the MasterCard Worldwide payment system in 1993 and it has been a “principal member” of the Visa International payment system since 1996.

Catalogue of membership

Association "Ukrainian National SWIFT Member and User Group "UkrSWIFT"
Association of Ukrainian Banks ("AUB")
Association of Ukrainian Stock Traders
Fund of guaranteeing deposits of individuals
International Airline Passengers Association (EAME) Ltd.
MasterCard Worldwide
Priority Collection Ltd
Professional Association of Registrars and Depositories ("PARD")
Society for Worldwide Interbank Financial Telecommunication
Stock Exchange "Perspectiva"
The First Credit Bureau of Ukraine
Ukrainian Chamber of Commerce and Industry ("UCCI")
Ukrainian Credit-Banking Union Association
Ukrainian First Stock Trading System
Ukrainian Interbank Currency Exchange ("UICE")
Ukrainian Interbank Payment System Member Association
Ukrainian Securities Depository
Universal Commodity Exchange "House of Contracts UICE"
Visa International Service Association