Credit Dnepr Bank restores payments to depositors of four insolvent banks

07 November 2016

Credit Dnepr Bank restores payments to clients of four troubled financial institutions - VAB Bank, Cambio Bank, Imexbank, Radical Bank. Payments will continue until December 16, 2016.

Customers can get their money by pre-registering for appointment at any convenient time for them to the nearest branch of Bank Credit Dnepr throughout Ukraine.

You can traditionally sign up one of the most convenient ways:

  • applying for a special hot line number 0 800-507-700 (calls throughout Ukraine are free of charge and are accepted 24 hours a day 7 days a week);
  • leaving a message and ordering a call on the official website of the financial institution;
  • By contacting "Skype" (login: creditdnepr-info).

All payments will be made in accordance with the Law of Ukraine "On the system of guaranteeing deposits of individuals" in accordance with the register of depositors entitled to reimbursement at the expense of the Fund. The maximum amount guaranteed to be refunded, including interest, is UAH 200,000. When visiting branches of the Bank of Dnipro Bank for depositors of troubled banks, it is necessary to have a passport and a taxpayer's registration card (IDN) for receiving their funds.

For reference:
Credit Dnepr Bank was founded in 1993, currently belongs to Group I according to the NBU classification (banks whose share of assets exceeds 0.5% of assets of the banking system).
The only shareholder of Bank Dnipro Credit is the "Brancroft Enterprise Limited", which is indirectly owned by Victor Pinchuk.

The reliability and stability of the bank is confirmed by authoritative rating agencies. In particular, the rating agency IBI-Rating confirmed the rating of the bank on the national scale at the level of "uaA-" with the forecast "in development" and the reliability rating of deposits at the level of "4+" (high reliability).
Within the framework of the study "Transparency of Ukrainian banks: steps to Europe" from IBI-Rating and the international financial club "Banker", the Bank of Credit Dnepr received the nomination "European Partnership" and became the only bank with Ukrainian capital recognized as one of the most investment-attractive financial institutions in the country. According to the results of work in 2016, the Bank of Credit Dnepr became the winner of the competition from the international financial club "Banker" in the nomination "The best universal bank".

In May 2016, according to an annual survey of "50 leading Ukrainian banks" conducted by the "Financial Club" analytical group, according to the general rating, the bank maintains confident positions among the top 50 financial institutions in the country. In 2016, Credit Dnepr Bank became one of the winners in the nomination "SME support" in the financial rating of the business weekly "Business".


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