History and achievements

2019

- September

Credit Dnepr Bank offers one of the best terms for placing business deposits in hryvnias for a period of 3 months among more than 20 leading Ukrainian banks according to a study conducted by Prostobiz.ua in Prostobank Consulting in September 2019.

 
Credit Dnepr Bank entered the top 10 of the September ranking of the best RKO tariffs for the business of Prostobank Consulting among 175 offers from 32 leading financial institutions of Ukraine.
 
- August
The deposit of Nadezhny Bank Credit Dnepr entered the top 5 of the August rating of Prostobank Consulting, the best bank deposits in hryvnia for a period of 9 months. When compiling the rating, the conditions of more than 200 product offers from 31 leading Ukrainian banks were considered. The interest rate, minimum deposit amount, interest payment scheme, the possibility of replenishment or partial withdrawal of funds were taken into account.
 
Credit Dnipro Bank ranked in the top-5 of July rating of loans for replenishing working capital for business for a period of one year of Prostobank Consulting among 25 offers from more than 20 largest financial institutions of Ukraine.
 
- July
 
Credit offer for agrarians from Credit Bank Dnipro Agrooborotka was among the top 12 best programs of agricultural crediting in July by Prostobank Consulting. The ranking considered the terms of 150 programs of financing farmers for a period of 1 year in UAH from leading Ukrainian banks.
 
Unlimited Visa Classic payment card of Credit Dnepr Bank was included in the top 6 of July rating of the best middle-class payment cards in Prostobank Consulting hryvnia.
 
Credit Dnipro Bank again won the prestigious Prostobank Awards in Q2 2019, topping the list of best retail banking products in the Cash Loan category, ranked by Prostobank Consulting among the 30 largest Ukrainian financial institutions.
 
Credit Dnipro Bank ranked in the top 10 of June for the best one-year business overdrafts for one year by Prostobank Consulting among 37 offers from 22 of Ukraine's largest financial institutions.
 
On July 7, 2019 Bank Credit Dnipro celebrated its 26th birthday.
 
- May
 
Credit Dnipro Bank won the prestigious FinAwards 2019 financial award in three nominations: Most Honest Credit, Most Honest Credit Card and Best Co-Brand Project.
 
Credit offer for Agrarians of the Bank Credit Dnipro "For the purchase of agricultural machinery" is among the top 10 best programs of agricultural credit rating of "Prostobank Consulting".
 
- April
 
Credit Dnipro Bank again won the prestigious Prostobank Awards in Q1 2019, topping the list of the best retail banking products in the Cash Loan category, ranked by Prostobank Consulting among the 30 largest Ukrainian financial institutions.

 

Credit Dnipro Bank is one of the winners of the "Financial Oscar" rating of the reputable business weekly "Business" based on the performance of the Ukrainian financial market for 2018, ranking in the top 5 in the nomination "SME Support" - for achievements in the sphere of lending and servicing of small companies and medium business.

- February

Credit Dnepr Bank showed the best result among financial institutions with private Ukrainian capital in terms of hryvnia funds growth for legal entities in January-November 2018 and became the winner in the "Savings Bank for Business" nomination in the "Banks of 2019" rating of the Financial Club Company

- January

Net interest income of the Bank of Credit Dnepr for the 12 months of 2018 increased by 40% to the corresponding period of 2017 - to UAH 197,381 million. Net fee and commission income for this period increased by 32% to UAH 147.455 million. The assets of the bank increased by 8%, to UAH 10.052 billion, loan portfolio - by 3%, to UAH 4.247 billion, in particular the volume of loans to individuals increased by UAH 258 million, corporate entities - by UAH 193 million, the portfolio of agricultural loans showed an increase in 2.4 times, up to 655 million UAH. The equity capital of the financial institution increased by 28%, to UAH 1,048 billion, client funds - by 6%, to UAH 8.875 billion.

Credit Dnepr Bank became the owner of the prestigious award Prostobank Awards-2018, leading the rating of the best retail banking products in the nomination "Cash Credit", prepared by Prostobank Consulting among the 40 largest Ukrainian financial institutions.

During the year 2018, the Credit Dnepr Bank provided a successful execution of the capitalization program prepared in accordance to the results of the assessment of the financial institution's sustainability (taking into account stress testing) as of January 1, 2018, which was approved in accordance with the Decision of the Board of the National Bank of Ukraine dated August 16, 566-psh / BT "On the results of the assessment of the stability of PJSC" Bank Credit Dnepr ".
As a result of stress testing, the Bank's estimated demand for capital in the base macroeconomic scenario was estimated at UAH 739 million. The term for covering it at the expense of the capitalization program is set by April 1, 2019.
As of January 1, 2019, the Bank ensured achievement of all necessary values ​​of capital requirements and has a significant margin of safety: the value of the regulatory capital indicator (N1) is UAH 1035 million, the value of the regulatory capital adequacy ratio (N2) - 13.8% at the regulatory value of 10% .
As a result of the early completion of the capitalization program, in particular, due to the increase in the shareholder's authorized capital of the Bank within the framework of the relevant decision of 11.05.2018, the regulatory capital of the financial institution was increased by UAH 768 million, which covers the capital requirement in the base macroeconomic scenario.

 

- August

2018

2018

- November

Credit Dnepr Bank increases its authorized capital by UAH 1.173 billion, or 43.1%, to UAH 3.89 billion. The corresponding decision was made by the shareholder of the financial institution on November 5, 2018. Additional capitalization will be carried out through the private placement of additional shares at an available nominal value.

- October

Chairman of the Board of Bank Credit Dnepr O.O. Malinskaya entered the rating of "FOCUS" magazine "100 WONDERFUL WOMEN".

Credit Dnepr Bank has become the number one leader in the rating of the best cash loans for retail clients of Prostobank Consulting company among the top 40 Ukrainian financial institutions for the third quarter of 2018.

The National Bank of Ukraine has restored the list of banks that can participate in the currency interventions of the regulator in the form of a request for the best rate in the fourth quarter of 2018. Credit Dnepr Bank has kept the place among the 20 Ukrainian financial institutions, which showed the best overall rating among the banks participating in the interbank market.

- September

 Credit Dnepr Bank has confirmed its leadership positions in the segment of servicing small and medium-sized businesses by entering the short list of participants in the rating "Best Bank for SMEs" and in the top 3 in the category "Best service for SME clients" of the authoritative business weekly "Business".

- August

Credit Dnepr Bank has become one of the leaders in the rating of the best terms of one-year cash loans for Prostobank Consulting among the 40 largest Ukrainian financial institutions.

On August 15, 2018, a new wording of the charter of the Credit Dnepr Bank was registered in connection with an increase in the authorized capital of the financial institution to UAH 2.72 billion. Capitalization was carried out by private placement of additional shares of the existing nominal value.

- July

On July 7, 2018, the Bank Credit Dnepr celebrated its 25th anniversary.

The National Bank of Ukraine has updated the list of banks that can participate in the currency interventions of the regulator in the form of a request for the best rate in the III quarter of 2018. Credit Dnepr Bank has kept the place among the 20 Ukrainian financial institutions, which showed the best overall rating among the banks participating in the interbank market.

The rating agency IBI-Rating has confirmed the credit rating of the Dnipropetrovs'k Credit Bank at the level of "uaA-" with a "positive" forecast and a reliability rating of bank deposits at the level of "4+" (high reliability).

- May

Credit Dnepr Bank became the first bank to evaluate the opportunities and advantages of open electronic commerce in RIALTO for the sale of loan portfolios.

Credit Dnepr Bank ranked second in the rating "TOP of the best programs of RKO business" of Prostobank Consulting among the 32 largest banks in Ukraine.

Credit Dnepr Bank entered the list of 34 Ukrainian financial institutions - the winners of the competitive selection of the Ministry of Finance of Ukraine for the identification of authorized banks, through which pensions, cash benefits and wages for employees of budget institutions should be made.

- April

Bank Credit Dnepr won the rating "The Best Retail Bank Product" of Prostobank Consulting in the category "Cash Loans" in the 1st quarter of 2018 among the 40 largest Ukrainian banks. When drawing up the rating of the best loan offers for retail customers, the following parameters were taken into account: real lending rate, maximum amount and term of lending, terms of early repayment, the need for a certificate of income, form of debt repayment. As a result, the "Credit in cash" product of Bank Credit Dnepr was recognized as the best, with 87 points out of 100 possible.

 

2017

- April

Bank Credit Dnepr has become one of the leaders in categories "Corporate partner" and "Agrobank" in the annual "Financial Oscar" competition, organized by the business weekly "Business". Expert community evaluated the results of banks within the last year. "Corporate partner" nomination is granted to financial institutions for the ability to provide stable and qualitative work and funding of the real economical sector. "Agrobank" – for support and financing of projects in the agricultural sector.

2016

2016

- December

The IBI-Rating Agency confirmed the credit rating of Bank Credit Dnepr on the level of "uaA-" with guidance "in development" and the rating of deposits reliability at level "4+" (high reliability) as well. Among the factors, which affect the Bank's position, the Agency's experts point at support of financial institution from the owner's part, acceptable diversification of the resource base, timely implementation of obligations to clients, allocations of substantial amounts to reserves for use in active operations.
Commerzbank AG is one of the largest and most prestigious financial institutions in Germany and Europe – its report confirmed the high standards of Bank Credit Dnepr work in the sphere of service of international payments. According to the analysis of German financial institutions payments of Ukrainian bank correspond to European quality standards as for 99,71%.

- October

Bank Credit Dnepr was one of the winners in "Support SMEs" nomination, "Financial Oscar", which is being organized by the business weekly "Business" by results of work of the Ukrainian financial market within the period of half a year. This nomination is awarded for achievements in the field of service and credit to small and medium business.
Bank Credit Dnepr has won "the Best Universal Bank" nomination at VIII All - Ukrainian Competition "Bank of the year 2016" organized by the  international financial club "The Banker". Traditionally, the winner is determined by the results of analysis of the bank activities, survey of the banking community, the National Bank and the national rating agencies data.
The IBI-Rating Agency confirmed the rating of deposits reliability of Bank Credit Dnepr at the level "4+" (high reliability). Such rate from reputable rating agency means that the Bank is a reliable participant in the market and fulfills its obligations timely and entirely. The Agency noted that they do not see factors that could lead to a change in the rating of reliability of Bank deposits in the short term.

- September

According to the quarterly NOKs fishes research Bank Credit Dnepr continues to be one of the most efficiently represented banks in the Ukrainian information space. Thus, at the end of the second quarter of 2016 the Bank entrenched in the top 5 in the category of "Aesthetes" of mediapool among all Ukrainian financial institutions. Furthermore, according to reputation research of the company, the financial institution became one of the leaders of rating growth "Approval" according to estimates of the market regulators and financial journalists.

- August

Bank Credit Dnepr has repaid pre-term the last part - UAH 217,75 million - of stabilization loan from the NBU. According to schedule the repayment was expected to be done on April 01, 2017. Prior to this, the Bank transferred pre-term two tranches onto account of loan repayment in the amount of 89,25 and 50,00 million hrn.

- July

Olena Malynska, the Chairman of the Board of Bank Credit Dnepr, has won "the Efficient banker" nomination of the best bankers ranking of Ukraine by the business edition Companion. The list of the best representatives of financial market of the state is presented by the magazine for the second year in a row.
The IBI-Rating Agency has upgraded the credit rating of the Bank Credit Dnepr according to a national scale up to "uaA-" with guidance "in development" and the rating of reliability of Bank deposits of up to "4+". This evaluation of one of the most authoritative rating agencies testifies to stable position of the Bank in the state banking market and its ability to fully meet obligations to customers.

- June

Bank Credit Dnepr was one of the winners in the nomination "Stable partner" of XIX annual competition "Financial Oscar" organized by the business weekly "Business" by results of work for last year. This nomination is awarded for the ability to provide stable and qualitative work, as well as to maintain relations with clients in crisis in the economy and politics.

- May

Based on results of the first quarter of 2016 Bank Credit Dnepr became one of the most actively and efficiently represented financial institutions in the Ukrainian information space. The financial institution took leading position both according to the number of mentions and quality of the information provided. Rating of media activity of Ukrainian banks was prepared by the research company NOKs fishes.

- April

Bank Credit Dnepr has won the nomination "European partnership" within the research "Transparency of banks in Ukraine: steps to Europe" by the IBI-Rating Agency and the international financial club "The Banker". Bank Credit Dnepr became the only financial institution with Ukrainian capital among leaders of the research on investment attractiveness.
Bank Credit Dnepr has become one of the winners in the rating of highly reliable banks by "Personal account" magazine. Annually the magazine experts evaluate the stability of Ukrainian banking system, analyzing key financial indicators.

- February

On the 1st of February, 2016, the shareholder of Bank Credit Dnepr adopted decision on appointment of new composition of the Supervisory Board of the financial institution. The Council shall include six people: Dominique Strauss-Kahn, Anders Åslund, Jean-Pierre Saltiel, Alex Munteanu, Michail Tsarev and Andrii Dudnyk. Four of the six Supervisory Board members: Dominique Strauss-Kahn, Anders Åslund, Jean-Pierre Saltiel and Alex Munteanu - are independent members of the Board, two - Andrii Dudnyk and Michail Tsarev - direct representatives of the shareholder.

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