History and achievements

2020

September

Nadezhny Deposit of Credit Dnipro Bank was included in the top-10 September rating of Prostobank Consulting for the best bank deposits in US dollars for a period of 9 months.

- August

The rating agency IBI-Rating has upgraded the bank's rating on the national scale to “uaA +” with the outlook “in development” and affirmed the deposit reliability rating at “4+” (high reliability).

- July

Credit Dnipro Bank entered the top three in the July ranking of the best RCO programs for small and medium-sized businesses in Ukraine.

- June

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 in Prostobiz.ua of Prostobank Consulting conducted in June 2020.

- May

The Nadezhny deposit of Credit Dnepr Bank entered the May top rating of Prostobank Consulting of the best hryvnia bank deposits for a period of 9 months.
 
A loan offer for farmers for the purchase of agricultural equipment from Credit Dnepr Bank was included in the top 10 best agricultural lending programs in May by Prostobank Consulting.
 
Unlimited Gold payment card of Credit Dnepr Bank topped the May rating of the best Visa middle class payment cards in the hryvnia of Prostobank Consulting.

- April

The deposit of Nadezhny Bank Credit Dnepr entered the top April rating of Prostobank Consulting of the best bank deposits in hryvnia for a period of 3 months.

- March

Credit Dnepr Bank took eighth place in the ranking of financial health of Ukrainian banks according to the results of 2019 among 40 financial institutions with assets of more than 2 billion UAH.
 
Credit Dnepr Bank became the winner of the prestigious FinAwards 2020 financial award in the nomination “Best cash loan. Customer Choice”.

- February

Credit Dnepr Bank entered the top five of the February rating “TOP of the best RCO business programs” of Prostobank Consulting among 33 largest financial institutions of Ukraine

- January

Credit Dnepr Bank took the third place in the ranking of “TOP of the best RCO business programs” of Prostobank Consulting among 33 largest financial institutions of Ukraine.
 
Credit Dnepr Bank won the prestigious Prostobank Awards-2019, for the second consecutive year topping the ranking of the best retail banking products in the Cash Credit nomination, compiled by Prostobank Consulting among the 30 largest Ukrainian financial institutions.

IBI-Rating agency increased the credit rating of Credit Dnepr Bank on a national scale to “uaA” with a forecast of “in development”, and also affirmed the rating of bank deposits at the level of “4+” (high reliability).

2019

- December

A deposit of Nadezhny Bank Credit Dnepr entered the top 5 of December rating of Prostobank Consulting of the best bank deposits in hryvnia for a period of 3 months

- November

Credit Dnepr Bank took the second place in the November ranking “TOP of the best RCO business programs” of Prostobank Consulting among 33 largest financial institutions of Ukraine.
 
Credit Dnepr Bank offers one of the best terms for placing business deposits in hryvnias for a period of 9 months among the largest Ukrainian banks according to a study by Prostobiz.ua of Prostobank Consulting conducted in November 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.

 

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

- December

The rating agency IBI-Rating confirmed the credit rating of Credit Dnipro Bank at “uaA-”, improving the rating outlook to “positive” from the previous “developing” level. The reliability rating of bank deposits remained at the level of "4+" (high reliability). Experts have identified key factors that affect the position of the financial institution. These are, in particular, financial support from the owner, acceptable diversification of the resource base, the presence of a developed regional network and card business, which helps to increase the customer base and strengthen its position in the banking market.

According to a study by NOKS FISHES for December 2016 - November 2017, Bank Credit Dnipro continues to be one of the best represented banks in the Ukrainian information space. Among all Ukrainian financial institutions, the bank entered the top 3 in terms of quantitative and qualitative indicators of resonance in the category of "Marketing / Sales", and the top management of the bank took leading positions in the Ukrainian media among market experts.

- October

Credit Dnipro Bank became one of the winners in two nominations of the Financial Oscar rating of the authoritative business weekly "Business" based on the results of the Ukrainian financial market for six months: the bank entered the top 3 in the "Agrarian Bank" category - for achievements in lending and servicing companies in the agricultural sector, as well as in the top 5 in the nomination "Corporate Partner" - for financing the real sector of the economy.

- September

Credit Dnipro Bank became the winner of the IX All-Ukrainian competition "Bank of the Year - 2017" - the activities of the financial institution were awarded in the nomination "Reliable Partner for Business". This award once again proved the correctness of the chosen strategy aimed at creating the most convenient products and comfortable service for customers and partners of the bank.

On September 7, a Memorandum of Cooperation was signed between Credit Dnipro Bank and the flagship project of the United States Agency for International Development (USAID) in the agro-industrial development sector in Ukraine - "Support for Agricultural and Rural Development".

- July

Credit Dnipro Bank is included in the list of banks that can participate in foreign exchange interventions of the National Bank of Ukraine in the form of a request for the best exchange rate in the third quarter of 2017. In total, the list includes 20 Ukrainian financial institutions that showed the best overall rating among banks participating in the interbank market.

- June

Credit Dnipro Bank increases its authorized capital by UAH 1.199 billion, or by 78.8%, to UAH 2.72 billion. The relevant decision was made by the shareholder of the financial institution on June 21, 2017. Additional capitalization will be carried out by private placement of additional shares of the existing nominal value.

The rating agency IBI-Rating confirmed the credit rating of Credit Dnipro Bank at the level of "uaA-" with the forecast "in development". The reliability rating of bank deposits remained at the level of "4 +" (high reliability). IBI-Rating experts point to the improvement of the main performance indicators of the financial institution. Thus, in the first quarter of 2017, net interest income had a positive value of UAH 63.8 million and contributed to the increase in net operating income to UAH 88.3 million (against UAH 7.2 million for the same period last year).

- April

Credit Dnipro Bank became one of the leaders in the nominations "Corporate Partner" and "Agrobank" in the annual competition "Financial Oscar", which is held by the business weekly "Business". The expert community evaluated the results of the work of financial institutions over the past year. Financial institutions are nominated for "Corporate Partner" for their ability to ensure stable and high-quality work and financing of the real sector of the economy. 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.

2015

- August

Credit Dnipro Bank received the prestigious "STP Award Exellent Quality" from one of the largest financial institutions in Germany and throughout Europe, Commerzbank AG. The award is given to financial institutions for the efficiency and quality of international payment transactions last year.

State registration of changes to the Bank's charter was completed Credit Dnipro - the bank increased its authorized capital by UAH 250 million, or 42.7%, to UAH 835 million - by placing additional shares of the existing nominal value.

- July

According to the rating of media activity of Ukrainian banks in the second quarter of 2015, prepared by the research company NOKs fishes, Bank Credit Dnipro was included in the Top 5 Ukrainian financial institutions in terms of the quality of representation in the media space.

Credit Dnipro Bank adapts the ownership structure in accordance with the new requirements of the NBU. The financial institution provided the necessary package of documents to the National Bank of Ukraine. After receiving approval from the National Bank, 100% indirect participation in the bank will be transferred to Paramigiani Management Limited, 99% of whose shares are directly and another 1% indirectly owned by Viktor Pinchuk (currently the only shareholder of the bank is a Cypriot company, beneficial owner which - Victor Pinchuk).

Credit Dnipro Bank was approved by the agent bank of the Individual Deposit Guarantee Fund for payments to clients of insolvent banks for 2015-2016.

Credit Dnipro Bank celebrates its 22nd anniversary in the financial market of Ukraine.

Credit Dnipro Bank reaffirmed its position as one of the most reliable Ukrainian financial institutions - the authoritative rating agency of Eastern Europe and the CIS UCRA ("Ukrainian Credit Rating Agency") rated the long-term credit rating of Credit Dnipro Bank at "uaA-" with a forecast of "developing". The rating of the bank's deposits was fixed by the agency at the level of "C" - "reliability is above average".

- June

With the support of Credit Dnipro Bank, the 22nd concert season of the chamber orchestra named after Harry Logwin's "Seasons".

Especially for recipients of pensions and other social benefits, Bank Credit Dnipro has introduced a new service that allows you to issue bank payment cards directly in social security institutions without visiting the bank's branches.

Credit Dnipro Bank became a partner bank of the Deposit Guarantee Fund of individuals in the framework of compensation payments to customers of the insolvent bank "Kyivska Rus" in Dnipropetrovsk, Zaporizhia, Poltava and Donetsk regions.

On June 1, the International Children's Day, Credit Dnipro Bank launched a large-scale project "Children's Wallet", in which customers can issue payment cards for their children. In addition, the financial institution's specialists conducted several practical classes on financial literacy for children in the bank's branches.

- May

With the support of Credit Dnipro Bank, one of the most significant cultural events in the region took place in Dnipropetrovsk once again. Chamber Orchestra named after Harry Logvin "Seasons" presented a new concert program "Three Mozart". This time fans of classical music had a special surprise - the orchestra was conducted by a well-known in Ukraine and abroad meter, conductor, leader of the Academic Chamber Orchestra "Virtuosos of Lviv", music producer, organizer of various international art projects Sergei Burko.

According to the annual survey of "50 leading banks of Ukraine", conducted by the analytical group "Financial Club" with the support of the Independent Association of Banks of Ukraine, Bank Credit Dnipro entered the Top 10 financial institutions in the categories: "Savings Deposit" and "Classic Deposit". In addition, according to the results of the overall rating, Bank Credit Dnipro holds a strong position among the 50 best financial institutions in the country.

Employees of Credit Dnipro Bank held a charity event, in the framework of which they raised tens of thousands of hryvnias to purchase necessary things for the pupils of one of the children's medical institutions of Ukraine - Dnipropetrovsk Specialized Orphanage. Specialists of the financial institution gave gifts to children on Banker's Day. Giving, not receiving gifts for the holiday - one of the favorite traditions of the bank - said financiers.

Credit Dnipro Bank has introduced its own P2P payment service - transferring funds from its payment card to the cards of any other Ukrainian financial institutions. Customers can make an instant transfer of funds in the FreeBank internet banking system.

- April

Credit Dnipro Bank is authorized by the Deposit Guarantee Fund of individuals to pay compensations to depositors of the insolvent Imexbank in Dnipropetrovsk and Zaporizhia regions.

Credit Dnipro Bank became a partner of live broadcast of the show "Ukraine has talent" on STB TV channel.

Credit Dnipro Bank and the Deposit Guarantee Fund of individuals concluded a cooperation agreement, under which the bank began to pay compensation to customers of the insolvent bank "Nadra" in the Zaporozhye region.

The shareholder of the Bank Credit Dnipro decided to increase the authorized capital by UAH 250 million, or 42.7%, to UAH 835 million - by private placement of additional shares of the existing nominal value.

Credit Dnipro Bank is expanding its line of deposit products and offers clients to use one of the most reliable and convenient tools for saving and accumulating funds - a certificate of deposit. By purchasing a certificate of deposit, its holder gets the opportunity to receive the entire amount of the deposit and interest in any currency in which the certificate is issued once and without restrictions upon expiration of the document.

Credit Dnipro Bank has started implementing unique financial support programs for business clients for the Ukrainian banking market. Depending on the size and business activity of the enterprise, the client can choose one of four tariff packages worth from UAH 1 for opening and servicing current accounts, making payments, etc.

- March

According to the results of the 7th annual "Rating of bank deposits reliability", published by Standard-Rating agency (a subsidiary of the European rating company GPRC "StandardRating"), Credit Dnepr Bank entered the Top 10 Ukrainian banks offering the most reliable deposit programs.

Credit Dnipro Bank received support from the National Bank of Ukraine in the form of a stabilization loan in the amount of UAH 357 million. "The National Bank of Ukraine provides refinancing loans to support liquidity only to solvent banks with quality loan portfolios that comply with all legislation, approved capitalization plans, effective management and support of shareholders," the NBU said.

With the support of the bank, the chamber orchestra "Seasons" presented a new concert program.

The bank offers Ukrainians a unique deposit program "7 days" with the possibility of weekly withdrawals without loss of interest.

A unique loyalty program has been introduced for the bank's premium and credit card holders.

- February

3 new branches were opened in the largest cities of Ukraine: Kyiv, Dnipropetrovsk and Kharkiv.

The Ukrainian Credit Rating Agency (UCRA) has reaffirmed its long-term credit rating with a "stable" outlook.

- January

Credit Dnipro Bank has confirmed its status as an authorized bank of the Pension Fund for pension payments.

 

2014

- December

An instant payment service has been introduced on the bank's official website.

The bank is recognized as one of the best employers in Ukraine according to the results of the "Capital 500" rating.

The bank became the best bank in terms of deposit programs for the population in the All-Ukrainian competition "Bank of the Year in 2014" of the "Banker" magazine.

- November

Autonomous self-service banking terminals have been installed in popular supermarkets.

With the support of the bank, the opening concert of the XXII season of the chamber orchestra named after Harry Logwin's "Seasons".

- October

Credit Dnipro Bank's deposits in the Top 15 are the most reliable according to the agency "Standard-Rating".

- September

A centralized operations center has been opened in Dnipropetrovsk.

Received the prestigious European award STP Award 2013 Excellent Quality for the highest level of quality of automatic payments.

- August

The bank is recognized as one of the most reliable financial institutions in Ukraine according to the business magazine "Money".

- July

The Pension Fund of Ukraine has confirmed the status of a partner bank for the payment of pensions and cash benefits.

- June

Credit Dnipro Bank launched its own processing center and became a Principal Member of the VISA International payment system.

Credit Dnipro Bank has been named the most dynamic partner of the AVERS money transfer system.

- May

Credit Dnipro Bank presented its own FREESEND money transfer system.

- April

Credit Dnipro Bank received a certificate of compliance with the requirements of the international PCI DSS standard.

- March

It was decided to increase the authorized capital of Credit Dnipro Bank to UAH 585 million.

- January

Olena Malynska has been appointed the Chairman of the Management Board of Credit Dnipro Bank.

 

2013

- January

Credit Dnipro Bank announced a program for the development of remote banking services.

According to the results of 2012, the number of users of Free Bank Internet banking from Credit Dnipro Bank increased by 84%.

- February

Credit Dnipro Bank has opened credit lines - to the company "Ukragrocom" for 2 million US dollars and the holding "Silhospprodukt" for 5 million US dollars.

- March

The promotional action of Credit Dnipro Bank became one of the loudest events at the Nova Maslyana festival with STB TV channel.

Credit Dnipro Bank became one of the three Ukrainian banks that issued the first Visa payWave payment cards in Ukraine.

- April

Credit Dnipro Bank has improved the terms of lending to agricultural enterprises for the purchase of agricultural machinery.

Credit Dnipro Bank ranked 11th in Group C of the 75 most reliable banks in Ukraine.

- May

Credit Dnipro Bank offered its clients a new "Seasons" deposit.

Credit Dnipro Bank took part in the Days of Europe in Ukraine with the program "Green City - Eco-Car".

Credit Dnipro Bank offered a new service - money transfers across Ukraine without opening an account.

- June

Credit Dnipro Bank offered its clients to use unsecured cash loans.

Credit Dnipro Bank is among the Top 15 most comfortable banks in Ukraine.

The campaign for free VISA Pokupon card registration started on June 20, 2013.

- July

Credit Dnipro Bank celebrates its 20th anniversary.

Credit Dnipro Bank was recognized the winner of the "Polite Banks" rating of the banki.ua website.

Credit Dnipro Bank is included in the Top 10 rating of bank openness.

Credit Dnipro Bank offered its customers a new "Smart Account" service.

- October

Credit Dnipro Bank offers a special product for children and their parents within the framework of the project "World Savings Day in Ukraine".

Credit Dnipro Bank has opened an official page on facebook.com.

- November

Following the results of November Bank Credit Dnipro showed positive dynamics of financial result and assets.

- December

There is a promotion with the opportunity to win a holiday bonus to the deposit program "Seasons".

Credit Dnipro Bank was recognized as the best regional bank in 2013.

Credit Dnipro Bank became a principal member of MasterCard Worldwide.

Holders of MasterCard cards issued by Credit Dnipro Bank have access to a premium class hall in Terminal D of Boryspil Airport.

 

2012

- February

The charity campaign of the Olena Pinchuk ANTI-AIDS Foundation and Credit Dnipro Bank to raise funds to help HIV-positive children has started.

Credit Dnipro Bank became a member of the Independent Association of Banks of Ukraine.

Credit Dnipro Bank won the tender of the State Treasury Service of Ukraine.

The social program on crediting of purchase of electric cars has started.

Credit Dnipro Bank is the winner of the projects "Top 100. Rating of the best companies in Ukraine" and UKRAINIAN BANKER AWARDS.

Pavlo Makarov, Chairman of the Management Board of Credit Dnipro Bank, is the winner of the Man of the Year 2011 award in the Financier of the Year nomination.

- March

According to the rating of the authoritative weekly "Business Capital", Bank Credit Dnipro was named one of the four banks that offer the best car loan conditions.

Credit Dnipro Bank entered the Top 9 banks with the best savings deposits in the rating of "50 leading banks of Ukraine" from the newspaper "Kommersant-Ukraine".

- April

Credit Dnipro Bank has opened two credit lines to the large agricultural holding B.I.G. Harvest Group PLC.

A new promotional program for older clients "Journey to a Dream" has started. Each participant of the action got a chance to win the main prize - one of three 7-day tours for two to the legendary European resort of Karlovy Vary.

- May

The "Touch to Success" deposit campaign has started: depositors have the opportunity to win one of 10 Apple iPad 2 tablets.

Credit Dnipro Bank provided a multi-currency credit line to Druzhba-Nova LLC.

Credit Dnipro Bank was awarded the AVERS money transfer system.

Credit Dnipro Bank has opened a credit line of CJSC Artemivsk Winery (Donetsk region).

A new branch in Poltava has started working.

- June

Credit Dnipro Bank entered the Top 10 most dynamically developing banks in the first quarter of 2012 (RBC-Ukraine news agency rating) and the Top 12 Ukrainian banks in terms of retail deposits (Banker.ua website rating).

Customers-individuals are offered a new product - a consumer loan secured by real estate.

- July

In honor of its 19th anniversary, the Bank organized a holiday for children from orphanages in Kyiv and Dnipropetrovsk.

A new comprehensive lending program has been offered to agro-industrial enterprises.

IPhone owners have gained access to the FreeBank Internet banking system.

Credit Dnipro Bank is among the Top 20 Ukrainian banks by the number of active payment cards.

The Bank's campaign to accept payments in favor of higher and secondary special educational institutions has started.

- August

Credit Dnipro Bank is among the Top 20 Ukrainian banks by the number of active payment cards.

- September

The new deposit benefit "Double Benefit" from Credit Dnipro Bank offers to double the deposit amount.

- October

Credit Dnipro Bank was recognized as one of the winners of the project "Top 100. Rating of the best companies in Ukraine".

Credit Dnipro Bank is among the Top 8 most electronic Ukrainian banks according to Banker.ua.

Credit Dnipro Bank is among the Top 13 Ukrainian banks in terms of the deposit portfolio of individuals.

Credit Dnipro Bank is among the Top 3 best web offices of Ukrainian banks.

- November

Credit Dnipro Bank started providing money transfer services to its clients via the Contact system.

Pavlo Makarov, Chairman of the Board of PJSC Bank Credit Dnipro, was included in the Top 10 best bank top managers according to the version of Dengi.UA magazine.

- December

Credit Dnipro Bank became one of the three winners in the nomination "Best Deposit Product" and took second place in its group in terms of assets in the nomination "Most Dynamic Banks" of the annual UKRAINIAN BANKER AWARDS award.

Credit Dnipro Bank is among the Top 17 most reliable Ukrainian banks in the Correspondent magazine's rating.

According to the weekly "Business" Bank Credit Dnipro is one of the two largest banks in terms of net assets in the Dnipropetrovsk region.

The mortgage lending program from Credit Dnipro Bank has started.

Credit Dnipro Bank is recognized as one of the two most dynamic banks with Ukrainian capital with a reputable rating of "Top 100".

According to the national agricultural portal Latifundist.com, Credit Dnepr Bank is among the Top 12 banks that actively lend to the agro-industrial complex.

 

2011

- January

The independent rating agency Credit-Rating has announced the determination of a long-term credit rating of the investment class uaA- PJSC "CREDIT BANK DNIPRO" with a forecast of "stable".

The European branch was opened in Dnipropetrovsk.

The volume of credit cards of Credit Dnipro Bank exceeded 300,000 units.

- February

As part of the strategic program to support the agro-industrial complex, Bank Credit Dnipro provided loans to the Ukrainian agro-industrial holding with a total limit of UAH 14.8 million.

Credit Dnipro Bank actively lends to large enterprises of food, agricultural and fuel industries: CJSC DKHP-1, which is a part of the Ukrinterproduct group of companies, - UAH 100 million; AgroTech - USD 10 million; Azovnaftoprodukt LLC - USD 10 million.

- March

Credit Dnipro Bank has started issuing premium MasterCard Platinum cards.

- April

Credit Dnipro Bank has launched a national advertising campaign for the Pension Program, which featured People's Artist of Ukraine, popular theater and film actress Ada Rogovtseva.

The Obolon branch was opened in Kyiv and the space branch in Zaporizhia.

- May

Credit Dnipro Bank continued its strategic cooperation with agro-industrial and metallurgical enterprises. Credit lines of the leading manufacturer of stainless steel pipes Centravis - 3.5 million euros and the Ukrainian agro-industrial holding in the amount of 91.5 million hryvnias were opened.

The Western Regional Department of Credit Dnipro Bank in Lviv has started operating.

The "Grand Deposit" campaign has started, as part of which the first 10 clients of the new branches of Credit Dnipro Bank will be able to place a deposit on special favorable terms at higher interest rates.

Vorontsov branch was opened in Dnepropetrovsk.

Credit Dnipro Bank is one of the member banks of the Ukrainian Individual Deposit Rate Index.

Credit Dnipro Bank became the general partner of the PinchukArtCentre (Kyiv) in the organization of the first in Eastern Europe personal exhibition of the popular Danish-Icelandic artist Olafur Eliasson. The exhibition has become the most popular in the history of the PinchukArtCentre. It was visited by about 190 thousand people.

Credit Dnipro Bank is among the TOP-20 most active "deposit" banks according to the magazine "Money".

Pavlo Makarov, Chairman of the Management Board of Credit Dnipro Bank, was included in the 20 best bankers of Ukraine according to FOCUS magazine.

- June

Credit Dnipro Bank became one of the most electronic banks in Ukraine according to the rating of the all-Ukrainian weekly "Investgazeta", taking 12th place among Ukrainian banks that provide Internet banking services.

Credit Dnipro Bank continues to expand its regional network and opens its representative offices in two important regions of Ukraine at once: the Southern Regional Department in Odesa and the Territorial Department in Zaporizhia.

Two new branches in Donetsk and one in Kyiv have started operating.

- July

Credit Dnipro Bank celebrated its eighteenth anniversary. The solemn ceremony took place at the National Philharmonic of Ukraine, where two famous chamber orchestras representing East and West of Ukraine - "Seasons" (Dnepropetrovsk) and "Virtuosos of Lviv" (Lviv), jointly performed "Carmen Suite" Bizet-Shchedrin.

Credit Dnipro Bank together with Dragon Capital successfully placed F-series bonds with a total nominal value of UAH 100 million.

The car loan program of Credit Dnipro Bank has started with an interest rate of 0.01% per annum.

- August

Credit Dnipro Bank is expanding its regional network in Donetsk, Odesa and Zaporizhia - 3 new branches have been opened.

Credit Dnepr Bank took second place in the reliability rating of large banks from the magazine "Dengi.UA" in the first half of 2011.

Credit Dnipro Bank opened credit lines of Ukrrichflot for $ 3.6 million.

As part of a comprehensive program to support the agro-industrial complex, Bank Credit Dnipro opened credit lines of Talne Bakery Plant LLC for a total of UAH 32.5 million.

- September

The Platonic branch was opened in Dnipropetrovsk.

Andriy Savchuk has been appointed First Deputy Chairman of the Management Board of PJSC BANK CREDIT DNIPRO.

At the invitation of Credit Dnipro Bank, Ada Rogovtseva held creative evenings for Credit Dnipro Bank clients in Kyiv, Dnipropetrovsk, Donetsk, Zaporizhia and Nikopol.

Credit Dnepr Bank presented a car loan with an interest rate of 0.01% per annum at the largest car show "Capital Auto Show".

- October

Credit Dnipro Bank opens the 90th branch of its regional network. Following the results of 9 months of 2011 the network of branches of the bank increased by 30%.

2 new branches were opened in Donetsk and Zhytomyr.

- November

Credit Dnipro Bank presents the "Big Eight" - the first multi-currency deposit in Ukraine with eight-level protection of savings.

International rating agency Moody's Investors Service upgraded the long-term rating of PJSC "BANK CREDIT DNIPRO" on deposits in national currency to B2 level.

Following the results of 9 months of 2011, Bank Credit Dnipro entered the top three financial institutions in terms of the growth of deposits of individual clients, according to AUB.

Credit Dnipro Bank and the Trade Union of Certified Police Officers of Ukraine have started creating a loyalty program "Discount PAP Club". The joint social project of Credit Dnipro Bank and the Trade Union of Certified Police Officers of Ukraine - "Discount PAP Club" - covers more than 2 million people across Ukraine.

- December

Credit Dnipro Bank was awarded the "Leader" international money transfer system in the "Success of the Year" nomination.

Credit Dnipro Bank opened its first branch in Vinnytsia and a new branch in Kharkiv.

Bank Credit Dnipro took the second place in its group in the rating of "Investgazeta" UKRAINIAN BANKER AWARDS in the nomination "The most dynamic banks".

 

2009

- January
 
Credit Dnipro Bank has started financing the International Scientific and Industrial Corporation "VESTA" under the Second Export Development Program together with the IBRD.
 
- February
 
Fitch Ratings confirmed the ratings of Credit Dnipro Bank.
Credit Dnipro Bank increased its authorized capital to UAH 315 million.
Credit Dnipro Bank will direct $ 20 million to lending to Ukrainian exporters in the first quarter of 2009.
After confirming the rating at level B - Bank Credit Dnipro terminated cooperation with the rating agency Fitch.
 
- April
 
The shareholders of Credit Dnipro Bank directed the profit for 2008 to the development of the bank.
 
- May
 
Credit Dnipro Bank offers new types of deposits.
Credit Dnipro Bank was reorganized into a public joint stock company.
 
- June
 
Two steps to rest! The action of the Credit Dnipro Bank's Pensioners Support Program starts.
Credit Dnepr Bank is expanding its network in Novomoskovsk.
 
- July
 
Clients of Credit Dnipro Bank in Dnipropetrovsk can pay for utilities through ATMs.
Credit Dnipro Bank is holding a special campaign dedicated to the Metallurgist's Day.
 
- August
 
A new program for credit card holders of Credit Dnipro Bank - "PRIZE FOR YOURS" - is launched.
Credit Dnipro Bank is holding a campaign dedicated to the Miner's Day.
 
- September
 
As part of the Retirement Support Program, the last drawing of vouchers to Truskavets took place.
Credit Dnipro Bank implemented a salary project at the Biosphere Corporation plant.
The second stage of the Retirement Support Program is starting.
 
- October
 
Credit Dnipro Bank signed an agreement on the implementation of a salary project for employees of Dnipropetrovsk Bakery № 9.
Credit Dnipro Bank was the general sponsor of the chamber orchestra named after Harry Logwin's "Seasons".
 
- November
 
Credit Dnipro Bank is one of the ten most reliable banks in Ukraine.
Bank Credit Dnipro won the tender of the Pension Fund of Ukraine!
 
- December
 
Credit Dnipro Bank is expanding its network in Nikopol.

2008

- January
 
A branch of Zaporizhzhya Central was opened in Zaporizhia.
The turnover on money transfers exceeded UAH 15 million.
The size of the loan portfolio amounted to UAH 2.162 billion.
 
- February
 
Credit lines with a total limit of UAH 9 million were opened to Dnipropetrovsk companies PE "Agrocentre" and AP LLC "Agrocenter K".
A renewable credit line with a limit of UAH 22 million has been opened for the Prydniprovsky Agrarian Group.
 
- March
 
The "Nikolaev" branch was opened in Nikolaev
Cargill Financial Services International, Inc. (USA) provided the bank with $ 4.5 million in loans.
The company PE "Reardi" (TM "Big Spoon") provided a loan in the amount of UAH 8 million.
A new lending program for the development of small and medium-sized businesses has been introduced.
The program of medical insurance and life insurance of employees is introduced.
 
- April
 
A new banking product has been introduced - loans for the purchase of residential real estate for up to 30 years.
The size of the loan portfolio amounted to UAH 2.482 billion.
The Ivano-Frankivsk branch was opened in Ivano-Frankivsk.
The bank entered the Top 20 most reliable banks in Ukraine.
 
- May
 
The international rating agency Fitch has assigned new ratings to the bank.
 
- June
 
Motor-Sich was granted a loan in the amount of USD 3 million.
The Kremenchuk branch was opened in Kremenchuk.
VESTA-Plast LLC has been provided with a portfolio of credit lines with a total limit of USD 12 million.
Meat Tradition LLC was granted an investment loan in the amount of USD 2 million.
The Cherkasy branch was opened in Cherkasy.
 
- July
 
On July 7, the Bank celebrated the 15th anniversary of its work in the Ukrainian banking market.
The size of the loan portfolio amounted to UAH 2.919 billion.
The Mariupol branch was opened in Mariupol.
The value of the total deposit portfolio amounted to 1, 245 billion USD.
The volume of assets amounted to UAH 3.300 billion.
The financial result of the bank's activity for 6 months of 2008 amounted to UAH 17.2 million.
 
- August
 
A $ 5.5 million credit line of the Mobilochka national mobile network has been opened.
The bank has received permission to join the National System of Mass Electronic Payments.
The 20th branch was opened in Dnipropetrovsk.
International rating agency Moody's changed the outlook on Credit-Dnipro Bank's rating from "stable" to "positive".
The Zaporizhzhya Industrial branch was opened in Zaporizhia.
An agreement on a subsidy loan in the amount of 20 million US dollars was signed.
The Luhansk branch was opened in Luhansk.
The Donetsk Central branch has been opened in Donetsk.
The "Odessa Tairovsky" branch was opened in Odessa.
 
- September
 
The Simferopol branch was opened in Simferopol.
The branch "Kryvyi Rih Central" was opened in Kryvyi Rih.
A credit line worth UAH 25 million was opened to CJSC Luhansk Pipe Plant.
The bank offered customers a new contribution to the issue of "Free funds".
Credit-Dnipro Bank has joined the National System of Mass Electronic Payments.
Lvivske Shuvarivske branch was opened in Lviv.

2007

- January
 
Chairman of the Board of Credit-Dnipro Bank Makarov PO entered the ranking of the most successful top managers of the banking system of Ukraine "Guard of Leaders".
A credit line totaling $ 4.4 million was opened for VSMPO-AVISMA Pipe Plant CJSC.
 
- February
 
A direct financing agreement has been signed with the American company Cargill Financial Services International.
The credit line of Metizy Trading House LLC has been opened.
An interbank cooperation agreement has been signed with LHB INTERNATIONALE HANDELSBANK AG, Frankfurt am Main, Germany.
 
- March
 
Lvivske branch was opened in Lviv.
 
- April
 
The international rating agency Fitch gave the bank ratings "B- / B / D / E / 5 / Stable / BBB- (ukr)".
 
- May
 
4 branches were opened in Dnipropetrovsk: "Right Bank", "Eastern", "October", "Kirov".
 
The rating agency "Expert-Rating" gave the bank a pi-rating "B ++".
 
- June
 
A credit line totaling UAH 5 million has been opened for AVITO enterprises.
The "Odessa" branch was opened in Odessa.
A credit line totaling UAH 10 million of Arda LLC has been opened.
 
- July
 
A new banking product has been introduced - the "Car for an Hour" car loan program.
2 branches were opened in Dnipropetrovsk: "Gagarinske", "Berezinske".
 
- August
 
A call center has been introduced.
The Kryvyi Rih branch was opened in Kryvyi Rih.
A cooperation agreement has been signed with Credit Europe Bank, N.V., the Netherlands.
 
- September
 
The Dniprodzerzhynsk branch was opened in Dniprodzerzhynsk.
The Donetsk branch was opened in Donetsk.
 
- October
 
The Poltava branch office was opened in Poltava.

2006

- January
 
The bank took the first place in the Dnipropetrovsk region and the eighth place in the all-Ukrainian rating published by the State Tax Administration of Ukraine, according to the level of payment of taxes by banking institutions in 2005.
 
- February
 
A credit line totaling UAH 30 million of Art Metal Accessories Holding has been opened.
 
- March
 
A cooperation agreement has been signed with the Bulgarian Expert Credit Agency (BAEZ).
 
- April
 
Cooperation agreement signed with Banque de commerce et de placements S.A., Geneva, Switzerland.
A credit line totaling UAH 33 million has been opened for Olvia Corporation.
 
- May
 
A fully functional Nagirne branch has been opened in Dnipropetrovsk.
 
- June
 
The General Meeting of Shareholders of the Bank elected DM Seredenko Chairman of the Supervisory Board, PA Makarov Chairman of the Management Board.
 
- July
 
The NBU received a license to carry out operations with banking metals on international markets.
 
- August
 
The "Industrial" branch was opened in Dnipropetrovsk.
The Chernivtsi branch was opened in Chernivtsi.
A new version of the Client-Bank Internet system in foreign currency has been put into operation.
 
- September
 
A mortgage lending program has been introduced within the framework of the Sokil Housing Financing Fund in Chernivtsi.
The Pavlogradske branch was opened in Pavlograd.
Credit lines of CJSC "Pipe Plant VSMPO-AVISMA" and VSP "Mine" Sadova "were opened for the total amount of UAH 29 million.
An updated version of Credit Dnipro Bank's website has started operating.
 
- October
 
The Shevchenkivske branch was opened in Nikopol.
A credit line for a total amount of UAH 32 million was opened for Zavod Zavod.
 
- November
 
Introduced a new banking product - a credit card with a grace period of lending "Convenient Money".
 
- December
 
The international rating agency Moody's gave the Bank ratings "B3 / NP / E + / Stable / Baa3.ua".
Signed an agreement with American Express on the maintenance of traveler's checks (TRAVELERS CHEQUE ASSOCIATES LTD).
The bank increased its regulatory capital to UAH 212 million.
An interbank cooperation agreement has been signed with AKA Ausfuhrkredit-Gesellschaft mbH, Frankfurt am Main, Germany.

2005

  • An agreement was reached with the Malaysian bank Bank Islam Malaysia to complete trade financing transactions.
  • The bank's marketing and development service was organized, and a new program of work with clients was introduced.
  • An effective risk management system was developed and the quality of the Bank's loan portfolio was improved.
  • A new head office was opened in Dnepropetrovsk.
  • With the participation of the bank, the First All-Ukrainian Bureau of Credit Histories was created.
  • According to the Ukrainian Rating Agency, JSB Credit-Dnepr has taken leading positions in the rating "Guard of Brands".
  • The volume of the bank's private deposits increased by 42% - up to UAH 300 million.
  • More than 50,000 VISA International cards have been issued.
  • 57 salary projects were implemented at Ukrainian enterprises (the total number of implemented salary projects - for 176 enterprises).
  • According to the results of the PARD rating in 2005. The bank as a custodian took 9th place.

2004 and earlier

2004

  • The Bank has issued more than 52,000 international payment cards.
  • The network of terminal equipment has been increased to 35 ATMs.
  • According to statistics of the Ukrainian Interbank Association of Europay Int. "EMA", JSB "Credit-Dnipro" ranks 21st (out of 56 banks) in terms of issuing cards of international payment systems and the number of installed terminal equipment.
  • 4 new branches were opened in Dnipropetrovsk ("Amur-Nizhnedniprovske", "Pivnichne", "Kalynivske" and "Livoberezhne").
  • According to the results of the PARD rating, the bank as a custodian took 9th place among custodians of securities of Ukraine.

2003

  • 81 correspondent accounts with banks of near and far abroad have been opened in the name of JSB "Credit-Dnipro".
  • According to the results of the PARD rating, the bank as a custodian took the 6th place in the number of securities accounts, depositors, as well as the 11th place among the custodians of securities of Ukraine.
  • The volume of private contributions increased by 63% to UAH 207 million.
  • Salary projects were implemented at 43 enterprises.

2002

  • The status of the bank in VISA International has changed to an associate member.
  • A branch was opened in Sumy.
  • The implementation of all types of banking activities by the bank is confirmed by the NBU license №70 dated 24.12.2002 and Permit №70-1 dated 24.12.2002.

2001

  • The Bank became a full collective member of the Ukrainian Union of Industrialists and Entrepreneurs.
  • The decision of the tender commission of the Pension Fund of Ukraine gives the bank the right to open current accounts for individuals to pay pensions and cash benefits.
  • The right of the bank to carry out professional activities in the securities market has been confirmed.
  • The license of the uniform sample for implementation of depository activity of the custodian of securities, activity on maintaining registers of owners of registered securities, activity on issue and circulation of securities is received.
  • The Bank was declared the winner of the tender for the provision of securities custodian services for regional branches of the State Property Fund of Ukraine in Dnipropetrovsk and Luhansk regions.
  • Credit-Dnipro Bank has been assigned an initial rating of 5T by the FITCH IBCA rating agency.

2000

  • Licenses for depository activities of the custodian have been extended.
  • The number of Credit-Dnipro JSB ATMs has been increased to 10.
  • The number of clients-holders of Credit-Dnipro JSB payment cards has been increased 10 times - up to 30.5 thousand.
  • The ninth issue of shares was carried out and the authorized capital was increased to UAH 79.55 million.
  • The bank is accepted into the MES MasterCard Europe S.A. as an affiliate member.
  • On December 7, the bank was granted the status of an associate member of the International Association Europay International.

1999

  • The authorized capital amounted to UAH 26.64 million.
  • 3 off-balance sheet branches were opened ("Lower Dnieper", "Southern", "Western").
  • The Bank became a member of the Individual Deposit Guarantee Fund.
  • The bank received a license from the NBU to import foreign currency.
  • The issue of payment cards of JSB "Credit-Dnipro" amounted to 3000 pcs.

1998

  • The permit for the right to conduct registration activities has been confirmed.
  • The sixth issue of shares was registered.
  • The bank became a member of the SWIFT system.
  • The internal local payment system of JSB "Credit-Dnipro" has been introduced.
  • Revenues from servicing payment card transactions have doubled.

1997

  • The size of the authorized capital was increased to UAH 21.88 million.
  • The bank is among the ten largest banks in Ukraine in terms of equity.
  • A branch was opened in Alchevsk.
  • The President of the Bank was determined the winner in the project "Man of the Year-97" in the nominations "Patron of the Year" and "Goodwill Mission".
  • The only museum in Ukraine "Banknotes of the whole world" was opened.

1996

  • Two branches were opened in Kyiv and Novomoskovsk.
  • The bank has signed agreements with American Express and Thomas Cook on servicing traveler's checks.
  • Cooperation with the information-dealing agency Reuters has begun.

1995

  • The bank became a member of the Ukrainian Association of Securities Traders.
  • Correspondent relations have been established with more than 40 banks in 18 CIS countries and far abroad.
  • The bank became a shareholder of the Ukrainian Interbank Currency Exchange.

1994

  • On December 13, the bank was re-registered by the National Bank of Ukraine in connection with the change of name to Credit-Dnipro Joint-Stock Bank, registration №180.

1993

  • June 9 - the bank was established in accordance with the decision of the general meeting of shareholders (Minutes №1 of 13.01, 09.06.1993) with the name of the Joint-Stock Bank "Municipal Bank".
  • July 7 - the bank is registered by the National Bank of Ukraine, registration №18.

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