General information about BANK
INTEGRAL Joint-Stock Commercial Bank (in abbreviated form: "Integral-Bank" JSCB) is a universal bank establishment offering a full complex of services on domestic and foreign financial and credit markets. The bank has been created by the decision of founders on April, 21, 1994 and registered by the National bank of Ukraine on September, 30, 1994 (registration № 250) in the form of public joint-stock company.
Bank Requisites
Ukraine, 03680
Kiev-MSP-680, Prospect Pobedy, № 52/2
phone (38044) 456-24-10; phone/fax (38044) 455-5157
E-mail: info@integral.com.ua
Registration authority, date, number: National bank of Ukraine, 30.09.1994, № 250
Correspondent Account № 32007186101 in the Main Board of the National bank of Ukraine for Kiev and Kiev Region
Bank's Code : 320735
Identification code: 22932856
Code of VAT-payer : 229328526658
Теlex: 131205 ENRAN UX
SWIFT Code: ITGR UA UK
Management
President of the Bank
Bovsunovsky Andrey Yurievich
Reception phone 241-75-76
ph./fax 455-51-27
Chairman of the Board
Mihaylishin Stanislav Aleksandrovich
Reception phone 241-75-760
ph./fax 455-51-27
The First Vice-Chairman of the Board
Kurnat Ludmila Aleksandrovna
Reception phone 456-24-10
ph./fax 455-51-27
Shareholders
8 legal persons who share 30,218% and 68 physical persons who share 69,782%.
Authorized fund, capital
The authorized fund, registered and paid, amounts 39 500 000 hryvnas. The bank capital comes to 49 795 000,00 hryvnas.
In October, 2002 shareholders came to decision on the eighth issue of bank shares allowing to increase the bank authorized fund by 25 million hryvnas.
Licenses
The Bank works on the basis of the following documents:
- banking license № 81 dated December, 10, 2001;
- permission № 81-1 dated December, 10, 2001;
- license of the State Commission for Securities and Stock Market on the activities as follows:
- securities issue and turnover (license АА № 24073 dated 10.10.2001 valid till 10.10.2004);
- depository activity as the securities custodian (license АА № 240120 dated 08.10.2001 valid till 02.02.2004);
- conducting of the register of inscribed stock holders (license АА № 40112 dated 10.10.2001 valid till 06.02.2004),which allow to carry out the following bank operations.
Bank offers:
- Various types of deposits for legal persons.
- Opening and keeping clients' current accounts as well as cash transfers.
- Investment of the borrowed funds on the bank's behalf, on the bank's own conditions and on its own risk.
- Providing of guarantees and vouchers as well as other liabilities from the third parties to be executed in monetary form.
- Acquiring of legal claim to fulfill the liabilities for the goods delivered or the services rendered, assuming the risk of execution of such claims as well as reception of payments (factoring).
- Leasing.
- Services on safe custody and renting of safes for valuables and documents keeping.
- Drawing, purchase, sale and service of checks, bills and other circulating payment instruments.
- Issuing of bank payment cards and operations with these cards usage.
- Providing consultation and information services in sphere of banking operations.
- Purchase and sale of securities under the orders of customers.
- Carrying out of operations on securities market sui juris (including underwriting)
- Operations with currency values:
- non-trade transactions in foreign currency;
- keeping of foreign currency accounts for customers (residents and non-residents) and Ukrainian currency accounts for non-resident customers;
- attraction and placement of foreign currency at the exchange market of Ukraine;
- attraction and investment of a foreign currency in the international markets;
- other operations with currency values in the international markets.
- Issuing of own securities.
- Transportation of foreign currency values and collection of money.
- Transactions under the orders of customers or sui juris transactions in:
- money market instruments;
- instruments based on exchange rates and interests;
- financial futures and options.
- Management of trust funds and securities under contracts with legal and physical persons.
- Depositary activity of securities custodian.
- Activities concerned with keeping books of persons holding registered securities.
Organizational structure
The bank has GOLOSEEVO non-balance branch located in Kiev. As for operations carried out, it concerns as one of the biggest in Kiev.
Top management
Тоp-management JSCB "Integral - bank" is the team of professionals having wide experience of practical work in banking system which provides realization of development strategy of the bank in interests of its shareholders and clients.
The president of bank - Bovsunovsky Andrey Jurjevich
Chairman of board - Mihajlishin Stanislav Aleksandrovich
The First Vice-Chairman of the Board - Kurnat Lyudmila Aleksandrovna
The bank security caunsellor of Chairman - Kotov Vadim Nikolaevich
The manager of non-balance branch - Severin Jury Vladimirovich
The chief accountant - Yusikainen Dmitry Yurievich
The personnel
As of 01.01.06 113 persons work in JSCB "Integral-bank", among them:
- Men of – 39%
- Women of – 61%
- Employees with higher education – 77%
- Average age of employees - 37 years
Membership in interbank associations, stock exchanges, associations:
- Association of the Ukrainian banks
- The inter-regional share union
- Over-the-counter share trading system
- The Ukrainian interbank currency stock exchange
- Fund of warranting of contributions of physical persons
Telecommunication, information, payment systems and a communication facility.
- REUTERS
- TELEX
- S.W.I.F.T
- NBU e-mail system
The auditor
Auditor of JSCB "Integral-Bank" is Joint-Stock Company « AF Kiev audit group».
The main clients of the bank
Nowadays the client base of bank counts more than 4200 clients. Among partners and big clients of the bank - Joint-Stock Company "Enran", which consists of such structures as: Enran-ZLK, Enran-Akros, Enran-Amor, Enran comfort, Enran-Telecom, engineering center Ecostrum. Other large clients of the bank are such companies as "Unitrade"; "Everest"; joint-stock company "Syntes"; Aluminium factory in Brovary; the Factory "Zvarka"; "Dniproplast"; Bug and Rozdol beer factories, "Vorsklanaftagas" association and etc.
JSCB "Integral-Bank" serves such industrial and trading segments of Ukrainian economy:
The furniture industry; windows manufacture; the beer industry, telecommunication technologies; the chemical industry; manufacture of Ukrainian computers and computer accessories, insurance business; building; large wholesale trade and a network of leading computer stores, office equipments, footwear, pharmaceutical preparations, cosmetics etc.