UkrSibbank (TIN 098077520391) — Company card

company UkrSibbank
full company name PJSC "UkrSibbank"
type of legal entity Public joint-stock company
country of risk Ukraine
industry Banks
web http://www.ukrsibbank.com

Company details

  • TIN
    098077520391
  • pre-LEI / LEI
    2138007RMZJ9ZLEO9N66
  • SWIFT
    KHABUA2K

Profile

UkrSibbank was founded in 1990 in Kharkiv. Since that time the Bank has paved its way from a regional bank to a national leader and then evolved further to its membership in one of the world’s largest banking groups. Since 2006 the international bank BNP Paribas has been a principal shareholder of UkrSibbank. The Bank’s integration with BNP Paribas Group opened a set of new prospects to include association with a global brand, best world practices and transition to new management standards.
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Issuer credit rating

Rating AgencyRatingRating scaleDate
Expert-Rating *** National scale (Ukraine) ***
Moody's Investors Service *** LT- foreign currency ***
Moody's Investors Service *** LT- local currency ***
Moody's Investors Service *** National Scale (Ukraine) ***
S&P Global Ratings *** Local Currency LT ***
Fitch Ratings *** LT Int. Scale (foreign curr.) ***
Fitch Ratings *** LT Int. Scale (local curr.) ***
Fitch Ratings *** National Scale (Ukraine) ***
Credit-Rating *** National Scale (Ukraine) ***
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Debentures

Issue Volume, mln Status
UkrSibbank, 2-J 500 UAH redeemed
UkrSibbank, 2-I 500 UAH redeemed
UkrSibbank, 1-H 500 UAH cancelled
UkrSibbank, 9.250% 4aug2011, USD 250 USD redeemed
UkrSibbank, 7.375% 23jul2010, USD 200 USD redeemed
UkrSibbank, 1-G 300 UAH redeemed
UkrSibbank, 7.750% 21dec2011, USD 500 USD redeemed
UkrSibbank, 1-D 50 UAH redeemed
UkrSibbank, 1-C 450 UAH redeemed
UkrSibbank, 1-B 300 UAH redeemed
Loans Volume, mln Status
UkrSibbank, 2, 10.2007 55 USD Redeemed
UkrSibbank, 1, 10.2007 55 USD Redeemed
UkrSibbank, 5.2007 250 USD Redeemed
UkrSibbank, 4.2007 50 USD Redeemed
UkrSibbank, 11.2005 115 USD Redeemed
UkrSibbank, 3.2005 37 USD Redeemed

Participation

Loans Volume, mln Status
Agro LV Limited, 02.2013 12 EUR Bookrunner