Raiffeisen_Bank_Aval — Company card

company Raiffeisen_Bank_Aval
full company name Raiffeisen_Bank_Aval
type of legal entity Public joint-stock company
country of risk Ukraine
industry Banks
web http://www.aval.ua

Company details

  • pre-LEI / LEI
    529900VMNWSPL2QX6926

Profile

Raiffeisen Bank Aval is one of the largest banks in the country. It takes first place among all the banks of Ukraine by an amount of the authorized capital, and also occupies leading positions on the financial services market. Over 3.2 million private clients and over 200 thousand corporate clients take use of the Bank’s services. Among them there are such well-known in Ukraine and abroad enterprises as: OJSC Alchevsk Steel and Iron Integrated Works, OJSC Dniprovsky Steel and Iron Integrated Works, JV UMC, OJSC Ukrtelecom, OJSC Galakton, NNEC Energoatom, SE Shipbuilding Plant after 61 Communards, CJSC Rosynka et al. The all-Ukrainian network of Raiffeisen Bank Aval includes 1,400 structural subdivisions, located in large cities, oblast and rayon centers, cities of the oblast subordination and separate villages in all regions of Ukraine. Major of them are full-function branches, which render a full range of high-level standard and advanced banking services to private and corporate clients. Top-quality current service of clients throughout Ukraine is ensured by the Bank’s own networks of overland digital and satellite communications, an electronic circulation system, use of high banking and computer technologies in the Bank’s business processes. An integrated retail banking system, based on the Bankmaster RS software complex, is now being implemented in the Bank. A full-scale introduction of this system will permit to substantially accelerate servicing clients and to enable their taking use of banking products in any subdivision of the Bank, disregarding in which of them they have opened their account. In 2002, the Bank entered the rating list "TOP-100 Banks of the Central and Eastern Europe", hold by the rating agency Standard&Poor’s. By results of 2001-2003, leading Ukrainian periodicals repeatedly recognized the Bank as the best bank of Ukraine by major indicators of activities. Last year, the international magazine of finance markets Euromoney in its annual rating of best banks of the world Awards for Excellence-2003 awarded the Bank a title "Best Bank of Ukraine-2003".
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Issuer credit rating

Rating AgencyRatingRating scaleDate
Moody's Investors Service *** LT- foreign currency ***
Moody's Investors Service *** LT- local currency ***
Moody's Investors Service *** National Scale (Ukraine) ***
Credit-Rating *** National Scale (Ukraine) ***
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Debentures

Issue Volume, mln Status
Raiffeisen_Bank_Aval, 1-I 300 UAH cancelled
Raiffeisen_Bank_Aval, 1-H 500 UAH cancelled
Raiffeisen_Bank_Aval, 1-G 700 UAH redeemed
Raiffeisen_Bank_Aval, 1-E 400 UAH redeemed
Raiffeisen_Bank_Aval, 1-F 100 UAH redeemed
Raiffeisen_Bank_Aval, 1-B 250 UAH redeemed
Raiffeisen_Bank_Aval, 1-C 150 UAH redeemed
Raiffeisen_Bank_Aval, 1-D 500 UAH redeemed
Raiffeisen_Bank_Aval, 2007 (CLN) 100 USD redeemed
Raiffeisen_Bank_Aval, 1-A 80 UAH redeemed