ComInBank

ComInBank, formally known as Joint Stock Company 'Commercial Industrial Bank' (Ukrainian: Акціонерне товариство «Комерційний Індустріальний Банк», abbreviated as АТ «КІБ»), is a commercial bank in Ukraine. It was registered by the National Bank of Ukraine on 3 December 1993 under registration certificate No. 219. The bank provides a full range of banking services to both corporate clients and private individuals, and has been operating for over 26 years. The bank is wholly owned by foreign investor Stefan Paul Pinter (United Kingdom), who holds 100% of its shares. Pinter is the founder and executive director of GML Capital LLP, a private investment banking and asset management company headquartered in London, UK. GML Capital LLP was founded in 1983, specializes in emerging markets investments, and has been active in Ukraine since 1993. Since 1996, GML Capital LLP has managed assets and acted as advisor to investment funds focused on high-yield securities, trade and credit instruments, and trade finance in emerging markets. GML Capital LLP is licensed by the U.S. Securities and Exchange Commission (SEC) as a registered investment adviser and is also authorized and regulated by the Financial Conduct Authority in the UK. ComInBank operates in Ukraine under its charter and banking license No. 186 dated 11 November 2011, as well as a general license for foreign exchange operations No. 186-2 dated 21 May 2012. According to a license from the National Commission on Securities and Stock Market (series AE No. 263254 dated 3 September 2013), the bank conducts activities on the stock market. The bank is a participant in the Independent Association of Banks of Ukraine (NABU), the Professional Association of Registrars and Depositories, and the Ukrainian Credit-Banking Union (UBS). It is an affiliated member of MasterCard Worldwide and an associate member of Visa International. The bank is also a participant in the Deposit Guarantee Fund for Individuals (certificate No. 106 dated 6 November 2012). In terms of recognition, ComInBank ranked 27th in the '50 Leading Banks of Ukraine 2020' rating by Financial Club on 10 July 2020, rising five positions from the previous year. On 25 June 2019, it won the nomination 'First Bank with ESCO Lending' according to the first all-Ukrainian project 'Financial Institutions of Ukraine: Worthy, Successful, Reliable'. On 15 May 2019, the chairman of the board of JSC 'KIB', Tetiana Putintseva, was named among the top four financiers of Ukraine by the annual professional award 'FinAwards'. On 24 April 2019, in the annual rating '50 Leading Banks of Ukraine-2019', ComInBank ranked 32nd, improving its position by 18 points. At the X All-Ukrainian contest 'Bank of the Year-2018', organized by the international financial club 'Bankir', JSC 'Commercial Industrial Bank' won in the nomination 'Most Reliable and Sustainable Bank'. On 29 April 2020, the rating committee of the Rating Agency 'Standard-Rating' updated the long-term credit rating of JSC 'Commercial Industrial Bank' on the national scale to uaAA. A bank or individual debt instrument with a uaAA rating is characterized by very high creditworthiness compared to other Ukrainian borrowers or debt instruments. The decision to update the credit rating was made based on the analysis of the bank's performance in 2019.

ComInBank, formally Joint Stock Company 'Commercial Industrial Bank' (Ukrainian: Акціонерне товариство «Комерційний Індустріальний Банк», abbreviated as АТ «КІБ»), was registered by the National Bank of Ukraine on 3 December 1993 under registration certificate No. 219. From its inception, the bank has provided a full range of banking services to corporate clients and private individuals. Over its more than 26 years of operation, it has established itself as a universal commercial bank in Ukraine. The bank is wholly owned by foreign investor Stefan Paul Pinter (United Kingdom), who holds 100% of its shares. Pinter is the founder and executive director of GML Capital LLP, a private investment banking and asset management company headquartered in London, UK. GML Capital LLP was founded in 1983 and specializes in emerging markets investments, with experience in Ukraine since 1993. Since 1996, GML Capital LLP has managed assets and acted as advisor to investment funds focused on high-yield securities, trade and credit instruments, and trade finance in emerging markets. GML Capital LLP is licensed by the U.S. Securities and Exchange Commission (SEC) as a registered investment adviser and is also authorized and regulated by the Financial Conduct Authority in the UK. ComInBank operates under a banking license No. 186 dated 11 November 2011 and a general license for foreign exchange operations No. 186-2 dated 21 May 2012. It also holds a license from the National Commission on Securities and Stock Market (series AE No. 263254 dated 3 September 2013) to conduct activities on the stock market. The bank is a participant in the Independent Association of Banks of Ukraine (NABU), the Professional Association of Registrars and Depositories, and the Ukrainian Credit-Banking Union (UBS). It is an affiliated member of MasterCard Worldwide and an associate member of Visa International. Additionally, it is a participant in the Deposit Guarantee Fund for Individuals (certificate No. 106 dated 6 November 2012). In recent years, the bank has received several recognitions. On 10 July 2020, according to the annual research by Financial Club, ComInBank ranked 27th in the '50 Leading Banks of Ukraine 2020', rising five positions from the previous year. On 25 June 2019, it won the nomination 'First Bank with ESCO Lending' according to the first all-Ukrainian project 'Financial Institutions of Ukraine: Worthy, Successful, Reliable'. On 15 May 2019, the chairman of the board, Tetiana Putintseva, was named among the top four financiers of Ukraine by the annual professional award 'FinAwards'. On 24 April 2019, in the annual rating '50 Leading Banks of Ukraine-2019', ComInBank ranked 32nd, improving its position by 18 points. At the X All-Ukrainian contest 'Bank of the Year-2018', organized by the international financial club 'Bankir', JSC 'Commercial Industrial Bank' won in the nomination 'Most Reliable and Sustainable Bank'. On 29 April 2020, the rating committee of the Rating Agency 'Standard-Rating' updated the long-term credit rating of JSC 'Commercial Industrial Bank' on the national scale to uaAA, reflecting very high creditworthiness compared to other Ukrainian borrowers.

• Registered by the National Bank of Ukraine under registration certificate No. 219.

• Obtained banking license No. 186.

• Obtained general license for foreign exchange operations No. 186-2.

• Became a participant in the Deposit Guarantee Fund for Individuals (certificate No. 106).

• Obtained license from the National Commission on Securities and Stock Market (series AE No. 263254).

• Won 'Most Reliable and Sustainable Bank' at the X All-Ukrainian contest 'Bank of the Year-2018'.

• Ranked 32nd in '50 Leading Banks of Ukraine-2019', improving by 18 points.

• Chairman Tetiana Putintseva named among top four financiers of Ukraine by FinAwards.

• Won 'First Bank with ESCO Lending' nomination.

• Long-term credit rating updated to uaAA by Standard-Rating.

• Ranked 27th in '50 Leading Banks of Ukraine 2020', rising five positions.

Universal commercial bank serving corporate and retail clients in Ukraine, recognized for reliability and sustainable growth.

• Corporate banking services

  Full range of banking services for corporate clients.

• Retail banking services

  Banking services for private individuals.

• Foreign exchange operations

  Conducted under general license No. 186-2.

• Securities market operations

  Conducted under license from the National Commission on Securities and Stock Market.

• ESCO lending

  Recognized as the first bank with ESCO lending in Ukraine.

1. 1ComInBank - Wikidatawikidata.org
2. 2Комерційний Індустріальний Банк - Ukrainian Wikipediauk.wikipedia.org
3. 3Official websitecib.com.ua