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Accounting, financial results and company details

TitleValue
Full official name of the bank JOINT STOCK COMPANY “CREDIT AGRICOLE BANK”
Abbreviated official name of the bankJSC “CREDIT AGRICOLE BANK”
BIC300614
USREOU code14361575
Individual tax number143615726657
VAT payer certificate number 1928104500046
Electronic NBU addressNBU_IWZ
SWIFT CODEAGRIUAUK
Reuters REUTERS codeCLUA

Loro account in UAH № 32002105501026 at  NBU BIC № 300001.

List of correspondent nostro-accounts for settlements in foreign currency
Special information dd. 11.09.2019 regards the officials of the issuer Special information dd. 03.09.2019 regards the officials of the issuer Special information dd. 07.06.2019 on Branch liquidation Special information dd. 03.05.2019 regarding dividends pay-out (in the Ukrainian language) «Special information dd. 04.01.2019 regarding the change of type of joint stock company (in the Ukrainian language)» Special information dd. 28.12.2018 regards the officials of the issuer (in the Ukrainian language) «Special information dd. 04.12.2018 regards the officials of the issuer (in Ukrainian language)» «Special information dd. 03.12.2018 regards the officials of the issuer (in Ukrainian language)» Special information dd. 11.10.2018 regards the officials of the issuer (in Ukrainian language) Special information dd. 25.09.2018 regards the officials of the issuer (in Ukrainian language) Special information dd. 17.07.2018 regards the officials of the issuer (in Ukrainian language) Special information dd. 01.01.2018 regards the officials of the issuer Special information dd. 24.03.2017 regards the officials of the issuer (in Ukrainian language) Special information dd. 15.03.2017 regards the officials of the issuer (in Ukrainian language) Special information dd. 06.02.2017 regards the officials of the issuer Special information dd. 07.10.2016 regards the officials of the issuer Special information dd. 30.08.2016 regards the dividends payment Special information dd. 05.07.2016 regards the officials of the issuer Special information dd. 29.04.2016 regards the officials of the issuer Special information dd. 15.12.2015 regards the officials of the issuer Special information dd. 27.04.2015 regards the officials of the issuer Special information dd. 24.03.2015 regards the officials of the issuer Special information dd. 26.02.2015 regards the officials of the issuer Special information dd. 19.01.2015 regards the officials of the issuer Special information dd. 08.12.2014 regards the officials of the issuer Special information regards the officials of the issuer dd. 02.10.2014 Special information regards the officials of the issuer dd. 01.07.2014 Special information on listed securities dd. 26.06.2014 Special information dd. 28.04.2014 regards the officials of the issuer Special information dd. 27.03.2014 regards the officials of the issuer Special information dd. 23.12.2013 regards the officials of the issuer Special information dd. 09.12.2013 regards the officials of the issuer Special information on delisted securities dd. 13.11.2013 Special information dd. 03.09.2013 regards the officials of the issuer Special information on listed securities dd. 15.08.2013 Special information dd. 08.08.2013 regards the officials of the issuer Special information on delisted securities dd. 05.08.2013 Special information dd. 26.11.2012 as regards the officials of the issuer Special information dd. 05.11.2012 as regards the officials of the issuer Special information on the decision of PJSC “CREDIT AGRICOLE BANK” regarding establishment of the branch dd. 01.10.2012 Special information on reorganization dd. 03.07.2012 Special information on amendments to the list of the issuer’s official’s dd. 03.07.2012 Special information on listed shares dd. 25.06.2012

Based on banking license # 99 dd. 12.10.2011 the Bank has the tight to provide the following banking services:

  • Attraction of deposits from legal entities and private individuals;
  • Opening and maintenance of current accounts of customers and correspondent banks, particularly debiting and crediting these accounts with funds by payment instruments;
  • Placing of attracted funds on behalf, under conditions and at the sole risk of the Bank;
  • Issuing of guarantees, sureties, and other liabilities on behalf of third parties to be performed in monetary form;
  •  Acquisition or disposal of claims to monetary liabilities for delivered goods or provided services, taking the risk of nonperformance of such claims and collection of payments (factoring);
  • leasing;
  • services on custody and lease of safe deposit boxes for safekeeping valuables and documents;
  • Issuing, purchase, sale and servicing of checks, bills and other negotiable payment instruments;
  • Issuing of banking payment cards and performance of transactions using these cards;
  • Provision of advisory and information services regarding banking transactions;
  • Issuing of own securities;
  • Organization of purchase and sale of securities on customers’ instructions;
  • Performance of transactions on securities market on its behalf (including underwriting);
  • Making investments to charter capitals and shares of other legal entities;
  • Transportation of currency valuables and cash collection;
  • Performance of transactions on customers’ instructions or in its behalf using the following:

o money-market instruments;

o instruments based on exchange rates and interest;

o financial futures and options;

  • Trust management of funds and securities under agreements with legal entities and private individuals;
  • Depositary activity of custodian.

Pursuant to the General License No. 99-2 dated 04.10.2016 and Attachment thereto No. 99-2 dated 04.10.2016 for performance of currency transactions the Bank is entitled to carry put the following transactions:

  • Non-trade transactions with currency valuables;
  • Transactions with foreign currency in cash and checks (purchase, sale, exchange, acceptance for collection), performed in cash desks and currency exchange points of the banks;
  • Transactions with foreign currency in cash (purchase, sale, exchange) performed in currency exchange points that operate under agency agreements concluded between banks and resident legal entities;
  • Maintenance of the customers’ accounts (both residents and non-residents) in foreign currency and accounts of non-resident customers in Ukrainian national currency;
  • Maintenance of correspondent accounts of banks (both residents and non-residents) in foreign currency;
  • Maintenance of correspondent accounts of banks (non-residents) in Ukrainian national currency;
  • Opening of correspondent accounts in authorized banks of Ukraine in foreign currency and performing transactions in such accounts;
  • Opening of correspondent accounts in banks (non-residents) in foreign currency and performing transactions in such accounts;
  • Attraction and placing of foreign currency in currency market of Ukraine;
  • Attraction and placing of foreign currency in international markets;
  • Foreign exchange trading in currency market of Ukraine (except for transactions with foreign currency in cash and checks (purchase, sale, exchange) performed in cash desks and currency exchange points of banks and agents);
  • Foreign exchange trading in international markets;
  • Exchange transactions in currency market of Ukraine that belong to financial services in line with Article 4 of the Law of Ukraine “On Financial Services and State Regulation of Financial Services Markets” and are not specified in paragraphs 2–17 in section two of the Regulation on the procedure for issuing general licenses to carry out exchange transactions to banks and branches of foreign banks, approved by Resolution of the NBU’s Board dated 15.08.2011 No. 281;
  • Exchange transactions in the international markets that belong to financial services in line with Article 4 of the Law of Ukraine “On Financial Services and State Regulation of Financial Services Markets” and are not specified in paragraphs 2–17 in section two of the Regulation on the procedure for issuing general licenses to carry out exchange transactions to banks and branches of foreign banks, approved by Resolution of the NBU’s Board dated 15.08.2011 No. 281.
The Articles of Association of JSC “CREDIT AGRICOLE BANK”
The Bylaws on the branches and representative offices of PJSC “CREDIT AGRICOLE BANK”
Corporate Management Principles (Code) of PJSC “CREDIT AGRICOLE BANK”
Calendar plan for disclosure of information
Registration certificates for the issue of securities of PJSC “CREDIT AGRICOLE BANK” and other documents
Terms and Rules applicable to contracts which are concluded with PJSC "CREDIT AGRICOLE BANK" (valid from 12.01.2015)
Notice on intention to use the rights provided for in Article 65-2 of Law of Ukraine “On joint stock companies”
Public irrevocable demand
Competition for the choice of an audit company
Data of stability assessment of the bank
Ratios and components of regulatory capital calculation
Allocation of loans to individuals and legal entities by classes of debtors
Allocation of loans to individuals and legal entities by classes of debtors as at 01.10.2019 Allocation of loans to individuals and legal entities by classes of debtors as at 01.09.2019 Allocation of loans to individuals and legal entities by classes of debtors as at 01.08.2019 Allocation of loans to individuals and legal entities by classes of debtors as at 01.07.2019 Allocation of loans to individuals and legal entities by classes of debtors as at 01.06.2019 Allocation of loans to individuals and legal entities by classes of debtors as at 01.05.2019 Allocation of loans to individuals and legal entities by classes of debtors as at 01.04.2019 Allocation of loans to individuals and legal entities by classes of debtors as at 01.03.2019 Allocation of loans to individuals and legal entities by classes of debtors as at 01.02.2019 Allocation of loans to individuals and legal entities by classes of debtors as at 01.01.2019 Allocation of loans to individuals and legal entities by classes of debtors as at 01.12.2018 Allocation of loans to individuals and legal entities by classes of debtors as at 01.11.2018 Allocation of loans to individuals and legal entities by classes of debtors as at 01.10.2018 Allocation of loans to individuals and legal entities by classes of debtors as at 01.09.2018 Allocation of loans to individuals and legal entities by classes of debtors as at 01.08.2018 Allocation of loans to individuals and legal entities by classes of debtors as at 01.07.2018 Allocation of loans to individuals and legal entities by classes of debtors as at 01.06.2018 Allocation of loans to individuals and legal entities by classes of debtors as at 01.05.2018 Allocation of loans to individuals and legal entities by classes of debtors as at 01.04.2018 Allocation of loans to individuals and legal entities by classes of debtors as at 01.03.2018
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