JSC BANK ALLIANCE General information and details

JSC "BANK ALLIANCE" is a universal bank providing a full range of banking services to corporate clients and individuals. The registered authorized capital of JSC "BANK ALLIANCE" as of June 1, 2018 is UAH 260,000,000.00. JSC "BANK ALLIANCE" carries out its activity on the basis of the Bank License No. 97 dated 17.11.2011

04053, Kyiv, Sichovyh Striltsiv str, 50
Tel .: +38 (044) 224-66-70
E-mail: alliancebank@alliancebank.org.ua
Code 14360506 Bank code 300119
TIN 143605026590
Correspondent account number UA443000010000032002124601026 in the Operations Department of the National Bank of Ukraine.
GIIN 126HR6.99999.SL.804
TELEX 831379
Reuters Dealing Code ALUA
Bloomberg Code ALBC

In turn aware that openness and transparency are in important element of a reliable and honest partnership, we offer you to familiarize you with the basic documents of the Bank:

  • authorized documents (charter, banking license, Certificate of registration with the National Bank of Ukraine);
  • financial statements according to International Financial Reporting Standards and Independent Auditor's Report;
  • standard questionnaire of BANK ALLIANCE JSC (which also contains information on legal counteraction Money Laundering and Terrorist Financing);
  • Presentation of JSC BANK ALLIANCE;
  • Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) v.1.2.