JSC «BANK ALLIANCE» is a universal bank providing a full range of services to corporate clients and individuals, has a perfect goodwill. Our mission is to create favourable conditions for the Ukrainian economy development and sustainable growth of the gross domestic product.

The Bank has a regional network comprising 21 branches with representative offices in the largest Ukrainian cities.

The Bank has been operating in the market for more than 30 years (Certificate of Incorporation dated March 10, 1992, entry No. 89 in the State Register of Banks).

The Bank provides integrated services to corporate clients and individuals on the basis of Banking License No. 97 dated November 17.

JSC «BANK ALLIANCE» is a member:

• MasterCard WORLDWIDE
• VISA ASSOCIATION
• The Independent Association of Ukrainian Banks
• The European Business Association (EBA).
• The International Chamber of Commerce (ICC)
• The Guarantee Fund for Individuals’ Deposits

As of November 1. 2019, the International rating agency S&P Global Ratings assigned the long-term and short-term credits ratings of the issuer at the B/B level. Rating outlook is stable.

JSC «BANK ALLIANCE», the winners of the competition «BANK OF THE YEAR-2019» were named the winner of the XI ALL-UKRAINIAN BANK OF THE YEAR 2019 COMPETITION in the nomination «LEADER FOR QUALITY SERVICING CUSTOMERS – LEGAL AND INDIVIDUALS was awarded».

The National Rating Agency «Rurik» assigned has confirmed JSC «BANK ALLIANCE» the long-term credit rating of the borrower on the National rating scale at the level of uaAAA investment category. «STABLE» forecast.

JSC «BANK ALLIANCE» ranked ninth in the Bank Deposit’s Reliability (Attractiveness) Ranking. The Rating Agency ‘Standart-Rating’ gave the High Level Certificate (rd.1 pi) to the Bank.

JSC «BANK ALLIANCE» is winner of 10th Ukrainian National Competition “BANK OF THE YEAR 2018” in the nomination “BANK WITH THE HIGHEST GROWTH DYNAMICS”.

You can find more information about «JSC BANK ALLIANCE» in our presentation that we have prepared for you.

In turn aware that openness and transparency are important of a reliable and honest partnership, we offer you to familiarize you with the basic documents of the JSC «BANK ALLIANCE»:

• Chapter of JSC «BANK ALLIANCE»
• Questionnaire of JSC «BANK ALLIANCE»
• Financial Statements according to the IFRS and independent Auditor’s Report:
  2018
  2017
  2016
• AML
• Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) v.1.2.
• W-8BEN-E