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Domain

aval.ua


Number of Technologies

12

Founded Year

1992


Number of Contacts

1

Alexa Rank

35,535


Number of Job Postings

N/A

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About aval.ua

Joint Stock Commercial Bank “Aval” (hereinafter – “Raiffeisen Bank Aval” or the “Bank”) was registered on 27
March 1992 by the National Bank of Ukraine (hereinafter – the “NBU”), as an open joint stock company under the
laws of Ukraine. In April 1994, the Bank was re-registered as Joint Stock Post-Pension Bank “Aval”. In 2006, the
Bank was re-registered as Open Joint Stock Company “Raiffeisen Bank Aval”. Currently, the Bank operates under
a general banking licence, renewed by the NBU on 3 December 2001, which provides the Bank with the right to
conduct banking operations, including currency operations, and to service the accounts of Ukrainian budgetary
organisations.
Raiffeisen Bank Aval accepts deposits from the public and issues loans, transfers payments in Ukraine and abroad,
exchanges currencies, invests funds, provides cash, settlement and other banking services to its clients.
With effect from 1999, the Bank is a participant of the “Fund for Guaranteeing the Deposits of Natural Persons”.
The fund operates under the Law of Ukraine “On the Fund for Guaranteeing the Deposits of Natural Persons”. The
fund covers the Bank’s liabilities to its individual depositors for an amount up to 150 thousand Ukrainian hryvnia for
each individual in the event of business failure and revocation of the NBU banking licence.
These consolidated financial statements comprise Raiffeisen Bank Aval and its subsidiaries (together referred to as
the “Bank”). A list of consolidated subsidiaries is disclosed in Note 2. The Bank’s main office is in Kyiv and it has
27 branches and sub-branches, plus 1,104 operating outlets throughout Ukraine (2007 - 28 branches and subbranches,
and 1,179 operating outlets). Raiffeisen Bank Aval’s registered legal address is 9 Leskova St., Kyiv,
Ukraine.

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Company Type

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SIC & NAICS Code

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