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General information

2007
OJSC "СB "GLOBUS" was registered by the National Bank of Ukraine on November 29, 2007. Certificate of registration No. 320. License No. 240 was issued by the National Bank of Ukraine on January 29, 2008.
2011
In March 2011, OJSC "СB "GLOBUS" was renamed to PUBLIC JOINT-STOCK COMPANY "COMMERCIAL BANK "GLOBUS". License No. 240 was issued by the National Bank of Ukraine on March 11, 2011.

In October 2011, due to amendments to the Law of Ukraine 'On Banks and Banking Activities,' JSC "СB "GLOBUS" obtained a new banking license for the provision of banking services and a General license for conducting foreign exchange operations. License No. 240 was issued by the National Bank of Ukraine on October 26, 2011.
2018
On December 28, 2018, the type of the Bank's joint-stock company was changed from public to private, and the Bank's name was also changed. After the changes, the name of the Bank is JOINT-STOCK COMPANY "COMMERCIAL BANK "GLOBUS". 
2019
As a result of these changes, JSC "СB "GLOBUS" obtained a new banking license.
License No. 240 was issued by the National Bank of Ukraine on January 21, 2019.
2024
As of January 1, 2024, the regional network of the Bank consists of 30 branches. Correspondent relations have been established with 10 banks, including non-resident banks (in particular: JSC "People's Bank of Kazakhstan", Almaty, Kazakhstan, STONEX FINANCIAL LTD, London, United Kingdom). The number of correspondent accounts of the "Nostro" type sufficiently ensures the fastest possible settlement of transactions with counterparties.
Ratings
uaAAA
credit rating*

ua2+
*confirmed by the rating agency "Expert-Rating".

Archive of ratings (13.86 Mb)

Licenses
JSC "СB "GLOBUS" holds licenses from the National Securities and Stock Market Commission to engage in professional activities in the securities market:
By decision of the National Commission for the State Regulation of Financial Services Markets No. 1061 dated November 4, 2021 the Bank obtained a license for asset custody activity of collective investment institutions.
Bank requisites
Bank Code
380526

Company Code
35591059

Tax Identification Number
355910526541

Extract from the Register of VAT Payers
1928104500266
JSC "СB "GLOBUS" is an active participant of the following interbank unions, associations and international organizations:
  • Deposit guarantee fund (Certificate No. 193);
  • Independent Association of Banks of Ukraine;
  • Perspective Stock Exchange;
  • PFTS Stock Exchange;
  • Society for Worldwide Interbank Financial Telecommunication (SWIFT);
  • Association "Ukrainian National Group of SWIFT Members and Users" (UKRSWIFT);
  • Professional Association of Capital and Derivatives Markets Participants;
  • National Depository of Ukraine;
  • JSC "First All-Ukrainian Credit Bureau";
  • Money transfer systems "RIA", "IntelExpress", "TransferGo" and AVERS №1;
  • International payment system MasterCard Worldwide;
  • All-Ukrainian Network of Integrity and Compliance (UNIC);
  • Systems of environmental and social management.
Ownership structure of  JSC "СB "GLOBUS"
Extract from the State Register of Banks JSC "СB "GLOBUS"
Charter of JSC "СB "GLOBUS"
Wolfsberg_CBDDQ
The Environmental and Social Management System of the financial institution participant of JSC "СB "GLOBUS'"