About the bank

Customer appeals


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.

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.

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 PUBLIC JOINT-STOCK COMPANY "COMMERCIAL BANK "GLOBUS". 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.

Since its establishment, the Bank has been constantly and dynamically developing. The Bank's regional network consists of 30 branches. As of December 1, 2022, JSC "СB "GLOBUS" has established correspondent relations with 10 banks, including non-resident banks (such as JSC "Narodny Bank Kazakhstan" in Almaty, Kazakhstan, and STONEX FINANCIAL LTD in London, United Kingdom). The number of correspondent accounts of the "Nostro" type is sufficient to ensure fast settlement with counterparties..

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.

JSC "CB "GLOBUS" has been assigned a credit rating of uaAAA on the national scale, as well as a deposit rating of ua2+ by the rating agency "Expert-Rating".


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).

The priority areas of activity for JSC "CB "GLOBUS" are:
  • mortgage lending in the primary market;
  • автокредитування;
  • lending to small and medium-sized businesses;
  • operations on the interbank foreign exchange market;
  • implementation of new efficient customer service methods and improvement of service quality;
  • increase in the volume of performed operations, expansion, and enhancement of the range of offered services in the conditions of growing competition in the financial markets and higher level of banking service;
  • effective utilization and allocation of resources, both available and borrowed; Diversification of activities in different directions to reduce banking risks;
  • well-balanced pricing (tariff) policy;
  • professionalism and dedication of the working staff.

 

Bank Details:

Bank Code: 380526

Company Code: 35591059

Tax Identification Number: 355910526541

Extract from the Register of VAT Payers: 1928104500266

 

Ownership structure of  JSC "СB "GLOBUS"



Extract from the State Register of Banks JSC "СB "GLOBUS
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For more detailed information, please contact the Contact Center of Bank "GLOBUS" at the following phone number: 0 800 300 392 or visit the Bank's branches. Our specialists will gladly assist you in resolving your financial issues.