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.
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.
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+
Licenses
JSC "СB "GLOBUS" holds licenses from the National Securities and Stock Market Commission to engage in professional activities in the securities market:
- Series AE No. 263178 - securities trading activity – dealer activity;
- Series AE No. 263177 - securities trading activity – brokerage activity;
- Series AE No. 263375 - professional activity in the stock market - depository activity.
Bank requisites
Bank Code380526
Company Code
35591059
Tax Identification Number
355910526541
Extract from the Register of VAT Payers
1928104500266
JSC "СB "GLOBUS" is participant of the following interbank unions, associations and international organizations:
- Deposit guarantee fund (Certificate No. 193);
- Perspective Stock Exchange;
- PFTS Stock Exchange;
- International Association of Ukrainian and Turkish businessmen (TUID);
- 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;
- JSC "First All-Ukrainian Credit Bureau";
- Money transfer systems "RIA", "IntelExpress", "TransferGo" and AVERS №1;
- International payment system MasterCard International Incorporated;
- International payment system Visa International Service Association;
- All-Ukrainian Network of Integrity and Compliance (UNIC);
- Member of the Ukrainian Interbank Association of Payment Systems Members (EMA);
- Association of Ukrainian Banks;
- Member of the Board of Directors of the "Confederation of Builders of Ukraine";
- European Microfinance Network (EMN), Brussels;
- Microfinance Centre (MFC), Warsaw.