Information of the Bank
PUBLIC JOINT-STOCK COMPANY «CHERNOMORSKIY BANK OF DEVELOPMENT AND RECONSTRUCTION» (PJSC «ChBRR», Bank) has been registered by the National Bank of Ukraine on June 22, 1992 года (Certificate of registration № 118 dated June 22, 1992). In the Crimean region PJSC “ChBRR” is one of the two banks-legal entities, and has its Main Office, Supervision committee and Board of Directors in town Simferopol, that’s why the coordination and realization of any clients’ problems and requests can be executed the most operatively. The Bank is in the 4th bank group according to the rating of the National Bank of Ukraine. Among the banks of its group PJSC “ChBRR” has a perfect reputation of the financial institution that performs its liabilities before the clients and partners. During the period of its activity, the Bank guarantees the due and complete liabilities with regard to all types of payments. Crimean bank “ChBRR” has been created for provide the bank services for the business of the whole Black Sea region. Within the acting legislation of Ukraine PJSC “ChBRR” provides services for the state budget of the Republic of Crimea, all spheres of the economics: construction, gas, transport, medical tourist, pharmacy areas and all the others. Our clients are the local authorities of the state government (the Ministries of the Autonomous Republic of Crimea), as well as corporations of all forms of ownership. The Bank provides the settlement and cash services of the institutions with local, republican and state financing. The main correspondent banks where PJSC “ChBRR” has its correspondent accounts in foreign currency are as follows: · «Commerzbank» AG, Frankfurt, Germany; · OJSC «Promsvyazbank», Moscow, Russia; · OJSC «State Export-Import Bank of Ukraine» Kyiv, Ukraine*. * Operations in USD are performed via JP Morgan (USA) JSC “ChBRR” is a member of S.W.I.F.T (Society for Worldwide Interbank Financial Telecommunications) system. PJSC “ChBRR” holds the leading positions in the banking sphere of Autonomous Republic of Crimea. The Bank traditionally maintains the high level of the technical and informational support. The software used by PJSC “ChBRR” conforms to all standards and regulations defined by the National Bank of Ukraine, all software is certified and licensed. During the whole period of activity meets the requirements of the liquidity and capital as well as all economic standards provided by the requirements of the National Bank of Ukraine. As for the capital adequacy permanently holds the rating of “sufficiently capitalized”. In order to prevent and counteract to the legalization (laundering) of the income obtained by criminal activities, our bank holds financial monitoring by means of the revealing and registration of the financial operations subject to financial monitoring as well as by identification of the clients. Pursuant to the recommendations of Basle Committee on Banking Supervision and FATF, Regulations on bank financial monitoring approved by the National Bank of Ukraine № 189 dated May 14 мая, 2003, Law of Ukraine “On the Prevention and Counteraction of the Legalization (Laundering) of Income, Obtained by Illegal Means”, the Bank has developed the Program of financial monitoring. This program is intended to reveal the financial operations that can be related to, linked with and aimed to financing terrorism, and allows making decisions about the client’s due diligence and estimate the risks of the client’s potential legalization of the income obtained by illegal activity. Pursuant to the regulations of USA law about terrorism prevention the JSC “ChBRR” has concluded the Agreement (USA PATRIOT Act of 2001) with Corporation Service Company dated December 04, 2001. Basing on the Law of Ukraine “On Banks and Banking Activities”, regulations of the National Bank of Ukraine, the recommendations of Basle Committee on Banking Supervision the Bank has developed the risk management system, which can define the clue aspects of the Bank risk management. The risk management system is designed to timely identify the risks, to assess their volume and to take the measures to minimize and prevent the risks. The main strategic objective of PJSC “ChBRR” is to provide the development by means of improving stability, decreasing sensitivity to external and internal destabilization factors, and to increase the quality and efficiency of the Bank activity. With all our respect we hope for further effective cooperation between our organizations. President of PJSC “ChBRR” BOD, Galyna Strebkova Person for contact Evgeniya Sorokina Manager of the work with foreign clients Tel: +38(0652)548-917 email: email@example.com Management of the Bank Acting Chairman of the Board Strebkova Galyna Leonydyvna Member of Board of PJSC “CHBDR”. Graduated from Sevastopol Instrument-making Institute and Crimean branch of Interregional Academy of personnel management (Simferopol). Since 1992 operated in banking sphere. Since 1998 works in PJSC “CHBDR”. Since 2002 is a Member of Board of PJSC “CHBDR”. Coordinate the activity of following directions: Department of Interbank Operations, Department of Securities, Department of Personnel Management and branch network of PJSC “CHBDR”. First Deputy Chairman of the Board Peysakh Mykhaylo Illych Member of Board of PJSC “CHBDR”. Graduated from Kiev National Economic University (Kiev). Worked in Crimean Regional Department of National Bank of Ukraine. Since 2006 takes up his post as a Deputy Chairman of the Board. Coordinate the activity of following directions: Crediting Department, Legal Department, Information technologies Department, Department of Control under state of mortgage property, Financial Monitoring Department, Paperwork Department, Bank's Development Department, Household Service. Deputy Chairman of the Board Gappoyeva Nana Aleksandrivna Member of Board of PJSC “CHBDR”. Graduated from Taurida National University named after V.I.Vernadsky, speciality “Finance”.Since 1995 operated in banking sphere. Since 2003 works in PJSC “CHBDR”. Since 2006 takes up her post as a Deputy Chairman of the Board. Coordinate the activity of following directions: Individuals Service Department, Bank Cards Department, Marketing Department, Tariff Committee. Head of Economic and Financial Safety Administration Krzhyzhanovsky Volodymyr Petrovych Member of Board of PJSC “CHBDR”. Graduated from Kiev High School of Ministry of Internal Affairs of USSR named after F.E.Dzerzhinsky in 1991. Since 1984 till 2007 worked in the Ministry of Internal Affairs authorities. His rank is colonel of Ministry of Internal Affairs. Since 2008 works in PJSC “CHBDR”. Since 2010 takes up his post as a Head of Economic and Financial Safety Administration of PJSC “CHBDR”. Coordinate the activity of following directions: Economic and Financial Safety Administration, Information Security Sector, Control and Access Protection Department. Chief accountant Shklyarevych Larysa Stanislavivna Member of Board of PJSC “CHBDR”. Graduated from Odessa National Economy Institute. Since 1997 works in PJSC “CHBDR”. Since 2007 takes up her post as a Chief accountant. Coordinate the activity of following directions: Operational Department, Accounting Department, Planning and Budget Department.