Joint-Stock Bank Energobank was registered in October 1991 (Registration #68)

Today it is a universal credit finance institution offering a wide range of bank services to legal entities, financial organizations and individuals. 

Energobank was assigned “uaA-“ long term credit National scale rating, "stable" outlook and “high reliability” deposit rating by the rating agency "Credit-Rating". 

Shareholders:

Main shareholder is CJSC “National Reserve Corporation”, Russian Federation (97,09% of registered capital)

Legal entities: more than 10
Individuals: more than 40 000 

Management bodies:

General Shareholders Meeting
Supervisory board
Management
 

Licenses and permits:

 
Statutory documents:

Certificate of Registration of JSB Energonak # 68 of October 31, 1991

License of the National Bank of Ukraine # 46 of December 17, 2001

Permit # №46-2 of October 2, 2009

License issued by the State Securities and Stock Market Commission:
series AB # 362291 from 19.10.2007 – brokerage activity
series AB # 362292 from 19.10.2007 – dealer activity
series AB # 362293 from 19.10.2007 - underwriting
series AB # 362336 from 19.10.2007 - custody 

Membership:

Association of Ukrainian Banks
Association "Ukrainian Credit-Banking Union"
CJSC "Ukrainian Interbank Currency Exchange
Stock Exchange PFTS
Depository OJSC "Interregional Stock Union"
Off-exchange Securities Trading System
VISA International
Individuals Deposit Guarantee Fund
American Chamber of Commerce
European Business Association
    

Branch network:

53 offices including 15 filial branches, 38 branches in 16 regions of Ukraine.
Own network of 69 ATMs and 57 payment terminals. 
  

Telecommunication and information systems:                     

S.W.I.F.T.
REUTERS
Internal electronic funds transfer of Energobank
69 ATMs

Money transfer systems:

Western Union

MoneyGram

UniStream

Anelik 

Main correspondent banks:

 

Bank	Country, city	Currency	SWIFT/BIC	Account number
Commerzbank AG	Germany,    Frankfurt am Main	EUR	COBA DE FF	400 88 66 394 01
		CHF	COBA DE FF	400 88 66 394 00
		GBP	COBA DE FF	400 88 66 394 00
Deutsche Bank Trust     Company Americas	USA, New York	USD	BKTR US 33	04401768
ING Belgium SA / NV	Belgium, Brussels	EUR	BBRU BE BB 010	301-0179575-12-001
OJSC NRBank	Russian  Federation, Moscow	RUB*	NARN RU MM	30111810000008040006
		EUR	NARN RU MM	30111978900008040006
JSC Sobinbank	Russian  Federation, Moscow	RUB	SBBA RU MM	30111810200000103752
JSC Priorbank	Republic of Belarus,  Minsk	BYR	PJCB BY 2X	1702081330025

*  Preferred correspondent for this currency

Clients:  

JSC Group "Quasar-Micro"
JSC “Sitronics Information Technologies Ukraine”
CJSC "Fozzy"
"Zhitomirpromstroy"
"Ukrinterenergo"
"Makeyevka machine-building plant"
PJSC "Slavtyazhmash"
OJSC "Cherkassy Khimvolokno"
Corporation “Zhytlobud"
CJSC "Dneprogidromash"
Ltd. “Mashinostroitel "
Ltd. “Energoprom” Cable Plant
Ltd. "Himpromenergo "
Ltd. "Union of Heavy Engineering Plants”
Donetsk branch of the State enterprise "Regional Electric Grids”
The State Fund of Youth Housing Contribution