ENERGOBANK offers its partners long-term collaboration on mutually beneficial terms.
Advantages:
- 20 years of experience in the banking sector of Ukraine
- Secure shareholder: the National Reserve Corporation (Russian Federation)
- Individualized approach to clients
- Credit rating is at investment level on the national scale, allowing insurance companies to place their reserves at the Bank in accordance with Ukrainian legislation
- Expansive regional network
Basic conditions for accrediting insurance companies:
Provide Bank with financial documents for a preliminary assessment of the company’s financial state.
List of information to provide for a financial analysis of the insurance company:
- Annual report and audit report for the last and the previous reporting year; data for the last reporting period (quarter, half year, and 9 months).
- Information on company shareholders with more than 10% ownership.
- Balance Sheet (Form 1) and report on financial results (Form 2) for the last quarters.
- Insurer’s report on revenues and expenditures for the current and previous year (Appendix #1 to the Order of the Ministry of Finance of 3/28/2002, #2010).
- Explanatory note to the insurer's balance sheet information (Appendix #3 to the Order of the Ministry of Finance of 3/28/2002, #2010).
- Rules of insurance for the main types of insurance.
- Explanation of portfolio reinsured from residents as of the last reporting date in the following format
|
Reinsurer
|
Share in reserve, thousand UAH
|
Total payments for the current year, thousand UAH
|
Type of transaction
|
|
|
|
|
|
- Reinsurance program for the current year.
- Explanation of accounts receivable and accounts payable as of the last reporting date.
- Explanation of the bank’s credit portfolio as of the last reporting date.
- Explanation of the investment portfolio (balance sheet items 040, 045, and 220).
- Signing of collaboration agreement with PJSC ENERGOBANK.
- Stable financial situation.
- At least 3 years of experience in the Ukrainian market.
- Impeccable business reputation.
- Current account with ENERGOBANK and regular receipt of insurance payments through it.
- Deposit of no less than 1 million UAH with PJSC ENERGOBANK.
Energobank’s insurance partners currently include: