Bank Index

JSC "KREDOBANK

Bank · Львів, Ukraine · overall 4.9 / 10

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How this 4.9 is built

Average of 6 scored needs: 4.9. Regulation in Ukraine: 34/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДОБАНК" is recorded in the global register as a bank in Львів, Ukraine. The register names National Bank of Ukraine as its regulator and shows the licence as licensed. Established 1990. Collected from open registers.

On its own website: “Кредобанк — український банк, заснований в 1990 році. На 100% належить найбільшому польському банку PKO Bank Polski. Перший правильний банк. Знаємо, як правильно і робимо так.”

Legal name
АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДОБАНК"
Regulated by
National Bank of Ukraine
Licence confirmed
yes, on a regulator's own list
Established
1990
LEI
894500RWTPSG1SZBLF76
Website
kredobank.com.ua

Scores, 0 to 10

6.0Latin America, Africa & South Asia
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.0Cross-border payments, FX and multi-currency accounts
Its own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.