Commercial Credit Report for Unex Bank AT

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	Unex Bank AT
vul. Vasyl'kivs'ka, 14
Phone: +380 445851487p:+380 445851487	KIEV, 03040 Ukraine	Fax: +380 444625068f:+380 444625068

Business Summary

Unex Bank PAT is a Ukraine-based bank, which is engaged in the provision of banking services to legal and natural persons on the territory of Ukraine. It provides financial services such as money transfer, credit and deposit cards, internet banking, currency exchange, and insurance services to its private clients. In addition, the Bank offers its corporate clients financial services, including cash and settlement services, credit and deposit services, payments cards, and securities trading, among others. The Bank engages in the foreign exchange transactions and wholesale banking coins and metals. The Bank’s partners include Visa International, IdeaBank, Ukrdealing, UkrCard and SWIFT, among others.

(Source: 10-K405)

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
6/30/2024	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified

General Information

Outstanding Shares:	292,000,000	(As of 6/30/2024)
Stock Exchange:	USE
Fax Number:	+380 444625068

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