The Joint-Stock Company International Investment Bank welcomes the court's decision to transfer to the National Agency of Ukraine for the detection, search and management of assets received from the corruption and other crimes of the so-called millions of Yanukovych's entourage. It is about UAH 247 million, which was previously owned by PJSC All-Ukrainian Development Bank and recently held in the accounts of Joint-Stock Company International Investment Bank.
Joint-Stock Company International Investment Bank strictly adheres to the requirements of the current legislation of Ukraine. After receiving these funds into the accounts of the Bank, the Bank, on its own initiative, in accordance with the law and regulatory acts of the NBU, informed the State Financial Monitoring Service of Ukraine about the receipt of funds containing features stipulated by the Law of Ukraine " On the prevention and counteraction to the legalization (laundering) of proceeds of crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction".
In the following, the client's funds were arrested on the basis of a court decision following the results of the DSFM Bank's notification to Ukraine and the prosecutor's request. The Bank is ready to consider at any time the legal requirements of the ARMA, provided that the documents submitted in accordance with the requirements of the current legislation of Ukraine are submitted to the Bank.
The Bank has taken all possible measures provided for by law to ascertain the facts of suspicious transactions, to notify the competent authorities and to save funds for the enforcement of court decisions. The Bank made a public position on these funds as early as November 2018, in which it appealed to the judicial and law enforcement agencies to determine the legal status of these funds. JSC MIB is ready to protect its business reputation in the manner prescribed by law.
Press service of PJSC IIB
JOINT STOCK COMPANY «INTERNATIONAL INVESTMENT BANK» informs its clients that starting from January 01, 2020 non-cash payments between corporate clients, individuals and correspondent banks are carried out in accordance with the requirements of IBAN International Bank Account Standard.
The conditions of accumulation on card accounts, namely the service "My savings", have been changed at JSC IIB, and they will come into force on February 1, 2020.
JSC IIB informs its clients about changes in the order of execution of payments in foreign currency and transfer of foreign currency into clients' accounts.
In JSC IIB conditions of deposits placement by individuals have been changed. Conditions of deposits placement shall enter into force on December 26, 2019.
From December 01, 2019 JSC MIB offers a new opportunity for private clients to place temporarily free funds in national or foreign currency on the deposit Sviatkovyy. The funds are placed on favorable terms with the possibility of full or partial early refund. The conditions of the agreement presuppose an automatic extension of the term of the deposit. The Promotion is valid until February 29, 2020.
JSC IIB announces a change in the shareholders of the Bank. In November 2019, CENTRAL-EUROPEAN CONFECTIONERY COMPANY (CECC) acquired a share in the authorized capital of JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK.
JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK has changed the numbers of active accounts of corporate clients, individuals and correspondent banks in accordance with the requirements of IBAN International Bank Account Standard.
On September 26, 2019 rating agency Credit-Rating confirmed credit rating of JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK. According to the decision of the rating agency Credit-Rating, the long-term credit rating of JSC IIB by the National rating scale was confirmed at uaBBB+, level outlook - steady.
Due to the introduction of an International Bank Account Number (IBAN) in Ukraine, the current account numbers will be changed during the period from August 5, 2019 to October 31, 2019.
During the above-mentioned period in the documents on transfer of funds, the details of "Bank code" and "Account" can be filled in any variations.
Thus, in the documents on transfer of funds in the details of the payer / receiver can be filled in as the current ("old") number of the payer / payer account and the code of the payer's / payer's bank as well as the changed ("new") account number of the payer / receiver according to the IBAN standard. In case of filling in the account number of the payer / recipient according to the IBAN standard, it is necessary to specify “zero” in the "Payer / Payer Bank Code".
From November 1, 2019, only the "new" account number of the payer / receiver account according to the IBAN standard should be indicated in the transfer documents.
In this case, the change of the account number is not accompanied by the introduction of amendments to the relevant agreement (a bank account agreement / bank deposit agreement, etc.).
We suggest our Clients having an account at the Bank to visit the Bank (Bank Branches) for obtaining the information on the changed ("new") numbers of their accounts.
On April 19, 2019 there was held a General Shareholders Meeting of JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK. General Shareholders Meeting of JSC IIB considered the issues of the Bank’s activity in 2018.
From August 5, 2019, an international bank account number (IBAN), which consists of 29 alphanumeric characters, is introduced in Ukraine,. Banks will open new IBAN customers' accounts and will (before October 31, 2019) change their "old" account numbers in accordance with the requirements of this standard, while retaining the active analytical account number.
JSC IIB approved changes to the terms and conditions for corporate clients for their current accounts servicing. The approved rates spread their effect on servicing both existing current accounts for corporate clients and current accounts to be opened as of March 25, 2019.
JSC IIB approved changes to the tariffs for the opening and maintenance of accounts of individuals and legal entities for Visa International "Universal" payment cards.
In connection with the dissemination by the mass media, in particular, «Radio Svoboda» on 08-09.11.2018, information on transactions of individuals who used the banking services of JSC IIB, we consider it necessary to declare.
JSC IIB submitted to the Credit Register of the National Bank of Ukraine information on debtors - individuals and legal entities, whose credit debt to the JSC IIB as of September 01, 2018 exceeded 100 minimum wages in the manner determined by the National Bank of Ukraine.
According to the competition held on July 10, 2018, by the Ministry of Finance of Ukraine, Joint Stock Company International Investment Bank has been designated as one of the authorized banks through which is made the payment of pensions, amounts of cash aid, in addition - wages to employees of budget institutions.
General Shareholders Meeting of PJSC IIB, held on April 18, 2018, decided to change the official name of the Bank from the Public Joint Stock Company International Investment Bank to the Joint Stock Company International Investment Bank (the short name - JSC IIB). On June 01, 2018 JSC IIB completed the procedure of state registration of changes to the Bank's Statute.
PJSC IIB announces from June 01, 2018 a temporary suspension of a program for servicing accounts of pensioners and recipients of the cash aid in connection with the enrollment of funds received from the Pension Fund of Ukraine for a term up to 6 months.
The resumption of this program shall be reported additionally.
PJSC IIB approved additions and changes to the terms and conditions for private clients for their current accounts servicing. The approved rates spread their effect on servicing both existing individual current accounts and current accounts to be opened as of January 03, 2018.
Dear clients, PJSC IIB draws your attention to the fact that ATMs of "Express Bank" are currently excluded from the affiliate network of ATMs of PJSC IIB.
The fee for withdrawing cash in the ATM’s network of the said bank is charged on a general basis.
In PJSC IIB conditions of deposits placement by individuals have been changed. Conditions of deposits placement shall enter into force on August 21, 2017.