Dear Ladies and Gentlemen!

We are happy to state that by analysis of the work, the financial year 2004 is acknowledged one of the best in bank's development history. We strengthen our positions and continue the motion forward.

In January 2004 Financial Action Task Force on Money Laundering from criminal activity (FATF) was working in Ukraine. In banking sector Pivdennyi Bank had the honour to represent the country that was done on a worthy level since bank’s initial strategy is based on informational accessibility and activity transparency. The result of Financial Action Task Force visit was exclusion of Ukraine from FATF “dirty list and we take pride in certifying that PIVDENNYI Bank had played an important role in this process.

PIVDENNYI Bank was awarded the Diploma “The best enterprise of Ukraine – 2004, that is an other confirmation that PIVDENNYI Bank is one of the best and the most powerful financial structures of Ukraine.
The Bank enhances the range of services, improves the technologies and develops the priority directions. The Bank’s branch network constantly enhances that can be explained by the aspiration to approach oneself to the customer.