Historical Overview
| 2007 | Pivdennyi group was created with assets over USD 1,000 MIO New Head Office premises Acquisition of the Regional Investment Bank ("RIB") in Latvia B1 debt instruments rating is received from Moody's Debut USD 25 MIO International syndicated loan paid out Second USD 45 MIO syndicated loan was obtained with 1.5x oversubscription 3-d USD 30 MIO International syndicated loan was obtained USD 100 MIO debut Euro bonds issued |
| 2006 | Winner of World Bank social insurance tender First rated by Moody's "B2/NP" Updated by Fitch Ratings to "B-" Debut USD 25 MIO international syndicated loan obtained |
| 2005 | Licensed for precious metals trading First factoring and leasing transactions |
| 2004 | Successful AML examination by F.A.T.F. commission resulting in Ukraine's exclusion from F.A.T.F.'s "Black list" Brand of the year, Gold Trade Mark & other awards |
| 2003 | European Business Assembl's Gold Trade Mark of Ukraine |
| 2001 | First underwriter deals for customers Visa International associated member |
| 2000 | First commercial Bank in Ukraine to issue customer bonds |
| 1999 | New Chairman of the Board |
| 1997 | Member of S.W.I.F.T. Member of Interbank Currency Exchange Member of Professional Association of Registrars & Custodians Associated member of Europay Int. Thomas Cook dealer First IFRS audited by PWC |
| 1994 | Acquisition by current Beneficial Owners |
| 1993 | Foundation |
Security
