Information about the Deposit Guarantee Fund

Information about the Deposit Guarantee Fund

JSC «COMINVESTBANK» is a participant of the Deposit Guarantee Fund for individuals since September 2, 1999.

The Deposit Guarantee Fund (DGF) operates according to the Law of Ukraine «On Households Deposit Guarantee System» of February 23, 2012, Ref. number 4452-VI.

The Fund is a specialized government institution of public administration in the sphere of deposit guarantee and insolvent banks resolution.

The major objective of the Fund is to protect the rights of individual depositors (natural persons) to the banks within Ukraine.

The Fund guarantees that each depositor of the bank will be reimbursed for the funds placed in the deposit. The Fund reimburses the deposit funds, including the interest, but the deposit value size guaranteed no more than UAH 200,000.

 Membership certificate of the Deposit Guarantee Fund Membership certificate of the Deposit Guarantee Fund

 Law of Ukraine «On Households Deposit Guarantee System» Law of Ukraine «On Households Deposit Guarantee System» (English translation.)

 Reference on the Deposit Guarantee Fund for individuals Reference on the Deposit Guarantee Fund for individuals

 The decision of the Administrative Board of the Deposit Guarantee Fund The decision of the Administrative Board of the Deposit Guarantee Fund

DGF contacts:

The address of the Deposit Guarantee Fund (mailing): 17, Sichovykh Streltsiv str., Kyiv, 04053, Ukraine

Deposit Guarantee Fund hotline: 0 800 308 108 (local calls from landline phones are free within Ukraine)+380 44 333 36 55 (according operator's rates)

Deposit Guarantee Fund official site: http://www.fg.gov.ua, English version

The DGF site section «For the depositors»http://www.fg.gov.ua/dlia-vkladnykiv

E-mail: fgvfo@fg.gov.ua

The Information Brochures:

1.  Individuals Deposit Guarantee in Ukraine Individuals Deposit Guarantee in Ukraine

2.  Individuals Deposit Guarantee: FAQ Individuals Deposit Guarantee: FAQ

3.  Tips to depositors. What if the bank became insolvent? Tips to depositors. What if the bank became insolvent?

 

AGREEMENT EXAMPLES FOR MAINTAINING THE BANK ACCOUNTS AND THE BANK DEPOSITS.

1.  Bank account agreement Bank account agreement

2. Bank account agreements in foreign currency:

 —  For private enterpreneurs For private enterpreneurs

 —  For individuals For individuals

3. Bank investment account agreements:

 —  for residents for residents

 —  for non-residents for non-residents

4. Term deposits:

 —  Deposits for the PE Deposits for the PE

 —  Term Term

 —  Free Free

5.  Rules for providing the banking services according the terms of comprehensive banking services for the individuals within the PJSC «COMINVESTBANK» Rules for providing the banking services according the terms of comprehensive banking services for the individuals within the PJSC «COMINVESTBANK»:

 —  Application form for providing the banking services according the terms of comprehensive banking services Application form for providing the banking services according the terms of comprehensive banking services

The actual service tariffs can be found on the proper pages for the current accounts and cash services for the individuals and legal entities accordingly.

* Warning! Translating this information on our website is unofficial only.

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