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Privatbank
The Public JSC PrivatBank () is the largest bank in Ukraine by assets. It was formed on 19 March 1992 and has been owned by the Government of Ukraine since 2016, after nationalisation. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks. PrivatBank has the second-largest network of branches and the largest network of ATMs and terminals among Ukrainian banks. As of July 2022, more than 7,000 ATMs, 11,000 payment terminals and more than 250,000 POS terminals are operating in the network. The national banking service network of PrivatBank includes approximately 1,200 branches. PrivatBank is the largest issuer and acquirer of electronic payment means in Ukraine. The bank operates several payment services including Privat24 and LiqPay. It is notable for being the first bank to introduce digital banking services to Ukraine. PrivatBank was the first in Ukraine to connect Google Pay and Apple Pay payment services. A ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nationalization Of PrivatBank
The nationalization of PrivatBank by the government of Ukraine, taking 100% ownership, occurred on 18 December 2016. History PrivatBank was founded in 1992 by co-founders Ihor Kolomoyskyi, Ihor Kolomoiskyi who is also a co-founder of the financial and industrial Privat Group, and Gennadiy Bogolyubov, Hennadii Boholiubov, who both controlled 92% of the bank's shares before its nationalization by the state, while Serhiy Tihipko, Serhii Tihipko was appointed as a manager. By the moment of bank's nationalization at the end of 2016 it had become the largest private bank in Ukraine. As of today, more than 22 million customers have opened their accounts in the bank; it serves about 60% of transactions and half of payment cards issued in Ukraine, and 40% of deposits of the entire banking system are concentrated in it. Despite the dynamic growth of the retail banking sector, the National Bank of Ukraine recorded serious problems with the capital adequacy ratio, the loan portfolio, and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dnipro
Dnipro is Ukraine's fourth-largest city, with about one million inhabitants. It is located in the eastern part of Ukraine, southeast of the Ukrainian capital Kyiv on the Dnieper River, Dnipro River, from which it takes its name. Dnipro is the Capital (political), administrative centre of Dnipropetrovsk Oblast. It hosts the administration of Dnipro urban hromada. Dnipro has a population of Archeological evidence suggests the site of the present city was settled by Cossacks, Cossack communities from at least 1524. Yekaterinoslav ("glory of Catherine") was established by decree of the Emperor of all the Russias, Russian Empress Catherine the Great in 1787 as the administrative center of Novorossiya Governorate, Novorossiya. From the end of the 19th century, the town attracted foreign capital and an international, multi-ethnic workforce exploiting Kryvbas iron ore and Donbas coal. Renamed Dnipropetrovsk in 1926 after the Ukrainian Communist Party of the Soviet Union, Communist ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Deutsche Bank
Deutsche Bank AG (, ) is a Germany, German multinational Investment banking, investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. Deutsche Bank was founded in 1870 in Berlin. From 1929 to 1937, following its merger with Disconto-Gesellschaft, it was known as ''Deutsche Bank und Disconto-Gesellschaft'' or DeDi-Bank. Other transformative acquisitions have included those of Mendelssohn & Co. in 1938, Morgan, Grenfell & Company, Morgan Grenfell in 1990, Bankers Trust in 1998, and Deutsche Postbank in 2010. As of 2018, the bank's network spanned 58 countries with a large presence in Europe, the Americas, and Asia. It is a component of the DAX stock market index and is often referred to as the List of banks in Germany, largest German banking institution, with Deutsche Bank holding the majority stake in DWS Group for combined assets of 2.2 trillion euros, rivaling even Spa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Commercial Bank
A commercial bank is a financial institution that accepts deposits from the public and gives loans for the purposes of consumption and investment to make a profit. It can also refer to a bank or a division of a larger bank that deals with wholesale banking to corporations or large or middle-sized businesses, to differentiate from retail banks and investment banks. Commercial banks include private sector banks and public sector banks. However, central banks function differently from commercial banks, despite a common misconception known as the "bank analogy". Unlike commercial banks, central banks are not primarily focused on generating profits and cannot become insolvent in the same way as commercial banks in a fiat currency system. History The name ''bank'' derives from the Italian word ''banco'' 'desk/bench', used during the Italian Renaissance era by Florentine bankers, who used to carry out their transactions on a desk covered by a green tablecloth. However, traces of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Document Management System
A document management system (DMS) is usually a computerized system used to store, share, track and manage files or documents. Some systems include history tracking where a log of the various versions created and modified by different users is recorded. The term has some overlap with the concepts of content management systems. It is often viewed as a component of enterprise content management (ECM) systems and related to digital asset management, document imaging, workflow systems and records management systems. History While many electronic document management systems store documents in their native file format (Microsoft Word or Excel, PDF), some web-based document management systems are beginning to store content in the form of HTML. These HTML-based document management systems can act as publishing systems or policy management systems. Content is captured either by using browser based editors or the importing and conversion of not HTML content. Storing documents as HTML ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
One-time Password
A one-time password (OTP), also known as a one-time PIN, one-time passcode, one-time authorization code (OTAC) or dynamic password, is a password that is valid for only one login session or transaction, on a computer system or other digital device. OTPs avoid several shortcomings that are associated with traditional (static) password-based authentication; a number of implementations also incorporate two-factor authentication by ensuring that the one-time password requires access to ''something a person has'' (such as a small keyring fob device with the OTP calculator built into it, or a smartcard or specific cellphone) as well as ''something a person knows'' (such as a PIN). OTP generation algorithms typically make use of pseudorandomness or randomness to generate a shared key or seed, and cryptographic hash functions, which can be used to derive a value but are hard to reverse and therefore difficult for an attacker to obtain the data that was used for the hash. This is necessa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
SMS Banking
SMS banking is a form of mobile banking. It is a facility used by some banks or other financial institutions to send messages (also called notifications or alerts) to customers' mobile phones using SMS messaging, or a service provided by them which enables customers to perform some financial transactions using SMS. Push and pull messages SMS banking services may use either push or pull messages. Push messages are those that a bank sends out to a customer's mobile phone, without the customer initiating a request for the information. Typically, a push message could be a mobile marketing message or an alert of an event happening in the customer's bank account, such as a large withdrawal of funds from an ATM or a large payment involving the customer's credit card, etc. It may also be an alert that some payment is due, an amount has been credited to the customer's account or that an e-statement is ready to be downloaded. Another type of push message is one-time password (OTPs). O ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Universal Card PrivatBank
Universal is the adjective for universe. Universal may also refer to: Companies * NBCUniversal, a media and entertainment company that is a subsidiary of Comcast ** Universal Animation Studios, an American Animation studio, and a subsidiary of NBCUniversal ** Universal TV, a television channel owned by NBCUniversal ** Universal Kids, an American current television channel, formerly known as Sprout, owned by NBCUniversal ** Universal Pictures, an American film studio, and a subsidiary of NBCUniversal ** Universal Television, a television division owned by NBCUniversal Content Studios ** Universal Destinations & Experiences, the theme park unit of NBCUniversal * Universal Airlines (other) * Universal Avionics, a manufacturer of flight control components * Universal Corporation, an American tobacco company * Universal Display Corporation, a manufacturer of displays * Universal Edition, a classical music publishing firm, founded in Vienna in 1901 * Universal Entertainment, a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Finance (Ukraine)
The Ministry of Finance of Ukraine () is the ministry of the Ukrainian government charged with developing and implementing national financial and budget policies, and with defining national policies in customs and taxation. The ministry is responsible for ensuring that the state has enough resources to perform its functions and that financial policies promote economic growth. Role Specific responsibilities of the ministry include: *regulating customs fees and tax collection; *regulating administration of Ukraine’s single social insurance tax; *defining state policy for combating violations of tax and customs law; *defining state policy for combating proceeds from crime and financing of terrorism; cooperating with the inter-governmental Financial Action Task Force (FATF) and other anti-money laundering international organisations ; *regulating issues related to financial control of public funds; monitoring compliance with accounting standards; administering lotteries; regu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Deposit Guarantee Fund
Deposit may refer to: *Deposit (finance) (also security deposit) *A down payment or partial payment in advance *Deposit (town), New York *Deposit (village), New York *Deposit account, a bank account that allows money to be deposited and withdrawn by the account holder **Demand deposit, the funds held in demand deposit accounts in commercial banks *Damage deposit, a sum of money paid in relation to a rented item or property to ensure it is returned in good condition *Container deposit, a deposit on a beverage container paid when purchased and refunded when returned *Deposition (geology), material added to a landform *Election deposit, a sum that a candidate must pay in return for the right to stand in an election *Precipitation (chemistry) *For ore deposits, see the "ore deposits" section in Ore. *Amanat (political party), also called Deposit or Nūr Otan, a major political party in Kazakhstan. See also *Deposit formation or fouling, the accumulation of unwanted material on solid surf ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Western Union
The Western Union Company is an American multinational financial services corporation headquartered in Denver, Denver, Colorado. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other telegraph companies. It dominated the American telegraphy industry from the 1860s to the 1980s, pioneering technology such as telex and developing a range of telegraph-related services, including wire transfer, wire money transfer, in addition to its core business of transmitting and delivering telegram messages. After experiencing financial difficulties, it began to move its business away from communications in the 1980s and increasingly focused on its money-transfer services. It ceased its communications operations completely in 2006, at which time ''The New York Times'' described it as "the world's largest money-transfer business" and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Limited Liability Company
A limited liability company (LLC) is the United States-specific form of a private limited company. It is a business structure that can combine the pass-through taxation of a partnership or sole proprietorship with the limited liability of a corporation. An LLC is not a corporation under the laws of every state; it is a legal form of a company that provides limited liability to its owners in many jurisdictions. LLCs are well known for the flexibility that they provide to business owners; depending on the situation, an LLC may elect to use corporate tax rules instead of being treated as a partnership, and, under certain circumstances, LLCs may be organized as not-for-profit. In certain U.S. states (for example, Texas), businesses that provide professional services requiring a state professional license, such as legal or medical services, may not be allowed to form an LLC but may be required to form a similar entity called a professional limited liability company (PLLC). An ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
