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Bankers' Club meeting on development of credit bureau market in Ukraine was held in Platinum Bank

On September 20, 2011, while holding Bankers' Club meeting Platinum Bank presented the results of analytical market research on credit bureaus operating in Ukraine and a comparative assessment between the modes of credit bureau operating in Ukraine and abroad. Members of the Bankers' Club and presidents of leading Ukrainian banks were keenly involved in the discussion on the current credit bureaus operating on banking market.

Currently, the main principle of a credit bureau activity is recording an individual’s or a legal entity’s credit histories and providing specialized support systems on risk management to the banks and the nonbank financial intermediaries.

According to the estimate made by Platinum Bank there are six credit bureaus operating in Ukraine that possess valid licenses as per the Law of Ukraine on credit bureaus. In the meantime, only three of them are operated in the mode of screening and providing the information on credit histories on customers’ request.


For Your Reference:
Platinum Bank is one of the biggest players in the national banking system. It belongs to the 1st Group of Banks according to the rating of the National Bank of Ukraine (over 0.5% of assets of the Banking System of Ukraine). Its regional network includes 69 branches and 1080 points of sales in various regions of Ukraine.
One of the top strategic priorities of Platinum Bank is transactional business. In 2016 Platinum Bank became one of the leaders in crediting for individuals among Ukrainian banks. It is also one of the annual leaders on the market in consumer credit segment.
Also, Platinum Bank is actively working on its Digital Bank project. Among others, it actively develops its platform and Platinum Lab – a lab of financial innovations.
At the same time Platinum Bank actively engages more and more corporate clients, first and foremost in distribution and IT business.
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