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.

About the individuals deposits guarantee system

About the individuals Deposits Guarantee Fund

The deposits guarantee terms

Read the deposit agreement carefully

Find out how to get a refund if the bank is recognized as an insolvent

Credits should be repaid, since bank liquidation doesn't terminate loan agreements validity

Membership certificate of the Deposit Guarantee Fund

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

 Reference on the Deposit Guarantee Fund for individuals

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

2. Individuals Deposit Guarantee: FAQ

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

 

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

1.  Bank account agreement (active since November, 01 2019 and Bank Account RULES )

1.  Bank account agreement

2. Bank account agreements in foreign currency:

 —  For private enterpreneurs

 —  For individuals

3. Bank investment account agreements:

 —  for non-residents

4. Term deposits:

 —  Deposits for the PE

 —  Term

 —  Free

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

 —  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.

For detailed information call to the deposit dpt: +38 (0312) 61 98 15

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