БАНК АЛЬЯНС risk score

Bank Alliance is a versatile banking institution that has been providing a comprehensive range of services to corporate clients and individuals since March 1992. Based in Ukraine, Bank Alliance is committed to consistent growth and enhancing the banking experience through high service levels and comfort, ensuring that every interaction meets the utmost standards of customer satisfaction.

Recognized as a leader in the banking industry, Bank Alliance has demonstrated remarkable achievements over the years. In 2018, the bank was honored with the title "Bank of the Year - 2018" in the category of "Most Dynamic Growth", attributable to its significant increase in personal deposit accounts. This accolade reflects the trust and confidence customers place in Bank Alliance, underscoring its strong performance and reliability.

As a market leader in banking guarantees in Prozzoro procurement systems, Bank Alliance not only supports but drives forward competitive business environments. It also boasts a long-term credit rating at the 'uaAAA' investment grade level on the National Rating Scale, with a stable outlook, highlighting its financial stability and solid market standing.

Bank Alliance is among the top 20 participants of the PFTS Stock Exchange, ranking 17th in trading volumes on the International Currency Market of Ukraine. This presence underlines its influential role in financial markets.

With 18 branches across major cities in Ukraine, Bank Alliance maintains a robust local presence. It is a member of international payment systems MasterCard and VISA, as well as the national payment system PROSTIR, enhancing transactional ease and accessibility for its clients.

Additionally, Bank Alliance is a committed participant in the Fund of Guarantees of Physical Persons’ Deposits, reflecting its dedication to securing client investments. As a member of the Independent Association of Banks of Ukraine and an official member of the European Business Association (EBA), Bank Alliance aligns with best practices and adheres to international standards, positioning itself as a trustworthy and dynamic financial partner.