Delta Bank - an innovative universal bank that provides a wide range of products and services for all types of clients. The bank is an expert in the field of mortgage finance, offers some of the best interest rates on deposit market and caters to large corporate clients and small and medium-sized businesses.
Delta Bank was incorporated on February 15, 2006. JSC Delta Bank is included in a group of large Ukrainian banks. Delta Bank is a member of the Association of Ukrainian Banks (AUB) and the Banking Association for Central and Eastern Europe (BACEE). The Bank obtained NBU license No. 225 dd. 11/10/2011. The Bank is a permanent member of the Deposit Guarantee Fund (Certificate No. 178 dated 19/11/2012).
The founder and owner of 69.9 % of the shares is Nikolay Lagun. Cargill Financial Services International, Inc. utilized NBU’s permit for acquisition of material stake equal to 30.1% in the bank's capital, issued pursuant to decision of NBU’s Commission of Banking Control and Regulation No.57 dated 24/02/2011.
- Total Assets: $5 199, 604 m
- Equity: $196, 814 m
- Net Profit for 6 months year 2014: $16, 312 m
- Cash In Hand and Equivalents: $559, 249 m
- Total customer base: > 4 m ppl
- Loans to Private Individuals, gross: $1 817, 450 m
- Retail Deposit Portfolio: $1 851,024 m
- Number of Employees: 6 500 ppl
Position among Ukrainian banks (01.07.2014)
- Assets – 4 place
- Retail Deposit Portfolio – 3 place
- Loans to Private Individuals – 2 place
- Loans to Legal Entities – 6 place
- Deposits of Legal Entities – 5 place
On 01.08.2014 year the bank's network represented by 222 branches, 84 loan centers and more than 3 000 ATMs (including the partner network ATMs "Atmosphere") throughout the continental Ukraine. Cash withdrawal from the card of Delta Bank is commission-free in all the ATMs of the country.
The number of customers of Delta Bank on 01.07.2014 amounts to more than 4 m persons.
Awards and Achievements
Delta Bank took the 3rd place in the "Financial Rating" business weekly "Business" in the nomination "The most professional bank."
Delta Bank was awarded by 5 prizes in Banking Award of "Investgazeta" edition «Ukrainian Banker Awards-2013"
Delta Bank took 2nd place in the ranking of the most dynamic banking institutions by the end of 5 years (2008-2014.) according to the ranking of business daily "Capital".
Delta Bank is in the top-3 best banks according to the "Top 50 Banks in Ukraine 2013" rating of newspaper "Kommersant".
Delta Bank took the 3rd place in the category "Cash Loans" in the rating of edition “Lichniy Schiet”.
In the project "HR-Brand of Ukraine-2013" Delta Bank took the 2nd place in the nomination "Region" with the project "Poltava operating platform - the start of a successful career."
Delta Bank took the 1st place in the category "Cash Loans", the 2nd place in the category "Classic deposit” and the 3rd place in the category "Savings deposit" in the rating "The 50 Leading Banks of Ukraine-2012”, that was held by newspaper "Kommersant" and the analytical group "Finance Club".
Delta Bank took the 3rd place in the category "The Most Professional Bank-2012" in the "Financial Rating" of business weekly "Business".
Delta Bank became the winner of “The I Ukrainian ranking", that was hold by edition "Banker", in 2 the categories – “The Expert of the Financial Market" and "The Expert in Lending".
Delta Bank became the winner in the category "The Most Dynamic Bank" and "The Most Retail Bank" in the rating than was hold by publishing house "Galytski Kontrakty".
Delta Bank took the 1st place in the category "The Most Dynamic Bank" and "The Best Credit Product", as well as the 2nd place in the category "The Deal of the Year" and "The Best Internet Banking" within the framework of the annual award “UKRAINIAN BANKER AWARDS-2013” according to the business weekly "Investgazeta".
Delta Bank took the 2nd place in the category "Cash Loans" and the 3rd place in the categories "Savings Deposit" and "Classic Deposit" in the ranking of "The 50 Leading Banks in Ukraine-2012", that was held by newspaper "Kommersant" and the analytical group "Finance Club".
Delta Bank became the winner of the IV All-Ukrainian competition "Bank of the Year 2012", that was hold by the magazine "The Banker", in the category "The Best Bank Deposit Programs for the Population" among the big banks.
Delta Bank was recognized as the most dynamic bank in the group of the largest banks in terms of assets by the annual award “UKRAINIAN BANKER AWARDS-2012” according to the business weekly "Investgazeta".
Delta Bank became the winner of the III All-Ukrainian competition "The Bank of the Year 2011", that was hold by the magazine "The Banker", in the category "The Best Bank Deposit Programs for the Population."
Delta Bank became the winner of the rating "TOP-100. The Best Companies of Ukraine-2010” of publishing house "Economics".
Delta Bank was awarded by certificate "The Leader of TOP-100. Business Leaders of Ukraine - 10 years of development" Credit Rating agency.
Delta Bank is a permanent winner of tenders of the Pension Fund of Ukraine and the Ministry of Social Policy of Ukraine and have the right to pay pensions and cash social assistance in all regions of Ukraine.