History

2014

September

Delta Bank has launched Pay2You - service of transferring money for clients of all banks of Ukraine using as identifier the mobile phone number of the recipient.

July

NBU Commission on Monitoring and Regulating the Activities of the Banks approved the charter of “Delta Bank” in the new edition due to increase of authorized capital to 3.7 bil UAH.

Delta Bank joined payment system Western Union.

July

Delta Bank has implemented money transfer system Welsend.

Delta Bank joined payment system MoneyGram.

Delta Bank issued a hundred-thousandth of a salary card.

June

JSC “Delta Bank” is included in the list of agent banks of the Deposit Guarantee Fund of Individuals for 2014-2015 for making payments guaranteed amount of compensation to depositors of liquidated banks according to the decision of the Executive Management of the Deposit Guarantee Fund of Individuals (Minutes #117/14 from 06.06.2014.).

Delta Bank has launched a VIP-service “Delta Club”.

May

Delta Bank realizes a charity program to support the population «Dopomoga-2014» (Help-2014) in the period of ATO.

April

Delta Bank increased its authorized capital by 60% to 3.7 bil UAH.

Delta Bank won 5 awards on “Ukrainian Banker Awards-2013”.

Delta Bank took the 3rd place in the “Financial Rating” business weekly «Business» in the category “The Most Professional Bank”. Nikolay Lagun, Chairman of the Supervisory Board, became the “Banker of the Year” according to the rating.

April

Elena Popova, Chairman of the Board of Directors, entered the rating «TOP-100. Best Top Managers of Ukraine-2014 according to edition “Investgazeta” and became one of TOP-3 best bankers of Ukraine.

Delta Bank launched an innovative service “Mini Delta”, which allows customers (corporate sector, SME, SAP) to make payments of any complexity without leaving the office.

Delta Bank has introduced a new service “Delta Payments” in Internet banking myDELTA.

March

Delta Bank won 5 top positions in rating “Bankіvskі MedіaVershki”, which is held by research company “NOKs fishes”. Rating is dedicated to the representation of banks in social networks, blogs and forums.

Delta Bank took the top 15 positions in the rating «50 Leading Banks of Ukraine-2013», which is held by daily business “Kommersant”.

Nikolay Lagun took the second position in the category “Best Top Manager of the Bank” in the rating “50 Leading Banks in Ukraine-2013”.

March

Svetlana Chirva took the second position in the category “Best Retail Banker” in the rating “50 Leading Banks of Ukraine-2013”.

Delta Bank took the 5th place in the rating “Top-10 the Most Profitable Deposits for 3 Months” and the 5th place in the “Top-10 the Most Profitable Deposits for 6 Months”, which was held by “Lichnyi Schet” (“Personal Account”) Magazine.

February

Delta Bank has launched a new product “Virtual Card” for safe and convenient payments in the Internet.

January

Nikolay Lagun, Chairman of the Supervisory Board of Delta Bank, won the nomination “The Most Solvent Banker” in the rating “TOP-Banker of the Last 5 Years”, which was held by the edition “Capital”.

Delta Bank took the 2nd place in the ranking of the most dynamic banking institutions according to the edition “Capital”.

2013

December

Olena Popova took a place of honor in the Top 100 Most Influential Women of Ukraine rating according to Focus magazine.

On November 28,, Delta Bank was awarded for its project “Poltava operations site – start of successful career” in nomination “Region” in the project “HR-Brand Award Ukraine 2013”.

The Head of the Supervisory Board at JSC Delta Bank Nikolai Lagun won in two nominations of the rating research “The Best Banks and Bankers of Ukraine” by Galichina Contracts Publishing House – “The Best Top Manager in Ukrainian Capital Banks” and “The Most Recognizable Banker.”

December

JSC Delta Bank is recognized as “The Best Retail Bank” and “The Most Dynamic Bank” following the expert opinion of the rating research “The Best Banks and Bankers of Ukraine” by Galichina Contracts Publishing House.

July

Based on the Ukrainian rating “Expert of Finance Market in Ukraine” conducted by “KBS-Izdat” and Banker magazine Delta Bank won in the category “Expert in credit financing”.

April

On April 30, 2013 the major shareholder of JSC Delta Bank Nikolai Lagun acquired the controlling stake of JSC “SwedBank.”

April

In April 2013, Delta Bank took the 3rd place in the category “The Most Professional Bank 2012” in the financial rating by Business newspaper.

In April 2013, Nikolai Lagun, the Head of the Supervisory Board at JSC Delta Bank took the1st place in the category “Banker of the Year 2012” in the financial rating by Business newspaper.

February

Nikolai Lagun, the core owner of JSC Delta Bank acquired 100% shares of “CreditPromBank” PLC.

2012

December

Nikolai Lagun, the Head of the Supervisory Board at JSC Delta Bank won in the nomination “Recognition by Colleagues within the framework of the Ukrainian annual award “UKRAINIAN BANKER AWARDS 2012” by the version of Investgazeta finance and economic weekly.

November

Delta Bank won in the nomination “The Best Bank in Deposit Programs for the Public” among the top banks in the 4th Ukrainian competition “Bank of the Year 2012” held by Banker magazine.

Olena Popova is the best banker according to Den’gy (Money) Ukrainian financial magazine!

November

Olena Popova, the Chairwoman of the Board of Directors at Delta Bank is at the top of the rating of large banks leaders as presented by the business magazine Den’gy (Money) (issue #21(239), November 2012)

August

The total number of branches as of the 1st half of 2012 is 125, and the number of loan branches is 3.

June

Delta Bank increased its capital stock to UAH 2, 327, 000, 000.

June

The first credit branch is opened in Uzhgorod, Ukraine.

Delta Bank loan products are now offered at 200 “Ukrposhta” branches (Ukrainian State Postal Enterprise”).

Delta Bank took part in the preparations for EURO-2012. Cultural monuments have been renewed in L’viv, Kharkiv, Donetsk and Kiev. Delta Bank equipped a media centre for Euro-2012 in the Tchaikovsky National Music Academy. Over 1,000 journalists from different countries kept running commentaries on football matches from this media centre.

April

Nikolai Lagun, Head of the Supervisory Board at JSC Delta Bank won in the nomination “Banker of the Year” in the 14th annual financial rating by Business newspaper by taking the 3rd position.

2011

December

TThe Pension Fund of Ukraine prolonged its contract with Delta Bank to 2013, having confirmed the Delta Bank surety, its competitiveness, high quality of service and absolute compliance with the current legislation.

Delta Bank buys a certain part of problem loans in UkrSybBank (BNP Paribas Group).

Delta Bank is now in the category of “Largest Banks” (according to NBU classification).

November

Delta Bank offers new deposits which can be completed just by three clicks online in the “Internet-Bank Delta” system.

Delta Bank is the “Bank of the Year” according to Banker magazine and the winner in the nomination “The Best Bank in Deposit Programs for General Public” in the category “Top Banks”.

September

Delta Bank conducted “Financial Literacy Class 2011”. Within the framework of this project address, it provided aid to more than 100 schools in 70 cities of Ukraine.

August

Delta Bank offers safe deposit box service in the Donetsk branch.

Delta Bank starts cooperation with MasterCard, the e-payment international leader.

July

Cargill Financial Services International Inc. (USA) acquired 30% authorized capital stock in Delta Bank as a result of private placement of the additional share issue.

June

Delta Bank now consists of 110 branches.

May

Delta Bank develops new business line for high net-worth clients - Delta Premier.

2010

January

By results of 2009 the bank’s net profit made UAH 8 million, though the banking system demonstrated negative profit

March

Delta Bank implemented a system of VIP servicing, launched a VIP call centre, and issued a product based on the Visa Gold — the Gold package

April

The agreement on cooperation is signed between JSC Delta Bank and JSC International Credit Histories Bureau

May

Launch of the new system, Delta Internet Bank

July

A part of assets and liabilities of Ukrprombank LLC was transferred to JSC Delta Bank

Opening of the 100th branch branch in Vinnytsia

2009

January

By results of 2008 the net profit of Delta Bank made UAH 67.12 million.

January

By decision of the National Bank of Ukraine Delta Bank was transferred to the category of large banks

February

Delta Bank developed a new line of deposit products, “The Best”

March

Nikolai Lagun was granted “The Financier 2008” award

April

By results of the 1st quarter of 2009 the net profit of the Bank made UAH 3.8 million.

April

Delta Bank joined “ATMoSfera” ATM network

June

Delta Bank commenced active work with corporate sector

July

By results of the 2nd quarter of 2009 the net profit of the Bank made UAH 6.7 million.

August

Current card deposit in foreign currency was implemented — “Magic Wallet in foreign currency”

The Bank’s capital increased to UAH 33 million for the year and made UAH 583.5 million.

Delta Bank took leading positions by individual deposit growth rate

October

Commercial bank Delta LLC was reorganized into Public Joint-Stock Company Delta Bank

By results of three quarters of 2009 the net profit of the Bank made UAH 7.8 million.

2008

January

Increase in the authorized capital to UAH 510 million.

March

Overdraft portfolio to exceed UAH 1 bln.

March

Delta Bank offered its customers a new deposit, “Convenient”

April

Delta Bank celebrated its second anniversary from the day of incorporation

May

Delta Bank issued one millionth credit card

June

Olena Popova was appointed to the position of the Chairwoman of the Board of Directors

July

By results of the 2nd quarter of 2008 the net profit of Delta Bank made UAH 40.11 million.

August

A new deposit card product “Magic Wallet” in Ukrainian hryvnia was added to the Bank’s line of products

November

Delta Bank joined “Euronet” ATM network

2007

January

The National Bank of Ukraine included Delta Bank into the category of medium-sized banks according to assets volume

April

Issuance of bonds for UAH 300 million.

May

Commencement of the high-volume issue of Visa credit cards

May

Launch of the new project, “Delta Online”

June

Extension of cooperation with USPE “Ukrposhta” in the field of loan payment in more than 7,200 post offices throughout the territory of Ukraine

Issuance of bonds for the amount of UAH 500 million.

June

Tender award given by Fozzy Group Corporation for provision of financial services to the customers of “Silpo,” “Fora,” and “Fozzy” distribution networks

August

Cashing of the first coupon under the bonds issued by our bank in a few series

Tender award given by “Foxtrot” Company following the results of efficient cooperation in 2006

August

M. Lagun purchased 100% shares of the CJSC “ATOM-Bank” (Belarus)

September

Implementation of the new credit product, “EasyMoney”

October

The number of the bank’s customers amounted to 1,000,000 people

December

Delta Bank offers deposits to its customers

2006

February

Registration of Delta Bank with the National Bank of Ukraine

April

Obtainment of the license No. 225 from the National Bank of Ukraine

Commencement of cooperation with the first debt recovery company Credit Collection Group (CCG)

July

Commencement of cooperation with USPE “Ukrposhta” in the field of loan granting

August

Issue of bonds for the amount of UAH 150 million.

Commencement of cooperation with the insurance company (IC) “Brama Zhittya”

September

Inaugural issue of the bank’s bonds for the amount of UAH 100 million.

November

Accreditation with the Visa international payment system

November

Increase of the bank’s authorized capital from 260 to UAH 360 million.

Issue of bonds for the amount of UAH 200 million.

December

Issue of bonds for the amount of UAH 300 million.