НаціональнийбанкУкраїни national bank of ukraine 1 the major operating...
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Національний Національний банкбанк
УкраїниУкраїни
National Bank of Ukraine
1
National Bank of Ukraine
The major operating results of domestic and international
money transfer systemsin 2010
Vera I. RychakovsckayaVice Chairperson of the Board,
National Bank of Ukraine21 May 2011
Національний Національний банкбанк
УкраїниУкраїни
National Bank of Ukraine
2
Domestic and international money transfer systems in Ukraine
As of 01.01.2011 the systems operating in Ukraine were created by: - banks of Ukraine 4 systems (2 of which are
international) - non-bank institutions 3 systems (including USEP UKRPOSHTA) - non-residents 22 systems
In 2010 funds were transferred:
- within Ukraine UAH 16,378 million USD14.3 million RUB0.25 million EURO 0.9 million - to Ukraine USD 3,250 million (2.3 % of GDP) - from Ukraine USD 591 million
Національний Національний банкбанк
УкраїниУкраїни
National Bank of Ukraine
3
Money transfer systemscreated by banks of Ukraine
Domestic money transfer systems:Aval-Express created by АG Reiffaisen Bank Aval
resident participants - 10
SOFT created by PJSC Ukrsocbank resident participants - 10
International money transfer systems:AVERS created by JSC Finance and Credit Bank
resident participants - 25 non-resident participants - 5
Privat Money created by CJSC CB PRIVATBANK resident participants - 25 non-resident participants - 26
Національний Національний банкбанк
УкраїниУкраїни
National Bank of Ukraine
In 2010 the funds were transferred:
(Aval-Express, Soft, Privat Money) within Ukraine UAH 10,812 million
USD 14 millionEUR 0.8 million
to Ukraine USD 420 million
(12.9 % of the total amount)
from Ukraine USD 81 million (13.7 % of the total amount)
Money transfer systemscreated by banks of Ukraine
Національний Національний банкбанк
УкраїниУкраїни
National Bank of Ukraine
Money transfer systemscreated by non-bank institutions
As of 01.01.2011 there were 3 non-bank money transfer systems registered with the NBU including
Post Transfer (USEP UKRPOSHTA), which allowed funds to be transferred:
within Ukraine UAH 5,232 million
to Ukraine UAH 215 million
from Ukraine USD 213 million
Національний Національний банкбанк
УкраїниУкраїни
National Bank of Ukraine
Money transfer systemscreated by non-residents
There are 22 international funds transfer systems operating
Members:
150 banks of Ukraine
JSC Ukrainian Financial Group
USEP UKRPOSHTA
In 2010 the funds were transferred:
to Ukraine USD 2,615 million
(increased by 16 %)
from Ukraine USD 378 million
(increased by 27 %)
within Ukraine UAH 148 increased by
Національний Національний банкбанк
УкраїниУкраїни
National Bank of Ukraine
7
Money transfer systemscreated by non-residents
Systems created in the USA (11 systems) 52 %
Systems created in Russia (5 systems) 45 %
Systems created in other countries 3 %
Breakdown of the money transfer marketby the volume of funds transferred to Ukraine
and residency of money transfer systems in 2011
Національний Національний банкбанк
УкраїниУкраїни
National Bank of Ukraine
8
National Bank of Ukraine
Thanks for your attention!