Piraeus Bank ranked 2nd with the highest-level reliability of retail deposits for the 2Q2019 according to “Rating of reliable banking deposits”, conducted by “Standard Rating” (Ukraine).
For the ranking "Standard Rating" RA used the widely known and accepted CAMEL model adapted for Ukraine. During the assessment, the agency examined specific factors and their impact on the deposits’ reliability, such as the bank’s capital, the loan portfolio quality, its liquidity and profitability, the scale of operations, the shareholders' support and the deposit programs quality.
On July 21st, 2022, the National Bank of Ukraine introduced changes on the transactions and operations carried out abroad (outside of the territory of Ukraine) on Hryvnia (UAH) cards and accounts. Those new limitations are only related to operations, carried out abroad from UAH cards and accounts, whilst foreign currency cards and accounts have not been impacted from those restrictions. In detail:
UAH12.500 equivalent in foreign currency per 7 days from the first time of withdrawal. The limit is not calculated cumulatively.
UAH80.000 equivalent per calendar month for transactions at POS terminals (physical presence of card or NFC technology on phone), purchases on the internet secured by full 3DSecure* and recurring payments**.
UAH20.000 equivalent per calendar month for the rest type of online transactions.