Univerzalna Investiciona Banka AD Skopje

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Business Focus
retail banking, business banking

Univerzalna Investiciona Banka AD Skopje (UNIBank) was established in 1993 as Balkanska banka AD Skopje. Univerzalna Investiciona Banka AD Skopje provides a wide range of retail and corporate banking products and services to individuals and business customers residing in Macedonia and abroad.

Services

retail banking
business banking

Area Served

MKMacedonia
internationally

Products

current accounts
debit cards
credit cards
time deposit accounts
consumer loans
car loans
mortgage loans
housing loans
overdraft loans
Money Gram money transfers
safe deposit boxes

Account Currencies

MKMKD (Macedonian denar)
foreign currencies

Card Providers

VisaMasterCard

Account Opening

Becoming a client of Univerzalna Investiciona Banka AD Skopje can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements Univerzalna Investiciona Banka AD Skopje performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Univerzalna Investiciona Banka AD Skopje will ask him/her to provide the following documents: passport or ID card. For corporate clients Univerzalna Investiciona Banka AD Skopje will ask to provide corporate documentation as well as information about controlling persons. Univerzalna Investiciona Banka AD Skopje may request additional documentation or information depending on the case. Univerzalna Investiciona Banka AD Skopje performs client's identity verification via branch visit.

Ways to Bank

Univerzalna Investiciona Banka AD Skopje delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Deposit Guarantee

Protected Amount
up to 30,000 EUR
Guarantee Fund
Deposit Insurance Fund (DIF)
Covered Depositors
natural persons (Macedonian and foreign)
Covered Accounts
all deposit accounts

Univerzalna Investiciona Banka AD Skopje participates in the deposit guarantee scheme of Macedonia. This deposit guarantee scheme applies to all deposit accounts made by natural persons (Macedonian and foreign) and covers up to up to 30,000 EUR per bank per depositor. Univerzalna Investiciona Banka AD Skopje is a member of Deposit Insurance Fund (DIF) and makes its contributions into it.

Univerzalna Investiciona Banka AD Skopje is a member of First Investment Bank (Bulgaria).

Contacts

Str. Maksim Gorki, 6, 1000, Skopje, Macedonia
02 3286-100/ 3111-111
02 3286-000/ 3130-448

Univerzalna Investiciona Banka AD Skopje is headquartered in Skopje.

Social Networks

Univerzalna Investiciona Banka AD Skopje has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
UIBMMK22
Bank Sort Code
240
LEI
485100SS4O8FAV63WY17
Company Number
4646088

Bank Supervision

Supervised By
National Bank of the Republic of Macedonia

Univerzalna Investiciona Banka AD Skopje is authorized and supervised by the National Bank of the Republic of Macedonia.

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