Summary Type of financial institution: Universal bank Headquarters: Lviv, Ukraine Branches: 54 domestic branches, plus two outlets Assets: $360 million Project scope: Full core banking automation across HQ and branches System/vendor replaced: Scrooge from Lime Systems
System/vendor installed: B2 core banking system and iFOBS remote banking system, both from CS Ltd Technology: HP servers, Oracle
Current functionality: B2: core, retail and corporate banking, customers, customer identification, financial monitoring, reporting, Basel II, loans and deposits, treasury, securities, administrative activity, HR and payroll, collateral management. Credit scoring to be added. iFOBS: internet banking for retail and corporate clients
Interfaces: To card processing centre from Ukrainian Processing Centre (UPC); content management system (CMS) from DotNetNuke Corp (front-end)
Selection team: Bank and consultant
Selection time: Three months; further 18 months for consultant to verify findings and for parent bank to grant go-ahead Installation team: Bank and vendor Installation time: Seven months Level of satisfaction: 60 per cent
