Miroshnik A. Providing of reliability of participants of credit relations

The dissertation presents the main research results of the theoretical, methodological and practical basis for reliability providing of the credit relations participant between banks and entrepreneurial entities; and the recommendations are developed for its im-provement in Ukraine. The essence of the concept "reliability" is researched on the base of its component properties' analysis and their importance in the functioning of the credit relations' partici-pants; it is considered the bank reliability management system from the positions of reli-ability providing of the credit relationship participants; it is assessed the reliability of credit relations participants and it's analyzed the process of reliability providing of credit relations participants in Ukrainian banks; it is constructed the reliability rating of the larg-est Ukrainian banks; the methodical approach for the rapid analysis of borrower reliability is proposed. A methodological support of decision making in the management of the borrower's reliability is developed, that based on the use of logit regression model and method of LPt-sequences. It is proposed the formation of a new specialized bank department and it is given the recommendations for improving the management process aimed at the providing of reli-ability of participants of credit relations.