Services for non-residents
List of Correspondents of "Bank National Credit" (Kyiv, Ukraine) as of July 01, 2010
|
Name of the Bank
|
Currency
|
Account Number
|
SWIFT/BIC
|
|
|
Raiffeisen Zentralbank Osterreich AG
|
Vienna, Austria
|
978
840
|
1-55.088.280
70-55.088.280
|
RZBAATWWXXX
|
|
COMMERZBANK AG
|
Frankfurt am Main, Germany
|
978
840
|
400887193100
400887193100
|
COBADEFFXXX
|
|
Public Joint-Stock Company
"The State Export-Import
Bank of Ukraine"
|
Kyiv, Ukraine
|
985
840
978
980
643
974
756
578
036
826
752
392
124
203
|
1600101218822
|
EXBSUAUXXXX
|
|
Public Stock Company
Joint-Stock Commercial
Industrial & Investment Bank"
|
Kyiv, Ukraine
|
643
840
978
974
826
756
980
|
16003101795
|
UPIBUAUXXXX
|
|
Open Joint-Stock Company
"Commercial Bank "Active-Bank"
|
Kyiv, Ukraine
|
980
|
160091010064
|
ALOMUAUKXXX
|
|
Joint-Stock Company
"State Saving Bank of Ukraine"
|
Kyiv, Ukraine
|
978
840
980
643
124
756
826
|
16004101731
16004101731
16003102731
16004101731
16004101731
16004101731
16004101731
|
COSBUAUKXXX
|
|
Public Joint-Stock Company
"Joint-Stock Commercial Bank
"KYIV"
|
Kyiv, Ukraine
|
978
840
980
|
16006002370001
|
JKIEUAUKXXX
|
|
Public Joint-Stock Company
"BROKBUSINESSBANK"
|
Kyiv, Ukraine
|
978
840
980
643
974
756
392
|
16003735027700
16003735027700
16002735027701
16003735027700
16003735027700
16003735027700
16003735027700
|
BRBBUAUXXXX
|
|
Public Joint-Stock Company
Joint-Stock Bank
"Ukrgasbank"
|
Kyiv, Ukraine
|
978
840
980
|
1600801453
|
UGASUAUKXXX
|
|
"SBERBANK of RUSSIA" JSC
|
Moscow, Russian Federation
|
643
|
30111810900000000423
|
SABRRUMM012
|
|
Joint-Stock Bank
"Sobibank"
|
Moscow, Russian Federation
|
643
|
30111810300000158212
|
SBBARUMMXXX
|
| AS "Baltic International Bank" | Riga, Latvia |
428 | LV72BLIB2001012642001 | BLIBLV22XXX |
|
Public Joint-Stock Company "Delta Bank"
|
Kyiv, Ukraine
|
643
840
978
980
|
16002804031
|
DELKUAUKXXX
|
______________________________________________________________________________________________________________
List of Standard Settlement Instructions of "Bank National Credit" (Kyiv, Ukraine) as of July 01, 2010 (Commercial Payments, Money Markets, Foreign Exchange)
| Currency |
EUR
|
| Correspondent Bank Name |
Raiffeisen Zentralbank Osterreich AG
|
| Town |
Vienna, Austria
|
| Correspondent SWIFT/BIC |
RZBAATWWXXX
|
| Account Number |
1-55.088.280
IBAN AT173100000155088280
|
| Currency |
CAD
|
| Correspondent Bank Name | Royal Bank of Canada |
| Town | Toronto, Canada |
| Correspondent SWIFT/BIC | ROYCCAT2XXX |
| Beneficiary's Correspondent bank | PJSC "Ukreximbank" |
| Town | Kyiv, Ukraine |
|
Beneficiary's Correspondent
SWIFT/BIC
|
EXBSUAUXXXX |
| Account Number | 1600101218822 |
| Currency | GBP |
| Correspondent Bank Name | HSBC Bank PLC |
| Town | London, Great Britain |
| Correspondent SWIFT/BIC | DNBANOKKXXX |
| Beneficiary's Correspondent bank | PJSC "Ukreximbank" |
| Town | Kyiv, Ukraine |
|
Beneficiary's Correspondent
SWIFT/BIC
|
EXBSUAUXXXX |
| Account Number | 1600101218822 |
| Currency |
LVL
|
| Correspondent Bank Name |
AS "Baltic International Bank"
|
| Town |
Riga, Latvia
|
| Correspondent SWIFT/BIC |
BLIBV22XXX
|
|
Account
Number
|
LV72BLIB2001012642001
|
| Currency | USD |
| Correspondent Bank Name | Raiffeisen Zentralbank Osterreich AG |
| Town | Vienna, Austria |
| Correspondent SWIFT/BIC | RZBAATWWXXX |
| Account Number |
1-55.088.280
IBAN AT173100000155088280 |
| Currency | NOK |
| Correspondent Bank Name | DnB NOR Bank ASA |
| Town | Oslo, Norway |
| Correspondent SWIFT/BIC | DNBANOKKXXX |
| Beneficiary's Correspondent bank | PJSC "Ukreximbank" |
| Town | Kyiv, Ukraine |
|
Beneficiary's Correspondent
SWIFT/BIC
|
EXBSUAUXXXX |
| Account Number | 1600101218822 |
|
|
|
| Currency | CHF |
| Correspondent Bank Name | UBS AG |
| Town | Zurich, Switzerland |
| Correspondent SWIFT/BIC | UBSWCHZH80AXXX |
| Beneficiary's Correspondent bank | PJSC "Ukreximbank" |
| Town | Kyiv, Ukraine |
|
Beneficiary's Correspondent
SWIFT/BIC
|
EXBSUAUXXXX |
|
Account Number
|
1600101218822 |
| Currency | CZK |
| Correspondent Bank Name | Komercni Banka AC |
| Town | Prague, Czech Republic |
| Correspondent SWIFT/BIC | KOMBCZPPXXX |
| Beneficiary's Correspondent bank | PJSC "Ukreximbank" |
| Town | Kyiv, Ukraine |
|
Beneficiary's Correspondent
SWIFT/BIC
|
EXBSUAUXXXX |
| Account Number | 1600101218822 |
| Currency | AUD |
| Correspondent Bank Name | Commonwealth Bank of Australia |
| Town | Sydney, Australia |
| Correspondent SWIFT/BIC | CTBAAU2SXXX |
| Beneficiary's Correspondent bank | PJSC "Ukreximbank" |
| Town | Kyiv, Ukraine |
|
Beneficiary's Correspondent
SWIFT/BIC
|
EXBSUAUXXXX |
|
Account Number
|
1600101218822 |
|
|
|
|
Currency
|
JPY |
|
Correspondent
Bank Name
|
The Bank of Tokyo Mitsubishi UFJ Ltd. |
|
Town
|
Tokyo, Japan |
|
Correspondent
SWIFT/BIC
|
BOTKJPJTXXX |
|
Beneficiary's Correspondent bank
|
PJSC "Ukreximbank" |
|
Town
|
Kyiv, Ukraine |
|
Beneficiary's Correspondent
SWIFT/BIC
|
EXBSUAUXXXX |
|
Account Number
|
1600101218822 |
|
|
|
| Currency |
RUB
|
| Correspondent Bank Name |
"SBERBANK of RUSSIAN FEDERATION" JSC
|
| Town |
Moscow, Russian Federation
|
| Correspondent SWIFT/BIC |
SABRRUMM012
|
| Account Number |
30111810900000000423
|
|
|
|
| Currency |
CHF, GBR
|
| Correspondent Bank Name |
PSC "Prominvestbank"
|
| Town |
Kyiv, Ukraine
|
| Correspondent SWIFT/BIC |
UPIBUAUXXXX
|
| Account Number |
16004101795
|
|
|
|
| Currency |
BYR
|
| Correspondent Bank Name |
Belpromstroybank
|
| Town |
Minsk, Belarus
|
| Correspondent SWIFT/BIC |
BPSBBY2XXXX
|
| Beneficiary's Correspondent bank |
PSC "Prominvestbank"
|
|
Town
|
Kyiv, Ukraine
|
|
Beneficiary's Correspondent
SWIFT/BIC
|
UPIBUAUXXXX
|
| Account Number |
30111810900000000423
|
|
|
|
| Currency | EUR |
| Correspondent Bank Name | COMMERZBANK |
| Town | Frankfurt am Main, Germany |
| Correspondent SWIFT/BIC | COBADEFFXXX |
| Account Number | 400887193100 |
|
|
|
| Currency | SEK |
| Correspondent Bank Name | Nordea Bank Sweden |
| Town | Stockholm, Sweden |
| Correspondent SWIFT/BIC | NDEASESSXXX |
| Beneficiary's Corespondent Bank | PJSC "Ukreximbank" |
| Town | Kyiv, Ukraine |
| Beneficiary's Corespondent SWIFT/BIC | EXBSUAUXXXX |
| Account Number | 1600101218822 |
| Account Number |
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