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