JSCIB “UkrSibbank” (BNP Paribas Group) has a wide correspondent network, which includes the major financial centers of the world, and this fully meets requirements of the Bank and its clients.
JSCIB “UkrSibbank” makes payments to almost every country of the world using its network of correspondent accounts in all major currencies in shortest tenor. Success of these operations is ensured by an individual approach to each client, efficiency, good relations with leading foreign banks in the international settlements area, continuous efforts applied to further development of relations and optimization of correspondent network, appropriate qualification and experience of our personnel as well as flexible tariffs for services offered.
JSCIB “UkrSibbank” offers its correspondent banks the following terms and conditions of correspondent accounts servicing:
The list of the main correspondent banks of JSCIB “UkrSibbank”:
| Country | Name of the bank, city | Currency | Account Number | SWIFT |
| AUSTRALIA | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | AUD | 883371AUD00001 | ANZB AU 3M |
| BELGIUM | ING BELGIUM SA/NV, Brussels | EUR | 301010226511 | BBRUBEBB010 |
| CANADA | BNP PARIBAS (CANADA), Montreal | CAD | 00011013028 | BNPACAMM |
| FRANCE | BNP Paribas SA, Paris | EUR | 07205696 | BNPAFRPP |
| GERMANY | COMMERZBANK AG, Frankfurt-am-Main |
EUR USD |
4008866089 01 4008866089 00 |
COBADEFF |
| DEUTSCHE BANK AG, Frankfurt-am-Main |
EUR USD DKK SEK |
9470006 10 9470006 9470006 9470006 |
DEUTDEFF | |
| DRESDNER BANK AG, Frankfurt-am-Main |
EUR USD |
499/0813853911/888 499/0813853900/400 |
DRESDEFF | |
| Bayerische Hypo- und Vereinsbank AG, Munich | EUR | 69 106 730 | HYVEDEMM | |
| HUNGARY | BNP Paribas, Hungary Branch, Budapest | HUF |
HU5013100007041009500 9583486 |
BNPAHUHX |
| ITALY | UNICREDIT SPA, Milan | EUR | 995/4298 | UNCRITMM |
| JAPAN | The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo | JPY | 653-0434728 | BOTKJPJT |
| POLAND | BANK PEKAO S.A., Warsaw | PLN |
PL90124000013140458 111120301 |
PKOPPLPW |
| SWITZERLAND | BNP Paribas (Suisse) SA, Geneva | CHF | 256446/1À | BPPBCHGG |
| UBS AG, Zurich |
CHF EUR USD |
0230- 35975.05C 0230-35975.71N 02300000035975720000X |
UBSWCHZH80A | |
| UK | CITIBANK N.A., London |
GBP EUR |
10947113 10948543 |
CITIGB2L |
| Barclays Bank Plc, London | GBP | 203253 33534995 | BARCGB22 | |
| USA | BNP Paribas U.S.A. – New York Branch, New York | USD | 020061151200138 | BNPAUS3N |
| Deutsche Bank Trust Company Americas, New York | USD | 04402971 | BKTRUS33 | |
| CITIBANK N.A., New York | USD | 36141251 | CITIUS33 | |
| WACHOVIA BANK N.A., New York | USD | 2000193007581 | PNBPUS3NNYC | |
| JP Morgan Chase Bank N.A., New York | USD | 400129477 | CHASUS33 | |
| The Bank of New York Mellon, New York | USD | 8900584483 | IRVTUS3N | |
| BELARUS | Priorbank JSC, Ìinsk | BYR | 1702081360011 | PJCBBY2X |
| KAZAKHSTAN | Kazkommertsbank, Almaty | KZT | 000169029 | KZKOKZKX |
| LITHUANIA | AB Bankas Hansabankas, Vilnius |
LTL LVL |
LT437300070000117231 | HABALT22 |
| MOLDOVA | CB MOLDOVA - AGROINDBANK SA, Chisinau | MDL | 203220101260 | AGRNMD2X |
| RUSSIAN FEDERATION |
JSC VTB Bank, Saint-Petersburg |
RUB | 30231810155550000030 | VTBRRUMM |
| SBERBANK (Savings Bank of the Russian Federation), Moscow | RUB | 30231810200000000456 | SABRRUMM | |
| OJSC Promsvyazbank, Moscow | RUB | 30231810400000916401 | PRMSRUMM | |
| TURKMENISTAN | State Bank for Foreign Economic Affairs of Turkmenistan, Ashkhabad | TMM | 551727 | SBFETM22 |
Contact information:
Vadim Mironyuk
Head of International Business
E-mail: v_mironyuk@ukrsibbank.com
Telephone +380 44 537 49 19
Fax: +380 44 537 50 59
2/12 Andriyivska St., Kyiv, 04070, Ukraine