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International operations




JSC “Kredobank” provides Clients the vide spectrum of services in the field of international operation because of the high level of internal standards and close co-operation with new strategic investor – PKO BP S.A. (Poland), the portfolio investor – European Bank for Reconstruction and Development (England) and others bank-correspondents – the leading financial institutes – KBC Bank (Belgium), Bank of New York (USA), Canadian Imperial Bank of Commerce (Canada) , CB “Sobinbank” (Russia) and others.
 
 
The current correspondent net of JSC “Kredobank” allows to optimize the way of processing transfers and minimize the Clients costs. Quickness, reliability and convenience – are the main characteristics of choosing Bank-correspondent.
 
 
By 01.01.2007 the Bank opened 109 correspondent accounts, from them 36 NOSTRO-accounts and 73 LORO-accounts. By that it’s open in USD – 20 correspondent accounts, in EUR – 20, in PLZ – 14. JSC “Kredobank” co-operates in the system of international payments with 175 financial institutes in 19 countries of the world.
 
 
The list of main JSC “Kredobank” correspondent accounts by 01.01.2007.
 
The list of main NОSТRО-accounts.

 

 
 

Банк SWIFT Валюта Місто Країна
1 Bank of New York IRVTUS3N USD New-York USA
2 PKO Bank Polski S.A. BPKOPLPW PLN, USD, EUR, GBP Warsaw Poland
3 Raiffeisen Bank Polska S.A. RCBWPLPW EUR Warsaw Poland
4 Canadian Imperial Bank of Commerce CIBCCATT USD, CAD Toronto Canada
5 Lloyds TSB Bank PLC LOYDGB2L GBP London Great Britain
6 Danske Bank A/S DABADKKK EUR, DKK Copenhagen Denmark
7 Raiffeisen Zentralbank Osterreich AG RZBAATWW USD, EUR, GBP Viden Austria
8 Bank Austria AG BKAUATWW EUR Viden Austria
9 ING Bank N.V. INGBNL2A EUR Amsterdam Netherlands
10 KBC Bank N.V. KREDBEBB EUR, CHF, SEK, GBP, AUD, JPY Brussels Belgium
11 UniCredito Italiano SPA UNCRITMM EUR Milan Italy
12 Dresdner Bank AG DRESDEFF EUR, USD Frankfurt Germany
13 Kereskedelmi es Hitelbank RT OKHBHUHB HUF Budapest Hungary
14 Ceskoslovenska Obchodni Banka CEKOCZPP CZK Praga Czezh
15 Ceskoslovenska Obchodni Banka (Slovak republic division) CEKOSKBX SKK Bratislava Slovakia
16 JSC Priorbank PJCBBY2X BYR Minsk Belarus
17 ОАО Собинбанк SBBARUMM RUВ Moscow Russia
18 Международный Московский Банк IMBKRUMM RUB Moscow Russia
19 Kazkommertsbank KZKOKZKX KZT Alma-Ata

Kazakhstan

 

 

 
 
The list of main LОRО-accounts.
 

Банк SWIFT Валюта Місто Країна
1 PKO Bank Polski S.A. BPKOPLPW USD, EUR Warsaw Poland
2 BISE BISPPLPW USD, EUR Warsaw Poland
3

JSC "Sobinbank"

 

SBBARUMM UAH Moscow Russia
4

JSC "Dnister"

 

DNSTUAUX UAH, USD, EUR, GBP, PLN, CAD Lviv Ukraine
5

JSC "Index Bank"

 

INEJUAUK USD, EUR, RUВ, PLN, CAD Kyiv Ukraine
6

JSC "Electron Bank"

 

ELECUA2X USD, PLN, CAD, GBP, EUR Lviv Ukraine
7

JCB "Regional Development Bank"

 

----- USD, EUR, GBP, PLN, CHF, BYR, RUВ Kyiv Ukraine
8

JSC "Express Bank"

 

EXPBUAUK PLN, HUF, CZK, SKK Kyiv Ukraine
9
JSCB "Prykarpattya"
----- USD, EUR, PLN, DKK, AUD, CHF, CAD, RUВ, BYR, CZK Ivano-Frankivsk Ukraine
10
CK "Koopinvestbank" Ltd
KOOPUAUX USD, RUВ, GBP, BYR, JPY, CHF Uzhgorod Ukraine
11 JSC  "Кrеdytprоmbаnk" KPRBUAUK PLN Kyiv Ukraine
12

JSCB "Tavrika"

 

TAVKUA21 PLN, USD, EUR Sevastopol' Ukraine
13

OJSC "Bank Universalny"

 

UNJSUA22 USD, RUВ, GBP, CAD, PLN, EUR, CHF Lviv Ukraine
14 JSC "BTA Bank" UCTBUAUK PLN Київ Україна
15

JSCB "Nadra"

 

NADRUAUX PLN, UAH Київ Україна
16

JSC "Lviv"

 

----- USD, CAD, EUR, GBP Львів Україна
17

JSSPB "Raiffeisen Bank Aval"

 

AVALUAUK UAH Київ Україна
18

CB "Finance and credit"

 

FBACUAUX USD, PLN Київ Україна
19 CK "Fortune-Bank" FTNAUAUK PLN, USD, EUR Київ Україна

 
 
 
 
 
 


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