Correspondent relations

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:

• free maintenance of correspondent accounts in all currencies;
• accrual of credit interest on the balance of a correspondent account;
• free book-transfers;
• settlements during the extended banking day;
• competitive terms and conditions for foreign currency settlements;
• free crediting of correspondent accounts in hryvnias and foreign currencies;
• possibility to place funds with benefits through the establishment of minimum balances on correspondent accounts and earning interest income on them;
• transfer of payments using Bank-to-Bank software developed in-house, supporting telex keys for banks not linked to SWIFT;
• interbank FOREX and Money Market transactions in all major currencies.

The list of the main correspondent banks of JSCIB “UkrSibbank”:

Contact information:

Irina Perepaddya
Head of Financial Institutions

Tel.: +380 44 201 22 69
Fax: +380 44 201 22 69
e-mail: Irina.Perepaddya@ukrsibbank.com

Nataliya Gorodnycha
Deputy Head of Financial Institutions

Tel.: +380 44 201 22 69
Fax: +380 44 201 22 69
e-mail: Nataliya.Gorodnycha@ukrsibbank.com

2/12 Andriyivska St., Kyiv, 04070, Ukraine