GIIN Financial Institution Name Country of FFI or Branch 031H3E.99999.SL.804 PJSC ''UPB'' UKRAINE 06HE7K.99999.SL.804 INVESTMENT TRUST BANK PJSC UKRAINE 0T0F5N.00013.ME.804 PJSC Universal Bank UKRAINE 0VXDTC.99999.SL.804 PJSC REAL BANK UKRAINE 1G159I.00097.ME.804 UKRSIB ASSET MANAGEMENT UKRAINE 1G159I.00102.ME.804 UKRSIBBANK UKRAINE 1G159I.00249.ME.804 UKRSIB REAL ESTATE FUND UKRAINE 1G159I.00379.ME.804 UKRSIB CAPITAL MANAGEMENT UKRAINE 1L9U16.99999.SL.804 PJSC CLASSICBANK UKRAINE 24RWN1.99999.SL.804 JSC Ukrgasbank UKRAINE 28CWN4.00004.ME.804 Raiffeisen Bank Aval JSC UKRAINE 29W4Z7.99999.SL.804 Public Joint-Stock Company ASTRA BANK UKRAINE 2FA2VN.99999.SL.804 PJSC 'Commercial Bank 'NADRA' UKRAINE 2MN4ZK.99999.SL.804 JSB PORTO-FRANCO UKRAINE 339CCH.99999.SL.804 PJSC 'EAST-INDUSTRIAL COMMERCIAL BANK' UKRAINE 38DZ64.99999.SL.804 PUBLIC JOINT STOCK COMPANY 'BANK VOSTOK' UKRAINE 3FZXN5.00011.ME.804 PJSC BM BANK UKRAINE 3FZXN5.00013.ME.804 PJSC VTB BANK UKRAINE 3N56Y2.99999.SL.804 PJSC 'CB 'FINANCIAL INITIATIVE' UKRAINE 3RF3E1.99999.SL.804 Joint stock commercial bank KYIV UKRAINE 3WGK8Q.99999.SL.804 JSC Ukreximbank UKRAINE 48V4G5.99999.SL.804 PUBLIC JOINT STOCK COMPANY ZLATOBANK UKRAINE 4PJWYG.99999.SL.804 PUBLIC JOINT-STOCK COMPANY BANK UNISON UKRAINE 4W095H.99999.SL.804 PJSC VAB Bank UKRAINE 4WSIIX.99999.SL.804 PSC GRANDIS UKRAINE 4XVYDT.00008.ME.804 Public Joint-Stock Company VS Bank UKRAINE 5ETXP4.99999.SL.804 PUBLIC JOINT STOCK COMPANY BANK 3/4 UKRAINE 5LC8VV.99999.SL.804 Ukrainian Bank for reconstruction and de UKRAINE 5PW2CD.99999.SL.804 MetaBank UKRAINE 69NNBY.99999.SL.804 PJSC 'BANK SICH' UKRAINE 6K614T.99999.SL.804 PJSC UNION STANDARD BANK UKRAINE 6MUQYQ.99999.SL.804 PJSC CB FINANCIAL PARTNER UKRAINE 6VZNPY.99999.SL.804 COMMERCIAL BANK ACCORDBANK, PuJSC UKRAINE 6WFXAU.99999.SL.804 PJSC BANK SOFIYSKIY UKRAINE 1 06/26/2014 GIIN Financial Institution Name Country of FFI or Branch 77JYB8.99999.SL.804 PJSC BANK MYKHAILIVSKYI UKRAINE 857WWI.99999.SL.804 PJSC MOTOR-BANK UKRAINE 85W8WX.99999.SL.804 JSC 'ComInvestBank' UKRAINE 8FN5G8.99999.SL.804 PJSC JSC CB CAPITAL UKRAINE 8JQX52.99999.SL.804 PJSC 'EXPRESS-BANK' UKRAINE 8LEI23.00015.ME.804 PJSC PETROCOMMERCE-UKRAINE BANK UKRAINE 8R3MYM.99999.SL.804 JSC Piraeus Bank ICB UKRAINE 938A8A.00067.ME.804 PJSC 'Ukrsotsbank' UKRAINE 9DWDAL.99999.SL.804 PJSC 'INTERCREDITBANK' UKRAINE 9KD2B6.99999.SL.804 Public Joint Stock Company Delta Bank UKRAINE 9L5ZP3.99999.SL.804 NPC NOPF First Trade Union UKRAINE 9RA5YL.99999.SL.804 LLC AMC Construction Projects UKRAINE 9RGZ9W.99999.SL.804 COMMERCIAL BANK UNION PUBLIC COMPANY UKRAINE A6LDWH.99999.SL.804 PJSC UKRBUSINESSBANK UKRAINE ABYFTX.00000.LE.804 Public Joint-Stock Company 'ALFA-BANK' UKRAINE AGPZ7Y.99999.SL.804 PJSC 'BANK 'GRANT' UKRAINE AR7YKT.99999.SL.804 JSC CNVCIF TITAN UKRAINE AVWT2A.99999.SL.804 PJSC 'Platinum bank' UKRAINE B14FRZ.99999.SL.804 JSB 'COMMERCIAL INDUSTRIAL BANK' UKRAINE B2A4N6.99999.SL.804 JOINT STOCK BANK RADABANK UKRAINE B5CN9V.99999.SL.804 PJSC CB EUROBANK UKRAINE B8RUV0.99999.SL.804 PJSC 'Commercial Bank 'Investbank' UKRAINE BJBVDN.99999.SL.804 PJSC Commercial bank Trust-capital UKRAINE BJD9QL.99999.SL.804 PUBLIC JOINT STOCK COMPANY BANK PORTAL UKRAINE BP1DTB.99999.SL.804 PJSC 'Bank 'Ukrainian capital' UKRAINE BYUQU9.99999.SL.804 PJSC CB GEFEST UKRAINE CBQEQ8.99999.SL.804 PUBLIC JOINT STOCK COMPANY TASCOMBANK UKRAINE CEQ4EV.00150.ME.804 PJSC CREDIT AGRICOLE BANK UKRAINE CNF6G8.99999.SL.804 PUJSC LEGBANK UKRAINE CTYLIL.99999.SL.804 PUBLIC JOINT STOCK COMPANY REGIONBANK UKRAINE D836ZJ.99999.SL.804 PJSC UNEX BANK UKRAINE DQ7II9.99999.SL.804 JSC Bank 'Kontrakt' UKRAINE DZNT3Y.99999.SL.804 PUBLIC JOINT STOCK COMPANY BANK CAMBIO UKRAINE EIQH1H.99999.SL.804 PJSC 'BANK 'KYIVSKA RUS' UKRAINE 2 06/26/2014 GIIN Financial Institution Name Country of FFI or Branch ELW72Y.99999.SL.804 PJSC STAROKYIVSKY BANK UKRAINE EM4SY0.00026.ME.804 PJSC IC JUPITER VIENNA INSURANCE GROUP UKRAINE EUJ5WN.00006.ME.804 GRAWE Ukraine Life Insurance PJSC UKRAINE F1ESL9.99999.SL.804 PJSC 'ALPARI BANK' UKRAINE F2FULM.99999.SL.804 PUBLIC JOINT STOCK COMPANY FIDOBANK UKRAINE FES7F5.99999.SL.804 JCB Ukrkomunbank UKRAINE G5RZW4.99999.SL.804 JSC CENDCIF UkrSib Real Estate Fund UKRAINE GDVZXZ.00082.ME.804 LLC BTG PACTUAL COMMODITIES UKRAINE UKRAINE GDWRIC.99999.SL.804 JSC 'EUROGASBANK' UKRAINE GFMM64.99999.SL.804 Public joint-stock company PRIME-BANK UKRAINE GL6N3C.99999.SL.804 Public Joint Stock Company 'Bank'Demark' UKRAINE GMPXWL.00118.ME.804 UNIQA Life IC PrJSC UKRAINE GXBI8M.99999.SL.804 PJSC CREDITWEST BANK UKRAINE H86HC3.99999.SL.804 PJSC COMMERCIAL BANK AXIOM UKRAINE HEE6JW.99999.SL.804 PJSC OMEGA BANK UKRAINE HEEEM0.99999.SL.804 PJSC 'UKRAINIAN BANK OF DEVELOPMENT' UKRAINE HKRALI.99999.SL.804 PUBLIC JOIN-STOCK COMPANY BANK BOHUSLAV UKRAINE HMPAHD.99999.SL.804 PJSC Bank TRUST UKRAINE HQQ5A6.99999.SL.804 PJSC FINBANK UKRAINE HSWHSV.99999.SL.804 Finance bank, Kiev UKRAINE HUSS7Q.99999.SL.804 JOINT STOCK PUBLIC COMPANY 'ENERGOBANK' UKRAINE I18P6E.99999.SL.804 DIAMANTBANK PJSC UKRAINE IHE8ND.00000.LE.804 Public Company JS Bank Pivdennyi UKRAINE IHE8ND.00002.ME.804 STRATEGY INVESTMENTS JSC CUVCIF UKRAINE IZE7QS.00022.ME.804 ProCredit Bank JSC UKRAINE J2XRRN.99999.SL.804 PJSC 'Bank for investments and savings' UKRAINE J3E62N.99999.SL.804 PJSC FINEXBANK UKRAINE JUG662.99999.SL.804 PJSC CB PRIVATBANK UKRAINE JXNXZC.99999.SL.804 PUBLIC JOINT-STOCK COMPANY 'MELIOR BANK' UKRAINE KBJ2L9.99999.SL.804 PJSC ACCENT-BANK UKRAINE KTSZ9F.99999.SL.804 PJSC 'RADICAL BANK' UKRAINE LDFX95.99999.SL.804 Public Joint Stock Company Bank Veles UKRAINE LDXHA1.00000.SP.804 LLC AMC Construction Projects UKRAINE NASE3Y.99999.SL.804 PJSC AVTOKRAZBANK UKRAINE 3 06/26/2014 GIIN Financial Institution Name Country of FFI or Branch NKZ90A.99999.SL.804 PJSC 'CB 'ACTIVE-BANK' UKRAINE NMWKA7.99999.SL.804 PJSC UKRGAZPROMBANK UKRAINE NXUTG8.00375.ME.804 Public Joint Stock Company Citibank UKRAINE NY2ER4.99999.SL.804 JSC CENDCIF ACCELERATION UKRAINE P2G7VP.99999.SL.804 PJSC PREMIUM BANK UKRAINE P9SQ4S.99999.SL.804 PJSC CUVCIF REPUBLIC UKRAINE PDJ5Y9.99999.SL.804 PJSC BANK AVANGARD UKRAINE PI42KJ.99999.SL.804 PJSC 'Commercial Bank 'Center' UKRAINE PKFKLH.99999.SL.804 PJSC FIRST INVESTMENT BANK UKRAINE Q4TDK7.99999.SL.804 PJSC CREDIT OPTIMA BANK UKRAINE Q8RR7U.99999.SL.804 PJSC CB STANDART UKRAINE QBZQDK.00007.ME.804 PJSC Credit Europe Bank UKRAINE QHLTPW.99999.SL.804 PJSC BANK CREDIT DNEPR UKRAINE QTIK1L.99999.SL.804 JSC CB TK CREDIT UKRAINE R6NGJG.99999.SL.804 JOINT STOCK COMPANY 'POLICOMBANK' UKRAINE RL620B.99999.SL.804 PUBLIC JOINT-STOCK COMPANY TERRA BANK UKRAINE RV1VVH.99999.SL.804 PJSC 'CITY COMMERCE BANK' UKRAINE S07Y5N.99999.SL.804 JSC Oschadbank UKRAINE SEDDMI.99999.SL.804 JOINT-STOCK COMPANY 'EXPOBANK' UKRAINE SF681I.99999.SL.804 PJSC AVANT-BANK UKRAINE SGC76D.99999.SL.804 JSC 'BROKBUSINESSBANK' UKRAINE T9PIH8.99999.SL.804 Public Joint-Stock Company 'APEKS-BANK' UKRAINE TJX1X8.99999.SL.804 PJSC COMMERCIAL BANK KHRESCHATYK UKRAINE UGXFKZ.00237.ME.804 Public joint-stock company Dt. Bank DBU UKRAINE UH5299.00010.ME.804 JSC OTP Bank UKRAINE UNBXWD.99999.SL.804 SETTLEMENT CENTER UKRAINE V1B55W.99999.SL.804 PJSC Agrocombank UKRAINE VRLBRB.99999.SL.804 PJSC JSCB CONCORD UKRAINE VSYPCZ.99999.SL.804 PJSC CB PROMEKONOMBANK UKRAINE VXXC9U.99999.SL.804 PJSC 'CB 'GLOBUS' UKRAINE WDBQS2.99999.SL.804 PJSC BANK MARKET TECHNOLOGIES UKRAINE WHMYJ4.99999.SL.804 PJSC BANK OF CYPRUS UKRAINE X2ND3U.00000.SP.804 UKRSIB CAPITAL MANAGEMENT UKRAINE XAWZPH.99999.SL.804 PJSC VERNUM BANK UKRAINE 4 06/26/2014 GIIN Financial Institution Name Country of FFI or Branch XM1YWR.99999.SL.804 JSC BANK NATIONAL INVESTMENTS UKRAINE XS5KZE.99999.SL.804 Public Joint-Stock Company Integral-bank UKRAINE Y6EJVC.99999.SL.804 PJSC CB PIVDENCOMBANK UKRAINE YN0FH7.99999.SL.804 PUBLIC JSC 'KREDITPROMBANK' UKRAINE YPCZ54.99999.SL.804 CLEARING HOUSE UKRAINE Z78IIU.99999.SL.804 PUBLIC JOINT STOCK COMPANY KSG BANK UKRAINE ZPIW96.99999.SL.804 JSC 'BANK 'FINANCE AND CREDIT' UKRAINE ZUSZBE.99999.SL.804 PJSC ARTEM-BANK UKRAINE ZXXHJ0.99999.SL.804 PUBLIC JOINT STOCK COMPANY MISTO BANK UKRAINE ZXXV80.99999.SL.804 PUBLIC JOINT STOCK COMPANY BANK MERCURY UKRAINE 5 06/26/2014
© Copyright 2024 ExpyDoc
