In order to provide its customers with rapid and high-quality services on customer's payments INDUSTRIALBANK has a large network of correspondent banks subject to constant extension.
Presently the principal correspondents of INDUSTRIALBANK are:
- DEUTSCHE BANK TRUST COMPANY AMERICAS, New York, USA
- Deutsche Bank AG, Frankfurt am Main, Germany
- CITIBANK N.A., New York, USA
- KBC Bank NV, Brussels, Belgium
- UNICREDIT BANK AUSTRIA AG, Vienna, Austria
- COMMERZBANK, Frankfurt am Main, Germany
- JSC «ALFA-BANK», Moscow, Russia
- JSC Bank “VTB”, St.Peterburg, Russia
- Savings Bank of Russia, JSC, Moscow, Russia
Moreover, Bank has correspondent relationship with a range of Ukrainian banks (NOSTRO and VOSTRO accounts):
- Bank «Grant»
- JSB «Express-Bank»
- JSC “VAB Bank”
- First Ukrainian International Bank
- JSC Bank «Ukrainian capital»
INDUSTRIALBANK offers the following services:
Hrivna settlement transactions:
- Opening of correspondent account and full package of services thereunder
- Settlements via system of electronic payment s (SEP)
- Execution of orders under account till 5:00 p.m. Kiev time, in pre-holidays – till 4:00 p.m.
- Crediting of funds into correspondent accounts till 7:30 p.m. Kiev time.
- Assistance in return, change of payment details, investigations of funds not received and expected by beneficiary without extra charges.
- Possibility to use any convenient type of telecommunications (SWIFT, “Bank-Client”, etc.).
- Assistance of personal account manager.
Foreign currencies settlement transactions in
- Opening of correspondent account and full package of services thereunder:
- USdollars and Euro settlements;
- Current value date settlements in USdollars, Russian and Belarussian roubles;
- Next value date Euro settlements;
- Interbank transfers in hard and weak currencies, including payments in favor or by order of correspondent banks’ customers.
- Assistance in return, change of payment details, investigations of funds not received and expected by beneficiary.
- Possibility to use any convenient type of telecommunications (SWIFT, “Bank-Client”, etc.).
- Assistance of personal account manager.
Documentary business and Trade finance
- Free advice on all types of transactions.
- Issuance of import documentary credits:
- uncovered ones subject to credit line;
- covered by securities, deposits, third party liability.
- Import documentary credits on the terms of deferred payment within 180-day period.
- Execution of documentary credit transactions with minimum expenses and in the shortest time.
- Avalizing and discounting of bills issued for payment of imported goods.
- Issuance of bank guarantees in favor of foreign suppliers.
- Funding of export transactions before payment by documentary credit.
- Documentary collection.
- Possibility to conduct documentary transactions in transit trade (back-to-back documentary credits, etc.)
- Interbank reimbursements.
For further information please contact Treasury department at tel. +380-61-225-18-08, +380-61-225-18-71
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