Dear customers,
As previously reported, starting from 16 April, 2014 Piraeus Bank stopped its activities in the territory of the Autonomous Republic of Crimea. Unfortunately the political situation in the region has developed in such a way that the Bank no longer has the opportunity to continue its activities in the region and decided to close its offices on the Crimean Peninsula since 15 April, 2014.
However, the legislation provides that the forced termination of the Bank's activity in a particular region is not the basis for exemption from the obligation of the debtor to repay the debt to the Bank in accordance with the loan agreement, including writing off the debt on the loan.
Please note that from 16April, 2014 you can repay the debt on your credit card and mortgage/auto loan with the help of one of the following ways.
For credit agreements that were made in national currency of Ukraine:
1. You can apply to any bank that is operating at the territory of Crimea with the requisites for transferring funds in Russian rubles in order to transfer this amount to JSC “PIRAEUS BANK ICB” into credit currency for its repayment. Along with this you are to pay the commission for money transferring in accordance with the tariffs of the sending bank. Commission for money entering the account is not charged.
The conversion rate when repaying in RUB the UAH credits/credit cards is equal to the rate of RUB sale at Ukrainian Interbank Foreign Exchange Market on the date of payment entering the account of JSC “PIRAEUS BANK ICB”
Payment requisites can be found below this appeal. Number of your personal account for credit repayment you can find out by calling the Contact Center 0-800-30-888-0, or (044) 495 88 90 (24 hours, calls are charged according to the operator tariffs).
2. In the nearest branch, which is located at Odessa city, 33, Bunina Str., tel.: (048) 726-09-39, 726-09-50 or Odessa city, 2 Pushkinskaya Str., tel.: (048) 722-00-14, 722-11-44 and pay your credit in UAH without any commission;
3. In winbank (Internet banking system) from your current account (if you have one);
4. In any branch of the Bank, on the mainland of the state of Ukraine;
For credit agreements that were made in foreign currency:
1. You can apply to any bank that is operating at the territory of Crimea with the requisites for transferring funds in the currency of the credit (USD/EUR). Along with this you are to pay the commission for money transferring in accordance with the tariffs of the sending bank and the commission for money entering the account of JSC “Piraeus Bank ICB” that is equal to 0.5% from the sum. Payment requisites can be found below this appeal.
2. In the nearest branch, which is located at Odessa city, 33, Bunina Str., tel.: (048) 726-09-39, 726-09-50 or Odessa city, 2 Pushkinskaya Str., tel.: (048) 722-00-14, 722-11-44;
3. In winbank (Internet banking system) from your current account (if you have one);
4. In any branch of the Bank, on the mainland of the state of Ukraine;
For faster and more accurate transfer of funds for debt repayment, please provide:
- For mortgage/car loans - the number and date of the credit agreement; account number specified in the loan agreement; your name and your taxpayer identification number; MFI Bank: 300658; payment destination: repayment of the loan, according to the loan agreement № ___ date ___, name of the Borrower;
- Credit card - account number specified in the contract; your taxpayer identification number; MFI Bank: 300658. Payment destination: repayment of credit debt.
If you have additional questions, please contact the Contact Centre of the Bank by the phone: 0-800-30-888-0.
JSC PIRAEUS BANK ICB
Requisites for funds transfer
For payments in USD:
:56A Intermediary Bank: CITIUS33
CITIBANK
NY, USA
:57A Account with Institution: /36156154
SWIFT: ICBIUAUK
PIRAEUS BANK ICB JSC
Kyiv, Ukraine
:59 Beneficiary Customer: /………(customer’s account)
name of the customer
or
For payments in USD:
:56A Intermediary Bank: BKTRUS33
DEUTSCHE BANK TRUST COMPANY AMERICAS
NEW YORK, NY US
:57A Account with Institution: /04449518
SWIFT: ICBIUAUK
PIRAEUS BANK ICB JSC
Kyiv, Ukraine
:59 Beneficiary Customer: /………(customer’s account)
name of the customer
For payments in EUR:
:56A Intermediary Bank: COBADEFF
COMMERZBANK AG,
FRANKFURT/MAIN, GERMANY
:57A Account with Institution: /400887168301EUR
SWIFT: ICBIUAUK
PIRAEUS BANK ICB JSC
Kyiv, Ukraine
:59 Beneficiary Customer: /………(customer’s account)
name of the customer
For payments in EUR:
:56A Intermediary Bank: DEUTDEFF
DEUTSCHE BANK AG,
FRANKFURT/MAIN, GERMANY
:57A Account with Institution: /10094992940000
SWIFT: ICBIUAUK
PIRAEUS BANK ICB JSC
Kyiv, Ukraine
:59 Beneficiary Customer: /………(customer’s account)
name of the customer
For payments in RUB:
:56D: Account With Inst -Name & Addr
//RU044525545.30101810300000000545
ZAO UNIKREDIT BANK SWIFT IMBKRUMM
BIC 044525545
Card account in RQC 30101810300000000545
INN: 7710030411 IECC: 775001001
9,PREcISTENSKAa NAB.119034 MOSKVA ROSSIa
57D: Beneficiary Institution -Nm&Addr
/30111810800013702886
AO PIRАEUS BANK MKB
:59 Beneficiary: /…………(recipient account nu,ber)
Company name/S.N. for individuals
/2909…………(your account for repayment the credit)
Piraeus Bank continues to develop remote services for its customers and joi
...12 July 2024