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 means:
- 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;
- winbank (Internet banking system) from your current account (if you have one);
- in any branch of the Bank, on the mainland of the state of Ukraine;
- in any other bank, which operates on the territory of Crimea, by sending currency (U.S. dollars, Euros or rubles), followed by conversion of this amount in the currency of the loan for its repayment. At the same time you paid commission for the transfer of funds in accordance with the rates of the bank sender, as well as fees for money transfer to an account at JSC "PIRAEUS BANK ICB" (0.5% of the total enrollment). At the same time currency conversion fee won’t be charged by the Bank.
Also, please note that before sending the funds to loan repayment, you have to make sure that you have an open account in foreign currency transferred funds. To do this you need to call the office of the Bank in Odessa by the phone numbers mentioned above. If you do not have an account in the currency of loan payment, you can initiate its openning.
Details of funds transferring can be found below.
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
Address