Correspondent relations

The Finance and Credit Bank offers servicing of correspondent accounts in the national and foreign currencies:

• free opening and servicing of correspondent accounts;
• advantageous commission tariffs;
• lengthy time of payment acceptance with “the same day” execution time:
  in USD - till 8 p.m.
  in EUR, RUB, GBP - till 3.30 p.m.
• provision of credit letters of advise in the real time mode;
• accrual of interest on the balance of correspondent accounts;
• allocation of temporary free funds on correspondent accounts at the market value;
• provision of technical overdrafts under correspondent accounts within the established limits;
• performance of individuals’ transfers from Ukraine to Armenia and Russian and vice versa;
• making payments in hard currency directly from the account in USD or EUR;
• opening and servicing of special card accounts;
• registration of inactive SWIFT BIC-codes and entry into the International Bank Identifier Code Directory.

To ensure confidentiality and minimization of the time spent for making payments, all types of modern communication means are used, namely S.W.I.F.T. and TELEX. This allows synchronous cooperation with foreign financial institutions and the fulfillment of payment orders of correspondent banks in the currencies of different countries in the shortest time possible.

Contact person:

Kseniya Timofeeva
Tel. (044) 201 4286
e-mail: kseniya.timofeeva@fcbank.com.ua