You are on page 1of 5

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

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

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

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

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

06/26/2014