About the bank

   Public Joint Stock Company “Petrocommerce-Ukraine Bank” is a successor of JSC Bank “Aviatekbank” established in 1996. Since 2002, the Bank operates in the Ukrainian market under the brand «Petrocommerce-Ukraine».

   The Bank is a participant of the Deposit Guarantee Fund, Professional Association of Registrars and Depositories, and Ukrainian Stock traders Association.

   The Bank is a participant of the following International Payment System: Visa International and MasterCard Worldwide. The Bank issues and provides payment cards’ services to such cards’ as: Visa Electron, Visa Classic, Visa Business, Visa Gold, Visa Platinum, Maestro, MasterCard Debit, MasterCard Standard, MasterCard Gold, and MasterCard Platinum.

   According to the records of the National bank of Ukraine in 2Q 2015 PJSC "Petrocommerce-Ukraine Bank" occupies the following positions between 127 Ukrainian Banks:
• Assets – position 68;
• Profit – position 4.

   The independent rating agency “Ukrainian credit rating agency” confirmed the long-term credit rating of PJSC “Petrocommerce-Ukraine Bank” on the level “uaBBB”. The forecast of a credit rating is “in development”. The rating of reliability of bank deposits of PJSC “Petrocommerce-Ukraine Bank” has been confirmed on the level “C” that means reliability above average.

Regional network

   PJSC “Petrocommerce-Ukraine Bank” is presented in 3 regions of Ukraine: Kiev, Odessa and Kharkiv.
The own ATM network includes 8 ATMs.

Business profile

   PJSC “Petrocommerce-Ukraine Bank” is universal commercial institution which provides corporate clients and individuals with a full spectrum of services.

   The Bank has all necessary licenses for the right to provide banking services as well as for conducting the activity on the stock market as the depositary, dealer, and broker.

   The main volume of business of PJSC “Petrocommerce-Ukraine Bank” is concentrated in corporate sector.

   As of October 01, 2015 the quantity of the clients – corporate clients exceeds 1,3 thousand enterprises and organizations. About 1 thousand individuals use settlement and cash services of the bank. The quantity of payment cards exceeds 14 thousand.

Financial data

   Assets of PJSC “Petrocommerce-Ukraine Bank” according to the results as of July 01, 2015 amount to UAH 1076 million.
The loan portfolio of the Bank reaches UAH 741 million, including loan portfolio of corporate clients – UAH 728 million and loan portfolio of individuals – UAH 13 million, client’s funds in the Bank’s liabilities – UAH 710 million.

Chairman of the Board - Oleg Ignatov

Contact Information:

Main Office Address: 20, Velyka Zhytomyrska Street, Kiev, 01601, Ukraine

Tel +380 44 594 64 64
Fax +380 44 594 64 60
E-mail: info@pcbu.com.ua
Web-site: http://pcbu.com.ua


The structure of the Management Board

Oleg I. Ignatov Chairman of the Board
Artem O. Demyanov Deputy Chairman of the Board
Yaroslav V. Smakota Deputy Chairman of the Board
Viktoriya B. Grinchenko Chief Accountant
Dmitriy Yu. Mazhuga Member of the Board, Head of Credit Risk Management Department

Contact Details

PJSC «PETROCOMMERCE-UKRAINE BANK»
20, Velyka Zhytomyrska str., Kiev, 01601, Ukraine 
Tel.: +380 44 594 64 64
E-mail:
http://pcbu.com.ua
BIC (S.W.I.F.T. code) - PECOUAUK
TELEX - 831033 AVIAT UX

The List of the Main Correspondent Banks

Country
Bank
BIC
(SWIFT code)
Currency
Account
USA
Deutsche Bank Trust Company Americas,
60 Wall Street, New York, NY 10005, USA
BKTRUS33
USD
04413101
Germany
DEUTSCHE BANK AG,
Taunusanlage 12, D-60325 Frankfurt am Main, Germany
DEUTDEFF
EUR
GBP
10094767890000
10094767890003
Russia
«Bank Otkritie Financial Corporation» (Public Joint-Stock Company),
Russia, 115114, Moscow, Letnikovskaya str., 2, bldg.4, BIC 044525985, INN 7706092528,
30101810300000000985
JSNMRUMM
RUB
 
30111810600000326004
Ukraine
JSC «Ukreximbank»,
Gorkiy str., 127, Kiev, 03150, Ukraine
EXBSUAUX
USD
EUR
RUB
UAH
16009012118437/840
16009012118437/978
16009012118437/643
16009012118437/980
Ukraine
PJSC «COMMERCIAL BANK «KHRESCHATYK»
8-ą, Khreschatyk str., Kiev, 01001, Ukraine
KHRCUAUK
UAH
1600900011904

20, Velyka Zhytomyrska str., Kiev, 01601, Ukraine

 TEL(Fax) - 494 18 03, BIC (S.W.I.F.T. code) - PECOUAUK,

 TELEX - 831033 AVIAT UX

Instructions for transfers

For USD transfers

correspondent bank:
Deutsche Bank Trust Company Americas
New York, USA
SWIFT: BKTRUS33
beneficiary bank:
 
PJSC “PETROCOMMERCE-UKRAINE BANK”
Kiev, Ukraine
SWIFT: PECOUAUK
acc. 04413101
beneficiary:
Name of the Beneficiary
Address
Account number at PJSC “PETROCOMMERCE-UKRAINE BANK”
details of payment:
Agreement, Contract, Invoice
Payment / prepayment for services, payment / prepayment for goods, help to the relatives (for private individuals) etc.

For EUR transfers

correspondent bank:
DEUTSCHE BANK AG
Taunusanlage 12, D-60325 Frankfurt am Main, Germany
SWIFT: DEUTDEFF
beneficiary bank:
PJSC “PETROCOMMERCE-UKRAINE BANK”
Kiev, Ukraine
SWIFT: PECOUAUK
acc. 10094767890000
beneficiary:
Name of the Beneficiary
Address
Account number at PJSC “PETROCOMMERCE-UKRAINE BANK”
details of payment:
Agreement, Contract, Invoice
Payment / prepayment for services, payment / prepayment for goods, help to the relatives (for private individuals) etc.

For RUB transfers

correspondent bank:
«Bank Otkritie Financial Corporation» (Public Joint-Stock Company)
2/4, Letnikovskaya str., Moscow, 115114, Russian Federation
Russian BIC 044525985, Tax payer number 7706092528
Correspondent account 30101810300000000985 with OPERU MGTU of the Bank of Russia
beneficiary bank:
PJSC “PETROCOMMERCE-UKRAINE BANK”
Kiev, Ukraine
SWIFT: PECOUAUK
acc.  30111810600000326004
beneficiary:
Name of the Beneficiary
Address
Account number at PJSC “PETROCOMMERCE-UKRAINE BANK”
details of payment:
Agreement, Contract, Invoice
Payment / prepayment for services, payment / prepayment for goods, help to the relatives (for private individuals) etc.

For GBP transfers

correspondent bank :
DEUTSCHE BANK AG,
Frankfurt am Main, Germany
SWIFT: DEUTDEFF
beneficiary bank :
PJSC “PETROCOMMERCE-UKRAINE BANK”
Kiev, Ukraine
SWIFT: PECOUAUK
acc. 10094767890003
beneficiary :
Name of the Beneficiary
Address
Account number at PJSC “PETROCOMMERCE-UKRAINE BANK”
details of payment:
Agreement, Contract, Invoice
Payment / prepayment for services, payment / prepayment for goods, help to the relatives (for private individuals) etc