Document from EA Legislation database © 2025-2026 EA Legislation LLC

The document ceased to be valid since  May 1, 2014 according to the Resolution of Board of the National Bank of Ukraine of April 29, 2014 No. 245

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of March 28, 2014 No. 172

About settlement of activities of financial institutions and carrying out currency transactions

For the purpose of ensuring stability of monetary unit of Ukraine, depositor protection and other creditors of banks, proceeding from priority of maintenance of price stability in the state, assistance of banking system stability of Ukraine, ensuring calculations, including in foreign economic activity and the related transactions, being guided by article 99 of the Constitution of Ukraine, Articles 6, of 7, of 15, 55 and Sections IV, V, VIII  of the Law of Ukraine "About the National Bank of Ukraine", Articles 66, 67 and Chapter 11 of the Law of Ukraine "About banks and banking activity", Articles 4, 6 and 11 Decrees of the Cabinet of Ministers of Ukraine of February 19, 1993 No. 15-93 "About system of currency control and currency exchange control", articles 8 and 9  of the Law of Ukraine "About foreign economic activity", the Board of the National Bank of Ukraine decides:

1. Enter such measures concerning activities of banks  which list is given in appendix to this resolution, and financial institutions:

1) to permit residents to perform repayment of the credits, loans (financial aid) in foreign currency under contracts with nonresidents, including in case of the conclusion of supplementary agreements to credit agreements, not earlier than the term provided by agreements. The specified requirement extends to cases of early accomplishment by the resident borrower of obligations both on the main amount of credit/loan, and on other payments established by the agreement of crediting (loan, financial aid);

2) at the request of physical persons out of limits of Ukraine transfer of foreign currency on the current currency uncommercial transactions is made:

without supporting documents from the current account in foreign currency or without its opening - on the amount which in equivalent does not exceed 15000 hryvnias a month. Physical persons - nonresidents make such transfer based on supporting documents;

based on supporting documents only from the current account in foreign currency - on the amount which in equivalent exceeds 15000 hryvnias, but no more, than 150000 hryvnias a month.

The specified requirements do not extend on:

payment of expenses on treatment in medical institutions of other state, and also on payment of expenses on transportation of patients;

payment of the expenses connected with the death of citizens abroad (transportation expenses and expenses on burial);

transfer which are made based on sentences, decisions, determinations and resolutions of judicial, investigating and other law enforcement agencies;

transfer which are made by citizens in case of trip abroad on the permanent residence;

payment of expenses on training;

money transfers, received as compensation by nonresidents in Ukraine, pension, the alimony;

3) to oblige authorized banks for implementation of purchase of foreign currency at the request of legal entities and physical persons - entrepreneurs, foreign missions (except official representations) previously to enlist funds in hryvnias into the separate analytical account of the balance sheet account 2900 "Accounts Payable on Transactions on Purchase and Sale of Foreign Currency, Bank and Precious Metals for Clients of Bank" (further - the account 2900). From this account funds can be transferred for purchase of foreign currency not earlier than the third operational day after day of transfer of hryvnias in this respect, and since April 1, 2014 - not earlier than the second operational day after day of transfer of hryvnias in this respect.

The authorized bank transfers into account 2900 such amount of means in hryvnias which is sufficient for implementation of transactions on purchase of the amount of foreign currency specified in the statement transferred at the hryvnia exchange rate to foreign currency in day of transfer of funds in hryvnias into the account 2900, but not below than the official rate of hryvnia to foreign currency established by the National Bank of Ukraine this day.

In case of change in the exchange rate of foreign currency in day of implementation of transaction on purchase of foreign currency authorized banks are allowed to enlist in addition funds in hryvnias into account 2900 in the amount that is not enough for accomplishment of the request of the client for purchase of foreign currency. When the client has no opportunity to transfer the additional amount of hryvnias on purchase of foreign currency and agrees to acquisition of the smaller amount of foreign currency, the bank performs purchase of foreign currency, less than is specified in the purchasing request of foreign currency.

The authorized bank shall provide steady observance of requirements of this subitem. With respect thereto banks shall refuse to clients crediting (advancing) in foreign currency if such funds are raised for payment of obligations of the client in foreign currency in order to avoid accomplishment of the requirement of this subitem.

Requirements of this subitem do not extend to transactions on purchase of foreign currency for the purpose of interest payment according to credit agreements in foreign currency;

4) authorized banks perform transactions on purchase and sale of foreign currency for hryvnias in the interbank foreign exchange market of Ukraine according to regulatory legal acts of the National Bank of Ukraine regulating procedure and terms of trade in foreign currency. Transactions without delivery of currencies are prohibited;

5) to permit to perform transactions selling cash foreign currency to one person in one operational (working) day in the amount which is not exceeding within one bank institution in equivalent of 15000 hryvnias;

6) to resolve purchase of cash foreign currency from physical persons in the amount which in equivalent does not exceed 150000 hryvnias, without production of documents, proving the identity;

7) authorized banks shall limit issue (obtaining) of cash in foreign currency from the current and deposit accounts of clients through cash desks and ATMs in limits to 15000 hryvnias a day on one client in equivalent on the official rate of the National Bank of Ukraine and not to allow the restrictions of money transfer in foreign currency belonging to clients according to regulatory legal acts of the National Bank of Ukraine. The specified requirement extends to issue (obtaining) of cash both within Ukraine, and beyond its limits, irrespective of the number of customer accounts in one bank.

Requirements of this subitem do not extend to diplomatic representations, consular establishments of foreign states in Ukraine, international financial institutions, representative offices of international financial institutions and their employees if they are not citizens of Ukraine or do not live in it constantly and accredited by the Ministry of Foreign Affairs of Ukraine;

8) to suspend release of savings (deposit) certificates by banks. Repayment of earlier issued savings (deposit) certificates is performed by money transfer into the account of the certificate holder or his bearer;

9) authorized banks have the right ahead of schedule to pay back the deposits attracted in foreign currency on all agreement types and ahead of schedule to settle the savings (deposit) certificates nominated in foreign currency, in national currency on the buying rate of foreign currency of authorized bank on the date of carrying out transaction.

2. Other regulatory legal acts of the National Bank of Ukraine are effective in the part which is not contradicting requirements of this resolution.

3. Declare invalid the resolution of Board of the National Bank of Ukraine of February 6, 2014 No. 49 "About measures for activities of banks and carrying out currency transactions" (with changes).

4. The resolution becomes effective on March 28, 2014 and is effective till May 1, 2014.

5. I reserve control over the implementation of this resolution.

Chairman

S.I.Kubov

 

Appendix

to the Resolution of Board of the National Bank of Ukraine of March 28, 2014 No. 172

List of banks of Ukraine

№ 
п / п

Name

Code on EGRPOU

1

Ukrsotsbank PUBLIC JOINT STOCK COMPANY

00039019

2

"Government Savings Bank of Ukraine" public joint stock company

00032129

3

"National Export-import Bank of Ukraine" public joint stock company

00032112

4

UKRAINIAN INNOVATION BANK PUBLIC JOINT STOCK COMPANY

05839888

5

FIDOBANK PUBLIC JOINT STOCK COMPANY

14351016

6

LEGBANK PUBLIC JOINT STOCK COMPANY

14291780

7

FINEKSBANK public joint stock company

20021524

8

BANK OF CYPRUS PUBLIC JOINT STOCK COMPANY

19358784

9

Taskombank PUBLIC JOINT STOCK COMPANY

09806443

10

BANK PUBLIC JOINT STOCK COMPANY FINANCE AND CREDIT"

09807856

11

ENERGOBANK PUBLIC JOINT STOCK COMPANY

19357762

12

OMEGA BANK PUBLIC JOINT STOCK COMPANY

19356840

13

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY EXPOBANK"

09322299

14

Old Kiev Bank PUBLIC JOINT STOCK COMPANY

19024948

15

Greene Bank public joint stock company

13550848

16

FINANCE BANK PUBLIC JOINT STOCK COMPANY

19193869

17

UKRAINIAN PROFESSIONAL BANK PUBLIC JOINT STOCK COMPANY

19019775

18

ALLIANCE BANK PUBLIC JOINT STOCK COMPANY

14360506

19

INTERBANK COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

14358604

20

Raiffeisen Bank Aval public joint stock company

14305909

21

ALL-UKRAINIAN JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY

19017842

22

"Joint-stock Commercial Industrial Investment Bank" public joint stock company

00039002

23

VTB BANK PUBLIC JOINT STOCK COMPANY

14359319

24

BTA BANK PUBLIC JOINT STOCK COMPANY

14359845

25

Public joint stock company "Bank" Ukrainian Capital"

22868414

26

Public joint stock company PRAVEKS-BANK commercial bank

14360920

27

KREDI AGRICOL BANC PUBLIC JOINT STOCK COMPANY

14361575

28

ALFA-BANK PUBLIC JOINT STOCK COMPANY

23494714

29

Kontrakt Bank public joint stock company

19361746

30

Joint stock bank public joint stock company Kiev"

14371869

31

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY KHRESHCHATYK"

19364259

32

ARKADA JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY

19361386

33

Public joint stock company Ukrgazbank joint stock bank

23697280

34

BANK NATIONAL CAPITAL PUBLIC JOINT STOCK COMPANY

20026740

35

JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY UKOOPSOYUZ"

21536532

36

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY OF NATRON"

20025456

37

BANK PUBLIC JOINT STOCK COMPANY NATIONAL INVESTMENTS"

20017340

38

DIAMANTBANK PUBLIC JOINT STOCK COMPANY

23362711

39

KSG BANK PUBLIC JOINT STOCK COMPANY

19364584

40

YUNEKS BANK PUBLIC JOINT STOCK COMPANY

20023569

41

COMMERCIAL INDUSTRIAL BANK PUBLIC JOINT STOCK COMPANY

21580639

42

Agrarian Commercial Bank public joint stock company

21570492

43

Universal Bank public joint stock company

21133352

44

BANK FIRST PUBLIC JOINT STOCK COMPANY

20717958

45

PUBLIC JOINT STOCK COMPANY "Pireus Bank MKB"

20034231

46

BANK VELEZ PUBLIC JOINT STOCK COMPANY

21593719

47

JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY EXPRESS BANK"

20053145

48

SHOPPING MALL CREDIT COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

20050951

49

Integral-bank public joint stock company

22932856

50

BANK NATIONAL CREDIT PUBLIC JOINT STOCK COMPANY

20057663

51

BTA BANK PUBLIC JOINT STOCK COMPANY

24262992

52

BANK PUBLIC JOINT STOCK COMPANY KIEVAN RUS'"

24214088

53

PETROKOMMERTS-UKRAINA BANK PUBLIC JOINT STOCK COMPANY

22906155

54

TERRA BANK PUBLIC JOINT STOCK COMPANY

24425738

55

Bank public joint stock company Clearing house"

21665382

56

Creditprombank public joint stock company

21666051

57

FIRST INVESTMENT BANK PUBLIC JOINT STOCK COMPANY

26410155

58

ING Bank Ukraine public joint stock company

21684818

59

OTP Bank public joint stock company

21685166

60

CITIBANK PUBLIC JOINT STOCK COMPANY

21685485

61

PROCREDIT BANK PUBLIC JOINT STOCK COMPANY

21677333

62

"SUBSIDIARY BANK OF SBERBANK OF RUSSIA" PUBLIC JOINT STOCK COMPANY

25959784

63

PRIME-BANK public joint stock company

26051650

64

ARTYOM BANK public joint stock company

26253023

65

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY OF AKTIV-BANK"

26253000

66

FORTUNA-BANK PUBLIC JOINT STOCK COMPANY

26254732

67

RENAISSANCE CAPITAL BANK PUBLIC JOINT STOCK COMPANY

26333064

68

Joint stock bank public joint stock company of Trust-capital"

26519933

69

"Ukrainian Bank for Reconstruction and Development" public joint stock company

26520688

70

UKRAINIAN CONSTRUCTION AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY

26547581

71

KAMBIO BANK PUBLIC JOINT STOCK COMPANY

26549700

72

Delta public joint stock company

33308489

73

Public joint stock company Evrobank commercial bank

33305163

74

Commercial bank public joint stock company FINANCIAL INITIATIVE"

33299878

75

"BANK OF INVESTMENTS AND SAVINGS" PUBLIC JOINT STOCK COMPANY

33695095

76

BM BANK PUBLIC JOINT STOCK COMPANY

33881201

77

Delta Bank public joint stock company

34047020

78

Bank Russian Standard public joint stock company

34186061

79

CITY COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

34353904

80

BANK Bogusêaw PUBLIC JOINT STOCK COMPANY

34540113

81

CREDIT EUROPE BANK PUBLIC JOINT STOCK COMPANY

34576883

82

"VEST FAYNENS AND CREDIT BANK" public joint stock company

34575675

83

EUROPEAN GAS BANK PUBLIC JOINT STOCK COMPANY

34693790

84

CREDIT OPTIMA BANK PUBLIC JOINT STOCK COMPANY

34819265

85

Premium public joint stock company "Commercial bank""

35264721

86

TRUST BANK PUBLIC JOINT STOCK COMPANY

35371070

87

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY UNION"

35574578

88

ASTRA BANK PUBLIC JOINT STOCK COMPANY

35590956

89

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY GLOBE"

35591059

90

INTERNATIONAL INVESTMENT BANK PUBLIC JOINT STOCK COMPANY

35810511

91

ZLATOBANK PUBLIC JOINT STOCK COMPANY

35894495

92

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY AKORDBANK"

35960913

93

BANK 3/4 PUBLIC JOINT STOCK COMPANY

36002395

94

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY STANDARD"

36335426

95

VERNUM BANK PUBLIC JOINT STOCK COMPANY

36301800

96

AVANT-BANK PUBLIC JOINT STOCK COMPANY

36406512

97

ALL-UKRAINIAN DEVELOPMENT BANK public joint stock company

36470620

98

APEKS-BANK public joint stock company

36482677

99

Deutsche Bank of DBU public joint stock company

36520434

100

RADIKAL BANK PUBLIC JOINT STOCK COMPANY

36964568

101

Center public joint stock company "Commercial bank""

37119553

102

BANK MARKET TECHNOLOGIES public joint stock company

37176171

103

SEB CORPORATE BANK PUBLIC JOINT STOCK COMPANY

37515069

104

SICH BANK PUBLIC JOINT STOCK COMPANY

37716841

105

DIVI BANK PUBLIC JOINT STOCK COMPANY

37572263

106

BANK PUBLIC JOINT STOCK COMPANY SOFIA"

38061253

107

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY FINANCIAL PARTNER"

38322199

108

ALPARI BANK PUBLIC JOINT STOCK COMPANY

38377143

109

BANK PUBLIC JOINT STOCK COMPANY YUNISON"

38514375

110

MIKHAYLOVSKY BANK PUBLIC JOINT STOCK COMPANY

38619024

111

VANGUARD BANK PUBLIC JOINT STOCK COMPANY

38690683

112

Investment Trust bank PUBLIC JOINT STOCK COMPANY

38781707

113

"SETTLEMENT CENTER OF SERVICING OF AGREEMENTS IN THE FINANCIAL MARKETS" PUBLIC JOINT STOCK COMPANY

35917889

114

National Land Bank public joint stock company

38591533

115

BANK PUBLIC JOINT STOCK COMPANY PORTAL"

38870739

116

VEKTOR BANK PUBLIC JOINT STOCK COMPANY

39037656

117

Zakhidinkombank public joint stock company

19233095

118

PRIVATBANK COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

14360570

119

JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY NEW"

19361982

120

AKTSENT-BANK PUBLIC JOINT STOCK COMPANY

14360080

121

BANK CREDIT DNIEPER PUBLIC JOINT STOCK COMPANY

14352406

122

JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY RADABANK"

21322127

123

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY LAND CAPITAL"

20280450

124

KLASSIKBANK PUBLIC JOINT STOCK COMPANY

23926846

125

EAST BANK PUBLIC JOINT STOCK COMPANY

26237202

126

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY AXIOM"

33972230

127

JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY CONCORDE"

34514392

128

AKTABANK PUBLIC JOINT STOCK COMPANY

35863708

129

Intercreditbank PUBLIC JOINT STOCK COMPANY

37731532

130

Meliora BANK PUBLIC JOINT STOCK COMPANY

37987811

131

BANK OF PROFESSIONAL FINANCING PUBLIC JOINT STOCK COMPANY

09806437

132

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY YUZHKOMBANK"

19358767

133

JOINT-STOCK COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY CAPITAL"

13486837

134

"FIRST UKRAINIAN INTERNATIONAL BANK" PUBLIC JOINT STOCK COMPANY

14282829

135

FAMILY BANK PUBLIC JOINT STOCK COMPANY

20042839

136

UKRAINSKY BUSINESS BANK PUBLIC JOINT STOCK COMPANY

19388768

137

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY PROMEKONOMBANK"

20058668

138

Unikombank PUBLIC JOINT STOCK COMPANY

26287625

139

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY UKRAINIAN FINANCIAL WORLD"

26444836

140

EUROPEAN INDUSTRIAL BANK PUBLIC JOINT STOCK COMPANY

36061927

141

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY HEPHAESTUS"

38770082

142

Commercial Investment Bank public joint stock company

19355562

143

Industrialbank JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY

13857564

144

Metabank public joint stock company

20496061

145

MOTOR-BANK public joint stock company

35345213

146

"BLACK SEA DEVELOPMENT BANK AND RECONSTRUCTION" PUBLIC JOINT STOCK COMPANY

20929956

147

Morskoy Bank public joint stock company

20748213

148

UKRAINIAN UTILITY BANK PUBLIC JOINT STOCK COMPANY

24191588

149

"EAST INDUSTRIAL COMMERCIAL BANK" PUBLIC JOINT STOCK COMPANY

23478833

150

Vieste Bank public joint stock company

19358632

151

Lviv Joint stock bank public joint stock company

09801546

152

OKSI BANK public joint stock company

09306278

153

Ideya Bank public joint stock company

19390819

154

Kredobank public joint stock company

09807862

155

PORTO-FRANKO JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY

13881479

156

COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY INVESTMENT BANK"

20935649

157

FINROSTBANK PUBLIC JOINT STOCK COMPANY

14366762

158

GOROD BANK PUBLIC JOINT STOCK COMPANY

20966466

159

MARFIN BANK PUBLIC JOINT STOCK COMPANY

21650966

160

YUZHNY JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY

20953647

161

FINBANK PUBLIC JOINT STOCK COMPANY

20041917

162

IMEKSBANK PUBLIC JOINT STOCK COMPANY

20971504

163

UNION STANDARD BANK PUBLIC JOINT STOCK COMPANY

20305925

164

Poltava-bank public joint stock company

09807595

165

AVTOKRAZBANK PUBLIC JOINT STOCK COMPANY

20046323

166

INDUSTRIAL AND FINANCIAL BANK PUBLIC JOINT STOCK COMPANY

25173339

167

STOLICHNY Joint Stock bank public joint stock company

20028816

168

Ukrsibbank PUBLIC JOINT STOCK COMPANY

09807750

169

MEGABANK PUBLIC JOINT STOCK COMPANY

09804119

170

REGION-BANK PUBLIC JOINT STOCK COMPANY

09620081

171

EAST UKRAINIAN BANK PUBLIC JOINT STOCK COMPANY GRANT"

14070197

172

BANK GOLDEN GATE PUBLIC JOINT STOCK COMPANY

20015529

173

ASVIO BANK PUBLIC JOINT STOCK COMPANY

09809192

174

Bank public joint stock company Demark"

19357516

175

POLIKOMBANK PUBLIC JOINT STOCK COMPANY

19356610

 

Legal department

V. V. Novikov


Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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