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    Может кому и пригодится. Для уточнения SSI рекомендую прочитать broadcast B60666 и т.д. кто пропустил по избежание repair и пр.
    Удачи

  • #2
    BROADCAST NUMBER: B60666 (SECTION 1 OF 7)
    /01/BANK MERGER
    FROM: CREDIT AGRICOLE INDOSUEZ (SUISSE) SA, LAUSANNE.
    .
    WE ARE PLEASED TO INFORM YOU THAT EFFECTIVE MARCH 19TH, 2005,
    CREDIT AGRICOLE INDOSUEZ (SUISSE) (CAIS/BSUICH22)AND CREDIT
    LYONNAIS (SUISSE) (CL-S/CRLYCHGG) WILL MERGE TO FORM A SINGLE
    LEGAL ENTITY UNDER THE NAME OF CREDIT AGRICOLE (SUISSE) SA
    DOMICILIED QUAI GENERAL GUISAN 4, 1204 GENEVA (CAS).
    .
    THE SWIFT ADDRESS OF CREDIT LYONNAIS (SUISSE): CRLYCHGG WILL BE
    DEACTIVATED ON MARCH 19TH, 2005, AT 16:00 GMT AND REPLACED BY
    BSUICH22 TO WHICH ALL SWIFT MESSAGES MUST BE DIRECTED.
    .
    AS FROM MARCH 21ST, 2005, PLEASE AMEND CORRESPONDENT BANK
    ACCOUNT NAME OF CL-S INTO CAS. SPECIFIC INSTRUCTIONS WILL BE
    SENT IN DUE COURSE FOR CONSOLIDATION OF CL (SUISSE) SA ACCOUNTS
    WITH ALL EX-CAIS ACCOUNTS (RENAMED CREDIT AGRICOLE (SUISSE) SA).
    (END OF SECTION 1) //BSUICH22

    BROADCAST NUMBER: B60667 (SECTION 2 OF 7)
    /01/BANK MERGER
    FROM: CREDIT AGRICOLE INDOSUEZ (SUISSE) SA, LAUSANNE.
    .
    FURTHERMORE, AS FROM MARCH 19TH, 2005, PLEASE AMEND AND SEND ALL
    YOUR MT940/950 MESSAGES TO BIC BSUICH22.
    .
    IN THE SCOPE OF THIS MERGER, WE ALSO INFORM YOU THAT EFFECTIVE
    MARCH 19TH, 2005, CREDIT LYONNAIS SUISSE (BAHAMAS) LTD WILL
    BECOME A NEW LEGAL ENTITY UNDER THE NAME OF CREDIT AGRICOLE
    (BAHAMAS) LTD, SWIFT CODE CRLYBSNX AND THAT CREDIT LYONNAIS
    (SUISSE) SA SINGAPORE BRANCH WILL BECOME A NEW LEGAL ENTITY
    UNDER THE NAME OF CREDIT AGRICOLE (SUISSE) SA, SINGAPORE BRANCH,
    SWIFT CODE CRLYSG2X. THE SSI FOR THESE TWO ENTITIES WILL BE
    CREDIT AGRICOLE (SUISSE) SA.
    .
    FOR ALL TRANSACTIONS ORIGINALLY ENTERED INTO WITH CAIS AND CL-S
    AND MATURING ON OR AFTER MARCH 21ST, 2005, PLEASE AMEND YOUR
    (END OF SECTION 2) //BSUICH22
    BROADCAST NUMBER: B60668 (SECTION 3 OF 7)
    /01/BANK MERGER
    FROM: CREDIT AGRICOLE INDOSUEZ (SUISSE) SA, LAUSANNE.
    .
    RECORDS TO REFLECT THE NAME OF THE NEW ENTITY. WE WILL NOT
    RE-CONFIRM OUTSTANDING TRANSACTIONS. SETTLEMENT OF OUTSTANDING
    TRANSACTIONS BETWEEN CLS AND COUNTERPARTIES WILL BE PAID TO CAS
    STANDARD CORRESPONDENTS REGARDLESS OF TRADE DATE.
    .
    REGARDING CONTINUOUS LINK SETTLEMENT CLEARING SYSTEM 'CLS', ALL
    CREDIT LYONNAIS SUISSE (CRLYCHGG) TRADES SETTLING ON OR FROM
    MARCH 21TH, 2005, IN THE 'CLS' CLEARING SYSTEM WILL NEED TO BE
    CANCELLED AND RESUBMITTED UNDER THE BIC ADDRESS: BSUICH22.
    .
    UPON COMPLETION OF THE MERGER, CREDIT AGRICOLE (SUISSE) SA WILL
    FULLY REPLACE CREDIT AGRICOLE INDOSUEZ (SUISSE) SA AND CREDIT
    LYONNAIS (SUISSE) SA AS CONTRACTING PARTNER IN SWITZERLAND FOR
    ALL NATIONAL AND INTERNATIONAL AGREEMENTS AND THEREFORE ALL
    (END OF SECTION 3) //BSUICH22

    BROADCAST NUMBER: B60669 (SECTION 4 OF 7)
    /01/BANK MERGER
    FROM: CREDIT AGRICOLE INDOSUEZ (SUISSE) SA, LAUSANNE.
    .
    OUTSTANDING TRANSACTIONS, COMMITMENTS, RIGHTS AND OBLIGATIONS
    ENTERED INTO BY CAIS AND CL-S PRIOR TO THE MERGER DATE WILL BE
    AUTOMATICALLY TRANSFERRED TO OR ASSUMED BY THE NEW LEGAL ENTITY
    MENTIONED ABOVE.
    .
    SSI FOR CREDIT AGRICOLE (SUISSE) SA:
    ------------------------------------
    AUD-WPACAU2S -WESTPAC BANKING CORP., SYDNEY
    CAD-BOFMCAM2 -THE BANK OF MONTREAL, MONTREAL
    CHF-DIRECT VIA SWISS INTERBANK CLEARING - 087415
    DKK-DABADKKK -DANSKE BANK A/S, COPENHAGEN
    EUR-AGRIFRPP -CREDIT AGRICOLE SA, PARIS
    GBP-MIDLGB22 -HSBC BANK PLC, LONDON
    HKD-SCBLHKHH -STANDARD CHARTERED BANK LIMITED, HONG KONG
    (END OF SECTION 4) //BSUICH22
    BROADCAST NUMBER: B60670 (SECTION 5 OF 7)
    /01/BANK MERGER
    FROM: CREDIT AGRICOLE INDOSUEZ (SUISSE) SA, LAUSANNE.
    .
    ISK-ISBAISRE -ISLANDSBANKI HF, REYKJAVIK
    JPY-BOTKJPJT -THE BANK OF TOKYO-MITSUBISHI, LTD., TOKYO
    MXN-BMSXMXMMSSS-BANCO SANTANDER MEXICANO, S.A., MEXICO
    NOK-DNBANOKK -DNB NOR BANK ASA, OSLO
    NZD-BKNZNZ22985-BANK OF NEW ZEALAND, WELLINGTON
    SAR-BSFRSARIGEM-BANQUE SAUDI FRANSI, RIYADH
    SEK-ESSESESS -SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM
    SGD-UOVBSGSG -UNITED OVERSEAS BANK LIMITED, SINGAPORE
    THB-BSUITHBK -CALYON, BANGKOK
    USD-CRLYUS33 -CALYON, NEW YORK
    ZAR-BSUIZAJJ -CALYON, MELROSE ARCH (JOHANNESNURG)
    XAG-CHASGB2LBUL-LOCO LONDON: JPMORGAN CHASE BANK, N.A., LONDON
    UBSWCHZH80A-LOCO SUISSE: UBS AG, ZURICH
    (END OF SECTION 5) //BSUICH22
    BROADCAST NUMBER: B60671 (SECTION 6 OF 7)
    /01/BANK MERGER
    FROM: CREDIT AGRICOLE INDOSUEZ (SUISSE) SA, LAUSANNE.
    .
    XAU-CHASGB2LBUL-LOCO LONDON: JPMORGAN CHASE BANK, N.A., LONDON
    UBSWCHZH80A-LOCO SUISSE: UBS AG, ZURICH
    XPT-UBSWCHZH80A-LOCO SUISSE: UBS AG, ZURICH
    .
    FOR FURTHER DETAILS YOU CAN CONTACT:
    BANK RELATIONS
    ANNABEL ULDRY +41.21.651.55.22
    E-MAIL: ANNABEL.ULDRY(AT)CA-SUISSE.COM
    RICHARD PALAZZETTI +41.21.705.67.70
    E-MAIL: RICHARD.PALEZZETTI(AT)CREDITLYONNAIS.CH
    FOREX/TREASURY
    THIERRY BERSIER +41.21.651.52.70
    E-MAIL: THIERRY.BERSIER(AT)CA-SUISSE.COM
    (END OF SECTION 6) //BSUICH22

    BROADCAST NUMBER: B60672 (SECTION 7 OF 7)
    /01/BANK MERGER
    FROM: CREDIT AGRICOLE INDOSUEZ (SUISSE) SA, LAUSANNE.
    DUY-QUAN NGUYEN +41.22.705.64.46
    E-MAIL: DUY-QUAN.NGUYEN(AT)CREDITLYONNAIS.CH
    CASH TRANSFERS
    THIERRY BERSIER +41.21.651.52.70
    E-MAIL: THIERRY.BERSIER(AT)CA-SUISSE.COM
    ANTONINO GIGANTE +41.22.705.63.80
    E-MAIL: ANTONINO.GIGANTE(AT)CREDITLYONNAIS.CH
    SECURITIES
    JEAN-DAVID JOUX +41.21.651.51.00
    E-MAIL: JEAN-DAVID.JOUX(AT)CA-SUISSE.COM
    DANIEL LE TEXIER +41.22.705.64.43
    E-MAIL: DANIEL.LETEXIER(AT)CREDITLYONNAIS.CH
    .
    BEST REGARDS,
    CREDIT AGRICOLE INDOSUEZ (SUISSE) SA, LAUSANNE.
    (END OF SECTION 7)//BSUICH22
    .

    Комментарий


    • #3
      4:{312:broadcast Number: B60022 (section 1 Of 2)
      /01/bank Merger
      From: Gornoslaski Bank Gospodarczy Sa, Katowice
      .
      Please Be Informed That According To Res. No 148/knb/04 Dated
      10 Dec 2004 Taken By Banking Supervision Commission,
      Gornoslaski Bank Gospodarczy Sa In Katowice, Poland (gbgcplpk
      At Present Getin Bank Sa) With Effective Date 27 Dec 2004
      Takes Over All Rights And Obligations Of Bank Przemyslowy Sa
      In Lodz, Poland (przeplp2) As Its Legal Successor.
      Correspondence Address Of Getin Bank Sa Is As Follows:
      Ul. Pszczynska 10, 40-479 Katowice, Poland
      Nostro Accounts Of Bank Przemyslowy Will Be Closed After
      27 Jan 2005. After 27 Dec 2004 In All Payments In Favor Of
      Customers Of Bank Przemyslowy Please Use Swift Code Gbgcplpk
      As Well As Nostro Accounts Of Getin Bank Sa.
      .
      (end Of Section 1) //gbgcplpk}


      4:{312:broadcast Number: B60023 (section 2 Of 2)
      /01/bank Merger
      From: Gornoslaski Bank Gospodarczy Sa, Katowice
      Nostro Accounts Of Gornoslaski Bank Gospodarczy (gbgcplpk
      At Present Getin Bank Sa)
      .
      Usd Bktrus33 Deutsche Bank Trust Company Americas, Ny
      Eur Deutdeff Deutsche Bank Ag, Frankfurt Am Main
      Eur Bnliitrr Banca Nazionale Del Lavoro, S.p.a., Roma
      Eur Pkopfrpp Bank Polska Kasa Opieki Sa, Paris
      Eur Gibaatww Erste Bank Der Oesterreichischen Sparkassen Ag,
      Vienna
      Gbp Deutgb2l Deutsche Bank Ag, London
      Chf Ubswchzh80a Ubs Ag, Zurich
      Dkk Handdkkk Handelsbanken Midtbank, Copenhagen
      Nok Handnokk Handelsbanken, Oslo
      Sek Handsess Svenska Handelsbanken, Stockholm
      Czk Cekoczpp Ceskoslovenska Obchodni Banka A.s., Prague
      (end Of Section 2) //gbgcplpk}
      .
      Последний раз редактировалось Vampess; 12.04.2006, 13:39.

      Комментарий


      • #4
        01/BANK MERGER
        FROM: RIGGS BANK N.A., WASHINGTON
        .
        EFFECTIVE THE CLOSE OF BUSINESS MAY 13, 2005, THE PNC FINANCIAL
        SERVICES GROUP, INC., THE PARENT CORPORATION OF PNC BANK,
        NATIONAL ASSOCIATION, IS SCHEDULED TO COMPLETE ITS ACQUISITION OF
        RIGGS NATIONAL CORPORATION, WASHINGTON, D.D., THE PARENT
        CORPORATION OF RIGGS BANK N.A.
        .
        SWIFT: AS OF CLOSE OF BUSINESS, MAY 13, 2005, ALL SWIFT TRAFFIC
        TO THE FORMER RIGGS BANK N.A. BIC, RGGSUS33XXX, IS TO BE DIRECTED
        TO PNC BANK, N.A. BIC, PNCCUS33XXX. EFFECTIVE 16:00 GMT MAY 21,
        2005, RGGSUS33XXX WILL BE DEACTIVATED FROM THE SWIFT NETWORK.
        .
        TELEX: EFFECTIVE CLOSE OF BUSINESS MAY 13, 2005, RIGGS BANK N.A.
        TELEX NUMBER 198262 RGGSWSH WILL BE DEACTIVATED AND ITS TESTKEYS
        CANCELLED.
        (END OF SECTION 1) //RGGSUS33}

        --------------------------------------------------------------------------------------------

        BROADCAST NUMBER: B61126 (SECTION 2 OF 3)
        /01/BANK MERGER
        FROM: RIGGS BANK N.A., WASHINGTON
        .
        ALL TEST KEYS ESTABLISHED WITH RIGGS BANK, N.A. WILL
        BE CANCELLED, EFFECTIVE CLOSE OF BUSINESS MAY 13, 2005. AS OF
        MAY 13, 2005, PNC BANK, N.A. WILL STOP USING TELEX AS WELL AND
        WILL ONLY USE SWIFT.
        .
        FEDWIRE ROUTING NUMBERS (ABA): EFFECTIVE CLOSE OF BUSINESS MAY
        13, 2005, THE RIGGS BANK N.A. FEDWIRE ROUTING NUMBER 0540-0003-0
        WILL BE RENAMED PNC BANK, N.A., WASHINGTON D.C. AND WILL REMAIN
        OPEN FOR AN INDEFINITE PERIOD IN RECEIVE MODE. FEDWIRE PAYMENTS
        TO CREDIT ACCOUNTS OF FORMER RIGGS CUSTOMERS CAN ALSO BE DIRECTED
        TO THE EXISTING PNC BANK, N.A., PHILADELPHIA FEDWIRE ROUTING
        NUMBER 0310-0005-3.
        .
        (END OF SECTION 2) //RGGSUS33

        Комментарий


        • #5
          {134:BSUICH22
          CREDIT AGRICOLE INDOSUEZ (SUISSE) SA
          LAUSANNE CH}
          {312: DEAR MADAM, DEAR SIR,
          WE ARE PLEASED TO INFORM YOU THAT DURING THE FORTHCOMING JUNE
          BIC DIRECTORY CUT OVER WE WILL CHANGE OUR BIC CODES FOR CREDIT
          AGRICOLE (SUISSE) SA, FOR OUR FOREIGN BRANCH: CREDIT AGRICOLE
          (SUISSE) SA - SINGAPORE BRANCH AND FOR OUR SUBSIDIARY: CREDIT
          AGRICOLE SUISSE (BAHAMAS) LTD AS FOLLOWS:
          1) IN SWITZERLAND: CREDIT AGRICOLE (SUISSE) SA
          OLD SWIFT ADDRESSES:
          BSUICH22-BSUICH22120-BSUICH22690-BSUICH22800
          NEW SWIFT ADDRESS:
          AGRICHGG (FOR ALL SWISS OFFICES).
          IMPORTANT NOTICE: FROM JUNE 5TH, IN SWITZERLAND, WE SHALL HAVE
          ONLY ONE SWIFT ADDRESS (AGRICHGGXXX) FOR ALL SWISS OFFICES: HEAD
          OFFICE (GENEVA) AND BRANCHES (BALE, LAUSANNE, LUGANO AND ZURICH).
          2) IN SINGAPORE: CREDIT AGRICOLE (SUISSE) SA - SINGAPORE BRANCH.
          OLD SWIFT ADDRESS: CRLYSG2X
          NEW SWIFT ADDRESS: AGRISG2X
          3) IN BAHAMAS: CREDIT AGRICOLE SUISSE (BAHAMAS) LTD
          OLD SWIFT ADDRESS: CRLYBSNX
          NEW SWIFT ADDRESS: AGRIBSNX
          CONCERNING THE TRADES OF BSUICH22120 DEALT THROUGH THE CONTINUOUS
          LINK SETTLEMENT (CLS) THE OUTSTANDING TRADES WILL NOT NEED TO BE
          RE-BOOKED SINCE CLS BANK WILL RETAIN AND SETTLE THESE TRADES
          AUTOMATICALLY UNDER OUR OLD BIC (BSUICH22120).
          CONSEQUENTLY NO INTERVENTION IS REQUIRED FROM YOUR SIDE. SHOULD
          YOU NEED TO CANCEL/REBOOK ANY TRADES UNDER THIS BIC PLEASE
          CONTACT US AS THIS CAN ONLY BE DONE THROUGH THE API OR CLS GUI.
          .
          IF ANY PROBLEM DO NOT HESITATE TO CONTACT US
          BANK RELATIONS
          MRS ANNABEL ULDRY : +41.58.321.55.22
          E-MAIL: ANNABEL.ULDRY(AT)CA-SUISSE.COM
          FOREX/TREASURY
          MONICA ALVAREZ : +41.58.321.55.20
          E-MAIL: MONICA.ALVAREZ(AT)CA-SUISSE.COM
          THIERRY BERSIER : +41.58.321.52.70.
          E-MAIL: THIERRY.BERSIER(AT)CA-SUISSE.COM
          BEST REGARDS,}

          }
          Последний раз редактировалось Vampess; 27.05.2005, 13:57.

          Комментарий


          • #6
            {134: DABAUS33XXX
            DANSKE BANK
            NEW YORK}
            {312:PAGE 1 OF 3
            USD PAYMENT INSTRUCTIONS FOR DANSKE BANK NEW YORK BRANCH
            .
            .
            .
            ATT. PAYMENTS, CLEARING AND SETTLEMENT DEPT.
            AS A RESULT OF THE DECISION TO CLOSE DANSKE BANK NEW YORK IT HAS
            BEEN DECIDED TO EXIT ALL ELECTRONIC PAYMENT SYSTEMS. THE BANK HAS
            ALREADY EXITED CHIPS AND ACH.
            .
            EFFECTIVE JUNE 30TH, 2005 DANSKE BANK NEW YORK WILL EXIT THE
            FEDWIRE PAYMENTS SYSTEM. AS OF JULY 1ST, 2005 PLEASE UPDATE YOUR
            USD PAYMENT INTSRUCTIONS FOR DANSKE BANK NEW YORK AS FOLLOWS: ALL
            PAYMENTS IN RELATION TO TRADE AND LOAN SETTLEMENTS AS WELL AS
            PAYMENTS TO ACCOUNTS MAINTAINED AT DANSKE BANK NEW YORK:
            PAY TO: CITIBANK NEW YORK
            SWIFT:CITIUS33
            FED WIRE:021000089
            CHIPS:0008}
            }
            {5:{CHK:936882394486}
            {SYS:0910050607DABAUS33AXXX5497097539}
            }

            {134: DABAUS33XXX
            DANSKE BANK
            NEW YORK}
            {312:CONTINUED FROM PAGE 2 OF 3
            .
            FOR ACCOUNT: 36061454
            DANSKE BANK NEW YORK
            299 PARK AVENUE
            FOR FURTHUR CREDIT TO: ACCOUNT NUMBER (IF NECESSARY)
            ACCOUNT NAME AND ADDRESS
            REFERENCE: MONEY MARKET/LOAN PAYMENT/ETC.
            .
            ONCE AGAIN THESE INSTRUCTIONS AFFECT ALL DEALS/PAYMENTS SETTLING
            VALUE JULY 1ST, 2005 AND BEYOND.
            .
            USD PAYMENT INSTRUCTIONS FOR DANSKE BANK COPENHAGEN AND FOREIGN
            BRANCHS.
            ALL PAYMENTS RECEIVED FOR DANSKE BANK COPENHAGEN AND FOREIGN
            BRANCHS OF DANSKE BANK WILL BE RETURNED. TO AVOID DELAY PAY FUNDS
            FOR COPENHAGEN AND THE FOREIGN BRANCHS OF DANSKE BANK TO BANK OF
            AMERICA NEW YORK IN THE FOLLOWING MANNER:
            PAY TO: BANK OF AMERICA NEW YORK
            SWIFT BOFAUS3N}
            }
            {5:{CHK:6F42D47D8944}
            {SYS:0910050607DABAUS33AXXX5497097540}
            }

            {134: DABAUS33XXX
            DANSKE BANK
            NEW YORK}
            {312:PAGE 3 OF 3
            .
            FED WIRE: 026009593
            CHIPS: 0959
            FOR CREDIT TO: DANSKE BANK COPENHAGEN
            SWIFT: DABADKKK
            IN FAVOR OF: DANSKE BANK STOCKHOLM DABASESX
            DANSKE BANK OSLO DABANOKX
            DANSKE BANK HELSINKI DABAFIHX
            DANSKE BANK HAMBURG DABADEHH
            DANSKE BANK LONDON DABAGB2L
            DANSKE BANK LUXEMBOURG DABALULL
            DANSKE BANK WARSAW DABAPLPW
            FOKUS BANK ASA TRONDHEIM DABANO22
            FOR FURTHUR CREDIT: (IF NECESSARY)ACCOUNT NUMBER
            ACCOUNT NAME AND ADDRESS.
            .
            IF YOU HAVE ANY QUESTIONS CONCERNING THIS BROADCAST PLEASE
            CONTACT DANSKE BANK NEW YORK VIA DABAUS33 ATTN. CLEARING DEPT.
            THANK YOU}
            }
            {5:{CHK:05356052A664}
            {SYS:0911050607DABAUS33AXXX5497097541}
            }
            Последний раз редактировалось Vampess; 10.06.2005, 10:30. Причина: "Морды" удалила

            Комментарий


            • #7
              {2:O0940753050622MEMEXXXX9XXX00001448410506221153S}
              {4:{135:N}
              {136:B61302}
              {129:01/04}
              {130:/01/BANK
              /04/MERGER}
              {134:UNCRITMM
              UNICREDITO ITALIANO SPA
              MILANO}
              {312:FROM UNICREDITO ITALIANO SPA, MILANO - BANCA DELL'UMBRIA SPA,
              PERUGIA - CASSA DI RISPARMIO DI CARPI SPA,CARPI
              TO ALL OUR FOREIGN CORRESPONDENTS
              FURTHER TO OUR SWIFT MESSAGES DATED MAY 14TH, 2003 AND FEBRUARY
              16TH, 2004 CONCERNING THE APPOINTMENT BY,RESPECTIVELY,
              BANCA DELL'UMBRIA 1462 SPA AND CASSA RISPARMIO CARPI SPA OF
              UNICREDITO ITALIANO SPA TO PERFORM CERTAIN ACTIVITIES CONCERNING
              RELATIONSHIPS AND PAYMENTS WITH CORRESPONDENT BANKS, PLEASE BE
              INFORMED THAT AS AT JULY 1ST, 2005
              BANCA DELL'UMBRIA 1462 SPA SWIFT CODE CRPGIT3P
              AND
              CASSA RISPARMIO CARPI SPA SWIFT CODE CRCAIT2C
              (HEREINAFTER CALLED 'THE TWO BANKS') WILL MERGE INTO
              UNICREDITO ITALIANO SPA SWIFT CODE UNCRITMM
              AND ON THE SAME DAY THE LATTER WILL ASSIGN THE
              ACTIVITIES OF THE TWO BANKS SO MERGED AS FOLLOWS
              TO UNICREDIT BANCA SPA
              REGISTERED OFFICE AND HEAD OFFICE IN BOLOGNA,VIA ZAMBONI 20
              SWIFT CODE UNCRIT2B}

              {4:{135:N}
              {136:B61303}
              {129:02/04}
              {130:/01/BANK
              /04/MERGER}
              {134:UNCRITMMXXX
              UNICREDITO ITALIANO SPA
              MILANO}
              {312:THE RETAIL LINE OF BUSINESS (INCLUDING ASSETS, LIABILITIES,
              RIGHTS AND OBLIGATIONS AND IN GENERAL ALL FINANCIAL
              SITUATIONS CONCERNING INDIVIDUALS, SMALL CONCERNS
              AND SMALL LEGAL ENTITIES).
              TO UNICREDIT BANCA D'IMPRESA SPA
              REGISTERED OFFICE AND HEAD OFFICE IN VERONA, VIA GARIBALDI 1
              SWIFT CODE UNCRIT2V THE CORPORATE LINE OF BUSINESS.
              TO UNICREDIT PRIVATE BANKING SPA,
              REGISTERED OFFICE AND HEAD OFFICE IN TORINO, VIA ALFIERI,7
              SWIFT CODE UNCRIT2T THE PRIVATE LINE OF BUSINESS
              (ALL THE LATTER THREE BANKS HEREINAFTER CALLED 'THE THREE BANKS')
              FURTHERMORE, PLEASE KINDLY NOTE THE FOLLOWING
              BIC CODES
              THE TWO BANKS WILL CEASE EXISTING AS OF JULY 1ST, 2005 BUT THEIR
              BIC CODES WILL REMAIN VALID ON THE SWIFT NETWORK UNTIL
              FURTHER NOTICE.
              TRANSACTIONS
              ALL TRANSACTIONS REGARDING 'THE TWO BANKS' AND STILL
              OUTSTANDING AT THE DATE OF THE MERGER WILL BE CARRIED}
              }

              {129:03/04}
              {130:/01/BANK
              /04/MERGER}
              {134:UNCRITMMXXX
              UNICREDITO ITALIANO SPA
              MILANO}
              {312:OUT BY THAT ONE OF 'THE THREE BANKS' TO WHICH THE
              CONCERNED CUSTOMER HAS BEEN SPUN OFF, ACCORDING TO
              THE ABOVE STATED PRINCIPLES RELATING TO CUSTOMERS' ACTIVITIES.
              THE SETTLEMENT WILL BE VIA UNICREDITO ITALIANO SPA
              PAYMENT ORDERS
              ALL PAYMENT ORDERS IN FAVOUR OF 'THE TWO BANKS'
              CUSTOMERS MUST CONTINUE TO BE SENT TO UNCREDITO
              ITALIANO SPA (UNCRITMM) AS COMMON RECEIVING AGENT OF
              'THE THREE BANKS', QUOTING THE BIC CODE OF THE BANK
              CONCERNED IN FIELD 57 AND THE CUSTOMER'S IBAN IN FIELD 59.
              DOCUMENTARY REMITTANCES
              THE DOCUMENTARY REMITTANCES ON COLLECION BASIS
              REGARDING 'THE TWO BANKS' CUSTOMERS HAVE TO BE SENT
              DIRECTLY TO THAT ONE OF 'THE THREE BANKS' TO WHICH THE
              CONCERNED CUSTOMER HAS BEEN SPUN OFF, SHOULD THAT
              DETAIL BE KNOWN TO YOU. IN ALL OTHER CASES PLEASE SEND
              THEM TO UNICREDITO ITALIANO SPA (UNCRITMM).
              THE SETTLEMENT OF THE PROCEEDS WILL BE CARRIED OUT VIA
              UNICREDITO ITALIANO SPA}
              }

              {129:04/04}
              {130:/01/BANK
              /04/MERGER}
              {134:UNCRITMMXXX
              UNICREDITO ITALIANO SPA
              MILANO}
              {312:CASH LETTER REMITTANCES
              THE SWIFT MESSAGES CONCERNING CASH LETTER
              REMITTANCES SENT BY 'THE TWO BANKS' HAVE TO BE SENT TO
              UNICREDITO ITALIANO SPA QUOTING THE FORMER REFERENCE NUMBER.
              PLEASE ENSURE THAT ALL YOUR CONCERNED OFFICES ARE ADVISED
              OF THE ABOVE CHANGES.
              WHILE THANKING YOUR FOR YOUR ATTENTION AND COOPERATION IN THE
              MATTER, WE REMAIN AT YOUR COMPLETE DISPOSAL VIA YOUR RELATIONSHIP
              MANAGER IN UNICREDITO ITALIANO SPA (A CONTACT LIST IS AVAILABLE
              LINKING AT WWW.UNICREDIT.IT) FOR ANY FURTHER INFORMATION YOU
              MAY REQUIRE.
              YOURS FAITHFULLY
              UNICREDITO ITALIANO SPA
              BANCA DELL'UMBRIA 1462 SPA
              CASSA RISPARMIO CARPI SPA}

              Комментарий


              • #8
                {136:S05661}
                {129:28/31}
                {130:/31/SWIFT NOTIFICATION
                /05/BIC DIRECTORY UPDATE}
                {134:SWHQBEBBBCT
                SWIFT HEADQUARTERS
                LA HULPE BE}
                {312:BROADCAST NUMBER: BIC DIRECTORY Q4/05 (SECTION 28 OF 31 )
                FROM:SWIFT COMMERCIAL SERVICES,BIC DIRECTORY UPDATE 03-DEC-2005
                6. AMENDMENTS TO THE 03-DEC-2005 BIC DIRECTORY (CONTINUED)
                VTALSGS1 : VOLVO TREASURY ASIA, LLC, SINGAPORE
                2. DELETIONS AS OF 3 DECEMBER 2005
                BNPAFRPPMEN/GRA/BST/NOG
                BWBKDE6S500
                GENODEDD370
                HALLDE2HGOE/HIL/OSN
                REFCBMH1
                SCMMFRPPCRI : DEACTIVATED SINCE 24 SEPTEMBER 2005
                TOYOJPJ2AGE/INV/PEN/SEC
                3. MODIFICATIONS AS OF 3 DECEMBER 2005
                AUDIFRPP : BANK NAME SHOULD READ BANK AUDI SARADAR FRANCE
                CCFRFRPP : BANK NAME SHOULD READ HSBC FRANCE (FORMERLY HSBC CCF).
                CCRTIT2T : BANK NAME SHOULD READ CASSA CENTRALE CASSE RURALI
                TRENTINE - B.C.C. NORD EST S.P.A.
                (END SECTION 28)}


                НУ И КАК ТУТ ОТСЛЕДИТЬ ДЕАКТИВАЦИЮ BNPAFRPPBST
                МЕТОДОМ ПРОСТОГО ПОИСКА???

                Комментарий


                • #9
                  Union Bank Of California Has Largely Completed The Sale And
                  Transfer Of Its International Correspondent Banking Business To
                  Wachovia. The Final Stages Of This Transfer Will Be Completed
                  Over The Next Several Weeks. To Minimize Any Potential
                  Incidencies Of Misrouting Payments And Other Transactions,
                  Please Note The Dates Below Which Constitute Significant
                  Milestones In Our Exiting This Business:
                  31 March 2006 All Usd Accounts Within The International
                  Banking Group Have Been Closed.
                  7 April 2006 At The Close Of Business, Union Bank Of
                  California International (uboci), Chips Aba
                  0505, Will Terminate Chips Participation.
                  Please Do Not Send Payments To Uboci After
                  This Date.
                  .
                  Please Revise Your Payment Instructions To Direct Your
                  Uboci-rleated Transactions To Wachovia Bank, Effective
                  Immediately, Or Alternatively Contact The Remitter For Amended
                  Instructions.
                  .
                  Uboc Branches In Seoul, Hong Kong And Taipei Have Ceased
                  Operational Activity, And Tokyo Is Expected To Cease Operational
                  Activity, To Be Confirmed By Subsequent Broadcast, By The End Of
                  April.
                  .
                  Union Bank Of California
                  Последний раз редактировалось Vampess; 12.04.2006, 13:55. Причина: шрифт

                  Комментарий


                  • #10
                    135: broadcast priority
                    N
                    136: broadcast nb for ALL
                    B63532
                    129: section number nn of nn
                    01/02
                    130: heading code
                    /01/BANK
                    /11/CHANGE OF NAME
                    134: brdcst requestor BIC Name City
                    MNBLGB2LXXX
                    VTB BANK EUROPE PLC (FORMERLY MOSCOW NARODNY BANK LTD.)
                    LONDON GB
                    MOSCOW NARODNY BANK LTD
                    LONDON GB
                    312: broadcast text
                    THIS IS TO INFORM YOU THAT MOSCOW NARODNY BANK LIMITED HAS
                    OFFICIALLY CHANGED ITS NAME AND LEGAL STATUS TO VTB BANK EUROPE
                    PLC STARTING TODAY. PLEASE NOTE THAT IN EVERY OTHER RESPECT THE
                    BANK WILL CONTINUE AS THE SAME COMPANY WITH THESE CHANGES HAVING
                    NO EFFECT ON ITS RIGHTS AND OBLIGATIONS. THE BANK REMAINS
                    INCORPORATED IN THE UK AND REGULATED AND AUTHORISED BY THE
                    FINANCIAL SERVICES AUTHORITY. PLEASE USE ONLY THE NEW NAME IN ALL
                    YOUR CORRESPONDENCE. OUR ADDRESS REMAINS UNCHANGED.
                    OUR SWIFT CODE (MNBLGB2L), SWIFT TESTING ARRANGEMENTS, REUTERS
                    CODE, PHONE/FAX NUMBER AND SSI REMAIN UNCHANGED



                    P.S. А зачем бродкасты в "Основе форума"? Бродкасты - это наше всё?

                    Комментарий


                    • #11
                      RCNC2864 P.S. А зачем бродкасты в "Основе форума"? Бродкасты - это наше всё?
                      Для предложений и замечаний есть отдельная тема.

                      http://dom.bankir.ru/showthread.php?t=42951&page=7

                      Комментарий


                      • #12
                        Бродкаста не было, но может быть кому-нибудь сгодится:

                        Sender : RZBUUAUKXXX
                        CLOSED JOINT-STOCK COMPANY OTP BANK
                        KIEV UA

                        DEAR SIRS,
                        HEREWITH WE INFORM YOU THAT SINCE 07-NOV-2006 OUR
                        BANK HAS CHANGED ITS NAME.
                        THE NEW NAME OF OUR BANK IS CLOSED JOINT-STOCK
                        COMPANY OTP BANK.
                        .
                        THE NAME OF OUR BANK IS CHANGED IN THE SYSTEM OF
                        ELECTRONIC PAYMENTS (SEP NBU) ON 17-NOV-06.
                        FOR PAYMENTS IN UAH PLAESE USE OUR NEW NAME ZAO
                        OTP BANK, KIEV MFO300528.
                        .
                        ALL OTHER PARTICULARS OF OUR BANK INCLUDING SWIFT
                        CODE REMAIN UNCHANGED.
                        .
                        PLEASE AMEND YOUR RECORDS ACCORDINGLY BEGINNING
                        FROM 13-NOV-2006.

                        Комментарий


                        • #13
                          думается что это к лучшему

                          Комментарий

                          Пользователи, просматривающие эту тему

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