Eximbank collaborates with a net of foreign correspondent banks comprising prime rated institutions operated by the world's largest financial centres, which enables it to run an efficient international settlement business broadly in line with the world's recognised banking practices. The net of our correspondent banks comprises the following:
| Bank |
SWIFT |
Country |
City |
Currency |
Account number |
| AMERICAN EXPRESS BANK LTD |
AEIBUS33 |
USA |
NEW YORK |
USD |
000753798 |
| CITIBANK N.A. |
CITIUS33 |
USA |
NEW YORK |
USD |
36872994 |
| COMMERZBANK A.G. |
COBADEFF |
GERMANY |
FRANKFURT AM MAIN |
EUR
USD
JPY |
400886858001 EUR
400886858000 USD
400886858000 JPY
|
| DRESDNER BANK A.G. |
DRESDEFF |
GERMANY |
FRANKFURT AM MAIN |
EUR
USD |
499/08123 901 11 888
499/08123 901 00 400
|
| VTB BANK (DEUTSCHLAND) AG |
OWHBDEFF |
GERMANY |
FRANKFURT AM MAIN |
EUR
USD
GBP
CHF
CAD
JPY |
0104517396
0104517412
0104517461
0104517438
0104517446
0104517453
|
| ANGLO-ROMANIAN BANK LIMITED |
ARBLDEFF |
GERMANY |
FRANKFURT AM MAIN |
EUR |
606-004 EUR
|
| VENETO BANCA S.C.P.A. |
AMBPIT2M |
ITALIA |
MONTEBELLUNA |
EUR
USD
GBP
CHF
JPY |
235501/97
235501/01
235501/02
235501/03
235501/71
|
| INTESA SANPAOLO S.P.A. |
BCITITMM |
ITALY |
MILANO |
EUR |
03500/900 334 901 92
|
| RAIFFEISEN ZENTRALBANK OSTERREICH A.G. |
RZBAATWW |
AUSTRIA |
VIENNA |
USD
EUR |
070-55.011.985
55.011.985
|
| CITIBANK N.A. |
CITIGB2L |
GREAT BRITAIN |
LONDON |
EUR |
11383906 |
| HSBC BANK PLC |
MIDLGB22 |
GREAT BRITAIN |
LONDON |
USD |
Not for commercial payments |
| BANCA ITALO-ROMENA SPA,
SUCURSALA BUCURESTI
|
BITRROBU |
ROMANIA |
BUCHAREST |
RON
USD
EUR |
RO15BITRBU1RON000385LR01
RO53BITRBU1USD000385LR01
RO31BITRBU1EUR000385LR01
|
| BANCA TRANSILVANIA |
BTRLRO22 |
ROMANIA |
CLUJ-NAPOCA |
RON
USD
EUR
GBP
CHF |
RO86BTRL00001B720088600
RO94BTRL00002B720088600
RO13BTRL00004B720088600
RO37BTRL00007B720088600
RO45BTRL00008B720088600
|
| SAVINGS BANK OF RUSSIAN FEDERATION
(SBERBANK ROSSII)
|
SABRRUMM |
RUSSIA |
MOSCOW |
RUB
USD
EUR |
30231810000000000533
30111840200000000533
30111978800000000533
|
| JSC VTB BANK |
VTBRRUMM |
RUSSIA |
MOSCOW |
RUB
USD |
30231810755550000061
30111840755550000070
|
| ZAO UNICREDIT BANK |
IMBKRUMM |
RUSSIA |
MOSCOW |
RUB |
30231810600010496204 |
| PROMSVYAZBANK |
PRMSRUMM |
RUSSIA |
MOSCOW |
RUB
USD |
30231810150000015801
30111840350000015801 |
| RAIFFEISENBANK AUSTRIA ZAO |
RZBMRUMM |
RUSSIA |
MOSCOW |
USD
EUR |
30111840500000000042
30111978600000000029
|
| GLOBEXBANK |
GLOBRUMM |
RUSSIA |
MOSCOW |
RUB
USD
EUR |
30231810000000070460
30111840200000070460
30111978800000070460
|
| RAIFFEISEN BANK AVAL |
AVALUAUK |
UKRAINE |
KIEV |
UAH |
16008343/UAH
|
| PRIVATBANK |
PBANUA2X |
UKRAINE |
DNEPRO-
PETROVSK |
UAH
USD
EUR |
16004000159001
16002000159003
16008000159063
|
| BELGAZPROMBANK |
OLMPBY2X |
BELARUS |
MINSK |
BYR |
1702000000131 |
