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Correspondent banks
It is our major correspondent relationships policy to perfection the payment system adjusted to major money flow trends so as to satisfy to the full the needs of the customer in all types of international payments.

EXIMBANK - Gruppo veneto Banca 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:

List of correspondent banks of the JSCB “EXIMBANK-Gruppo Veneto Banca”

Bank SWIFT Country City Currency Account number
BANK OF NEW YORK MELLON IRVTUS3N USA NEW YORK USD 8900720743
COMMERZBANK A.G. COBADEFF GERMANY FRANKFURT AM MAIN EUR
400886858001 EUR
VENETO BANCA S.c.p.a VEBHIT2M ITALIA MONTEBELLUNA EUR
USD
GBP
CHF
JPY
CAD
235501/97
235501/01
235501/02
235501/03
235501/71
235501/12
INTESA SANPAOLO S.P.A. BCITITMM ITALY MILANO EUR 100100004667
RAIFFEISEN BANK INTERNATIONAL AG RZBAATWW AUSTRIA VIENNA USD
EUR
070-55.011.985
55.011.985
VENETO BANCA SCPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI BITRROBU ROMANIA BUCHAREST RON RO15BITRBU1RON000385LR01
BANCA TRANSILVANIA BTRLRO22 ROMANIA CLUJ-NAPOCA EUR
GBP
RON
USD
CHF
RO82BTRLEURLORO000886001
RO50BTRLGBPLORO000886001
RO97BTRLRONLORO000886001
RO25BTRLUSDLORO000886001
RO66BTRLCHFLORO000886001
SAVINGS BANK OF RUSSIAN FEDERATION (SBERBANK ROSSII) SABRRUMM RUSSIA MOSCOW RUB
USD
EUR
30111810900000000533
30111840200000000533
30111978800000000533
ZAO UNICREDIT BANK IMBKRUMM RUSSIA MOSCOW RUB 30111810900013305918
PROMSVYAZBANK PRMSRUMM RUSSIA MOSCOW RUB
USD
30111810050000015801
30111840350000015801
RAIFFEISEN BANK AVAL AVALUAUK UKRAINE KIEV UAH 16008343/UAH
BELGAZPROMBANK OLMPBY2X BELARUS MINSK BYR 1702000000131
Formularul Băncii corespondente.doc

 
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SWIFT: EXMM MD22
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