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”
Bank |
SWIFT |
Country |
City |
Currency |
Account number |
INTESA SANPAOLO S.P.A. |
BCITITMM |
ITALY |
MILANO |
EUR CHF GBP CAD |
100100004667
IT64B0306940101100100020610
IT41C0306940101100100020611
IT18D0306940101100100020612
|
BANK OF NEW YORK MELLON |
IRVTUS3N |
U.S.A. |
NEW YORK |
USD |
8900720743
|
RAIFFEISEN BANK INTERNATIONAL AG |
RZBAATWW |
AUSTRIA |
VIENNA |
EUR USD |
55.011.985
070-55.011.985
|
INTESA SANPAOLO ROMANIA S.A. |
WBANRO22 |
ROMANIA |
BUCHAREST |
RON |
RO14WBAN009996085425RO01 |
BANCA TRANSILVANIA |
BTRLRO22 |
ROMANIA |
CLUJ-NAPOCA |
RON |
RO97BTRLRONLORO000886001
|
SBERBANK ROSSII |
SABRRUMM |
RUSSIA |
MOSCOW |
RUB |
30111810900000000533
|
ZAO UNICREDIT BANK |
IMBKRUMM |
RUSSIA |
MOSCOW |
RUB |
30111810900013305918 |
RAIFFEISEN BANK AVAL |
AVALUAUK |
UCRAINA |
KIEV |
UAH |
16008343/UAH
|
CORRESPONDENT FINANCIAL INSTITUTION QUESTIONNAIRE.docx |