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:
| Bank |
SWIFT |
Country |
City |
Currency |
Account number |
| 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
|
| VTB BANK (DEUTSCHLAND) AG |
OWHBDEFF |
GERMANY |
FRANKFURT AM MAIN |
EUR
USD
GBP
CHF
CAD
JPY |
0104517396
0104517412
0104517461
0104517438
0104517446
0104517453
|
| VENETO BANCA HOLDING |
VEBHIT2M |
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 |
100100004667
|
| 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 |
| 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 |
RO86BTRL00001B7200886000
RO94BTRL00002B7200886000
RO13BTRL00004B7200886000
RO37BTRL00007B7200886000
RO45BTRL00008B7200886000
|
| 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 |
| RAIFFEISENBANK AUSTRIA ZAO |
RZBMRUMM |
RUSSIA |
MOSCOW |
USD
EUR |
30111840500000000042
30111978600000000029
|
| 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 |
