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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
INTESA SANPAOLO S.P.A. BCITITMM ITALY MILANO EUR
CHF
GBP
CAD
100100004667
IT64B0306940101100100020610
IT41C0306940101100100020611
IT18D0306940101100100020612
RAIFFEISEN BANK INTERNATIONAL AG RZBAATWW AUSTRIA VIENNA EUR 55.011.985
BANK OF NEW YORK MELLON IRVTUS3N U.S.A. NEW YORK USD 8900720743
INTESA SANPAOLO ROMANIA S.A. WBANRO22 ROMANIA BUCHAREST RON RO14WBAN009996085425RO01
BANCA TRANSILVANIA BTRLRO22 ROMANIA CLUJ-NAPOCA GBP
RON
CHF
RO50BTRLGBPLORO000886001
RO97BTRLRONLORO000886001
RO66BTRLCHFLORO000886001
SBERBANK ROSSII SABRRUMM RUSSIA MOSCOW RUB 30111810900000000533
ZAO UNICREDIT BANK IMBKRUMM RUSSIA MOSCOW RUB 30111810900013305918
RAIFFEISEN BANK AVAL AVALUAUK UCRAINE KIEV UAH 16008343/UAH
BELGAZPROMBANK OLMPBY2X BELARUS MINSK BYR 1702000000131

CORRESPONDENT FINANCIAL INSTITUTION QUESTIONNAIRE.docx

 
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171/1, Stefan cel Mare si Sfant Blvd, Chisinau MD 2004, Republic of Moldova

SWIFT: EXMM MD22
E-mail: info@eximbank.com
Phone: 373-22-301-102 (anticamera)   Fax: 373-22-601-611