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Correspondent Banks

korespondentai

Bankers' Almanac Anti-Money Laundering Questionnaire - Endorsed by the Wolfsberg Group

 

Name of Bank

City, State

SWIFT Code

Account No.

EUR Euro

DEUTSCHE BANK AG
BLZ 500 700 10

Frankfurt/Main, GERMANY

DEUT DE FF

947 0774 10

RAIFFEISEN BANK INTERNATIONAL AG

Vienna, AUSTRIA

RZBAATWW

01-55.031.264

USD USA dollars

DEUTSCHE BANK TRUST
COMPANY AMERICAS

New York, USA

BKTR US 33

04 406 657

RAIFFEISEN BANK INTERNATIONAL AG

Vienna, AUSTRIA

RZBAATWW

70-55.031.264

SAVINGS BANK OF THE RUSSIAN
FEDERATION (SBERBANK)

Moscow, RUSSIAN FEDERATION

SABR RU MM

3011184000
0000000160

GBP UK Pound Sterling

DEUTSCHE BANK AG
BLZ 500 700 10

Frankfurt/Main, GERMANY

DEUT DE FF

947 0774 00

RAIFFEISEN BANK INTERNATIONAL AG

Vienna, AUSTRIA

RZBAATWW

83-55.031.264

SEK Swedish krona

RAIFFEISEN BANK INTERNATIONAL AG

Vienna, AUSTRIA

RZBAATWW

81-55.031.264

NOK Norwegian krone

RAIFFEISEN BANK INTERNATIONAL AG

Vienna, AUSTRIA

RZBAATWW

80-55.031.264

DKK Danish Krone

RAIFFEISEN BANK INTERNATIONAL AG

Vienna, AUSTRIA

RZBAATWW

79-55.031.264

CHF Swiss franc

RAIFFEISEN BANK INTERNATIONAL AG

Vienna, AUSTRIA

RZBAATWW

73-55.031.264

PLN Polish zloty

BANK ZACHODNI WBK S.A

Wroclaw, POLAND

WBKPPLPP

PL7910900004000
0001195170001

RAIFFEISEN BANK INTERNATIONAL AG

Vienna, AUSTRIA

RZBAATWW

36-55.031.264

RUB Russian ruble

RAIFFEISEN BANK INTERNATIONAL AG

Vienna, AUSTRIA

RZBAATWW

34-55.031.264

SAVINGS BANK OF THE
RUSSIAN FEDERATION (SBERBANK)
30101810400000000225
BIC 044525225

Moscow, RUSSIAN FEDERATION

SABR RU MM

3011181070
0000000160

AO YUniKredit Bank
30101810300000000545
BIC 044525545

Moscow, RUSSIAN FEDERATION

IMBK RU MM

3011181090
0013231273

BYR Belarussian ruble

PRIORBANK RZB GROUP

Minsk, BELARUS

PJCB BY 2X

1702050785018

Multi Currency Account

AB SEB BANK

Vilnius, LITHUANIA

CBVI LT 2X

LT82704406
0000000465

AB DNB BANK

Vilnius, LITHUANIA

AGBL LT 2X

LT30401004
9500090020

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