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Correspondent Banks

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

 

Name of Bank City, StateSWIFT CodeAccount No.
EUR Euro
DEUTSCHE BANK AG
BLZ 500 700 10
Frankfurt am Main, GERMANYDEUTDEFF947 0774 10
RAIFFEISEN BANK INTERNATIONAL AGVienna, AUSTRIARZBAATWW01-55.031.264
USD US dollar
DEUTSCHE BANK
TRUST COMPANY AMERICAS
New York, USABKTRUS3304 406 657
RAIFFEISEN BANK INTERNATIONAL AGVienna, AUSTRIARZBAATWW70-55.031.264
SAVINGS BANK OF THE
RUSSIAN FEDERATION (SBERBANK)
Moscow, RUSSIAN FEDERATIONSABRRUMM3011184000
0000000160
GBP UK Pound sterling
DEUTSCHE BANK AG
BLZ 500 700 10
Frankfurt am Main, GERMANYDEUTDEFF947 0774 00
BYN Belarussian ruble
PRIORBANKMinsk, BELARUSPJCBBY2X1702050785018
CHF Swiss franc
RAIFFEISEN BANK INTERNATIONAL AGVienna, AUSTRIARZBAATWW73-55.031.264
CZK Czech koruna
KOMERCNI BANKA A.S.Prague, CZECH REPUBLICKOMBCZPP20800267
DKK Danish krone
RAIFFEISEN BANK INTERNATIONAL AGVienna, AUSTRIARZBAATWW79-55.031.264
NOK Norwegian krone
RAIFFEISEN BANK INTERNATIONAL AGVienna, AUSTRIARZBAATWW80-55.031.264
PLN Polish zloty
BANK ZACHODNI WBK S.A.Wroclaw, POLANDWBKPPLPPPL7910900004000
0001195170001
RUB Russian ruble
SAVINGS BANK OF THE RUSSIAN
FEDERATION (SBERBANK)
30101810400000000225
BIC 044525225
Moscow, RUSSIAN FEDERATIONSABRRUMM3011181070
0000000160
AO YuniKredit Bank
30101810300000000545
BIC 044525545
Moscow, RUSSIAN FEDERATIONIMBKRUMM3011181090
0013231273
SEK Swedish krona
RAIFFEISEN BANK INTERNATIONAL AGVienna, AUSTRIARZBAATWW81-55.031.264
Multi Currency Account
AB SEB BANKVilnius, LITHUANIACBVILT2XLT82704406
0000000465

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