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 |
| COMMERZBANK AG |
Frankfurt/Main, GERMANY |
COBA DE FF |
400886489400 |
| 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 |
| PRIORBANK RZB GROUP |
Minsk, BELARUS |
PJCB BY 2X |
1702050705014 |
| 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 |
| SVENSKA HANDELSBANKEN |
Stockholm, SWEDEN |
HAND SE SS |
99-40 336 379 |
| NOK Norwegian krone |
| RAIFFEISEN BANK INTERNATIONAL AG |
Vienna, AUSTRIA |
RZBAATWW |
80-55.031.264 |
| DKK Danish Krone |
NORDEA
BANK DENMARK A/S |
Copenhagen, DENMARK |
NDEA DK KK |
5000012519 |
| 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 |
| LVL Latvian lats |
| SWEDBANK AS |
Riga, LATVIA
|
HABALV22 |
LV35HABA0557033628889 |
| PLN Polish zloty |
| BANK ZACHODNI WBK S.A |
Warsaw, POLAND |
KRDB PL PW |
PL881500002814
00200002360000 |
| 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 |
ZAO UNICREDIT BANK
30101810300000000545
BIC 044525545 |
Moscow, RUSSIAN FEDERATION |
IMBK RU MM |
3011181090
0013231273 |
| BYR Belarussian ruble |
| PRIORBANK RZB GROUP |
Minsk, BELARUS |
PJCB BY 2X |
1702050785018 |
| UAH Ukrainian Hryvnia |
| RAIFFEISEN BANK AVAL |
Kiev, UKRAINE |
AVAL UA UK |
1600098 |
| Multi Currency Account |
AB SEB BANK
|
Vilnius, LITHUANIA |
CBVI LT 2X |
LT82704406
0000000465 |
AB SWEDBANK BANK
|
Vilnius, LITHUANIA |
HABA LT 22 |
LT71730007
0070496241 |
AB DNB BANK
|
Vilnius, LITHUANIA |
AGBL LT 2X |
LT30401004
9500090020 |
|
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19th of May 2013