Correspondent banks
Standard Settlement Instructions of BC "Moldindconbank" S.A.
| Currency |
Bank
|
SWIFT code
|
Account Nr.
|
| USD |
The Bank of New York New York, USA |
IRVTUS3N |
890-0500-123 |
| USD |
Citibank NA New York, USA |
CITIUS33 |
36111474 |
| USD |
American Express Bank Ltd. New York, USA |
AEIBUS 33 |
750950 |
| EUR |
American Express Bank GmbH, Frankfurt/Main, Germany |
AEIBDEFX |
18157900 |
| EUR |
Commerzbank AG Frankfurt am Main, Germany |
COBADEFF |
400887013101 |
| EUR |
Raiffeisen Zentralbank Oesterreich AG, Vienna, Austria |
RZBAATWW |
55.049.407 |
| EUR GBP |
VTB Bank (Deutschland) AG Frankfurt am Main, Germany |
OWHBDEFF |
0104503396 0104503420 |
| JPY |
American Express bank Ltd Tokyo, Japan |
AEIBJPJXXXX |
313010102 |
| RUB |
Savings Bank of Russian Federation Moscow, Russian Federation |
SABRRUMM |
30231810900000000387 INN 7707083893, BIC 044525225, Correspondent account in the Bank of Russia Nr. 301 018 104 000 000 002 25 |
| RUB |
ZAO Raiffeisenbank Moscow, Russian Federation |
IMPERUMM |
30231810100000000006 |
| RUB |
VTB Bank Moscow, Russian Federation |
VTBRRUMM |
30231810555550000122 INN 7702070139, BIC 044525187, Correspondent account in the Bank of Russia Nr. 30101810700000000187 |
| CHF |
Credit Suisse Zurich, Switzerland |
CRESCHZZ |
901149-73 |
| UAH |
State Savings Bank of Ukraine Kyiv, Ukraine |
COSBUAUK |
16001201816 MFO 300465, EDRPOU 00032129, Correspondent account in the National Bank of Ukraine ¹ 32000161402 |
| RON |
Romanian Commercial Bank Bucharest, Romania |
RNCBROBU |
53.11.0302 |
| KZT |
Bank Center-Credit Almaty, Kazakhstan |
KCJBKYKX |
000180976 |
| BYR |
JSC Belpromstroibank Minsk, Belarus |
BPSB BY 2X |
1702580110025 UNP 100219673, MFO 153001369 |
|