Currency operations

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 Standard Chartered Bank New York, USA SCBLUS33 3582021758001
EUR Standard Chartered Bank GmbH, Frankfurt/Main, Germany SCBLDEFX 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
CHF Credit Suisse Zurich, Switzerland CRESCHZZ80A 901149-73
RUB Savings Bank of Russian Federation Moscow, Russian Federation SABRRUMM 30111810800000000387 INN 7707083893, BIC 044525225, Correspondent account in the Bank of Russia Nr. 301 018 104 000 000 002 25
RUB VTB Bank Moscow, Russian Federation VTBRRUMM 30231810555550000122 INN 7702070139, BIC 044525187, Correspondent account in the Bank of Russia Nr. 30101810700000000187
UAH Oschadbank Kyiv, Ukraine COSBUAUK 16001201816 MFO 300465, EDRPOU 00032129, Correspondent account in the National Bank of Ukraine № 32000161402
RON Romanian Commercial Bank Bucharest, Romania RNCBROBU 53.11.0302
BYR JSC Belpromstroibank Minsk, Belarus BPSB BY 2X 1702580110025 UNP 100219673, MFO 153001369