Correspondent network - RSK Bank

Correspondent network – RSK Bank

SWIFT JSC RSK Bank SESVKG22 Correspondent banks SWIFT Currency Score BANK OF CHINA BKCHCNBJ USD Account No. 778400000821 Kookmin Bank CZNBKRSE USD Account No. 8D9-8-USD-01-9 YAPI VE KREDI BANKASI A.S. YAPITRISXXX USD IBAN No.TR960006701000000089385325 Raiffeisen Bank International AG RZBAATWW EUR Account No. 1-55.097.380 / EUR Landesbank Baden-Württemberg (LBBW). SOLADEST EUR Account No. 2809735 USD Account No. 7482904442 with LBBW; via their acc, # 803.312.8275 with Bank of New York Mellon, New Yorkk, SWIFT: IRVTUS3N-for interbank transactions GBP Account No. 7482904428 with LBBW; via their acc, # GB15MIDL40051500237071 with HSBC BANK PLC, London SWIFT: MIDLGB22-for interbank transactions CHF Account No. 7482904411 with LBBW; via their acc, no. CH0900700070000002585 with ZUERCHER KANTONALBANK, Zurich SWIFT: ZKBKCHZZ80A-for interbank transactions PJSC “Bank VTB” VTBRRUMM RUB Account No. 30111 810 5 5555 0000 190 at PAO Bank VTB, K / S: 30101810700000000187, BIK 044525187 USD Account No. 30 111 840 9 5555 0000 142 with PAO VTB BANK; via their acc, no. 36208997 with Citibank swift: CITIUS33 GBP Account No. 30 111 826 0 5555 0000 011 with PAO VTB BANK; via their acc, No. 36505983 with HSBC BANK PLC, SWIFT: MIDLGB22 PJSC “TransCapitalBank” TJSCRUMM RUB Account No. 30111 810 5 00000000054 in PJSC “TRANSCAPITALBANK”, K / S: 30101810800000000388, BIK 044525388, USD Account No. 30111 840 8 0000 0000 054 with TRANSKAPITALBANK; via their acc, # 36313578 with Citibank, SWIFT: CITIUS33 EUR Account No. 30111 978 4 0000 0000 054 with PAO TRANSKAPITALBANK; via their acc, no. 100949882500 with DEUTSCHE BANK AG, SWIFT: DEUTDEFF GBP Account No. 30111826400000000054 with TRANSKAPITALBANK; via their acc, no. GB08CITI18500818121125 with Citibank N.A. (SWIFT: CITIGB2L) CHF Account No. 30111756800000000054 with PAO TRANSKAPITALBANK; via their acc, no. 10.603803.0.100 BANQUE DE COMMERCE ET DE PLACEMENTS S.A. (SWIFT: BPCPCHGG) TRY Account No. 30111949400000000054 with PAO TRANSKAPITALBANK; via their acc, no. TR690020500009529412200001 KUVEYT TURK KATILIM BANKASI A.S (SWIFT: KTEFTRIS) JSCB NOVIKOMBANK (JSC) CNOVRUMM RUB Account No. 30111810100000000403 in JSC AKB NOVIKOMBANK, K / S: 30101810245250000162, BIK 044525162 USD Account No. 30111 840 4 0000 0000 403 with NOVIKOMBANK; via their acc, no. 70-55.042.410 with Raiffeisen Bank International AG, SWIFT: RZBAATWW from 30.09.16 EUR Account No. 30111 978 0 0000 0000 403 with NOVIKOMBANK; via their acc, no. 55.042.410 with with Raiffeisen Bank International AG, SWIFT: RZBAATWW from 30.09.16 JSC Kiwi Bank BELERUMM RUB Account No. 30111810500030000017 in KIWI BANK (JSC), K / S: 30101810645250000416, BIK 044525416 USD Account No. 30111840800030000017 with QIWI BANK (JOINT-STOCK COMPANY) .; via their acc, # 30109840200000000174 with TRANSKAPITALBANK, SWIFT: TJSCRUMM EUR Account No. 30111978400030000017 with QIWI BANK (JOINT-STOCK COMPANY); via their acc, # 30109978800000000174 with TRANSKAPITALBANK, SWIFT: TJSCRUMM JSC “ROSSELHOZBANK” RUAGRUMM RUB Account No. 30111 810 0 0000 0000 022 in JSC Rosselkhozbank, K / S: 30101810200000000111, BIK 044525111 USD Account No. 30 111 840 3 0000 0000 022 with ROSSELKHOZBANK JSC “ALFA-BANK” ALFARUMM USD Account No. 30111840100000000068 with AO ALFABANK; via their acc, No. 8900613920 with Bank of New York Mellon, SWIFT: IRVTUS3N-restrictions for client transfers (the recipient must be a client of Alfabank JSC) EUR Account No. 30111978100000000053 with AO ALFABANK; via their acc, # 00150092584 with Raiffeisen Bank International AG, SWIFT: RZBAATWW- restrictions for client transfers (the recipient must be a client of Alfabank JSC) RUB Account No. 30111810500000000274 in Alfabank JSC, bank account: 30101810200000000593, BIK 044525593 PJSC “Sberbank” SABRRUMM RUB Account No. 30111810600000001298 in PJSC “Sberbank”, C / S: 30101810400000000225, BIK 044525225 USD Account No. 30111840900000001298 with PAO SBERBANK; via their acc, No. 8900057610 with Bank of New York Mellon, SWIFT: IRVTUS3N-for client transfers USD Account No. 30111840900000001298 with PAO SBERBANK; via their acc, # 0011909256 with JPMorgan Chase Bank, NY, SWIFT: CHASUS33-for treasury operations EUR Account No. 30111978500000001298 with with PAO SBERBANK; via their acc, no. 10094987261000 with DEUTSCHE BANK AG, SWIFT: DEUTDEFF-for client transfers EUR Account No. 30111978500000001298 with PAO SBERBANK; via their acc, no. 6231603371 with JPMorgan AG,, SWIFT: CHASDEFX-for treasury operations CHF Account No. 30111756900000001298 with PAO SBERBANK; with UBS SWITZERLAND, SWIFT: UBSWCHZH80A RNCO “PAYMENT CENTER”, RUSSIA, NOVOSIBIRSK CUPCRU55 RUB Account No. 30111810100010103019 at the RNKO Payment Center, office: 30103810100000000832, BIK 045004832 USD Account No. 30111840400010103019 with CREDIT UNION “PAYMENT CENTER” LTD .; via their acc, 8901070173 BANK OF NEW YORK, NY, USA, SWIFT: IRVTUS3N EUR Account No. 30111978100010003019 with CREDIT UNION “PAYMENT CENTER” LTD .; via their acc, 2968809710 THE BANK OF NEW YORK MELLON, FRANKFURT BRANCH, S.W.I.F.T. IRVTDEFX National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU) NBFA UZ 2X RUB Account No. 21002643400000450003 with National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU), via their acc No. 30111810308000000001 with Commercial bank ‘Asia-Invest Bank’ (joint-stock company), К / С: 30101810445250000234, BIK 044525234 RUB Account No. 21002643400000450003 with National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU), via their acc No. 30111810055550000069 with VTB Bank (open joint-stock company), C / S: 30101810700000000187, BIK 044525187 USD Account No. 21002840800000450005 with with National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU); via their acc, No. 890-0056-576 with Bank of New York Mellon, SWIFT: IRVTUS3N BANK OF COMMUNICATIONS Co Ltd. COMMCNSHSHI CNY Acc.310066726018170143540 BANK OF CHINA, Xinjiang Branch, China, Urumqi BKCHCNBJ760 CNY Acc108220662376 JSC “BANK CENTERCREDIT” KCJBKZKX KZT Account No. KZ458560000000051757 USD Account: KZ218560000009611636 with “Bank CenterCredit”; via their acc 3582023208001 STANDARD CHARTERED BANK New York, USA, SWIFT: SCBLUS33 Halyk Bank of Kazakhstan JSC HSBKKZKX KZT Account No. KZ136010011000022416 USD Account No. KZ516010071000000195 with HALYK SAVINGS BANK OF KAZAKSTAN; via their acc 8900372605 The Bank of New York Mellon, SWIFT: IRVTUS3N EUR Account No. KZ676010071000000198 with HALYK SAVINGS BANK OF KAZAKSTAN; via their acc, 301-0104932-59-EUR, ING BELGIUM NV / SA, SWIFT: BBRUBEBB010 Eurasian Development Bank EABRKZKA KZT Account No. KZ847000000201300168 RUB Account No. 30111810400000000016 at the Eurasian Development Bank, bank account: 30101810700000000815, BIK 044525815 USD Account No. KZ277000000201300127 with Eurasian Development Bank; via their acc 400010798 JP MORGAN CHASE BANK N.A. New York, NY, USA, SWIFT: CHASUS33 – not used for client payments EUR Account No. KZ707000000201300129 with Eurasian Development Bank; via their acc, 6231606754 J.P. Morgan AG, Frankfurt am Main, Germany, SWIFT: CHASDEFX – not used for customer payments


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