The Bank currently has correspondent relationship with the leading financial institutions of Europe, America, South-Eastern and Central Asia ensuring prompt and high-quality execution of operations.
Settlements in Russian Roubles and Foreign Currency
The complex of Russian rouble and foreign currency settlement services comprises:
- opening and complex services of correspondent loro accounts denominated in all the main world currencies, Russian roubles and currencies of the CIS countries free of charge;
- accrual of interest on correspondent account balances;
- credit of funds to correspondent accounts on the day of receipt;
- conferring upon the respondent bank the right to establish a minimum required balance of the correspondent account, an option of reserving funds on the correspondent account at higher rates;
- issuance of correspondent account statements no later than at 10:00 a.m. Moscow time of the day following the transaction date;
- settlements in Russian roubles are carried out in real time mode in the Moscow region and within one banking day on the territory of the Russian Federation. The Bank is a member of uninterrupted payment processing system;
- accelerated payments to Russian regions through the Bank's branch and correspondent network;
- payments with conversion of funds on the correspondent account;
- prompt performance of requests for reversal, changes of payment details, search of funds not received by the beneficiary;
- use of any convenient type of telecommunication connection (TELEX, SWIFT, Bank-Client system);
- installation and free maintenance of the electronic Bank-Client system.