Correspondent relationship

Key objectives of CREDIT BANK OF MOSCOW in correspondent banking and international settlements

  • Accurate, timely and smooth execution of client payments in Russian roubles and foreign currency.
  • Opening and maintaining correspondent accounts in Russian roubles and foreign currency.
  • Execution of all kinds of documentary operations existing in the international practice.

USD

  • J.P.Morgan Chase Bank N.A. (New York, USA)
  • Citibank N.A. (New York, USA)
  • Commerzbank (Frankfurt am Main, Germany)
  • Raiffeisen Bank International AG (Vienna, Austria)
  • Deutsche Bank Trust Company Americas (New York, USA)

EUR

  • Commerzbank AG (Frankfurt am Main, Germany)
  • UniCredit Bank AG (Munich, Germany)
  • VTB Bank (Europe) SE (Frankfurt am Main, Germany)
  • Landesbank Baden-Wurttemberg (Stuttgart, Germany)
  • Raiffeisen Bank International AG (Vienna, Austria)
  • Intesa SanPaolo S.P.A (Milan, Italy)
  • UniCredit S.p.A.(Milan, Italy)
  • KBC Bank (Brussels, Belgium)
  • Societe Generale (Paris, France)
  • ING (Brussels, Belgium)
  • J.P.Morgan AG (Frankfurt am Main, Germany)
  • Barclays Bank plc (London, UK)

CHF

  • Commerzbank (Frankfurt am Main, Germany)
  • Credit Suisse (Schweiz) AG (Zurich, Switzerland)

JPY

  • Commerzbank AG (Frankfurt am Main, Germany)

GBP

  • Commerzbank AG (Frankfurt am Main, Germany)
  • VTB Bank (Europe) SE (Frankfurt am Main, Germany)
  • Barclays Bank plc (London, UK)
  • J.P.Morgan Chase Bank N.A. (London, UK)
  • Citibank, N.A. (London, UK)

BYN

  • Belvnesheconombank (Minsk, Belorussia)

CNY

  • Bank ICBC (joint stock company) (Moscow, Russia)
  • BANK OF CHINA (RUSSIA) (Moscow, Russia)
  • Harbin Bank Co., Ltd. (Harbin, China)