РУС Zepter Online

Correspondent accounts

Zepter Bank has established correspondent relations with the leading Belarusian and foreign banks for prompt and quality service of customers and is engaged in regular activities related to expansion of the correspondent network. Services related to opening and closing correspondent accounts in Belarusian roubles and foreign currency for partner banks are the following:

  • Opening a correspondent account – free of charge
  • Convenient time for transfers

NOSTRO ACCOUNTS

No.

Country

Name of Bank, Address

Currency, Account Number

Contact Details of Correspondent Bank

1.

Belarus

BPS-Sberbank OJSC

6 Mulyavin Blvd., 220687, Minsk

USD No. 1701508205014/840
EUR No. 1701508205027/978
RUB No. 1701508208011/643

S.W.I.F.T. BPSBBY2X

2.

Belarus

ASB Belarusbank OJSC
32 Myasnikov St., 220050, Minsk

USD No. 1701000000554
EUR No. 1701000000554

S.W.I.F.T. AKBBBY2X

3.

Belarus

Belvnesheconombank OJSC
29 Pobeditelei Ave., 220004, Minsk

USD No. 1701792073001
EUR No. 1701792073002
RUB No. 1701792073003
GBP No. 1701792073004
PLN No. 1701792073005

S.W.I.F.T. BELBBY2X

4.

Russia

Sberbank of Russia PJSC
19 Vavilov St., 117997, Moscow
TIN 7707083893
BIC 044525225
c/a 30101810400000000225

RUB No. 30111810800000000727

S.W.I.F.T. SABR RU MM 012

5.

Russia

Promsvyazbank PJSC
10 Smirnovskaya St., Building 22, 109052, Moscow
BIC 044525555
TIN 7744000912
c/a 30101810400000000555 in Operations Department of Moscow Central Territorial Administration of the Bank of Russia

USD No. 30111840910000462001
EUR No. 30111978510000462001
RUB No. 30111810610000462001

S.W.I.F.T. PRMSRUMM

6.

Russia

NOVIKOMBANK JSC JSCB
4/4 Yakimanskaya naberezhnaya, Building 2
119180, Moscow, Russian Federation
BIC 044525162
TIN 7706196340
c/a 30101810245250000162 in the Main Branch of the Bank of Russia for the Central Federal District

RUB No. 30111810200000000400

S.W.I.F.T.   CNOVRUMM

 7.

Russia

TRANSCAPITALBANK PJSC
27/35 Vorontsovskaya St., 109147, Moscow
c/a 30101810800000000388
in the Main Branch of the Bank of Russia for the Central Federal District
TIN 7709129705
IECC 775001001
BIC 044525388
OKVED 65.12
OKPO 26237308

RUB No. 30111810600000000077
EUR No. 30111978500000000077
USD No. 30111840900000000077

     S.W.I.F.T.  TJSCRUMM

8.

Germany

VTB Bank (Deutschland) AG, Walter-Kolb-Str.13, D-60594 Frankfurt/Main, Germany

EUR No. 0105220396

S.W.I.F.T. OWHBDEFF

9.

Austria

Raiffeisen Bank International AG Am Stadtpark 9, A - 1030 Vienna, Austria

EUR No. 1-55.086.326
USD No. 70-55.086.326

S.W.I.F.T. RZBAATWW

10.

Poland

PKO Bank Polski SA, 15 Pulawska St., 02-515 Warsaw, Mazowieckie, Poland

PLN No. PL95102000161201110000006657
EUR No. PL52102000161209780000006658

S.W.I.F.T. BPKOPLPW


Correspondent bank’s questionnaire

Questionnaire’s form for correspondent bank

Form W-8BEN-E Zepter Bank 2015


International Payments Department:
+375 17 331 88 57