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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

USDNo BY77BPSB17015082050148400000
EURNo BY07BPSB17015082050279780000
RUBNo BY83BPSB17015082080116430000

S.W.I.F.T. BPSBBY2X

2.

Belarus

ASB Belarusbank OJSC
32 Myasnikov St., 220050, Minsk

USDNoBY96AKBB17010000005540000000
EURNoBY96AKBB17010000005540000000

S.W.I.F.T. AKBBBY2X

3.

Belarus

Belvnesheconombank OJSC
29 Pobeditelei Ave., 220004, Minsk

USDNo BY84BELB17017920730010226000
EURNo BY69BELB17017920730020226000
RUBNo BY54BELB17017920730030226000
GBPNo BY39BELB17017920730040226000
PLNNo BY24BELB17017920730050226000

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

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

 6.

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

7.

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

8.

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