Dexia
  • About Us
  • Press Center
  • Financials
  • Work&Denizbank Moscow
  • Site Map
  • Russian
  • Main Page

DenizBank Financial Group

Denizbank Moscow

Customer identification criteria are as below:

For individual accounts (that meet at least one of the criterion below);

  • U.S.A nationality
  • U.S.A place of birth
  • U.S.A residency
  • Having Green Card
  • Having double citizenship (one of the citizenship should be U.S.A)
  • Having TIN/SSN (Tax Identification Number/ Social Security Number
  • Having U.S.A address or telephone number registered in the Bank

For legal entities’ accounts (that meet all of the criteria below at the same time);
  • Country of incorporation as U.S.A and not having tax exemption in the U.S.A
  • Having 25% or more shareholders with the above mentioned U.S.A criteria
  • Having U.S.A address or telephone number registered in the Bank
For detailed information you could consult our branches. For your kind information.

DenizBank Moscow