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International and Correspondent Banking

Denizbank Moscow targets establishing and maintaining relationships in trade finance and treasury transactions with leading Russian banks, subsidiaries of international banks in Russia and Turkish banks.

Denizbank Moscow capitalizes on the sound and reliable reputation of its shareholder banks in international markets. The number and geographical coverage of the current correspondent network encompass major financial institutions in Europe, the USA and Asia. The correspondence network constantly expands in line with the increase in international trade activity of corporate customers.

The wide branch network and the presence of Dexia Group in different regions of the world allow Denizbank Moscow to provide low-cost services, reduce the time of international money transfer, widen the spectrum of documentary transactions and introduce new services that take customers' need into account.

Denizbank Moscow offers to its correspondent banks a wide range of services.

Correspondent Banking Services

  • Account opening and maintenance in Rubles, US Dollars and Euro currencies
  • FX and MM transactions

Trade Finance

  • Advising, confirmation and negotiation of L/Cs
  • Trade discounting and refinancing
  • Trade guarantees and stand-by L/Cs
  • Confirmed reimbursements
  • Reimbursement financing

Standard Settlement Instructions

Currency Bank Swift Account Number
RUB GU Bank of Russia for CFO
BIC 044525102
TIC 7705205000
KPP 77500100
  30101810400000000102
USD Bank of New York Mellon
New York, NY
US
IRV TUS3NXXX 890-0613-939
USD WELLS FARGO
BANK, N.A.
New York, NY
US
PNBPUS3NNYC 2000193005745
EUR Commerzbank AG,
Frankfurt am Main
COBA DE FF 400887016400