Correspondent accounts
Uniastrum Bank LLC, General license issued by CBR no.2771, Аa2.ru rating by Moody's Interfax Rating Agency, Ba2 rating by Moody's Investors Service, a member of the Bank of Cyprus Group, offers you the possibility of cooperation in streamlining International Settlements and expanding the range of services you provide to you customers.
The development of correspondent relations with foreign financial institutions is very significant for the Bank. The international settlements for clients and respondent banks are fulfilled quickly, accurately and with an optimal routing due to a wide network of correspondent accounts.
As a member of the SWIFT, we use the SWIFT as the main channel for settlements. For convenience of respondent banks which do not have it, we offer the service of account management by means of the Client-Bank systems.
Uniastrum Bank LLC maintains the correspondent accounts in USD, EUR, GBP, JPY, Roubles and other currencies with financial institutions in Russia and worldwide.
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Foreign banks
| # |
Institution |
Country |
Currency & Account No |
Institution details |
| 1 |
J.P. MORGAN CHASE BANK |
USA |
USD |
822839304 |
CHASUS33 |
270 Park Avenue, New York, NY 10017, USA |
| 2 |
Deutsche Bank AG |
DE |
EUR |
100-947714200 EUR |
DEUTDEFF |
Taunusanlage 12 D60325 Frankfurt/Main Germany |
| 3 |
Deutsche Bank Trust Company
Americas |
USA |
USD |
04429090 |
BKTRUS33 |
60 Wall Street, New York, NY 10005, USA |
| 4 |
Raiffeisen Zentralbank AG |
AT |
EUR |
55058911 |
RZBAATWW |
Am Stadtpark 9 Vienna 1030 Austria |
| 5 |
Commerzbank AG |
DE |
EUR |
400886585900 |
COBADEFF |
D-60261 Frankfurt am Main |
| 6 |
Bank of Cyprus Public Company Ltd. |
CY |
EUR |
0279-50-00-000045 |
BCYPCY2N |
51, Stassinos Str - Ayia Paraskevi,
2002 Strovolos, Nicosia, Cyprus |
| USD |
0279-50-06-000037 |
| CHF |
0279-50-24-000142 |
| JPY |
0279-50-29-000150 |
| GBP |
0143-50-004115-01 |
| 7 |
Bank of Cyprus Public Company Limited - Athens |
GR |
EUR |
24728063 |
BCYPGRAA |
170, Alexandras Ave, Ampelokipi, GR115 21 Athens |
| USD |
24728159 |
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CIS member states institutions
| # |
Institution |
Country
| Currency & Account No |
Institution details |
| 1 |
PJSC BANK OF CYPRUS |
UA |
UAH |
16002034236001 |
AVTOUA22 |
45 Uritskogo Str., Kiev 03035, Ukraine |
| 2 |
Unibank ZAO |
AM |
USD |
301210076 |
UNIJAM22 |
2 Amirian st. Yerevan 3750010 Armenia |
| EUR |
301250072 |
| AMD |
241001000074 |
| 3 |
JSC «Technobank» |
BY |
BYR |
1702100817002 |
TECNBY22 |
44 Kropotkina, Minsk, 220002, Belarus |
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Russian banks
| # |
Institution |
Country |
Currency |
Institution details |
| 1 |
Bank of Russia, Subsidiary №2 of Moscow GTU |
RU |
RUB |
30101810600000000184 |
Moscow, Russia |