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SETTLEMENT CENTER:

+7 (495) 954-7012

FINANCIAL INSTITUTIONS DEPARTMENT:

+7 (495) 952-0883

FINANCIAL MARKETS DEPARTMENT:

+7 (495) 952-7175

TECHNICAL SUPPORT:

+7 (495) 958-5522






CASH AND SETTLEMENT SERVICES




The Interstate Bank offers the services of opening and maintenance of accounts and cash and settlement services, both in national currencies of CIS countries and in freely convertible currencies, to credit organizations and economic entities.

To open an account, the set of documents shall be submitted to the Interstate Bank and the agreement shall be concluded. Accounts are opened by the Interstate Bank free of charge and maintained in accordance with the applicable rates.

Operations are performed on accounts on the ground of payment orders from their owners. Payment orders may be delivered to the Interstate Bank through various communication channels, namely, SWIFT, telex, Bank-Client system, etc.

Cooperation with credit organizations and economic entities of CIS countries is a priority line of the Interstate Bank’s activity.

Following the requirements of the Foreign Account Tax Compliance Act (FATCA) the Interstate Bank has registered with the USA Internal Revenue Service (IRS) and became a Participating FFI (GIIN ULG53Q.99999.SL.643).

We will be happy to answer your questions about the terms of opening and maintenance of accounts by telephone
+7 495 954-70-12 (Settlement Center).



Supplemental Information
Automated Working Station Upgrade
SWIFT BIC Directory
Standart Settlement Instructions (SSI)
Tariffs
Information for the identification program
Credit istitution - Client form




OUR REPRESENTATIVES


Republic of Armenia

Build. 2, 19/1, Koryuna Str., Yerevan, 0009. Tel.: +(374 10) 528 446


Republic of Belarus

5, Pobediteley Ave., Office 409, Minsk, 220004. Tel.: +375 (17) 306 0481


Kyrgyz Republic

189а, Moscovskaya Str., Bishkek, 720010. Tel.: +996 (312) 976 551, 976 552

CONTACTS IN RUSSIA


15, Shukhov Street, 115162, Moscow, Russian Federation

Tel.: +7 (495) 228-3100

Fax: +7 (495) 954-9258