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| correspondent banks |  | | | | To perform international transfers, you can choose one of the following correspondent banks depending on the necessary currency: | | | Transfer Currency | Correspondent Bank
| Beneficiary Bank | | US Dollars | Citibank N.A.
New York, N.Y.
SWIFT Code: CITIUS33 | BC Victoriabank S.A. Chisinau, Moldova SWIFT Code: VICBMD2X | Account …………………. Name ……………………. Adress ……………………. | Bank of New York New York, N.Y.
SWIFT Code: IRVTUS3N | JP MORGAN CHASE BANK, N.A. New York, N.Y.
SWIFT Code: CHASUS33 | | | | | | | | | Euro | Commerzbank AG
Frankfurt am Main
SWIFT Code: COBADEFF | BC Victoriabank S.A. Chisinau, Moldova SWIFT Code: VICBMD2X | Account …………..……. Name ……………………. Adress ……………………. | UNICREDITO ITALIANO SPA
Milano, Italia
SWIFT Code: UNCRITMM | Societe Generale S.A., Paris, France
SWIFT Code: SOGEFRPP | | | | | | Correspondent Bank
| Beneficiary Bank | Beneficiary | RUR
| СБЕРБАНК РФ г.МОСКВА БИК 044525225 К/С 30101810400000000225 ИНН 7707083893 | КБ “Victoriabank” А.О. Кишинев Молдова Р/С 30111810200000000220 | Account ……………. Name ………………. Address …………… | | | | | | | | | GBP
| Commerzbank AG Frankfurt/Main SWIFT Code: COBADEFF | BC Victoriabank S.A. Chisinau, Moldova SWIFT Code: VICBMD2X | Account …………………. Name ……………………. Adress ……………………. | | | | | | | Beneficiary Bank | | RON
| Romanian Commercial Bank (BCR)
Bucuresti, Romania
SWIFT Code: RNCBROBU | BC Victoriabank S.A. Chisinau, Moldova
SWIFT Code: VICBMD2X | Account ………………. Name ………………… Adress ………………… | | | | NOTE:
1. In order to reduce commissions charged by intermidiary banks, we recommend you to choose among the offered possibilities the variant when an intermidiary bank is common both for Victoriabank and for the intermidiery bank.
2. The transfers performed from one customer client to another are available in all the mentioned currencies except the BYR and UAH currencies, since the legislation of these countries forbids these types of transfers | |
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