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International Correspondents

The list of correspondent banks can be used by a remitter when sending funds to your account. Customers of Rietumu do not have to use this list when making payments to other banks.

North America, Europe and Asia

Name of a correspondent bank	Correspondent account of Rietumu Banka	S.W.I.F.T.
RAIFFEISEN ZENTRALBANK OESTERREICH AG (RZB) Vienna	acc. USD 070-50.096.122 EUR 001-50.096.122	RZBAATWW
JPMORGAN CHASE BANK New York	acc. USD 400 230 518	CHAS US 33
DEUTSCHE BANK TRUST COMPANY AMERICAS New York	acc. USD 04-453-955	BKTR US 33
COMMERZBANK AG Frankfurt / Main	acc. USD 400886901800 USD EUR 400886901801 EUR	COBA DE FF
DEUTSCHE BANK AG Frankfurt / Main	acc. EUR 100 9475575 10	DEUT DE FF
VTB Bank (Deutschland) AG Frankfurt am Main	acc. EUR 0104379391	OWHB DE FF
UBS AG Zurich	acc. EUR 0230-69076.72 P CHF 0230-69076.05 Z	UBSW CH ZH 80A
UNICREDITO ITALIANO SPA Milano	acc. EUR 995/2354	UNCR IT MM
UniCredit Bank AG Munich	acc. EUR 69108423 USD 68617707	HYVEDEMM
JPMORGAN CHASE BANK London	acc. GBP 32448101 EUR 32448102	CHAS GB 2L
LLOYDS TSB BANK PLC London	acc. GBP 01025245 EUR 86197764	LOYD GB 2L
SVENSKA HANDELSBANKEN Stockholm	acc. SEK 99-40 359 999	HAND SE SS
HANDELSBANKEN Oslo	acc. NOK 83960203405	HAND NO KK
NORDEA BANK DANMARK AS Copenhagen	acc. DKK 5000 012 233	NDEA DK KK
SUMITOMO MITSUI BANKING CORPORATION Tokyo	acc. JPY 3187	SMBC JP JT
BANK OF MONTREAL Toronto	acc. CAD 3144-1019-462	BOFM CA M2
NATIONAL AUSTRALIA BANK LIMITED Melbourne	acc. AUD 1803-071323-500	NATAAU33033
JPMORGAN CHASE BANK (CHINA) CO. LTD. Shanghai	acc. CNY 1747004503	CHASCNSH
In payments for freights and bunkering of ships, apart from a ship’s name, please specify its IMO number, flag, its owner and a registration number. Without this information your payment may be postponed by correspondent banks until the required information will be received. Example: Field 70: Bunkering services for m/v XYZ (IMO 1234567; FLAG RU; OWNERSHIP XYZ FLEET LINES, REGISTRATION # 12345)

Eastern Europe, Russia and CIS

Name of a correspondent bank	Currency	Country	Correspondent Account of Rietumu Banka
JSC BELSWISSBANK UNP 807000069, Code: 153001175	BYR	BELARUS Minsk	1702000974834 UNP 100948550 Rietumu Banka
ОАО Банк БелВЭБ УНП 100010078, код: 153001226	BYR	BELARUS Minsk	1702795014004 UNP 100948550 Rietumu Banka
BELORUSSIAN-RUSSIAN BELGAZPROMBANK JS UNP 100429079, Сode: 153001742	BYR	BELARUS Minsk	1702000000577 UNP 100948550 Rietumu Banka
CESKOSLOVENSKA OBCHODNI BANKA, A.S. S.W.I.F.T. CEKOCZPP	CZK	CZECH REPUBLIC Prague	166198563
JSC Kazkommertsbank BIN 911040000021, BIC: KZKOKZKX	КZТ	KAZAKHSTAN Almaty	KZ289260001000490001 Rietumu Banka
TEMIRBANK BIN 920340000031, BIC: JSRBKZKA	КZТ	KAZAKHSTAN Almaty	KZ0978001GB201300020 Rietumu Banka
SEB BANK Сode: 260101377, S.W.I.F.T. CBVILT2X	LTL	LITHUANIA Vilnius	LT157044060000000313
BC "BANCA SOCIALA" SA MFO: 280101703	MDL	MOLDOVA Chisinau	MD84BS000000000203270353
AMERIABANK S.W.I.F.T. ARMIAM22	AMD	ARMENIA Yerevan	1570030000050100
BANK POLSKA KASA OPIEKI S.A. S.W.I.F.T. PKOPPLPW	PLN	POLAND Warsaw	PL27124000013142768111120301
ПРОМСВЯЗЬБАНК (ОАО) Корсчет: 30101810400000000555 Оперу Московского ГТУ Банка России ИНН 7744000912; БИК: 044525555 Код ОКПО – 40148343	RUR	RUSSIA Moscow	30111810400000830801
ГПБ (ОАО) Cor. acc: 30101810200000000823 ИНН7744001497; БИК: 044525823 Code ОКПО – 09807684	RUR	RUSSIA Moscow	30111810900000006625
ОАО АЛЬФА-БАНК Cor. acc: 30101810200000000593 ИНН 7728168971; БИК: 044525593 Code ОКПО – 09610444	RUR	RUSSIA Moscow	30111810600000000190
Банк ЗЕНИТ (ОАО) Cor. acc: 30101810000000000272 ИНН 7729405872; БИК: 044525272 Code ОКПО – 29325987	RUR	RUSSIA Moscow	30111810900001000400
ОАО «Сбербанк России» Кор. счет 30101810400000000225 БИК 044525225 ИНН 7707083893 ОКПО 00032537	RUR	RUSSIA Moscow	30111810800000000400
Rietumu Bank refrains from implementing transactions in RUR with the following codes: VO12050, VO12060, VO12800, VO12900, VO13010, VO13020, VO13800, VO13900, VO23100, VO23110, VO23200, VO23210. In case the Bank receives RUR transfer orders with the specified monetary transaction codes, then further transactions will not be performed and the funds will be returned to the remitter.

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