About the bank Investor Relations

Operations

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.
DEUTSCHE BANK TRUST COMPANY AMERICAS
New York
acc. USD 04-453-955
BKTR US 33
RAIFFEISEN BANK INTERNATIONAL AG (RBI)
Vienna
acc. EUR 001-50.096.122
RZBAATWW
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
CREDIT SUISSE AG
Zurich
acc. CHF 0835-0926573-13-010
acc. AUD 0835-0926573-14-945
acc. GBP 0835-0926573-14-001
CRESCHZZ80A
UBS SWITZERLAND AG
Zurich
acc. CHF 0230-69076.05Z
acc. EUR 0230-69076.72P
UBSWCHZH80A
KBC BANK NV
Brussels
acc. EUR BE71488592062469
acc. CAD BE60488592062570CAD
acc. GBP BE60488592062570GBP
KREDBEBB
SKANDINAVSKA ENSKILDA BANKEN
Stockholm
acc. SEK 52018524372
ESSESESS
SKANDINAVSKA ENSKILDA BANKEN
Oslo
acc. NOK 97500203408
ESSENOKX
NORDEA BANK DANMARK AS
Copenhagen
acc. DKK 5000 012 233
NDEA DK KK
NORDEA BANK NORGE ASA
Oslo
acc. NOK 60010246388
NDEANOKK
SUMITOMO MITSUI BANKING CORPORATION
Tokyo
acc. JPY 3187
SMBC JP JT
MIZUHO BANK , LTD.
Tokyo
acc. JPY 6426010
MHCBJPJT
BANK OF CHINA
Shanghai
acc. CNY 778410005375
BKCHCNBJS00
Transferring funds in yuan is only possible for trade export-import operations and only with the companies located in the following 16 provinces and 4 municipalities of China: Inner Mongolia, Liaoning, Jiangsu, Zhejiang, Fujian, Shandong, Hubei, Guangdong, Guangxi, Hainan, Sichuan, Yunnan, Jilin, Heilongjiang, Tibet, Xinjiang, Beijing, Tianjin, Shanghai, and Chongqing.

Currently, only the PRC companies of these regions holding the respective People's Bank of China permit are entitled to receive funds in yuan from a foreign partner and transfer yuan abroad.

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 BSB Bank
UNP 807000069, Code: 153001175
BYN
BELARUS
Minsk
1702000974834
Rietumu Banka
ОАО Банк БелВЭБ
УНП 100010078, код: 153001226
BYN
BELARUS
Minsk
1702795014004
Rietumu Banka
BELORUSSIAN-RUSSIAN BELGAZPROMBANK JS
UNP 100429079, Сode: 153001742
BYN
BELARUS
Minsk
1702000000577
Rietumu Banka
CESKOSLOVENSKA OBCHODNI BANKA, A.S.
S.W.I.F.T. CEKOCZPP
CZK
CZECH REPUBLIC
Prague
CZ7903000000000166198563
JSC Kazkommertsbank
BIN 911040000021, BIC: KZKOKZKX
КZТ
KAZAKHSTAN
Almaty
KZ289260001000490001
Rietumu Banka
SEB BANK
Сode: 260101377, S.W.I.F.T. CBVILT2X
EUR
LITHUANIA
Vilnius
LT157044060000000313
BANK POLSKA KASA OPIEKI S.A.
S.W.I.F.T. PKOPPLPW
PLN
POLAND
Warsaw
PL27124000013142768111120301
PKO BANK POLSKI S.A.
S.W.I.F.T. BPKOPLPWXXX
PLN
POLAND
Warsaw
PL91102000161201110000007117
АО АЛЬФА-БАНК
Корсчет: 30101810200000000593 ,
ИНН 7728168971; БИК: 044525593
Код ОКПО: 09610444
RUR
RUSSIA
Moscow
30111810600000000190
Банк ГПБ АО
Cor. acc: 30101810200000000823
ИНН7744001497; БИК: 044525823
Code ОКПО – 09807684
RUR
RUSSIA
Moscow
30111810900000006625
ПАО Промсвязьбанк
Корсчет: 30101810400000000555
ИНН 7744000912; БИК: 044525555
Код ОКПО – 40148343
RUR
RUSSIA
Moscow
30111810400000830801
ПАО Банк ЗЕНИТ
Cor. acc: 30101810000000000272
ИНН 7729405872; БИК: 044525272
Code ОКПО – 29325987
RUR
RUSSIA
Moscow
30111810900001000400
ПАО СБЕРБАНК
Кор. счет 30101810400000000225
БИК 044525225
ИНН 7707083893
ОКПО 00032537
RUR
РОССИЯ
Москва
30111810800000000400
JSC BANK OF GEORGIA
GEL
Georgia
Tbilisi
GE72BG0000000566968200
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.
24h Customer Service
+371 67025555 Rietumu.Info
(for calls only)