Contacts
| Full name | TRANSKAPITALBANK |
| Short name | TKB |
| General banking license | # 2210, issued by the Central Bank of Russia |
| Legal/Actual/Mailing address | 27/35, Vorontsovskaya st,, Moscow, 109147, Russia |
| Phone | +7 (495) 797 32 00 |
| Fax | +7 (495) 797 32 01 |
| info@tkbbank.ru | |
| SWIFT | TJSCRUMM |
| REUTERS Code | TCBM |
| Russian BIC | 044525388 |
Correspondent banks
| Correspondent banks | SWIFT # | Currency | Account |
|---|---|---|---|
| Citibank N.A. , New York 111 Wall Street, New York, NY 10043 USA |
CITIUS33 | USD | 36313578 |
| VTB Bank (Deutschland) AG Ruesterstrasse 7-9, 60325 Frankfurt am Main, Germany |
OWHBDEFF | EUR | 0104337019 |
|
Commerzbank AG 60261 Frankfurt am Main, Germany |
COBADEFF | EUR | 4008864696 01 |
| Raiffeisen Bank International AG Am Stadtpark 9, 1030 Vienna, Austria |
RZBAATWW | GBP | AT123100008350094473 |
| VTB Bank (Deutschland) AG Ruesterstrasse 7-9, 60325 Frankfurt am Main, Germany |
OWHBDEFF | GBP | 0104337423 |
| PJSC ROSBANK 34 Masha Poryvaeva Street, P.O. Box 208, Moscow 107078, Russian Federation |
RSBNRUMM | CAD | 30109124300000030902 |
| Kazkommertsbank 135 zh, Gagarin Ave., Almaty 480060, Kazakhstan *RNN TRANSKAPITALBANK 600400506947 |
KZKO KZ KX | KZT | KZ419260001000091000 |
| Joint Stock Company Savings Bank 'Belarusbank' 32 Myasnikov str, 220050 Minsk, Belarus |
AKBB BY 2X | BYN | 1702000001419 |
| CREDIT SUISSE AG Paradeplatz 8, 8070 Zürich, Switzerland |
CRESCHZZ80A | CHF | CH1604835091843323000 |
| SVENSKA HANDELSBANKEN AG (publ) Kungsträdgårdsgatan 2, 10670 Stockholm, Sweden |
HAND SE SS HAND NO KK |
SEK NOK |
40 321 789 8396 02 46120 |
| Danske Bank A/S Holmens Kanal 2-12, 1092 Copenhagen, Hovedstaden, Denmark |
DABADKKK | DKK | DK5530003996089762 |
| Bank ICBC (joint stock company) 29 Serebryanicheskaya nab, Moscow 109028, Russian Federation |
ICBK RU MM | CNY | 30109156900000000388 |
| USD | 30109840300000000388 | ||
| Bank of Tokyo – Mitsubishi UFJ, Ltd. 7-1 Marunouchi, 2-Chome, Chiyoda-ku, Tokyo 100-8388, Tokyo, Japan |
BOTKJPJT | JPY | 653-0468908 |
| Ceskoslovenska obchodni banka, a. s. Radlicka 333/150 150 57 Praha 5 |
CEKOCZPP | CZK | 266117513 |
| The joint-stock company “Bank of Georgia” 29a Gagarini Str., Tbilisi, Georgia 0160 |
BAGAGE22 | GEL | GE60BG0000000651045300 |
| JOINT-STOCK COMMERCIAL VICTORIABANK MD2004, CHISINAU, MOLDOVA, 31 AVGUSTA 1989 STREET, 141 |
VICBMD2X | MDL | MD76V1020320000000001MDL |
| ESKHATA BANK OPENED JOINT STOCK COMPANY 735700, Respublika Tadzhikistan, g. Hudzhand, ul. Gagarina 135 |
EJSATJ22 | TJS | 20802972300010100003 |
| KYRGYZ INVESTMENT AND CREDIT BANK 720040, g. Bishkek, bul. Erkindik, 21 |
KICBKG22 | KGS | 1280016025557691 |
| "International Bank of Azerbaijan" Open Joint-Stock Company |
IBAZAZ2Х | AZN | AZ75IBAZ33702019445825095113 |