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 |
| info@tkbbank.ru | |
| SWIFT | TJSCRUMM |
| REUTERS Code | TCBM |
| Russian BIC | 044525388 |
Standard Settlement Instructions of TKB
| Correspondent banks | SWIFT/BIC | Currency | Account number |
|---|---|---|---|
| MAIN DEPARTMENT OF THE BANK OF RUSSIA FOR THE CENTRAL FEDERAL DISTRICT |
044525388 | RUB | 30101810800000000388 |
| CITIBANK N.A. 111 Wall Street, New York, NY 10043 USA |
CITIUS33 | USD | 36313578 |
| DEUTSCHE BANK AG Taunusanlage 12, 60325 Frankfurt am Main, Germany |
DEUTDEFF | EUR | 100-949882500 |
| COMMERZBANK AG 60261 Frankfurt am Main, Germany |
COBADEFF | EUR | 4008864696 01 |
| CITIBANK N.A. 41 Berkeley Square, London, W1J 5AN, England |
CITIGB2L | GBP | GB08CITI18500818121125 |
| CITIGB2L | CAD | GB30CITI18500818121117 | |
| For interbank payments: CREDIT SUISSE AG Paradeplatz 8, 8001 Zürich, Switzerland |
CRESCHZZ80A | CHF | CH1604835091843323000 |
| For customer payments in favor of customers of TKB’s Vostro banks: PJSC ROSBANK 34 Masha Poryvaeva Street, Moscow 107078, Russian Federation |
RSBNRUMM | CHF | 30109756600000030902 |
| For customer payments in favor of TKB’s own customers: CREDIT SUISSE AG Paradeplatz 8, 8001 Zürich, Switzerland |
CRESCHZZ80A | CHF | CH1604835091843323000 |
| BANK OF CHINA (RUSSIA) Prospect Mira 72, Moscow 129110, |
BKCHRUMM | CNY | 30109156500000000208 |
| Intermediary Bank for payments from Europe and Hong Kong: BANK OF CHINA Hong Kong Br. RENMINBI Clearing Centre, Hong Kong (SWIFT: BKCHHKHH838), acc. 012-875-60-11270-1 Intermediary Bank for payments from China: BANK OF CHINA (SHANGHAI RMB TRADING UNIT) (SWIFT: BKCHCNBJS00), CNAPS CODE: 104290000362, acc. 440359214251 |
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| BANK ICBC (JOINT STOCK COMPANY) 29 Serebryanicheskaya nab, Moscow 109028, Russian Federation |
ICBK RU MM | USD | 30109840300000000388 |
| ICBK RU MM | HKD | 30109344000000000388 | |
| AKBANK T A.S. Sabanci Center, 4, Levent, 34330, Istanbul, Turkey |
AKBKTRIS | TRY | TR310004600999888000000072 |
| MASHREQBANK PSC PO Box 1250, Omer Bin Al Khattab Street, Deira, Dubai City, UAE |
BOMLAEAD | AED | AE090330000019030000574 |
| PJSC ROSBANK 34 Masha Poryvaeva Street, Moscow 107078, Russian Federation |
RSBNRUMM | JPY | 30109392200000030902 |
| RAIFFEISEN BANK INTERNATIONAL AG Am Stadtpark 9, 1030 Vienna, Austria |
RZBA AT WW | AUD | 89-50.094.473 |
| KB KOOKMIN BANK 9-1 Namdaemunno 2-ga, Jung-Gu, Seoul 100-703, Republic of Korea |
CZNBKRSE | KRW | 7798KRW016 |
| PKO BANK POLSKI SA 15 Pulawska Street, 02-515 Warsaw, Mazowieckie, Poland |
BPKOPLPW | PLN | PL53102000161201110000007898 |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM 198 Tran Quang Khai Street, Hanoi, Vietnam |
BFTV VN VX | VND | 068.100.0001377 |
| For customer payments: JSC HALYK BANK, ALMATY 40, Al-Farabi Ave., А26М3К5, Almaty Kazahstan |
HSBKKZKX | KZT | KZ596010071000000051 |
| For interbank payments: JSC BANK CENTERCREDIT 38 Al-Farabi Ave, A25D5G0, Almaty Kazahstan |
KCJBKZKX | KZT | KZ468562013106811434 |
| JOINT STOCK COMPANY SAVINGS BANK “BELARUSBANK” 32 Myasnikov str, 220050 Minsk, Belarus |
AKBB BY 2X | BYN | BY94AKBB17020000014190000000 |
| 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 | MD76VI020320000000001MDL |
| INTERSTATE BANK Shukhov Street 15, Moscow, 115162, Russian Federation |
INEARUMM | TJS | 30109972100000000074 |
| KYRGYZ INVESTMENT AND CREDIT BANK 720040, g. Bishkek, bul. Erkindik, 21 |
KICBKG22 | KGS | 1280016050871964 |
| STATE BANK FOR FOREIGN ECONOMIC AFFAIRS OF TURKMENISTAN 32 Garashsyzlyk Ave, 744000 Ashgabat, Turkmenistan |
SBFETM22 | TMT | 21102934220197400003000 |
| ARMBUSINESSBANK 348, Nalbandyan str, 0010 Yerevan, Armenia |
ARMNAM22 | AMD | 1150012281191108 AMD |
| THE INTERNATIONAL BANK OF AZERBAIJAN OJSC 67 Nizami Str, Baku AZ1005, Baku City, Azerbaijan |
IBAZAZ2X | AZN | 33702019445825095113 |
| SBERBANK 19 Vavilova St, Moscow 117997, Russian Federation |
SABRRUMM | UAH | 30109980500000000707 |