Азия Инвест Банк«Russia-Uzbekistan.
Strategic partnership"

(495) 363-37-01/02

Interbank cooperation and correspondent relations

Asia-Invest Bank actively cooperates with credit and financial institutions. The Bank has spent years creating a network of correspondent banks in the market, which allows customers’ settlement structures to be optimized and implemented in the most effective way.

Asia-Invest Bank services the ruble and foreign-currency correspondent accounts of resident and non-resident banks.

When selecting financial partners, Asia-Invest Bank’s main principles are:

the correspondent banks’ stable financial position and guarantee that the funds will be safeguarded;

  • whether the correspondent network serves the long-term business interests of the Bank’s customers;
  • the speed and quality of the settlements.

 

Currently, the Bank holds more than 100 nostro and loro accounts. The correspondent network includes more than 60 Russian and foreign correspondent banks.

The Bank has established direct correspondent relationships with high-caliber foreign banks such as JPMorgan Chase Bank, Commerzbank AG, and Сredit Suisse AG in order to settle accounts in major hard currencies. An account in Ukrainian hryvnia has been opened with the joint-stock Ukreximbank, Ukraine.

The Bank has nostro accounts in sum, the national currency of the Republic of Uzbekistan, in two major Uzbek banks, the National Bank for Foreign Economic Activity of the Republic of Uzbekistan and the ‘Asaka’ Bank, which allows the Bank to settle clients’ transactions in Uzbek currency with any Uzbek bank in the shortest possible time and with minimal expenses.

Asia-Invest Bank’s authority to settle accounts in Uzbek sum is not limited to just providing account services. The correspondent banks can always get professional advice on legal issues, as well as information about the current conditions and trends on the Uzbek financial markets. Today, almost every major credit institution in Uzbekistan has opened Russian-ruble or US-dollar loro accounts in Asia-Invest Bank

Main nostro correspondents

Currency

Bank

Country

S.W.I.F.T.

EUR, CHF, GBP

Commerzbank AG

Germany

COBA DE FF

USD,EUR,CHF, GBP,JPY,UZS

National Bank for FEA of RU

Uzbekistan

NBFA UZ 2X

USD, UZS

“Asaka” Bank

Uzbekistan

ASKBUZ 22

Uzbek banks holding accounts with Asia-Invest Bank (CJSC)

Currency

Bank

City

RUB, USD, EUR, GBP, CHF, UAH

National Bank for FEA of RU

Tashkent

USD

“Asaka” Bank (OJSC)

Tashkent

USD

OJSCB “Capital Bank”

Tashkent

USD

OJSCB “Agrobank”

Tashkent

RUB, USD, EUR

POJSEB “Trustbank”

Tashkent

USD

JSCMB “Ipoteka-Bank”

Tashkent

USD

OJSCB “Uzpromstroybank”

Tashkent

USD

JSICB “Ipak Yuli”

Tashkent

USD

OJSC “Turonbank”

Tashkent

USD, EUR

OJSCB “Kishlok Kurilish Bank”

Tashkent

USD, RUB

The National Bank of RU

Tashkent

RUB, USD, EUR

OJSCB “Hamkorbank”

Andijan

RUB, USD, EUR

POJSCB «Invest Finance Bank»

Tashkent

RUB, USD, EUR

OJSCB «Asia Alliance Bank»

Tashkent

RUB, USD, EUR

POJSCB «Orient Finans»

Tashkent

  • For further information please contact the Treasury Department staff by the tel.: +7(495) 363-37-01