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. 

USD, EUR

Raiffeisen Bank International

Austria

RZBAATWWXXX

USD,EUR,CHF, GBP,JPY

National Bank for FEA of RU

Uzbekistan

NBFA UZ 2X

USD

“Asaka” Bank

Uzbekistan

ASKBUZ 22

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

Currency

Bank

SWIFT

RUB, USD, EUR, GBP, CHF

National Bank for FEA of RU

NBFAUZ2X

RUB, USD

“Asaka” Bank (OJSC)

ASBKUZ22

USD

OJSCB “kapitalBank”

KACHUZ22

RUB, USD

OJSCB “Agrobank”

PAKCHUZ22

RUB, USD, EUR

POJSEB “Trustbank”

TRSAUZ22

USD

JSCMB “Ipoteka-Bank”

UZHOUZ22

RUB, USD

OJSCB “Uzbek indastrial and Construction Bank”

UJSIUZ22

USD

JSICB “Ipak Yuli”

INIPUZ22

USD

OJSC “Turonbank”

TUROUZ22

USD, EUR

OJSCB “Kishlok Kurilish Bank”

GJSOUZ22

USD, RUB

State Commercial Xalq Bank of the Republic of Uzbekistan

SCPEUZ22

RUB, USD, EUR

OJSCB “Hamkorbank”

KHKKUZ22

RUB, USD, EUR

POJSCB «Invest Finance Bank»

INFBUZ2X

RUB, USD, EUR

OJSCB «Asia Alliance Bank»

ASACUZ22

RUB, USD, EUR

POJSCB «Orient Finans»

ORFBUZ22

RUB, USD, EUR

Joint-Stock Commercial "Aloqabank"

JSCLUZ22

RUB, USD, EUR

Joint-Stock Company "Ziraat Bank Uzbekistan"

TCBUZ22

RUB, USD

Joint-Stock Commercial Bank "Microcreditbank"

MICDUZ22

RUB, USD, EUR

Private joint-stock commercial bank "Ravnaq-bank"

RVBKUZ22

RUB, UZD, EUR

Private Joint-Stock Commercial Bank " Universal bank"

PJUNUZ22

RUB, USD, EUR

Join-Stock Commercial bank "Uzagroexportbank"

UZGOUZ22

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