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 (JSC)  

Currency	Bank	SWIFT
RUB, USD, EUR	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
RUB, USD	JSCMB “Ipoteka-Bank”	UZHOUZ22
RUB, USD	OJSCB “Uzbek indastrial and Construction Bank”	UJSIUZ22
RUB, USD	JSICB “Ipak Yuli”	INIPUZ22
RUB, USD, EUR	OJSC “Turonbank”	TUROUZ22
RUB, USD, EUR	OJSCB “Kishlok Kurilish Bank”	GJSOUZ22
USD, RUB	State Commercial Xalq Bank of the Republic of Uzbekistan	SCPEUZ22
RUB, USD, EUR	JSCB “Hamkorbank”	KHKKUZ22
RUB, USD, EUR	JSCB «InFinBank»	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
RUB, USD, EUR	JS "Poytaxt Bank"	JOCPUZ22
RUB, USD, EUR	Private joint-stock commercial bank  "DAVR-BANK"	DVRBUZ22
RUB, USD, EUR	Private joint-stock commercial bank  "Turkiston"	TRKSUZ22
RUB, USD, EUR	Joint-Stock Commercial Bank "Savdogarbank"	JSCSUZ22

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