+7 (495) 954-7012
FINANCIAL INSTITUTIONS DEPARTMENT:
+7 (495) 952-0883
FINANCIAL MARKETS DEPARTMENT:
+7 (495) 952-7175
+7 (495) 958-5522
CASH AND SETTLEMENT SERVICES
The Interstate Bank offers the services of opening and maintenance of accounts and cash and settlement services, both in national currencies of CIS countries and in freely convertible currencies, to credit organizations and economic entities.
To open an account, the set of documents shall be submitted to the Interstate Bank and the agreement shall be concluded. Accounts are opened by the Interstate Bank free of charge and maintained in accordance with the applicable rates.
Operations are performed on accounts on the ground of payment orders from their owners. Payment orders may be delivered to the Interstate Bank through various communication channels, namely, SWIFT, telex, Bank-Client system, etc.
Cooperation with credit organizations and economic entities of CIS countries is a priority line of the Interstate Bank’s activity.
Following the requirements of the Foreign Account Tax Compliance Act (FATCA) the Interstate Bank has registered with the USA Internal Revenue Service (IRS) and became a Participating FFI (GIIN ULG53Q.99999.SL.643).
We will be happy to answer your questions about the terms of opening and maintenance of accounts by telephone
Republic of Armenia
Building 26/1, Vasgen Sargisyan St., Office 806-807, Erebuni-Plaza Business Center, Yerevan, 0010. Tel.: +374 (10) 528 446
Republic of Belarus
5, Pobediteley Ave., Office 409, Minsk, 220004. Tel.: +375 (17) 275 2523
125/1, Toktogula Str., 3rd floor, Avangard Business Center, Bishkek, 720001. Tel.: +996 (312) 97-50-61, +996 (312) 97-50-71
CONTACTS IN RUSSIA
15, Shukhov Street, 115162, Moscow, Russian Federation
Tel.: +7 (495) 228-3100
Fax: +7 (495) 954-9258
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