Financial Institution

In accordance with the FATCA requirements, the Bank entered into an agreement with the US national Assembly and registered on the US national Assembly website ( with the status of a participating financial institution (Participating FFI), thereby confirming its consent to the collection and submission of information about U.S. taxpayers to the U.S. national Assembly. The Bank was assigned the individual participant identification number (GIIN - Global Intermediary Identification Number): BW4T1H.99999.SL.643.
If you have any questions about the Law and its application, please refer to the U.S. National Assembly website. Please note that the Bank does not advise clients on the application of the FATCA Law. If you have any questions, we recommend that you consult with your organization's Legal Department and/or a professional tax Advisor.
More details can be found on the Bank's website, set out in the Russian version.
The Bank offers financial institutions mutually beneficial cooperation in the foreign exchange and money market for the implementation of FOREX operations, interbank lending operations within the counter limits, banknote transactions and in the field of correspondent relations.
The tariffs for correspondent account servicing