International and Correspondent Banking

Denizbank Moscow capitalizes on the sound and reliable reputation of its shareholder banks in international markets. The number and geographical coverage of the current correspondent network encompass major financial institutions in Europe, the USA and Asia. The correspondence network constantly expands in line with the increase in international trade activity of corporate customers.

The wide branch network and the presence of Dexia Group in different regions of the world allow Denizbank Moscow to provide low-cost services, reduce the time of international money transfer, widen the spectrum of documentary transactions and introduce new services that take customers' need into account.

Denizbank Moscow offers to its correspondent banks a wide range of services.

Correspondent Banking Services

• Account opening and maintenance in Rubles, US Dollars and Euro currencies
• FX and MM transactions

Trade Finance

• Advising, confirmation and negotiation of L/Cs
• Trade discounting and refinancing
• Trade guarantees and stand-by L/Cs
• Confirmed reimbursements
• Reimbursement financing

Standard Settlement Instructions