Services | FINANCIAL INSTITUTIONS

FINANCIAL INSTITUTIONS

The JSCB “SLAVIA” actively cooperates with other financial institutions. The Bank conducts businesses in foreign-exchange and money market on day-to-day basis, engages in FOREX operations, bank-to-bank credits and issues its own bills of exchange.
The JSCB “SLAVIA” offers to its clients a mutually beneficial cooperation in a conversional operations market and bank-to-bank credits:

  • Purchase and sell of foreign currencies against the Russian ruble within “TOD” and “TOM” formats;
  • Purchase and sell of foreign currencies;
  • Purchase and sell of foreign currencies in MICEX;
  • Attraction/ allocation of monetary funds.
The JSCB “SLAVIA” has cooperation agreements with over 50 partner banks. All bank-to-bank operations are conducted within limits, determined based on comprehensive analysis of financial performance of the partner bank and measurement of risks, for each partner. At the meantime, the JSCB “SLAVIA” actively expands the partner’s network by aiming to strengthen bilateral partnership relations with other banks while setting up mutual limits of crediting.

The JSCB “SLAVIA” invites financial institutions to become partners in money and foreign currency markets:
In money market:

  • Allocation of monetary funds in Russian rubles and foreign currencies within fixed limits and under the pledge of the bill of exchange of the JSCB “SLAVIA”, other issuing banks and different financial instruments allocated in the Bank;
  • Attraction of monetary funds in Russian rubles and foreign currencies for a period fr om 1 day (based on efficient interest rates);
  • Engagement in operations such as “SWAP”;
  • Provision of syndicated credits.  

In foreign exchange market:

  • Fulfillment of foreign currency exchange operations through a domestic interbank currency market  (USD/RUR, EUR/RUR, EUR/USD);
  • Engagement in operations with foreign currencies lim ited in terms of exchange; 
  • Implementation of arbitrage operations in the international currency market (FOREX);
  • Rendering of funds management services.

For operations with cash:

  • Acceptance and delivery of cash in foreign currencies (USD and EUR) and Russian rubles;
  • Purchasing and selling of cash in foreign currencies (USD, EUR) paid in cash in Russian rubles;
  • Collection and delivery of cash;
  • Receiving of cash (notes) to conduct expertise; 
  • Acceptance for exchange of decrypted and insolvent notes.


Correspondent accounts of the JSCB "SLAVIA" with foreign banks

Bank-correspondent, address, SWIFT

Account number

Account currency

VTB Bank (Deutschland) AG FRANKFURT/MAIN, GERMANY OWHBDEFF

/0105168397

/0105168413

Of the JSCB SLAVIA MOSCOW, RUSSIA SWIFT SJSMRUMM

EUR

USD

VTB BANK (AUSTRIA) AG
VIENNA
DOBAATWW

/11.00.0615415.900

/11.00.0615415.001

Of the JSCB SLAVIA MOSCOW, RUSSIA SWIFT SJSMRUMM

EUR

USD

BAYERISCHE HYPO-UND VEREINSBANK AG MUNICH, GERMANY HYVEDEMM

/69111211

/68613027

Of the JSCB SLAVIA MOSCOW, RUSSIA SWIFT SJSMRUMM

EUR

USD

BANQUE DE COMMERCE ET DE PLACEMENTS GENEVA, SUISSE BPCPCHGG

/CH8908629106034280001

/CH1908629106034280000

Of the JSCB SLAVIA MOSCOW, RUSSIA SWIFT SJSMRUMM

EUR

USD



Correspondent accounts of JSCB "SLAVIA"
with Banks in Russia

Correspondent Bank, address, SWIFT

Account number

Account currency

OAO AKB "Metallinvestbank" 2/5/4 Slavyanskaya squire, building 3, 109074, Moscow, Russia
SCBMRUMM

30109810100000000195

30109840300000000282

30109978900000000282

Of the JSCB SLAVIA MOSCOW, RUSSIA SWIFT: SJSMRUMM

RUB

USD

EUR

AKB "RosEvroBank" (OAO) 24 Vavilova str., 119991 Moscow, Russia
COMKRUMM

30109810100000016993

30109840400000016993

30109978000000016993

Of the JSCB SLAVIA MOSCOW, RUSSIA SWIFT: SJSMRUMM

RUB

USD

EUR

SB Bank (LLC) 4/5 Raushskaya, building 1, 115035, Moscow, Russia
SUDORUMM

30109810200000000086

30109840500000000086

30109978100000000086

Of the JSCB SLAVIA MOSCOW, RUSSIA SWIFT: SJSMRUMM

RUB

USD

EUR

OAO AKB "Sviaz-Bank" 7 Tverskaya str., 125375, Moscow, Russia
SVIZRUMM

30109810200000002664

30109840500000002664

30109978100000002664

Of the JSCB SLAVIA MOSCOW, RUSSIA SWIFT: SJSMRUMM

RUB

USD

EUR

OAO "TransKreditBank" 37A Novaya Basmannaya str., 105066, Moscow, Russia
TRCDRUMM

30109810700000005197

30109840000000005197

30109978600000005197

Of the JSCB SLAVIA MOSCOW, RUSSIA SWIFT: SJSMRUMM

RUB

USD

EUR

OAO "Alfa-Bank" 9 Mashi Porivayevoy 107078, Moscow, Russia
ALFARUMM

30109810400000000425

30109840700000000425

30109978300000000425

Of the JSCB SLAVIA MOSCOW, RUSSIA SWIFT: SJSMRUMM

RUB

USD

EUR