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  • The presence of countries with which the bank does not work
Compare Name Country Founding date Countries of presence Representative office in Russia Russian speaking staff Bank status Country Rating Fitch rating Moody's rating S&P rating Remote account opening Opening operating accounts Minimum balance Personal accounts Asset Management IT projects Work with startups E-commerce Work with ICO and cryptocurrency Escrow accounts Work with USD Information exchange Blacklist of countries Site
0 ABC Banking Corporation Mauritius 9000002010 2010 param4p 9000000002 2 param5p No No Public param27p 9999999999 9999999999 AAA param22p 9999999999 9999999999 Yes param12p Yes param14p Yes param28p Yes param23p Yes param20p No No No No No Yes param29p Yes param18p Yes param31p https://www.abcbanking.mu/ param19p
0 AIB Ireland 9000001825 1825 param4p 9000000003 3 param5p No No Public param27p 9999999999 9999999999 BBB- param22p 9999999999 A3 param21p 9999999999 BBB param9p No Yes param14p Yes param28p Yes param23p Yes param20p No Yes param15p Yes param17p No Yes param24p Yes param29p Yes param18p Yes param31p www.aib.ie param19p
0 Alpha Bank Greece 9000001879 1879 param4p 9000000004 4 param5p Yes param11p Yes param13p Private 9999999999 9999999999 CCC+ param22p 9999999999 Caa2 param21p 9999999999 B- param9p No Yes param14p No Yes param23p Yes param20p No No Yes param17p No No Yes param29p Yes param18p No www.alpha.gr/en/ param19p
0 Altajir Bank Cayman islands 9000001974 1974 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p No No Yes param23p No No No No No No Yes param29p Yes param18p No www.altajirbank.com/ param19p
0 Ameria Bank Armenia 9000001910 1910 param4p 9000000003 3 param5p No Yes param13p Private 9999999999 9999999999 B+ param22p 9999999999 9999999999 Yes param12p Yes param14p No No No No No No No No No No No www.ameriabank.am param19p
0 Ancoria Bank Greece 9000002015 2015 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No No No No No No No No Yes param18p No www.ancoriabank.com param19p
0 Andbank Andorra 9000001930 1930 param4p 9000000007 7 param5p No No Private 9999999999 9999999999 BBB param22p 9999999999 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.andbank.com/ param19p
0 Andorra Banc Agrícol Reig, SA Andorra 9000001930 1930 param4p 9000000010 10 param5p No No Private 9000000002 2 param8p 9999999999 BBB param22p 9999999999 9999999999 Yes param12p No No No Yes param20p No No No No No No Yes param18p No www.andbank.com param19p
0 Armbusinessbank Armenia 9000001991 1991 param4p 9000000001 1 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No No No www.armbusinessbank.am param19p
0 AstroBank Greece 9000002007 2007 param4p 9000000010 10 param5p Yes param11p Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.astrobank.com param19p
0 Baltic International Bank Latvia 9000001993 1993 param4p 9000000004 4 param5p Yes param11p Yes param13p Private 9999999999 9999999999 9999999999 B3 param21p 9999999999 Yes param12p Yes param14p No Yes param23p Yes param20p No No No No Yes param24p Yes param29p Yes param18p Yes param31p www.bib.lv param19p
0 Banca Privada d'Andorra Andorra 9000001957 1957 param4p 9000000006 6 param5p No No Private 9000000003 3 param8p 9999999999 D param22p 9999999999 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.bpa.ad param19p
0 Bank Alpinum AG Liechtenstein 9000002000 2000 param4p 9000000001 1 param5p No Yes param13p Private 9000000012 12 param8p 9999999999 9999999999 9999999999 AAA- param9p Yes param12p Yes param14p Yes param28p Yes param23p Yes param20p No No No No No Yes param29p Yes param18p Yes param31p www.bankalpinum.com/en param19p
0 Bank Gutmann Austria 9000001992 1992 param4p 9000000004 4 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.gutmann.at param19p
0 Bank J. Safra Sarasin (Gibraltar) Ltd, London Branch Great Britain 9000001841 1841 param4p 9000000017 17 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 Yes param12p No No No Yes param20p No No No No No No Yes param18p No www.jsafrasarasin.com.gi/internet/gi/ param19p
0 Bank Julius Bär & Co. AG Switzerland 9000001890 1890 param4p 9000000005 5 param5p No Yes param13p Private 9000000008 8 param8p 9999999999 9999999999 Aa2 param21p 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.juliusbaer.com param19p
0 Bank of Cyprus Cyprus 9000001991 1991 param4p 9000000004 4 param5p Yes param11p Yes param13p Private 9000000001 1 param8p 9999999999 B- param22p 9999999999 B3 param21p 9999999999 B+ param9p No Yes param14p No Yes param23p Yes param20p Yes param30p Yes param15p Yes param17p No Yes param24p No Yes param18p Yes param31p www.bankofcyprus.com.cy/en-gb/International_eng/ param19p
0 Bank of Singapore LTD Singapore 9000002010 2010 param4p 9000000004 4 param5p Yes param11p Yes param13p Private 9000000004 4 param8p 9999999999 AA- param22p 9999999999 Aa1 param21p 9999999999 AA- param9p No No Yes param28p No Yes param20p No No No No No Yes param29p Yes param18p No www.bankofsingapore.com param19p
0 Bank of the Bahamas Limited Bahamas 9000001988 1988 param4p 9000000001 1 param5p No No Private 9000000001 1 param8p 9999999999 9999999999 Baa3 param21p 9999999999 No Yes param14p No Yes param23p Yes param20p No No No No No Yes param29p Yes param18p No www.bankbahamas.com param19p
0 Bank of Valletta Malta 9000001974 1974 param4p 9000000005 5 param5p No No Private 9000000001 1 param8p 9999999999 BBB param22p 9999999999 9999999999 No Yes param14p No Yes param23p Yes param20p No No No No No Yes param29p Yes param18p No www.bov.com param19p
0 Bank Zachodni WBK Poland 9000002001 2001 param4p 9000000001 1 param5p No Yes param13p Private 9000000003 3 param8p 9999999999 BBB+ param22p 9999999999 A3 param21p 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.bzwbk.pl param19p
0 Banque de Luxembourg Luxembourg 9000001920 1920 param4p 9000000002 2 param5p No Yes param13p Private 9999999999 9999999999 A+ param22p 9999999999 Aa3 param21p 9999999999 A param9p Yes param12p No Yes param28p Yes param23p Yes param20p No No No No No No Yes param18p Yes param31p www.banquedeluxembourg.com param19p
0 Banque Heritage SA Switzerland 9000001993 1993 param4p 9000000002 2 param5p No No Private 9000000154 154 param8p 9999999999 9999999999 Ba1 param21p 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.heritage.ch param19p
0 Banque Profil de Gestion Switzerland 9000001964 1964 param4p 9000000001 1 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No No Yes param28p Yes param23p Yes param20p No No No No No Yes param29p Yes param18p No https://www.bpdg.ch/en param19p
0 Banyan Tree Bank Mauritius 9000002012 2012 param4p 9000000002 2 param5p No Yes param13p Private 9000000015 15 param8p 9999999999 9999999999 9999999999 A- param9p Yes param12p Yes param14p Yes param28p Yes param23p Yes param20p No No No No Yes param24p Yes param29p Yes param18p No https://www.banyantreebank.com/ param19p
0 Barclays Bank plc Great Britain 9000001690 1690 param4p 9000000050 50 param5p Yes param11p No Private 9999999999 9999999999 A param22p 9999999999 A1 param21p 9999999999 A param9p Yes param12p Yes param14p No No Yes param20p No No No No No Yes param29p Yes param18p Yes param31p www.barclays.co.uk/ param19p
0 BAWAG PSK Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AG Austria 9000001992 1992 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 A2 param21p 9999999999 No Yes param14p No No Yes param20p No Yes param15p No No No No Yes param18p No www.bawagpsk.com/BAWAGPSK/PK param19p
0 Belize Bank International Belize 9000001987 1987 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No Yes param23p No No No No No No Yes param29p Yes param18p Yes param31p www.belizebankinternational.com param19p
0 Bendura Bank AG Liechtenstein 9000001998 1998 param4p 9000000003 3 param5p No Yes param13p Private 9000000010 10 param8p 9999999999 9999999999 9999999999 No Yes param14p Yes param28p Yes param23p Yes param20p No No No No No Yes param29p Yes param18p Yes param31p www.bendura.li param19p
0 BlueOrange Latvia 9000002001 2001 param4p 9000000009 9 param5p Yes param11p Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p Yes param28p Yes param23p Yes param20p No No No Yes param16p No Yes param29p Yes param18p Yes param31p https://www.blueorangebank.com/ru param19p
0 BNP Paribas France 9000001848 1848 param4p 9000000080 80 param5p Yes param11p Yes param13p Private 9999999999 9999999999 A+ param22p 9999999999 Aa3 param21p 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No group.bnpparibas/en/ param19p
0 BNP Paribas (Suisse) SA Switzerland 9000001872 1872 param4p 9000000023 23 param5p No Yes param13p Private 9000000010 10 param8p 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.bnpparibas.ch param19p
0 BNP Paribas SA - Sofia Branch Bulgaria 9000001999 1999 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.bnpparibas.bg param19p
0 Boslil Bank Limited Saint Lucia 9000002001 2001 param4p 9000000001 1 param5p No No Public param27p 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p Yes param28p Yes param23p No Yes param30p Yes param15p Yes param17p Yes param16p Yes param24p Yes param29p Yes param18p No https://www.boslil.com/ param19p
0 Budapest Bank Hungary 9000001987 1987 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 Ba2 param21p 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.budapestbank.hu param19p
0 Bulgarian Development Bank Bulgaria 9000001999 1999 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 BBB- param22p 9999999999 9999999999 No No No No No No No No No No No Yes param18p No www.bbr.bg/en param19p
0 Bulgarian-American Credit Bank Bulgaria 9000001996 1996 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.bacb.bg/bg param19p
0 Capital Security Bank Ltd Cook Islands 9000001997 1997 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.capitalsecuritybank.com param19p
0 Central Cooperative Bank AD Bulgaria 9000001991 1991 param4p 9000000003 3 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.ccbank.bg/ param19p
0 Central Cooperative Bank AD Cyprus Branch Greece 9000002005 2005 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.ccbank.bg/ param19p
0 Ceska Sporitelna (Česká Spořitelna) Czech 9000001825 1825 param4p 9000000001 1 param5p No No Private 9000000002 2 param8p 9999999999 A- param22p 9999999999 A2 param21p 9999999999 A- param9p No Yes param14p No Yes param23p Yes param20p No Yes param15p No No No Yes param29p Yes param18p Yes param31p www.csas.cz param19p
0 Československá obchodní banka, a. s. CSOB Czech 9000001964 1964 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 A2 param21p 9999999999 BBB+ param9p No Yes param14p No No No No No No No No No Yes param18p No www.csob.cz param19p
0 CIM Bank Switzerland 9000001990 1990 param4p 9000000001 1 param5p No Yes param13p Private 9000000133 133 param8p 9999999999 9999999999 9999999999 Yes param12p Yes param14p Yes param28p Yes param23p Yes param20p Yes param30p Yes param15p No No No Yes param29p Yes param18p Yes param31p www.cimbanque.com/ param19p
0 Citibank Europe plc, Bulgaria Branch Bulgaria 9000001998 1998 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.citibank.com/bulgaria/ param19p
0 Close Brothers Limited Great Britain 9000001878 1878 param4p 9000000002 2 param5p No No Private 9999999999 9999999999 A param22p 9999999999 Aa3 param21p 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.closebrothers.com/ param19p
0 Commercial Bank Victoria EAD Bulgaria 9000001994 1994 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.tbvictoria.bg/News/language/en/ param19p
0 Compagnie Monegasque de Banque Monaco 9000001976 1976 param4p 9000000001 1 param5p No No Private 9000000002 2 param8p 9999999999 9999999999 Baa1 param21p 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.cmb.mc param19p
0 Coutts International Great Britain 9000001692 1692 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.coutts.com/ param19p
0 Credit Andorra Andorra 9000001949 1949 param4p 9000000006 6 param5p No Yes param13p Private 9999999999 9999999999 BBB param22p 9999999999 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.creditandorragroup.com param19p
0 Credit Suisse (UK) Limited Great Britain 9000001856 1856 param4p 9000000056 56 param5p Yes param11p No Private 9999999999 9999999999 A- param22p 9999999999 Baa2 param21p 9999999999 BBB+ param9p No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.credit-suisse.co.uk param19p
0 Credit Suisse AG Switzerland 9000001856 1856 param4p 9000000056 56 param5p Yes param11p No Private 9000000002 2 param8p 9999999999 A param22p 9999999999 A1 param21p 9999999999 A param9p Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.credit-suisse.com param19p
0 Credit Suisse Luxembourg AG Luxembourg 9000002007 2007 param4p 9000000005 5 param5p Yes param11p Yes param13p Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.credit-suisse.com param19p
0 D Commerce Bank Bulgaria 9000001999 1999 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No Yes param20p No No Yes param17p No No No Yes param18p No www.dbank.bg/ param19p
0 Deutsche Bank Austria 9000001989 1989 param4p 9000000019 19 param5p No Yes param13p Private 9000000129 129 param8p 9999999999 A param22p 9999999999 9999999999 BBB+ param9p No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.db.com/austria param19p
0 Deutsche Handelsbank Germany 9000001956 1956 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No No No No No No No No Yes param18p No www.handelsbank.com param19p
0 DMS Offshore Investment Services Cayman islands 9000001972 1972 param4p 9000000008 8 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p No No No No No No No No No No Yes param18p No www.dmsgovernance.com/ param19p
0 DNB banka Latvia 9000002000 2000 param4p 9000000001 1 param5p No Yes param13p Private 9000000006 6 param8p 9999999999 9999999999 9999999999 A+ param9p No Yes param14p No No Yes param20p No No Yes param17p No No No Yes param18p No www.dnb.lv/ru param19p
0 DSK Bank Bulgaria 9000001951 1951 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No Yes param17p No No No Yes param18p No www.dskbank.bg param19p
0 East West United Bank (EWUB) Luxembourg 9000001974 1974 param4p 9999999999 No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p Yes param28p Yes param23p Yes param20p No No No No No Yes param29p Yes param18p Yes param31p https://www.ewub.lu/?lang=ru param19p
0 Easybank AG Austria 9000001996 1996 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No No No No No No No No No No No Yes param18p No www.easybank.at/de/ param19p
0 Edmond de Rothschild Monaco 9000001986 1986 param4p 9000000013 13 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No No Yes param28p Yes param23p Yes param20p No No No No No Yes param29p Yes param18p No https://www.edmond-de-rothschild.com/site/International/en param19p
0 EFG Private Bank Great Britain 9000001995 1995 param4p 9000000030 30 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.efgbank.com param19p
0 EFG Private Bank Great Britain 9000001995 1995 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.efgl.com param19p
0 Emirates Islamic Bank UAE 9000002004 2004 param4p 9000000001 1 param5p No Yes param13p Private 9999999999 9999999999 A+ param22p 9999999999 A1 param21p 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.emiratesislamic.ae param19p
0 Emirates NBD PJSC UAE 9000002007 2007 param4p 9000000013 13 param5p No No Private 9000000001 1 param8p 9999999999 9999999999 A3 param21p 9999999999 Yes param12p Yes param14p No No No No No No No No No Yes param18p No www.emiratesnbd.com param19p
0 Erste Bank AG Austria 9000001819 1819 param4p 9000000003 3 param5p No Yes param13p Private 9000000002 2 param8p 9999999999 BBB+ param22p 9999999999 Baa2 param21p 9999999999 BBB+ param9p No No No No Yes param20p No No Yes param17p No Yes param24p No Yes param18p No www.erstebank.at param19p
0 Erste Bank Hungary Zrt. Hungary 9000001998 1998 param4p 9000000001 1 param5p No Yes param13p Private 9999999999 9999999999 BBB param22p 9999999999 Baa3 param21p 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.erstebank.hu/ param19p
0 Euram Bank Austria 9000001999 1999 param4p 9000000001 1 param5p Yes param11p Yes param13p Private 9999999999 9999999999 AA+ param22p 9999999999 Aa1 param21p 9999999999 Yes param12p Yes param14p No No No No No No No No No Yes param18p No www.eurambank.com param19p
0 Eurobank Greece 9000002007 2007 param4p 9000000007 7 param5p Yes param11p Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.eurobank.com.cy param19p
0 Eurobank Bulgaria Bulgaria 9000001990 1990 param4p 9000000006 6 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No Yes param23p Yes param20p No No No No No Yes param29p Yes param18p Yes param31p www.postbank.bg/en-US/ param19p
0 Expobank Latvia 9000001991 1991 param4p 9000000002 2 param5p No Yes param13p Private 9999999999 9999999999 B+ param22p 9999999999 B1 param21p 9999999999 Yes param12p Yes param14p No Yes param23p No No No No No No Yes param29p Yes param18p No www.expobank.eu/rus param19p
0 Falcon Private Bank AG Switzerland 9000001965 1965 param4p 9000000004 4 param5p No No Private 9000000080 80 param8p 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.falconpb.com/en/ param19p
0 Fidor Bank AG Germany 9000002009 2009 param4p 9000000002 2 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No Yes param23p No No No No No No No Yes param18p No www.fidor.de param19p
0 First Investment Bank Bulgaria 9999999999 9000000003 3 param5p No No Private 9000000003 3 param8p 9999999999 B param22p 9999999999 B1 param21p 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.fibank.bg param19p
0 First investment Bank Greece 9000001998 1998 param4p 9000000003 3 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.fibank.bg param19p
0 Fortress Bank North Cyprus 9000002003 2003 param4p 9999999999 No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No Yes param23p Yes param20p Yes param30p Yes param15p Yes param17p Yes param16p Yes param24p Yes param29p No No http://fortressbank.com/ param19p
0 Frick & CO. AG Liechtenstein 9000001998 1998 param4p 9000000001 1 param5p No No Private 9000000006 6 param8p 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.bankfrick.li/en param19p
0 Getin Noble Bank Poland 9000001986 1986 param4p 9000000002 2 param5p No No Private 9999999999 9999999999 B param22p 9999999999 Ba3 param21p 9999999999 No No No No No No No No No No No Yes param18p No www.getinbank.pl param19p
0 Hellenic Bank Greece 9000001976 1976 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 Caa1 param21p 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.hellenicbank.com param19p
0 Heritage International Bank Belize 9000001998 1998 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.heritageibt.com param19p
0 Hermes Bank Saint Lucia 9000002012 2012 param4p 9999999999 No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p Yes param28p Yes param23p Yes param20p Yes param30p Yes param15p Yes param17p Yes param16p Yes param24p No Yes param18p No http://www.hermesbankonline.com/banking# param19p
0 HSBC Bank (HK) PLC Hong Kong 9000001865 1865 param4p 9000000071 71 param5p Yes param11p No Private 9000000001 1 param8p 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.hsbc.com.hk param19p
0 HSBC Bank plc Great Britain 9000001836 1836 param4p 9000000071 71 param5p Yes param11p No Private 9999999999 9999999999 AA- param22p 9999999999 Aa3 param21p 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.hsbc.co.uk param19p
0 HYPO Landesbank Vorarlberg AG Austria 9000001897 1897 param4p 9000000002 2 param5p No Yes param13p Private 9999999999 9999999999 BBB+ param22p 9999999999 A2 param21p 9999999999 Yes param12p No No No Yes param20p No No Yes param17p No No No Yes param18p No www.hypovbg.at param19p
0 IDBank Armenia 9000001990 1990 param4p 9000000001 1 param5p No Yes param13p Private 9999999999 9999999999 9999999999 B2 param21p 9999999999 No Yes param14p No No No No No No No No No No No www.idbank.am param19p
0 K&H Bank Kereskedelmi és Hitelbank Zrt Hungary 9000001987 1987 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 BBB param22p 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.kh.hu param19p
0 Kathrein Privatbank Austria 9000001974 1974 param4p 9000000001 1 param5p No Yes param13p Private 9000000085 85 param8p 9999999999 9999999999 9999999999 Yes param12p No Yes param28p No Yes param20p No Yes param15p No No No Yes param29p Yes param18p Yes param31p www.kathrein.at/ru/ param19p
0 Komerční Banka (KB) Czech 9000001990 1990 param4p 9000000002 2 param5p No No Private 9999999999 9999999999 A- param22p 9999999999 A2 param21p 9999999999 A- param9p No Yes param14p No No Yes param20p No No Yes param17p No No No Yes param18p No www.kb.cz param19p
0 Korea Exchange Bank Korea 9000001967 1967 param4p 9000000024 24 param5p Yes param11p No Private 9999999999 9999999999 A- param22p 9999999999 9999999999 A+ param9p No No No No No No No No No No No Yes param18p No www.keb.co.kr param19p
0 lgt bank austria Austria 9000002007 2007 param4p 9000000005 5 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p No No No Yes param20p No No No No No No Yes param18p No www.lgt.com param19p
0 Liechtensteinische Landesbank Austria 9000002012 2012 param4p 9000000002 2 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 AAA param9p Yes param12p No No No Yes param20p No No No No No No Yes param18p No www.llb.at/en param19p
0 Lloyds Bank plc Great Britain 9000001765 1765 param4p 9000000004 4 param5p No No Private 9999999999 9999999999 A+ param22p 9999999999 Aa3 param21p 9999999999 BBB+ param9p No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.lloydsbank.com param19p
0 Lombard Bank Malta plc Malta 9000001955 1955 param4p 9000000001 1 param5p No No Private 9000000003 3 param8p 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.lombardmalta.com/ param19p
0 mBank (Commerzbank) Poland 9000001986 1986 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 BBB- param22p 9999999999 Baa1 param21p 9999999999 Yes param12p Yes param14p No Yes param23p Yes param20p No No No No No Yes param29p Yes param18p Yes param31p www.mbank.pl param19p
0 Medicinos Bank Lithuania 9000001992 1992 param4p 9000000002 2 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.medbank.lt/lt/verslui param19p
0 Meinl Bank AG Austria 9000001923 1923 param4p 9000000002 2 param5p No Yes param13p Private 9999999999 9999999999 B- param22p 9999999999 9999999999 Yes param12p Yes param14p Yes param28p Yes param23p Yes param20p No No No No No Yes param29p Yes param18p Yes param31p www.meinlbank.com/de/home param19p
0 Mellat bank armenia Armenia 9000001995 1995 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No No No www.mellatbank.am param19p
0 Metro Bank PLC Great Britain 9000002010 2010 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 BBB- param22p 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.metrobankonline.co.uk/ param19p
0 MKB Bank Hungary 9000001950 1950 param4p 9000000001 1 param5p No No Private 9000000004 4 param8p 9999999999 9999999999 B2 param21p 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.mkb.hu param19p
0 MoraBanc Andorra 9000001952 1952 param4p 9000000003 3 param5p No Yes param13p Private 9999999999 9999999999 BBB- param22p 9999999999 9999999999 Yes param12p Yes param14p Yes param28p Yes param23p Yes param20p Yes param30p Yes param15p Yes param17p No No Yes param29p Yes param18p Yes param31p www.morabanc.ad param19p
0 NEAT Bank Hong Kong 9999999999 9999999999 No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No Yes param23p No Yes param30p Yes param15p Yes param17p Yes param16p No Yes param29p Yes param18p No https://www.neat.hk/ param19p
0 Nordea Bank Danmark A/S Denmark 9000001990 1990 param4p 9000000019 19 param5p No Yes param13p Private 9000000002 2 param8p 9999999999 AA- param22p 9999999999 Aa3 param21p 9999999999 AA- param9p Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.nordea.dk param19p
0 Norvik Banka Latvia 9000001992 1992 param4p 9000000003 3 param5p Yes param11p Yes param13p Private 9000000008 8 param8p 9999999999 A- param22p 9999999999 B2 param21p 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.norvik.lv param19p
0 Novo Banco SA Portugal 9000001920 1920 param4p 9000000005 5 param5p No No Private 9000000003 3 param8p 9999999999 9999999999 Caa1 param21p 9999999999 Yes param12p Yes param14p No No No No No No No No No Yes param18p No www.novobanco.pt param19p
0 Pictet Bank Great Britain 9000001805 1805 param4p 9000000026 26 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 Yes param12p No No No Yes param20p No No No No No No Yes param18p No www.group.pictet/about/worldwide-offices/london param19p
0 Ping An Bank China 9000001990 1990 param4p 9000000001 1 param5p No No Private 9000000012 12 param8p 9999999999 BB+ param22p 9999999999 Baa2 param21p 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No bank.pingan.com/en/ param19p
0 PNB Banka Latvia 9999999999 9999999999 Yes param11p Yes param13p Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No Yes param23p Yes param20p No No No No No Yes param29p Yes param18p Yes param31p
0 Primorska Banka d.d. Croatia 9000002001 2001 param4p 9000000001 1 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.primorska.hr param19p
0 Privatbank 1891 AG Germany 9000001891 1891 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No No No No Yes param17p No No No Yes param18p No www.privatbank1891.com param19p
0 Raiffeisen Bank Zrt. Hungary 9000001987 1987 param4p 9000000001 1 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.raiffeisen.hu param19p
0 Raiffeisenbank Austria 9000001862 1862 param4p 9000000019 19 param5p No Yes param13p Private 9999999999 9999999999 9999999999 A3 param21p 9999999999 No Yes param14p No No Yes param20p No No Yes param17p No No No Yes param18p No www.raiffeisen.hu param19p
0 RCB Greece 9000001995 1995 param4p 9000000001 1 param5p No Yes param13p Private 9999999999 9999999999 9999999999 B1 param21p 9999999999 BB- param9p No Yes param14p No No No No No Yes param17p No No No Yes param18p No www.rcbcy.com param19p
0 Rigensis Bank Latvia 9999999999 9999999999 No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No Yes param23p Yes param20p No No No No No Yes param29p Yes param18p Yes param31p
0 Sabadell Andorra 9000002000 2000 param4p 9000000020 20 param5p No No Private 9999999999 9999999999 9999999999 Baa3 param21p 9999999999 BBB param9p No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.bsandorra.com/ param19p
0 Santander UK Great Britain 9000002010 2010 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 A param22p 9999999999 Aa3 param21p 9999999999 A param9p No Yes param14p No No No No Yes param15p No No No No Yes param18p No www.santander.co.uk/ param19p
0 Saxo Bank A/S Denmark 9000001992 1992 param4p 9000000012 12 param5p Yes param11p Yes param13p Private 9000000010 10 param8p 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No Yes param20p Yes param30p No Yes param17p No No Yes param29p Yes param18p Yes param31p www.home.saxo/ru-ru param19p
0 SDB Bank Cyprus Development Bank Greece 9000001963 1963 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.cdb.com.cy param19p
0 SEB Estonia 9000001856 1856 param4p 9000000008 8 param5p No Yes param13p Private 9000000002 2 param8p 9999999999 9999999999 9999999999 No Yes param14p No Yes param23p Yes param20p No No No No Yes param24p Yes param29p Yes param18p No www.seb.ee param19p
0 Šiaulių Bankas Lithuania 9000001992 1992 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 Ba2 param21p 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.sb.lt/en param19p
0 Skandinaviska Enskilda Banken AB (SEB) Sweden 9000001972 1972 param4p 9000000004 4 param5p No No Private 9000000003 3 param8p 9999999999 A+ param22p 9999999999 Aa2 param21p 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.sebgroup.com param19p
0 Sparkasse Bank Malta Malta 9000001817 1817 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No Yes param23p Yes param20p No No No No No Yes param29p Yes param18p Yes param31p www.sparkasse-bank-malta.com/ param19p
0 Standard Chartered Bank Great Britain 9000001969 1969 param4p 9000000008 8 param5p Yes param11p No Private 9999999999 9999999999 A+ param22p 9999999999 A1 param21p 9999999999 A param9p No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.sc.com/en/ param19p
0 Standard Chartered Bank Hong Kong Hong Kong 9000001859 1859 param4p 9000000057 57 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.sc.com/hk param19p
0 State Bank of India (SBI) India 9000001955 1955 param4p 9000000036 36 param5p Yes param11p No Private 9999999999 9999999999 BBB param22p 9999999999 Baa2 param21p 9999999999 BBB param9p No Yes param14p No No Yes param20p No No Yes param17p No No No Yes param18p No www.sbising.com param19p
0 Tatra banka, a.s. Slovakia 9000001990 1990 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 A3 param21p 9999999999 Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.tatrabanka.sk param19p
0 TBI Bank Bulgaria 9000002002 2002 param4p 9000000002 2 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No Yes param14p No No No No No No No No No Yes param18p No www.tbibank.bg param19p
0 TD Bank USA 9000001852 1852 param4p 9000000001 1 param5p No No Private 9000000008 8 param8p 9999999999 AA- param22p 9999999999 Aa2 param21p 9999999999 AA- param9p Yes param12p Yes param14p No No No No No Yes param17p No No No Yes param18p No www.tdbank.com param19p
0 The Royal Bank of Scotland plc Great Britain 9000001727 1727 param4p 9000000038 38 param5p No No Private 9000000003 3 param8p 9999999999 BBB+ param22p 9999999999 Baa2 param21p 9999999999 BBB+ param9p No Yes param14p No No Yes param20p No Yes param15p No No No No Yes param18p No www.rbs.co.uk param19p
0 UBS AG Switzerland 9000001912 1912 param4p 9000000011 11 param5p Yes param11p Yes param13p Private 9000000001 1 param8p 9999999999 AA- param22p 9999999999 Aa3 param21p 9999999999 Yes param12p Yes param14p Yes param28p No Yes param20p No No No No No Yes param29p Yes param18p Yes param31p www.ubs.com param19p
0 Unibank Armenia Armenia 9000002001 2001 param4p 9000000003 3 param5p Yes param11p Yes param13p Private 9999999999 9999999999 9999999999 B2 param21p 9999999999 No Yes param14p No No No No No No No No No No No www.unibank.am param19p
0 UniCredit Bank Austria AG Austria 9000001855 1855 param4p 9000000001 1 param5p Yes param11p Yes param13p Private 9999999999 9999999999 9999999999 Baa1 param21p 9999999999 BBB param9p Yes param12p Yes param14p No No Yes param20p No No No No No No Yes param18p No www.bankaustria.at param19p
0 Union Bank AG Liechtenstein 9000002009 2009 param4p 9000000001 1 param5p No Yes param13p Private 9999999999 9999999999 9999999999 9999999999 Yes param12p Yes param14p No No No No No No No No No Yes param18p No www.unionbank.li param19p
0 United Bulgarian Bank AD Bulgaria 9000001992 1992 param4p 9000000001 1 param5p No No Private 9000000003 3 param8p 9999999999 BBB+ param22p 9999999999 9999999999 BB+ param9p No Yes param14p No No No No No No No No No Yes param18p No www.ubb.bg param19p
0 VallBanc Andorra 9000002015 2015 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 No No No No Yes param20p No No No No No No Yes param18p No www.vallbanc.ad param19p
0 Varengold Bank AG Germany 9000001995 1995 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p No No No Yes param20p No No No No No No Yes param18p No www.varengold.de param19p
0 Verwaltungs-und Privat-Bank AG (VP Bank) Liechtenstein 9000001956 1956 param4p 9000000010 10 param5p Yes param11p Yes param13p Private 9999999999 9999999999 9999999999 9999999999 A- param9p Yes param12p Yes param14p Yes param28p No Yes param20p No No No No No Yes param29p Yes param18p Yes param31p www.vpbank.com/en param19p
0 Wing Lung Bank Hong Kong 9000001933 1933 param4p 9000000005 5 param5p No No Private 9000000012 12 param8p 9999999999 9999999999 Baa2 param21p 9999999999 No Yes param14p No No Yes param20p No No No No No No Yes param18p No www.winglungbank.com param19p
0 Wirecard Bank AG Germany 9000002005 2005 param4p 9000000001 1 param5p No No Private 9999999999 9999999999 9999999999 9999999999 Yes param12p No No No No No No Yes param17p No No No Yes param18p No www.wirecardbank.com param19p
ABC Banking Corporation
ABC Banking Corporation (Mauritius, since 2010)
  • Bank status
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
AIB
AIB (Ireland, since 1825)
  • Bank status
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
  • Asset Management
Alpha Bank
Alpha Bank (Greece, since 1879)
  • Representative office in Russia
  • Russian speaking staff
  • Opening operating accounts
  • Personal accounts
  • Asset Management
Altajir Bank
Altajir Bank (Cayman islands, since 1974)
  • Remote account opening
  • Personal accounts
  • Work with USD
  • Information exchange
Ameria Bank
Ameria Bank (Armenia, since 1910)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
Ancoria Bank
Ancoria Bank (Greece, since 2015)
  • Remote account opening
  • Opening operating accounts
  • Information exchange
Andbank
Andbank (Andorra, since 1930)
  • Opening operating accounts
  • Asset Management
  • Information exchange
Andorra Banc Agrícol Reig, SA
Andorra Banc Agrícol Reig, SA (Andorra, since 1930)
  • Remote account opening
  • Asset Management
  • Information exchange
Armbusinessbank
Armbusinessbank (Armenia, since 1991)
  • Russian speaking staff
  • Opening operating accounts
AstroBank
AstroBank (Greece, since 2007)
  • Representative office in Russia
  • Russian speaking staff
  • Opening operating accounts
  • Asset Management
  • Information exchange
Baltic International Bank
Baltic International Bank (Latvia, since 1993)
  • Representative office in Russia
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Personal accounts
Banca Privada d'Andorra
Banca Privada d'Andorra (Andorra, since 1957)
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
Bank Alpinum AG
Bank Alpinum AG (Liechtenstein, since 2000)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
Bank Gutmann
Bank Gutmann (Austria, since 1992)
  • Russian speaking staff
  • Opening operating accounts
  • Asset Management
  • Information exchange
Bank J. Safra Sarasin (Gibraltar) Ltd, London Branch
Bank J. Safra Sarasin (Gibraltar) Ltd, London Branch (Great Britain, since 1841)
  • Russian speaking staff
  • Remote account opening
  • Asset Management
  • Information exchange
Bank Julius Bär & Co. AG
Bank Julius Bär & Co. AG (Switzerland, since 1890)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
Bank of Cyprus
Bank of Cyprus (Cyprus, since 1991)
  • Representative office in Russia
  • Russian speaking staff
  • Opening operating accounts
  • Personal accounts
  • Asset Management
Bank of Singapore LTD
Bank of Singapore LTD (Singapore, since 2010)
  • Representative office in Russia
  • Russian speaking staff
  • Minimum balance
  • Asset Management
  • Work with USD
Bank of the Bahamas Limited
Bank of the Bahamas Limited (Bahamas, since 1988)
  • Opening operating accounts
  • Personal accounts
  • Asset Management
  • Work with USD
  • Information exchange
Bank of Valletta
Bank of Valletta (Malta, since 1974)
  • Opening operating accounts
  • Personal accounts
  • Asset Management
  • Work with USD
  • Information exchange
Bank Zachodni WBK
Bank Zachodni WBK (Poland, since 2001)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
Banque de Luxembourg
Banque de Luxembourg (Luxembourg, since 1920)
  • Russian speaking staff
  • Remote account opening
  • Minimum balance
  • Personal accounts
  • Asset Management
Banque Heritage SA
Banque Heritage SA (Switzerland, since 1993)
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
Banque Profil de Gestion
Banque Profil de Gestion (Switzerland, since 1964)
  • Russian speaking staff
  • Minimum balance
  • Personal accounts
  • Asset Management
  • Work with USD
Banyan Tree Bank
Banyan Tree Bank (Mauritius, since 2012)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
Barclays Bank plc
Barclays Bank plc (Great Britain, since 1690)
  • Representative office in Russia
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Work with USD
BAWAG PSK Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AG
BAWAG PSK Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AG (Austria, since 1992)
  • Opening operating accounts
  • Asset Management
  • Work with startups
  • Information exchange
Belize Bank International
Belize Bank International (Belize, since 1987)
  • Remote account opening
  • Opening operating accounts
  • Personal accounts
  • Work with USD
  • Information exchange
Bendura Bank AG
Bendura Bank AG (Liechtenstein, since 1998)
  • Russian speaking staff
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
  • Asset Management
BlueOrange
BlueOrange (Latvia, since 2001)
  • Representative office in Russia
  • Russian speaking staff
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
BNP Paribas
BNP Paribas (France, since 1848)
  • Representative office in Russia
  • Russian speaking staff
  • Opening operating accounts
  • Asset Management
  • Information exchange
BNP Paribas (Suisse) SA
BNP Paribas (Suisse) SA (Switzerland, since 1872)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
BNP Paribas SA - Sofia Branch
BNP Paribas SA - Sofia Branch (Bulgaria, since 1999)
  • Opening operating accounts
  • Information exchange
Boslil Bank Limited
Boslil Bank Limited (Saint Lucia, since 2001)
  • Bank status
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
Budapest Bank
Budapest Bank (Hungary, since 1987)
  • Opening operating accounts
  • Asset Management
  • Information exchange
Bulgarian Development Bank
Bulgarian Development Bank (Bulgaria, since 1999)
  • Information exchange
Bulgarian-American Credit Bank
Bulgarian-American Credit Bank (Bulgaria, since 1996)
  • Opening operating accounts
  • Information exchange
Capital Security Bank Ltd
Capital Security Bank Ltd (Cook Islands, since 1997)
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
Central Cooperative Bank AD
Central Cooperative Bank AD (Bulgaria, since 1991)
  • Opening operating accounts
  • Information exchange
Central Cooperative Bank AD Cyprus Branch
Central Cooperative Bank AD Cyprus Branch (Greece, since 2005)
  • Opening operating accounts
  • Information exchange
Ceska Sporitelna (Česká Spořitelna)
Ceska Sporitelna (Česká Spořitelna) (Czech, since 1825)
  • Opening operating accounts
  • Personal accounts
  • Asset Management
  • Work with startups
  • Work with USD
Československá obchodní banka, a. s. CSOB
Československá obchodní banka, a. s. CSOB (Czech, since 1964)
  • Opening operating accounts
  • Information exchange
CIM Bank
CIM Bank (Switzerland, since 1990)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
Citibank Europe plc, Bulgaria Branch
Citibank Europe plc, Bulgaria Branch (Bulgaria, since 1998)
  • Opening operating accounts
  • Information exchange
Close Brothers Limited
Close Brothers Limited (Great Britain, since 1878)
  • Opening operating accounts
  • Asset Management
  • Information exchange
Commercial Bank Victoria EAD
Commercial Bank Victoria EAD (Bulgaria, since 1994)
  • Opening operating accounts
  • Information exchange
Compagnie Monegasque de Banque
Compagnie Monegasque de Banque (Monaco, since 1976)
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
Coutts International
Coutts International (Great Britain, since 1692)
  • Opening operating accounts
  • Asset Management
  • Information exchange
Credit Andorra
Credit Andorra (Andorra, since 1949)
  • Russian speaking staff
  • Opening operating accounts
  • Asset Management
  • Information exchange
Credit Suisse (UK) Limited
Credit Suisse (UK) Limited (Great Britain, since 1856)
  • Representative office in Russia
  • Opening operating accounts
  • Asset Management
  • Information exchange
Credit Suisse AG
Credit Suisse AG (Switzerland, since 1856)
  • Representative office in Russia
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
Credit Suisse Luxembourg AG
Credit Suisse Luxembourg AG (Luxembourg, since 2007)
  • Representative office in Russia
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Asset Management
D Commerce Bank
D Commerce Bank (Bulgaria, since 1999)
  • Opening operating accounts
  • Asset Management
  • E-commerce
  • Information exchange
Deutsche Bank
Deutsche Bank (Austria, since 1989)
  • Russian speaking staff
  • Opening operating accounts
  • Asset Management
  • Information exchange
Deutsche Handelsbank
Deutsche Handelsbank (Germany, since 1956)
  • Remote account opening
  • Opening operating accounts
  • Information exchange
DMS Offshore Investment Services
DMS Offshore Investment Services (Cayman islands, since 1972)
  • Remote account opening
  • Information exchange
DNB banka
DNB banka (Latvia, since 2000)
  • Russian speaking staff
  • Opening operating accounts
  • Asset Management
  • E-commerce
  • Information exchange
DSK Bank
DSK Bank (Bulgaria, since 1951)
  • Opening operating accounts
  • E-commerce
  • Information exchange
East West United Bank (EWUB)
East West United Bank (EWUB) (Luxembourg, since 1974)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
Easybank AG
Easybank AG (Austria, since 1996)
  • Information exchange
Edmond de Rothschild
Edmond de Rothschild (Monaco, since 1986)
  • Russian speaking staff
  • Minimum balance
  • Personal accounts
  • Asset Management
  • Work with USD
EFG Private Bank
EFG Private Bank (Great Britain, since 1995)
  • Russian speaking staff
  • Opening operating accounts
  • Asset Management
  • Information exchange
EFG Private Bank
EFG Private Bank (Great Britain, since 1995)
  • Opening operating accounts
  • Asset Management
  • Information exchange
Emirates Islamic Bank
Emirates Islamic Bank (UAE, since 2004)
  • Russian speaking staff
  • Opening operating accounts
  • Information exchange
Emirates NBD PJSC
Emirates NBD PJSC (UAE, since 2007)
  • Remote account opening
  • Opening operating accounts
  • Information exchange
Erste Bank AG
Erste Bank AG (Austria, since 1819)
  • Russian speaking staff
  • Asset Management
  • E-commerce
  • Escrow accounts
  • Information exchange
Erste Bank Hungary Zrt.
Erste Bank Hungary Zrt. (Hungary, since 1998)
  • Russian speaking staff
  • Opening operating accounts
  • Asset Management
  • Information exchange
Euram Bank
Euram Bank (Austria, since 1999)
  • Representative office in Russia
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Information exchange
Eurobank
Eurobank (Greece, since 2007)
  • Representative office in Russia
  • Russian speaking staff
  • Opening operating accounts
  • Asset Management
  • Information exchange
Eurobank Bulgaria
Eurobank Bulgaria (Bulgaria, since 1990)
  • Opening operating accounts
  • Personal accounts
  • Asset Management
  • Work with USD
  • Information exchange
Expobank
Expobank (Latvia, since 1991)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Personal accounts
  • Work with USD
Falcon Private Bank AG
Falcon Private Bank AG (Switzerland, since 1965)
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
Fidor Bank AG
Fidor Bank AG (Germany, since 2009)
  • Remote account opening
  • Opening operating accounts
  • Personal accounts
  • Information exchange
First Investment Bank
First Investment Bank (Bulgaria)
  • Opening operating accounts
  • Asset Management
  • Information exchange
First investment Bank
First investment Bank (Greece, since 1998)
  • Opening operating accounts
  • Asset Management
  • Information exchange
Fortress Bank
Fortress Bank (North Cyprus, since 2003)
  • Remote account opening
  • Opening operating accounts
  • Personal accounts
  • Asset Management
  • IT projects
Frick & CO. AG
Frick & CO. AG (Liechtenstein, since 1998)
  • Opening operating accounts
  • Information exchange
Getin Noble Bank
Getin Noble Bank (Poland, since 1986)
  • Information exchange
Hellenic Bank
Hellenic Bank (Greece, since 1976)
  • Opening operating accounts
  • Information exchange
Heritage International Bank
Heritage International Bank (Belize, since 1998)
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
Hermes Bank
Hermes Bank (Saint Lucia, since 2012)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
HSBC Bank (HK) PLC
HSBC Bank (HK) PLC (Hong Kong, since 1865)
  • Representative office in Russia
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
HSBC Bank plc
HSBC Bank plc (Great Britain, since 1836)
  • Representative office in Russia
  • Opening operating accounts
  • Asset Management
  • Information exchange
HYPO Landesbank Vorarlberg AG
HYPO Landesbank Vorarlberg AG (Austria, since 1897)
  • Russian speaking staff
  • Remote account opening
  • Asset Management
  • E-commerce
  • Information exchange
IDBank
IDBank (Armenia, since 1990)
  • Russian speaking staff
  • Opening operating accounts
K&H Bank Kereskedelmi és Hitelbank Zrt
K&H Bank Kereskedelmi és Hitelbank Zrt (Hungary, since 1987)
  • Opening operating accounts
  • Information exchange
Kathrein Privatbank
Kathrein Privatbank (Austria, since 1974)
  • Russian speaking staff
  • Remote account opening
  • Minimum balance
  • Asset Management
  • Work with startups
Komerční Banka (KB)
Komerční Banka (KB) (Czech, since 1990)
  • Opening operating accounts
  • Asset Management
  • E-commerce
  • Information exchange
Korea Exchange Bank
Korea Exchange Bank (Korea, since 1967)
  • Representative office in Russia
  • Information exchange
lgt bank austria
lgt bank austria (Austria, since 2007)
  • Remote account opening
  • Asset Management
  • Information exchange
Liechtensteinische Landesbank
Liechtensteinische Landesbank (Austria, since 2012)
  • Russian speaking staff
  • Remote account opening
  • Asset Management
  • Information exchange
Lloyds Bank plc
Lloyds Bank plc (Great Britain, since 1765)
  • Opening operating accounts
  • Asset Management
  • Information exchange
Lombard Bank Malta plc
Lombard Bank Malta plc (Malta, since 1955)
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
mBank (Commerzbank)
mBank (Commerzbank) (Poland, since 1986)
  • Remote account opening
  • Opening operating accounts
  • Personal accounts
  • Asset Management
  • Work with USD
Medicinos Bank
Medicinos Bank (Lithuania, since 1992)
  • Russian speaking staff
  • Opening operating accounts
  • Information exchange
Meinl Bank AG
Meinl Bank AG (Austria, since 1923)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
Mellat bank armenia
Mellat bank armenia (Armenia, since 1995)
  • Opening operating accounts
Metro Bank PLC
Metro Bank PLC (Great Britain, since 2010)
  • Opening operating accounts
  • Information exchange
MKB Bank
MKB Bank (Hungary, since 1950)
  • Opening operating accounts
  • Asset Management
  • Information exchange
MoraBanc
MoraBanc (Andorra, since 1952)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
  • Personal accounts
NEAT Bank
NEAT Bank (Hong Kong)
  • Remote account opening
  • Opening operating accounts
  • Personal accounts
  • IT projects
  • Work with startups
Nordea Bank Danmark A/S
Nordea Bank Danmark A/S (Denmark, since 1990)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
Norvik Banka
Norvik Banka (Latvia, since 1992)
  • Representative office in Russia
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Asset Management
Novo Banco SA
Novo Banco SA (Portugal, since 1920)
  • Remote account opening
  • Opening operating accounts
  • Information exchange
Pictet Bank
Pictet Bank (Great Britain, since 1805)
  • Russian speaking staff
  • Remote account opening
  • Asset Management
  • Information exchange
Ping An Bank
Ping An Bank (China, since 1990)
  • Opening operating accounts
  • Asset Management
  • Information exchange
PNB Banka
PNB Banka (Latvia)
  • Representative office in Russia
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Personal accounts
Primorska Banka d.d.
Primorska Banka d.d. (Croatia, since 2001)
  • Russian speaking staff
  • Opening operating accounts
  • Information exchange
Privatbank 1891 AG
Privatbank 1891 AG (Germany, since 1891)
  • Remote account opening
  • Opening operating accounts
  • E-commerce
  • Information exchange
Raiffeisen Bank Zrt.
Raiffeisen Bank Zrt. (Hungary, since 1987)
  • Russian speaking staff
  • Opening operating accounts
  • Information exchange
Raiffeisenbank
Raiffeisenbank (Austria, since 1862)
  • Russian speaking staff
  • Opening operating accounts
  • Asset Management
  • E-commerce
  • Information exchange
RCB
RCB (Greece, since 1995)
  • Russian speaking staff
  • Opening operating accounts
  • E-commerce
  • Information exchange
Rigensis Bank
Rigensis Bank (Latvia)
  • Russian speaking staff
  • Opening operating accounts
  • Personal accounts
  • Asset Management
  • Work with USD
Sabadell
Sabadell (Andorra, since 2000)
  • Opening operating accounts
  • Asset Management
  • Information exchange
Santander UK
Santander UK (Great Britain, since 2010)
  • Opening operating accounts
  • Work with startups
  • Information exchange
Saxo Bank A/S
Saxo Bank A/S (Denmark, since 1992)
  • Representative office in Russia
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Asset Management
SDB Bank Cyprus Development Bank
SDB Bank Cyprus Development Bank (Greece, since 1963)
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
SEB
SEB (Estonia, since 1856)
  • Russian speaking staff
  • Opening operating accounts
  • Personal accounts
  • Asset Management
  • Escrow accounts
Šiaulių Bankas
Šiaulių Bankas (Lithuania, since 1992)
  • Opening operating accounts
  • Information exchange
Skandinaviska Enskilda Banken AB (SEB)
Skandinaviska Enskilda Banken AB (SEB) (Sweden, since 1972)
  • Opening operating accounts
  • Information exchange
Sparkasse Bank Malta
Sparkasse Bank Malta (Malta, since 1817)
  • Remote account opening
  • Opening operating accounts
  • Personal accounts
  • Asset Management
  • Work with USD
Standard Chartered Bank
Standard Chartered Bank (Great Britain, since 1969)
  • Representative office in Russia
  • Opening operating accounts
  • Asset Management
  • Information exchange
Standard Chartered Bank Hong Kong
Standard Chartered Bank Hong Kong (Hong Kong, since 1859)
  • Opening operating accounts
  • Information exchange
State Bank of India (SBI)
State Bank of India (SBI) (India, since 1955)
  • Representative office in Russia
  • Opening operating accounts
  • Asset Management
  • E-commerce
  • Information exchange
Tatra banka, a.s.
Tatra banka, a.s. (Slovakia, since 1990)
  • Remote account opening
  • Opening operating accounts
  • Asset Management
  • Information exchange
TBI Bank
TBI Bank (Bulgaria, since 2002)
  • Opening operating accounts
  • Information exchange
TD Bank
TD Bank (USA, since 1852)
  • Remote account opening
  • Opening operating accounts
  • E-commerce
  • Information exchange
The Royal Bank of Scotland plc
The Royal Bank of Scotland plc (Great Britain, since 1727)
  • Opening operating accounts
  • Asset Management
  • Work with startups
  • Information exchange
UBS AG
UBS AG (Switzerland, since 1912)
  • Representative office in Russia
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
Unibank Armenia
Unibank Armenia (Armenia, since 2001)
  • Representative office in Russia
  • Russian speaking staff
  • Opening operating accounts
UniCredit Bank Austria AG
UniCredit Bank Austria AG (Austria, since 1855)
  • Representative office in Russia
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Asset Management
Union Bank AG
Union Bank AG (Liechtenstein, since 2009)
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Information exchange
United Bulgarian Bank AD
United Bulgarian Bank AD (Bulgaria, since 1992)
  • Opening operating accounts
  • Information exchange
VallBanc
VallBanc (Andorra, since 2015)
  • Asset Management
  • Information exchange
Varengold Bank AG
Varengold Bank AG (Germany, since 1995)
  • Remote account opening
  • Asset Management
  • Information exchange
Verwaltungs-und Privat-Bank AG (VP Bank)
Verwaltungs-und Privat-Bank AG (VP Bank) (Liechtenstein, since 1956)
  • Representative office in Russia
  • Russian speaking staff
  • Remote account opening
  • Opening operating accounts
  • Minimum balance
Wing Lung Bank
Wing Lung Bank (Hong Kong, since 1933)
  • Opening operating accounts
  • Asset Management
  • Information exchange
Wirecard Bank AG
Wirecard Bank AG (Germany, since 2005)
  • Remote account opening
  • E-commerce
  • Information exchange