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High quality of settlement services is one of the Bank’s priorities.

The focus on institutional clients allows the Bank to expand on an on-going basis its strategic correspondent partnership with leading Belarusian and foreign financial institutions and provide to its respondents efficient and high-quality settlement services.

The established network of correspondents enables Belgazprombank to execute domestic and international settlements promptly and safely.


Belgazprombank opens correspondent accounts for Belarusian banks and non-banking financial institutions, as well as for foreign financial institutions and development banks based on an application for account opening and a written agreement.

Prior to opening an account, the respondent shall also submit to the bank the list of documents which shall be specified in the respective correspondent account agreement.


LIST OF MAIN NOSTRO CORRESPONDENT ACCOUNTS OF BELGAZPROMBANK (S.W.I.F.T.: OLMPBY2X)

CURRENCY ACCOUNT BANK S.W.I.F.T.
CHF 30111756500000000008 ALFA-BANK,
Moscow
Correspondent Bank:
Credit Suisse AG, Zürich
SWIFT: CRESCHZZ80A
Account: 0835-0995095-73-006
ALFARUMM
CNY 778410031757 Bank of China, Shanghai RMB Trading Unit
Shanghai
BKCHCNBJS00
EUR 400886900000EUR

Commerzbank AG,
Frankfurt am Main

COBADEFF
EUR 000-55.058.887 Raiffeisen Bank International AG
Vienna
RZBAATWW
GBP  30111826800000000007 ALFA-BANK
Moscow
Correspondent Bank:
Bank of America NA, London
SWIFT: BOFAGB22
Account: 59238016
ALFARUMM
JPY  30111392900000000004 ALFA-BANK
Moscow
Correspondent Bank:
MUFG Bank Ltd., Tokyo
SWIFT: BOTKJPJT
Account: 6530411876
ALFARUMM
KZT  30111398400000006155 Gazprombank (Joint Stock Company)
Moscow Correspondent Bank: JSC HALYK Bank, Almaty
SWIFT: HSBKKZKX
Account: KZ476010071000000170,
BIN: 940140000385
GAZPRUMM
PLN  PL70102000161201110000005846 PKO Bank Polski S.A.,
Warsaw
BPKOPLPW
RUB  30111810900000026155 Gazprombank (Joint Stock Company)
Moscow
Correspondent account
No. 30101810200000000823
with the Bank of Russia Main Branch for the Central
Federal District, Moscow
BIC: 044525823, TIN: 7744001497
GAZPRUMM
RUB  30111810800000000358 Sberbank of Russia
Moscow Correspondent account
No. 30101810400000000225 with Operations
Department of Moscow Main Territorial Department
of the Bank of Russia, Moscow,
BIC: 044525225, TIN: 7707083893
SABRRUMM
USD  36397839 Citibank N.A.,
New York
CITIUS33
USD  070-55.058.887 Raiffeisen Bank International AG,
Vienna
RZBAATWW

CURRENCY ACCOUNT BANK S.W.I.F.T.
CHF 30111756500000000008 ALFA-BANK,
Moscow
Correspondent Bank:
Credit Suisse AG, Zürich
SWIFT: CRESCHZZ80A
Account: 0835-0995095-73-006
ALFARUMM
CNY 778410031757 Bank of China, Shanghai RMB Trading Unit
Shanghai
BKCHCNBJS00
EUR 000-55.058.887 Raiffeisen Bank International AG
Vienna
RZBAATWW
EUR 0104272398

VTB Bank (Europe) SE,
Frankfurt am Main

OWHBDEFF
GBP  30111826800000000007 ALFA-BANK
Moscow
Correspondent Bank:
Bank of America NA, London
SWIFT: BOFAGB22
Account: 59238016
ALFARUMM
JPY  30111392900000000004 ALFA-BANK
Moscow
Correspondent Bank:
MUFG Bank Ltd., Tokyo
SWIFT: BOTKJPJT
Account: 6530411876
ALFARUMM
KZT  30111398400000006155 Gazprombank (Joint Stock Company)
Moscow Correspondent Bank: JSC HALYK Bank, Almaty
SWIFT: HSBKKZKX
Account: KZ476010071000000170,
BIN: 940140000385
GAZPRUMM
PLN  PL70102000161201110000005846 PKO Bank Polski S.A.,
Warsaw
BPKOPLPW
RUB  30111810900000026155 Gazprombank (Joint Stock Company)
Moscow
Correspondent account
No. 30101810200000000823
with the Bank of Russia Main Branch for the Central
Federal District, Moscow
BIC: 044525823, TIN: 7744001497
GAZPRUMM
RUB  30111810800000000358 Sberbank of Russia
Moscow Correspondent account
No. 30101810400000000225 with Operations
Department of Moscow Main Territorial Department
of the Bank of Russia, Moscow,
BIC: 044525225, TIN: 7707083893
SABRRUMM
USD  36397839 Citibank N.A.,
New York
CITIUS33
USD  070-55.058.887 Raiffeisen Bank International AG,
Vienna
RZBAATWW
USD  0104272414 VTB Bank (Europe) SE
Frankfurt am Main
Correspondent Bank:
Citibank NA., New York
SWIFT: CITIUS33
Account: 10961534
OWHBDEFF

Cut-off times for execution of payment instructions on the current business day (Minsk time)

External payments:
BYN: 15:30
USD/EUR: 14:00
RUB: 14:00
Other currencies: upon agreement
Book payments:
BYN: 16:15
USD/EUR: 16:00
RUB: 16:00
Other currencies: 16:00
On Fridays and days falling before public or banking holidays cut-off times are reduced by 1 (one) hour.

Requirements for payment instructions transmitted over SWIFT in BYN

List of Purpose of Payment Codes for SWIFT MT103 International Remittances received into and sent from bank accounts held within the United Arab Emirates (UAE)



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