Correspondent accounts
| Correspondent account of Bank «Prime Finance» PLC with AS SEB PANK |
| Name of correspondent banks |
SWIFT |
Currency |
Bank Account Number Bank “Prime Finance” PLC in the correspondent bank |
Intermediary Bank |
AS SEB PANK
Tallinn, Estonia |
EEUHEE2X |
USD |
IBAN: EE181010000001506027 |
Deutsche Bank Trust Company Americas, New York, USA
SWIFT: BKTRUS33 |
| EUR |
IBAN: EE111010000001507220 |
S E B, Stockholm, Sweden
SWIFT: ESSESESS |
In the SWIFT message coordinates correspondent bank and intermediary bank listed in the following fields:
Example: lists the U.S. Dollar |
| AS SEB PANK: |
|
Field 56
Intermediary Institution:
|
Deutsche Bank Trust Company Americas, New York, USA
SWIFT: BKTRUS33 |
Field 57
Account With Institution:
|
Acc.: 04-401-362
AS SEB PANK, Tallinn, Estonia
SWIFT: EEUHEE2X |
Field 59
Beneficiary Customer: |
The name of your organization in the English language and the number of transit currency account - 40702840ХХХХХХ2ХХХХХ with Bank «Prime Finance» PLC, St. Petersburg, Russia, SWIFT: PRFNRU2PXXX |
Field 70
Remittance Information: |
Payment according to contract (invoice №) |
Field 71
Charges For: |
OUR |
Field 72
Sender to Receiver Information: |
IBAN: EE181010000001506027
Bank «Prime Finance» PLC
SWIFT: PRFNRU2PXXX
St. Petersburg, Russia |
| Example: lists Euro |
| AS SEB PANK: |
|
Field 56
Intermediary Institution:
|
S E B, Stockholm, Sweden
SWIFT: ESSESESS |
Field 57
Account With Institution:
|
AS SEB PANK, Tallinn, Estonia
SWIFT: EEUHEE2X |
Field 59
Beneficiary Customer: |
The name of your organization in the English language and the number of transit currency account - 40702978ХХХХХХ2ХХХХХ with Bank «Prime Finance» PLC, St. Petersburg, Russia, SWIFT: PRFNRU2PXXX |
Field 70
Remittance Information: |
Payment according to contract (invoice №) |
Field 71
Charges For: |
OUR |
Field 72
Sender to Receiver Information: |
IBAN: EE111010000001507220
Bank «Prime Finance» PLC
SWIFT: PRFNRU2PXXX
St. Petersburg, Russia |
| Correspondent account of Bank «Prime Finance» PLC with PETERSBURG SETTLEMENT CENTER |
| Name of correspondent banks |
SWIFT |
Currency |
Bank Account Number Bank “Prime Finance” PLC in the correspondent bank |
Транзитный банк |
PETERSBURG SETTLEMENT CENTER
St. Petersburg, Russia |
SPRCRU2P |
USD |
30109840800000000373 |
BANK OF NEW YORK, New York, NY, USA
SWIFT IRVTUS3N |
| EUR |
30109978400000000373 |
DEUTSCHE BANK AG, Frankfurt Am Main, Germany
SWIFT DEUTDEFF |
In the SWIFT message coordinates correspondent bank and intermediary bank listed in the following fields:
Example: lists the U.S. Dollar |
| PETERSBURG SETTLEMENT CENTER: |
|
Field 56
Intermediary Institution:
|
BANK OF NEW YORK, New York, NY, USA
SWIFT IRVTUS3N |
Field 57
Account With Institution:
|
Acc. 890-0429-917
PETERSBURG SETTLEMENT CENTER
St. Petersburg, Russia
SWIFT: SPRCRU2P |
Field 59
Beneficiary Customer: |
The name of your organization in the English language and the number of transit currency account - 40702840ХХХХХХ2ХХХХХ with Bank «Prime Finance» PLC, St. Petersburg, Russia, SWIFT: PRFNRU2PXXX |
Field 70
Remittance Information: |
Payment according to contract (invoice №) |
Field 71
Charges For: |
OUR |
Field 72
Sender to Receiver Information: |
Sender to Receiver Information:
30109840800000000373
Bank «Prime Finance» PLC
SWIFT: PRFNRU2PXXX
St. Petersburg, Russia |
| Example: lists Euro |
| PETERSBURG SETTLEMENT CENTER: |
|
Field 56
Intermediary Institution:
|
DEUTSCHE BANK AG, Frankfurt Am Main, Germany
SWIFT DEUTDEFF |
Field 57
Account With Institution:
|
Acc. 963344700
PETERSBURG SETTLEMENT CENTER
St. Petersburg, Russia
SWIFT: SPRCRU2P |
Field 59
Beneficiary Customer: |
The name of your organization in the English language and the number of transit currency account - 40702978ХХХХХХ2ХХХХХ with Bank «Prime Finance» PLC, St. Petersburg, Russia, SWIFT: PRFNRU2PXXX |
Field 70
Remittance Information: |
Payment according to contract (invoice №) |
Field 71
Charges For: |
OUR |
Field 72
Sender to Receiver Information: |
Sender to Receiver Information:
30109978400000000373
Bank «Prime Finance» PLC
SWIFT: PRFNRU2PXXX
St. Petersburg, Russia |
| Correspondent account of Bank «Prime Finance» PLC with FINANCIAL HOUSE CLEARING CENTRE |
| Name of correspondent banks |
SWIFT |
Currency |
Bank Account Number Bank “Prime Finance” PLC in the correspondent bank |
Intermediary Bank |
FINANCIAL HOUSE CLEARING CENTRE
St. Petersburg, Russia |
FHCCRU21 |
USD |
30214840400104000845 |
DEUTSCHE BANK TRUST COMPANY AMERICAS, New York, USA
SWIFT BKTRUS33 |
| EUR |
30214978000104000845 |
DEUTSCHE BANK, AG
Frankfurt/Main, Germany
SWIFT DEUTDEFF |
In the SWIFT message coordinates correspondent bank and intermediary bank listed in the following fields:
Example: lists the U.S. Dollar |
| FINANCIAL HOUSE CLEARING CENTRE: |
|
Field 56
Intermediary Institution:
|
DEUTSCHE BANK TRUST COMPANY AMERICAS, New York, USA
SWIFT BKTRUS33 |
Field 57
Account With Institution:
|
Acc. 04885360
FINANCIAL HOUSE CLEARING CENTRE St. Petersburg, Russia
SWIFT: FHCC RU21 |
Field 59
Beneficiary Customer: |
The name of your organization in the English language and the number of transit currency account - 40702840ХХХХХХ2ХХХХХ with Bank «Prime Finance» PLC, St. Petersburg, Russia, SWIFT: PRFNRU2PXXX |
Поле 70
Remittance Information: |
Payment according to contract (invoice №) |
Field 71
Charges For: |
OUR |
Field 72
Sender to Receiver Information: |
Sender to Receiver Information:
30214840400104000845
Bank «Prime Finance» PLC
SWIFT: PRFNRU2PXXX
St. Petersburg, Russia |
| Example: lists Euro |
| FINANCIAL HOUSE CLEARING CENTRE: |
|
Field 56
Intermediary Institution:
|
DEUTSCHE BANK, AG Frankfurt/Main, Germany
SWIFT DEUTDEFF |
Field 57
Account With Institution:
|
Acc. 100969134600
FINANCIAL HOUSE CLEARING CENTRE St. Petersburg, Russia
SWIFT: FHCC RU21 |
Field 59
Beneficiary Customer: |
The name of your organization in the English language and the number of transit currency account - 40702978ХХХХХХ2ХХХХХ with Bank «Prime Finance» PLC, St. Petersburg, Russia, SWIFT: PRFNRU2PXXX |
Field 70
Remittance Information: |
Payment according to contract (invoice №) |
Field 71
Charges For: |
OUR |
Field 72
Sender to Receiver Information: |
Sender to Receiver Information:
30214978000104000845
Bank «Prime Finance» PLC
SWIFT: PRFNRU2PXXX
St. Petersburg, Russia |
|
|
