Dati sociali

Full name
Banca Intesa
Short name
Banca Intesa
General license
General Banking License № 2216 as of January 27, 2012
Banca Intesa's requisites
Location and mailing address:
2, Petroverigsky lane, Moscow, Russian Federation, 101000
BIK (Local Bank Identification Code): 044525922
INN (Individual Taxpayer Number): 7708022300
SWIFT: KMBB RU MM
Telex: 411276 KMB RU
Теlephone: 411-80-70
Fax: 411-80-71
REUTERS: BCIR
E-mail: info@bancaintesa.ru
Standard settlement instructions
Correspondent account in Russian Roubles:
Account # 30101 810 800000000 922
with ОPERU of the Moscow GTU of the Bank of Russia
BIK: 044525922

Correspondent account in USD:

bank-to-bank payments:
Account # 3582021815001
with Standard Chartered Bank, New York
SWIFT: SCBLUS33

customer payments:
Account # 130322030001
with Intesa Sanpaolo SPA, New York
SWIFT: BCITUS33

Correspondent account in EUR:
Account # 100100004730
with INTESA SANPAOLO SPA, MILAN
SWIFT: BCITITMM

Correspondent account in GBP:
Account # 11230808
with Citibank N.A., London Branch
SWIFT: CITIGB2L
Correspondent account in CHF:
Account # 100100001528
with INTESA SANPAOLO SPA, MILAN
SWIFT: BCITITMM
Correspondent account in JPY:
Account # 2341972-1110
with Standard Chartered Bank, Tokyo Branch
SWIFT: SCBLJPJT