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Correspondent Banking


D Commerce Bank partners with leading overseas banks in order to provide timely and professional facilities.
Your international payments and operations on money markets and foreign exchange markets can be effected with the following banks

List
Correspondent Accounts as of April 2016

         Correspondent Bank

Currency

A/c of D Bank AD

S.W.I.F.T 

1.

The Bank of New York Mellon, New York

USD

890-1163-589

IRVTUS3N

2.

Raiffeisen Bank International AG, Vienna

USD

70-55098404

RZBAATWW

3.

Bayerische Landesbank, Munich

EUR

4614385

BYLADEMM

4.

The Bank of New York Mellon, Frankfurt

EUR

333 085 9710

IRVTDEFX

5.

Raiffeisen Bank International AG, Vienna

EUR

1-55098404

RZBAATWW

6.

The Bank of New York Mellon, New York

GBP

8033878916

IRVTUS3N

7.

The Bank of New York Mellon, London

CHF

4976857560

IRVTGB2X

 

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.
As permitted by the final rules, D Commerce Bank AD has prepared a Global Certification for use by any financial institution that requires a PATRIOT Act Certification from D Commerce Bank AD. Please use this Certification instead of asking D Commerce Bank AD to complete a separate Certification form.


Correspondent Banking Department
Phone number: (+3592) 46 41 198, 93 57 198
Fax number: (+3592) 989 48 48, Telex: 24853 dbbsf bg
e-mail: a.zapryanova@dbank.bg
SWIFT: DEMI BG SF, Bank Code: 24092400

Address:
D Commerce Bank AD
8, General Totleben Blvd.
1606 Sofia, Bulgaria