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 March 2011
N |
Correspondent Bank |
Currency |
Account Number of D Commerce Bank |
S.W.I.F.TCode |
1 |
STANDARD CHARTERED, New York |
USD |
3582023599001 |
SCBLUS33 |
2 |
COMMERZBANK, Frankfurt |
USD |
400871997300 |
COBADEFF |
3 |
COMMERZBANK, Frankfurt |
EUR |
400871997300 |
COBADEFF |
4 |
STANDARD CHARTERED, Frankfurt |
EUR |
018082109 |
SCBLDEFX |
5 |
STANDARD CHARTERED, London |
GBP |
01265923901 |
SCBLGB2L |
6 |
HYPOSWISS Private Bank Ltd., Zurich, Switzerland |
CHF |
BC 8530 |
SHHBCHZZ |
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 (JPG) 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, Tsar Osvoboditel Blvd.
1000 Sofia
Bulgaria