Financial institutions

Cooperation with Russian and international banks and financial institutions is an important business area for TransCreditBank.

Development of these relations is underpinned by the dynamic growth of TransCreditBank’s business, its sound asset quality, and a solid financial standing, as acknowledged by international credit ratings from Standard & Poor’s and Moody’s Investors Service

An active expansion of TransCreditBank’s trade and structured finance segments in recent years has increased the number of the Bank’s partners among first-class international financial institutions.

Well-known for its expertise, financial stability, and impeccable reputation, and advanced banking technology, TransCreditBank is able to offer a wide range of services to its partners among Russian and international financial institutions.

Correspondent Relations and Settlement

Thanks to a network of correspondent relations with leading Russian and foreign banks, TransCreditBank is able to offer comprehensive servicing of correspondent accounts both in Russian Rubles and foreign currency:

• Extended operating day (to 05:30 pm Moscow time);
• Competitive tariffs, free-of-charge RUB transfers;
• Crediting funds to clients’ and correspondents’ accounts and in-house transfers from clients’ accounts and other banks’ accounts in Rubles and foreign currency free of charge;
• Automatic crediting of funds to correspondents’ accounts with an option to use such funds on the same business day.

Relying on its wide regional correspondent network, the Bank is able to make settlements across Russia within one operating day.