Banking

This a concise list of banks, highlighting their status in relation to sanctions and their connection to the SWIFT payments system.

Filters

Would you like to contribute?

Share your experiences and knowledge.

Contribute

Web design, development and hosting by interVations

Fast. Simple. Reliable.
Simplified enterprise-grade solutions for small and medium business needs.

Explore Now

For banking in Russia, get a T-Bank Black card

Use our link to receive 1 month of Pro FREE.
Apply for your T-Bank account setup today and receive your card at home.

Apply Now

Chelindbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

ATB - Asia Pacific Bank Partially Sanctioned SWIFT

Sanctions status: Partially Sanctioned

SWIFT status: Connected

Comments/Notes: None

Currencies: ¥₽

Last updated: 3 weeks ago

SMP bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 1

Currencies: ₽

Last updated: 3 weeks ago

Kuban Credit

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

All-Russian Regional Development Bank Partially Sanctioned SWIFT

Sanctions status: Partially Sanctioned

SWIFT status: Connected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

Denizbank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: ₽₺

Last updated: 3 weeks ago

Dom.rf Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

Loco-bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

Zenit Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

Metallinvestbank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

Would you like to contribute?

Share your experiences and knowledge.

Contribute

Web design, development and hosting by interVations

Fast. Simple. Reliable.
Simplified enterprise-grade solutions for small and medium business needs.

Explore Now

For banking in Russia, get a T-Bank Black card

Use our link to receive 1 month of Pro FREE.
Apply for your T-Bank account setup today and receive your card at home.

Apply Now