Приложение №4
Рисунок №1 – Пути движения сообщений и платежей с использованием системы S.W.I.F.T.
Приложение №5
| Country | Correspondent Bank | SWIFT address |
| Australia | Commonwealth Bank of Australia, Sydney | CTBA**** |
| Austria | Bank Austria AG, Vienna | BKAUATWW |
| Raiffeisen Centrobank AG, Vienna | CENBATWW | |
| Donau-Bank AG, Vienna | DOBAATWW | |
| ING Bank AG, Vienna | INGBATWW | |
| Oberbank AG, Linz | OBKLAT2L | |
| Raiffeisen Zentralbank Oesterreich AG, Vienna | RZBAATWW | |
| Belgium | Artesia Banking Corporation, Brussels | ARTEBEBB |
| Banque Bruxelles Lambert S.A., Brussels | BBRUBEBB | |
| Fortis Bank, Brussels | GEBABEBB | |
| Bulgaria | United Bulgarian Bank, Sofia | UBBSBGSF |
| Canada | Royal Bank of Canada, Toronto | ROYCCAT2 |
| China | Bank of China, Beijing | BKCHCNBJ |
| Industrial and Commercial Bank of China, Beijing | ICBKCNBJ | |
| Standard Chartered Bank, Hong Kong | SCBLHKHH | |
| Croatia | Rijecka Banka D.D., Rijeka | RBRIHR2X |
| Zagrebacka Banka D.D., Zagreb | ZABAHR2X | |
| Czech Republic | Ceskoslovenska Obchodni Banka AS, Prague | CEKOCZPP |
| Interbanka A.S., Prague | . | |
| Komercni Banka A.S., Prague | KOMBCZPP | |
| Raiffeisenbank as, Prague | RZBCCZPP | |
| Cyprus | Alpha Bank Limited, Nicosia | ABKLCY2N |
| Bank of Cyprus, Nicosia | BCYPCY2N | |
| Laiki Bank, Nicosia | LIKI**** | |
| Denmark | Danske Bank A/S, Copenhagen | DABADKKK |
| Sydbank A/S, Copenhagen | SYBKDK22 | |
| Nordea Bank Danmark A/S, Copenhagen | NDEA**** | |
| Finland | Sampo Bank PLC, Helsinki | PSPBFIHH |
| Nordea Bank Finland Plc, Helsinki | NDEAFIHH | |
| France | Banque Commerciale pour l'Europe du Nord (EUROBANK) SA, Paris | EUROFRPP |
| BNP Paribas, Paris | BNPA**** | |
| Credit Commerciale de France, Paris | CCFRFRPP | |
| Germany | Baden-Wuerttembergische Bank AG, Stuttgart | BWBKDE6S |
| The Bank of New York, Frankfurt am Main | IRVTDEFX | |
| Bankhaus Lampe KG, Hamburg | LAMPDEDD | |
| Bayerische Hypo-und Vereinsbank AG, Munich | HYVEDEMM | |
| Bankgesellschaft Berlin AG, Berlin | BEBEDEBG | |
| Commerzbank AG, Frankfurt am Main | COBADEFF | |
| Deutsche Bank AG, Frankfurt am Main | DEUTDEFF | |
| DZ Bank AG, Frankfurt am Main | GENODEFF | |
| Dresdner Bank AG, Frankfurt am Main | DRESDEFF | |
| Landesbank Schleswig-Holstein Girozentrale, Kiel | KILADE22 | |
| Ost-West Handelsbank AG, Frankfurt am Main | OWHBDEFF | |
| Westdeutsche Landesbank Girozentrale, Duesseldorf | WELA**** (except WELADE3H, WELALULL) | |
| Greece | ||
| EFG Eurobank Ergasias, Athens | EFGBGRAA | |
| Hungary | Budapest Bank Rt, Budapest | BUDAHUHB |
| Central-European International Bank Ltd, Budapest | CIBHHUHB | |
| Citibank Rt, Budapest | CITIHUHX | |
| Kereskedelmi es Hitelbank Rt., Budapest | OKHBHUHB | |
| Magyar Kulkereskedelmi Bank Rt., Budapest | MKKBHUHB | |
| India | Lord Krishna Bank Ltd., Kaloor-Cochin (Kelara) | LKBLINBB |
| Ireland | ABN-AMRO Bank N.V., Dublin | ABNAIE2D |
| Israel | Mercantile Discount Bank Ltd., Tel Aviv | BARDILIT |
| Israel Discount Bank Ltd.. Tel Aviv | IDBLILIT | |
| Italy | ||
| Banca Cassa di Risparmio di Torino SpA, Torino | CRTOITTT | |
| Banca IntesaBci SpA, Milan | BCIT**** | |
| Banca di Roma, Rome | BROMITRD | |
| Banca Monte dei Paschi di Siena SpA, Siena | PASC**** | |
| Banca Nazionale del Lavoro SPA, Rome | BNLI**** | |
| Cariverona Banca SpA, Verona | CRVR**** | |
| Credito Italiano SPA, Milan | UNCRITMM | |
| UniCredito Italiano SPA, Milano | UNCRITMM | |
| Japan | Bank of Tokyo-Mitsubishi, Tokyo | BOTKJPJT |
| Korea | Korea Exchange Bank, Seoul | KOEXKRSE |
| Hana Bank, Seoul | HNBNKRSE | |
| Luxemburg | HSBC Republic Bank (Luxemburg) SA, Luxemburg | BLICLULX |
| The Netherlands | ABN-AMRO Bank N.V., Amsterdam | ABNANL2A |
| Fortis Bank (Nederland) (ex.Mees Pierson NV), Rotterdam | MEESNL** | |
| Hollandsche Bank-Unie NV, Rotterdam | HBUANL2R | |
| ING Bank N.V., Amsterdam | INGBNL2A | |
| Rabobank, Utrecht | RABONL2U | |
| Norway | Den norske Bank ASA, Oslo | DNBA**** |
| Oman | Oman International Bank SAOG, Muscat | OIBAOMMX |
| Poland | Bank Gospodarki Zywnosciowej Spolka Akcyjna, Warsaw | GOPZPLPW |
| Bank Handlowy w Warszawie S.A., Warsaw | BHWAPLPW | |
| Bank Polska Kasa Opieki S.A, Warsaw | PKOPPLPW | |
| BRE Bank SA, Warsaw | BREXPLPW | |
| ING Bank N.V., Warsaw | INGBPLPW | |
| Kredyt Bank PBI S.A., Warsaw | KRDBPLPW | |
| Powszechna Kasa Oszczednosci Bank Polski SA, Warsaw | BPKOPLPW | |
| Romania | Romanian Commercial Bank, Bucharest | RNCBROBU |
| Singapore | Moscow Narodny Bank Ltd, Singapore Branch | MNBLSGSG |
| United Overseas Bank Ltd., Singapore | UOVBSGSG | |
| Slovakia | ||
| Vseobecna Uverova Banka A.S., Bratislava | SUBASKBX | |
| Slovenia | Banka Celje D.D., Celje | SBCESI2X |
| Banka Koper D.D., Koper | BAKOSI2X | |
| Nova Ljubljanska Banka dd, Ljubljana | LJBASI2X | |
| SKB Banka dd, Ljubljana | SKBASI2X | |
| Spain | Banco Bilbao Vizcaya Argentaria S.A., Madrid | BBVAESMM |
| Banco Santander Central Hispano S.A., Madrid | BSCH**** (except BSCHGB2L) | |
| Caja de Ahorros y Pensiones de Barcelona 'la Caixa', Barcelona | CAIX**** | |
| Sweden | Skandinaviska Enskilda Banken AB, Stockholm | ESSESESS |
| Svenska Handelsbanken, Stockholm | HANDSESS | |
| Switzerland | Bank Jacob Safra Ltd., Geneva | BJSBCHZZ |
| Banque Cantonale Vaudoise, Lausanne | BCVLCH2L | |
| Banque de Commerce et de Placements S.A., Geneva | BPCPCHGG | |
| Credit Suisse (FB), Zurich | CRESCHZZ | |
| HSBC Republic Bank (Suisse) SA, Geneva | . | |
| J.Henry Schroder Bank AG, Zurich | BJHSCHZZ | |
| Russian Commercial Bank Ltd., Zurich | RKBZCHZZ | |
| Societe Generale, Zurich | SGABCHZZ | |
| SG Ruegg Bank Ltd, Zurich | RUEGCHZZ | |
| UBS AG, Zurich | UBSWCHZZ | |
| United European Bank, Geneva | UEBG**** | |
| Tunisia | Banque Internationale Arabe de Tunisie, Tunis | BIATTNTT |
| United Arab Emirates | Habib Bank AG Zurich, Dubai | HBZUAEAD |
| Standard Chartered Bank, Dubai | SCBLAEAD | |
| United Kingdom | Bankers Trust Co. London Branch Deutsche Bank Group | BKTRGB2L |
| Citibank N.A., London | CITIGB2L | |
| Deutsche Bank AG, London | DEUTGB2L | |
| HSBC Bank Plc, London | BLICGB2L | |
| Lloyds TSB Bank Plc, London | LOYDGB2L | |
| Moscow Narodny Bank Ltd, London | MNBLGB2L | |
| United States | ABN-AMRO Bank N.V., New York | ABNAUS** |
| American Express Bank Ltd., New York | AEIB**** | |
| The Bank of China, New York | BKCHUS33 | |
| The Bank of New York, New York | IRVT**** | |
| The Bank of Tokyo-Mitsubishi Ltd, New York | BOTKUS33 | |
| Bankers Trust Company, New York | BKTRUS33 | |
| Banque Nationale de Paris, New York | BNPAUS3N | |
| JP Morgan Chase Bank, New York | CHASUS33 | |
| Credit Lyonnais, New York | CRLYUS33 | |
| Dresdner Bank AG, New York | DRESUS33 | |
| First Union National Bank, Charlotte | PNBP**** | |
| HSBC Bank USA, New York | MRMDUS33 | |
| HSBC Ltd. | HSBCUS** | |
| Israel Discount Bank of New York, New York | IDBYUS33 | |
| Union Bank of California International, New York | BOFCUS33 | |
| US Bank N.A., Minneapolis | USBKUS44 |
Таблица №4 – Зарубежные банки-корреспонденты ИМПЭКСБАНКа