DENIZBANK MOSCOW JSC, BIC/SWIFT Code Details
Address: BUILDING 42 2- ND, ZVENIGORODSKAYA 13 MOSCOW, 123022 RUSSIAN FEDERATION
Denizbank Moscow JSC is a Turkish bank that has been operating in Moscow since 2002. The bank provides a wide range of banking services to both corporate and individual clients, including deposit and loan products, trade financing, and money transfers. Denizbank Moscow is a member of the Deposit Insurance System of the Russian Federation.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of DENIZBANK MOSCOW JSC for each currency.
In order to track a SWIFT cross-border payment to/from DENIZBANK MOSCOW JSC you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
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