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
Sanctioned SWIFT Currencies Comments Last Updated
Citibank (CLOSED) No Yes $€£C$A$₽OCU 1 2 weeks ago
Vozrozhdenie Bank No No ₽OCU 0 2 weeks ago
Rosgosstrakh (RGS) Bank No No ₽OCU 0 Never
Finservice Bank No No ₽OCU 0 2 weeks ago
International Financial Club (MFK Bank) No No ₽OCU 0 2 weeks ago
Probusinessbank No No ₽OCU 0 Never
Svyaznoy Bank No No ₽OCU 0 Never
Prio-Vneshtorgbank No No ₽OCU 0 Never
Moskommertsbank No No ₽OCU 0 Never
MDM Bank No No ₽OCU 0 Never
Would you like to contribute?

Share your experiences and knowledge.

Contribute