At present Raiffeisen Bank Aval carries on an active policy in the field of correspondent banking as with Ukrainian banks, so with banks of near and far abroad. This policy is based on the principles of mutual co-operation between the banks.
Opening and keeping multi-currency corresponding accounts is one among basic services provided to correspondent banks. Co-operation in this field allows banks to enjoy advantages of an unique multi-branch clearing system of Raiffeisen Bank Aval for accelerated calculations, as well as for implementation of various settlements types where large scope of payments with structural units of Raiffeisen Bank Aval are anticipated. At present, many banks from Ukraine, CIS and Baltic countries are our correspondents. Opening and keeping corresponding accounts with Raiffeisen Bank Aval is made on the level of the head office.
We offer you a new service accelerating settlement transactions for those banks, whose clients comprise enterprises with a branched dealer’s network within the territory of Ukraine. Having become our correspondent bank, you shall obtain an opportunity to enjoy services of our branches and divisions. Funds from accounts of structural units of your client shall be transferred to a correspondent account of your bank within a day, thus resulting in an opportunity for a multi-branch client to control its consolidated account throughout the system with daily consolidated statement of income an dwith the possibility to consolidate balances by their automated remittance. Additional convenience in operation shall be provided with satellite communication system, connecting all regions of Ukraine in real time.
