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Russian Federation Kemerovo swift codes - Russian Federation Kemerovo bic bank codes


Combination of SWIFTNet and SWIFTNet FIN also is a step on a way to reduction of complexity of means of operational processing (financial transactions) and movement towards their optimisation. To large corporations besides traditional advantages of SWIFT (reliability speed safety and financial responsibility) usage of the given service allows to apply a principle of "a unite window at work with several banks. The Service bureau is the non-financial organisation created under direct control and annual audit by SWIFT (Belgium). Thus CBT the user is physically connected to the SWIFT network and is completely served by employees of the organisation. Creation of hardware-software complex of SWIFT in the financial organisation and its direct connection to system SWIFT. After events on September 11th 2001 CIA and the Treasury Department of the US have got access to the financial information of SWIFT network for the purpose of tracing of possible financial transactions of terrorists. Connection process to the SWIFT network consists of two stages: The introduction of the financial organisation into SWIFT SCRL associates (registration of a package of documents and its sending in SWIFT) 1. Filling and sending an opening statement to SWIFT (SWIFT Undertaking). 2. Filling of introductory documents in the electronic form (the contract on the software forms of the order of the equipment of safety etc.). 3. Sending of confirmation of readiness of bank in SWIFT (Readiness Confirmation).


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