Changes in the List of Correspondent Banks
We inform you about changes in our List of Correspondent Banks, we terminate the banking relationship with Raiffeisen Bank International AG starting from 01 April 2020.
Starting from 01 April 2020 it is necessary to coordinate in advance all payments sent and received in USD, CAD, GBP with your personal banker. Your personal banker will help you to choose respective route for your USD, CAD, GBP payments, using the current network of Loro/Nostro partners.
We also inform you that in case we receive incoming payment f/o your account via correspondent bank which is not specified on Bank’s list of correspondent banks or payment routing is not accepted by the Bank on an individual basis previously, Bank reserves the right not to credit the funds and to return them back to the remitter.
You can get acquainted with full list of correspondent banks of Baltic International Bank here. The Bank is working actively to widen the network of partners.