To financial Institutions

AUB is a leading commercial bank which offers secure and convenient international payment services. From the very start of its existence, the Bank management has paid particular attention to developing direct correspondent relations with premiere financial institutions in the CIS, Europe and the Americas. One of the strategic priorities has been the development of a correspondent network with countries located in the South-East Asia: i.e. Hong Kong, China, South Korea. We would like our customers to perceive the Bank as both a close partner and a sophisticated financial tool, helping you execute international payment transactions inexpensively, reliably and quickly.

Establishing and maintaining accounts
Agreements of establishing the correspondent relations | Advantage’s of AUB account | AUB services | AUB currency accounts | Correspondent bank network | Documents required to establish an account with AUB | Documents required to determine the loan ceiling | Schedule of fees and charges | Contacts

Compliance
AUB policy to counteract the laundering of the illicitly-acquired funds | "Know your client" program | USA Patriot Act with Citi Bank | USA Patriot Act with American Express Bank | Requirements to client payments | Requirements to foreign trade agreements | Contacts

About us
History | Mission | Awards | Correspondent bank network | Board of Directors | Top-management | Personnel | Bank requisites and contact information