CONTACT INFORMATION
STOPANSKA BANKA AD - SKOPJE

 

24 hours CONTACT CENTER +389 (0)2 3100-109

 

Address:
11 Oktomvri, 1000 Skopje

Fax:
+389 (0)2 3114-503  

e-mail:
kontaktcentar@stb.com.mk

 

Compliance Charter of Stopanska banka AD - Skopje

AML - CFT Letter of Certification

AML KYC Questionnaire for correspondent banks

 

 

US partriot act certification 13.03.2019

US partriot act certification 01.09.2016

US patriot act certification 16.09.2013

US patriot act certification 21.10.2010

US patriot act certification

 

List of Main Correspondent Banks

 

BANK SWIFT Code Currency
AUSTRALIA
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY CTBAAU2S AUD
AUSTRIA
UNICREDIT BANK AUSTRIA AG, VIENNA BKAUATWW EUR
BELGIUM
ING BELGIUM NV/SA, BRUSSELS BBRUBEBB EUR
CANADA
THE BANK OF MONTREAL, MONTREAL BOFMCAM2 CAD
DANMARK
DANSKE BANK A/S, COPENHAGEN DABADKKK DKK
FRANCE
SOCIETE GENERALE, PARIS SOGEFRPP EUR
GERMANY
DEUTSCHE BANK AG, FRANKFURT AM MAIN DEUTDEFF EUR
DEUTSCHE BANK AG, FRANKFURT AM MAIN DEUTDEFF SEK
COMMERZBANK AG, FRANKFURT AM MAIN COBADEFF EUR

UNICREDIT BANK AG (HYPOVEREINSBANK), MUNICH

HYVEDEMM EUR
DEUTSCHE BUNDESBANK, FRANKFURT АМ MAIN MARKDEFF EUR
COMMERZBANK AG, FRANKFURT AM MAIN COBADEFF JPY
GREECE
NATIONAL BANK OF GREECE S.A., ATHENS ETHNGRAA EUR
NATIONAL BANK OF GREECE S.A., ATHENS ETHNGRAA USD
ITALY
INTESA SANPAOLO SPA, MILANO BCITITMM EUR
NORWAY
DNB BANK ASA, OSLO DNBANOKK NOK
SWITZERLAND
CREDIT SUISSE AG, ZURICH CRESCHZZ80A CHF
ZUERCHER KANTONALBANK, ZURICH ZKBKCHZZ80A CHF
GREAT BRITAIN
BARCLAYS BANK PLC, LONDON BARCGB22 GBP
USA
DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK BKTRUS33 USD
CITI BANK N.А., NEW YORK CITIUS33 USD