Banking Services

LORO Accounts Network

The table below lists credit institutions that have given their consent to disclose this information. For questions related to giving such consent, please contact your account manager at +7 495 956-27-90, +7 495 956-27-91.

The list of LORO correspondents shown on this page is governed, inter alia, by internal NSD’s policies.

Credit institutions that have opened LORO accounts with NSD

Company name	Address	SWIFT code (if any)	Russian BIC (if any)	Account number	Account currency
BANK FREEDОМ FINANСЕ LLC	5/10 Karetny Ryad Street, Bldg. 2, Moscow 127006, Russia	FRFLRUMM	044525900	30109810100000007624 30109840400000007624 30109978000000007624	RUB USD EUR
Public Joint Stock Company «Best Efforts Bank» / PJSC «Best Efforts Bank»	38 Dolgorukovskaya Street, Bldg.1, Moscow 127006, Russia	RTSBRUMM	044525186	30109810100000001507 30109840400000001507 30109978000000001507 30109156000000001507 30109826000000001507 30109756400000001507	RUB USD EUR CNY GBP CHF
Development Capital Bank	5 Nizhny Susalny Pereulok, Bldg. 15, Moscow 105064, Russia	VIZIRUMM	044525984	30109810000000000394 30109840300000000394 30109978900000000394	RUB USD EUR
Commercial Bank «ARESBANK», Ltd	10 Testovskaya Street, Moscow 123112, Russia	ARESRUMM	044525229	30109810900000001972 30109840200000001972 30109978800000001972	RUB USD EUR

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By filling out this form and clicking the "Ask question" button, in accordance with paragraph 4 of Article 9 of Federal Law No. 152-FZ dated 27 July 2006 "On Personal Data", I give my consent to National Settlement Depository (NSD, address: 12 Spartakovskaya Street, 105066 Moscow, hereinafter referred to as the "Data Controller") to the processing (i.e., any operation(s) involving the use of automation tools, including collection, recording, arrangement, accumulation, storage, updating, retrieval, use, transfer (including cross-border transfer), depersonalization, blocking, deletion, and destruction) of the following personal data: full name, email address, employer (if any), job title (if any), and telephone number (if any), for the purposes of inquiries, telephone consultations, surveys, advertising or marketing researches (including those conducted by email), or mailings (including advertisements) (the "Service"), as well as the consent to the authorization by the Data Controller of further processing of that personal data by third parties for the purposes of providing the Service to me.

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