Banking services
1. Accounts service for individuals and companies in all main
currencies:
3. Salaries localization service for the public sector (governmental).
4. Salaries accounts management service for companies' employees.
5. Issued external remittances (SWIFT).
6. Incoming external remittances (SWIFT).
7. Issued and incoming local remittances through payment systems:
10. Issuance and acceptance of safe cheques (acceptable for payment / certified).
11. Collect foreign checks.
12. Various commercial services (trade finance services) and are centrally managed:
16. Electronic channels services through ATM and points of sale.
17. Cash management services for companies (daily cash flows for companies).
18. Banking services via mobile phone.
- Current accounts (on request)
- Saving accounts
3. Salaries localization service for the public sector (governmental).
4. Salaries accounts management service for companies' employees.
5. Issued external remittances (SWIFT).
6. Incoming external remittances (SWIFT).
7. Issued and incoming local remittances through payment systems:
- RTGS
- CT-ACH
- Enter branch between branches.
- Direct payment transfers for beneficiaries at the request of the bank's customers.
- Transfer from one account to another.
10. Issuance and acceptance of safe cheques (acceptable for payment / certified).
11. Collect foreign checks.
12. Various commercial services (trade finance services) and are centrally managed:
- Local letters of insurance.
- Foreign warranties.
- Issued documentary credits.
- Incoming credits.
- Bills of collection.
- Balance inquiry.
- Requesting an account statement.
- Transfer between accounts.
- Online salary transfer.
- Companies loans and investment financing.
- Overdraft.
16. Electronic channels services through ATM and points of sale.
17. Cash management services for companies (daily cash flows for companies).
18. Banking services via mobile phone.




