What are correspondent banks?

Correspondent banks are financial institutions that provide financial services on behalf of Patria Bank, usually in another country, for purposes such as opening deposits or settling currency payments in the national and international interbank
circuit.

Correspondent banks act as local agents for Patria Bank.

List of banks

Bank Country HQ SWIFT/BIC[>1] Currency
SOCIETE GENERALE France Paris SOGEFRPP EUR
BANCA TRANSILVANIA SA Romania Cluj-Napoca BTRLRO22 USD
BANCA COMERCIALĂ ROMÂNĂ SA Romania Bucharest RNCBROBU AUD, CAD, CHF, CZK, DKK, EUR, GBP, HUF, JPY, NOK, PLN, SEK, USD
OTP BANK PLC. Hungary Budapest OTPVHUHB HUF
CESKA SPORITELNA AS Czech Republic Prague GIBACZPX CZK
Raiffeisen Bank International AG Austria Vienna RZBAATWW EUR, USD, GBP

Notes

[<1] BIC stands for Bank Identifier Code. It is a unique code assigned to each financial institution to identify them in financial transactions, particularly in international banking. The BIC is commonly known as the SWIFT code, as it is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). The BIC is used to ensure accurate routing of funds during international wire transfers and other cross-border transactions.