Interstate Bank

Interstate Bank operates as an international banking settlement and credit institution. The companys services include opening and maintenance of accounts, and cash and settlement services in national currencies of CIS countries. It also provides money laundering and terrorist financing prevention, foreign exchange control, and trade finance and documentary operation services, as well as engages in inter-bank market and payment operations in national currencies of CIS states. The company was founded in 1993 and is based in Moscow, the Russian Federation with representative offices in Yerevan, the Republic of Armenia; Minsk, the Republic of Belarus; and Kyrgyz, the Kyrgyz Republic.