Correspondent banks

Settlement banks

For the settlement of the foreign currency payments in the national and international interbank circuit, LIBRA INTERNET BANK cooperates with the following correspondent banks:

Country Bank name SWIFT code Account
Italia INTESA SANPAOLO SPA BCITITMM EUR
Italia UNICREDIT SPA UNCRITMM EUR, CHF, GBP
Romania BCR RNCBROBU USD, EUR, GBP, CHF, CAD, SEK, HUF, NOK, JPY
Romania ING BANK INGBROBU USD
Polonia BANK ZACHODNI WBK SA WBKPPLPP PLN

Taxes anf fees for correspondent banks can be found here.

LIBRA INTERNET BANK SA is a direct participant in settlement system on real-time gross based payment in euro-TARGET2 (Trans-European Automated real-time Gross settlement Express Transfer). TARGET2 (Trans-European Automated real-time Gross settlement Express Transfer) represents the settlement system on gross basis in real time (Real Time Gross Settlement-RTGS) for payments in euro, provided by the Eurosystem (the European Central Bank and the central banks of the EU Member States which have adopted the euro).
Regarding the payments performed through SEPA, LIBRA INTERNET BANK is a participant of the SENT system, the EURO component of TRANSFOND, as well an indirect participant to the EBA STEP 2 SCT.