International Activities

The participation of the Bank's clients in foreign economic transactions gives rise to demand for international settlement and documentary operations, export-import operations support, trade and structured finance. The Bank's objective is to expand the range of its services in the area of international operations, to increase their quality, to minimise risks and to reduce transaction costs.

The established foreign correspondent network ensures prompt settlements for clients and correspondent banks in the major hard currencies and enables all kinds of payments to any region of the world with minimal cost and time expenses. The representative offices of Bancoii play an important role in its international activities and serve as source of referrals for new deposits, advances but also referrals for customer investments, depending on the goals of each office. The offices also provide information to the Group's units regarding the local marketing which they operate.

Cooperation with major foreign banks in the area of short-term and long-term trade finance covered by insurance companies is instrumental for Bancoii.
The Bank has established alliances with leading local providers in a number of international markets, enabling a marriage of the Bank’s technical expertise and specialist skills with the market strength of an existing player. A list of these alliances can be found at at alliances.

The Group is a diversified international provider of banking, private equity, advisory and investment services. Bancoii’s strategy is to expand selectively, seeking to enter markets where its particular skills and expertise deliver real advantage to clients. This approach gives the flexibility to enter new markets as opportunities arise and the ability to respond to the special requirements of individual markets around the world. As a result, Bancoii has established successful positions in a diverse range of international markets.

To find out more about our activities please visit the web sites below.