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Guarantee

Banca Intesa handles all types of Bank Guarantees including Stand-By Letters of Credit applied in international or Russian banking practice and required by your Company.

We offer the following types of Bank Guarantees:

  • Payment guarantee
  • Advance payment bond
  • Performance bond
  • Bid bond
  • Guarantee in favour of the Customs Authorities of the Russian Federation
  • Bank guarantees in favour of the Tax Authorities of the Russian Federation:
  • State contract implementation guarantee
  • Loan repayment guarantee
  • Stand-by Letter of Credit

In the frames of Bank Guarantees Banca Intesa provides the following types of operations:

  • Issuance of different types of Bank Guarantees to secure the fulfillment of concluded contracts obligations of the Customers;
  • Advising of Bank Guarantees received in favour of the Beneficiaries from Russian and foreign Banks;
  • Issuance of Bank Guarantees secured by counter-guarantees issued by Russian or foreign Banks (subject to the sufficient inter-bank limit).

Key benefits of Bank Guarantees and Stand-By Letters of Credit:

  • The opportunity to get a delay in payment under Contract
  • Your Company credit worthiness improvement
  • Bank Guarantee independence from the underlying obligation
  • Irrevocable nature of Bank Guarantee
  • Use simplicity and wide area to apply Bank Guarantee
  • Opportunity to participate in tenders
  • Taking advantage of Bank Guarantee as one of Trade Finance instruments.

COST OF BANK GUARANTEES* FOR CLIENTS OF BANCA INTESA:

Banca Intesa commissions and charges
Other banks commissions and charges
  • Issuance fee (in case of guarantee issuance under counter-guarantee of Banca Intesa)
  • Other fees as per other bank Tariffs

*Guarantee structure as well as amount of bank charges depend on the terms and conditions of the corresponding concluded agreement on Guarantee issuance and financial standing of the Client.

Why Banca Intesa?

  • Wide network of correspondent banks all over the world
  • Taking advantage of the international largest banking group Intesa Sanpaolo Group:
    competitive rates, wide geographical presence, high service level, Intesa Sanpaolo Group includes 7 793 branches in more than 40 countries all over the world.
  • Stability and reliability of Banca Intesa acknowledged by international audit firm KPMG
  • Wide regional branch network of Banca Intesa from Kaliningrad to Vladivostok.
  • Opportunity to attract the first-class banks funds on the most beneficial terms as well as their optimal utilization flexible schemes development to reduce transaction costs.
  • Individual approach to each Customer. Providing consultancy services on foreign trade contractual payment terms optimization issues for documentary bank operations to be applied.
  • Extensive experience in Trade Finance and Documentary operations
  • Highly qualified team certified in Trade Finance and Documentary operations (certificates of International Chamber of Commerce)

PDF Presentation - Trade Finance and Documentary operations

Rates

PDF Rates for cash and settlement services to corporate customers (legal entities and private entrepreneurs)

Contact details

For getting more information in relation to Trade Finance and/or Documentary operations please feel free to contact our colleagues from Trade Finance department:

 

Yulia Verba
+7 (495) 411-80-70 (ext 3374)
yuliya.verba@bancaintesa.ru
Ekaterina Kostenyuk
+7 (495) 411-80-70 (ext 3415)
ekaterina.kostenyuk@bancaintesa.ru

 

 

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