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October 25, 2020

Raiffeisen Bank launches “consolidated bank statement” for companies

Raiffeisen Bank is offering the “consolidated bank statement” service to companies and group of companies that have several bank accounts in Romania and abroad. According to a press communiqué, the service collects bank statements from all banks that are part of the SWIFT system and integrates them in a single document. The consolidated bank statement can be offered on a daily basis or at any other frequency, in the MT940 SWIFT format used at international level, thus facilitating the uploading and processing of information directly into the customer’s own accounting systems. The information is transmitted through electronic channel.

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