Documentary collections

Collections means the handling of documents by the Bank in accordance with instructions received to:

  • obtain payment and/or acceptance, or
  • deliver documents against payment and/or acceptance, or
  • deliver documents on other terms and conditions.

Why Banca Intesa?

  • Wide network of correspondent banks all over the world
  • Take advantage of one of the largest international banking group - Intesa Sanpaolo Group:
    competitive rates, wide geographical presence, high service level, Intesa Sanpaolo Group includes more than 4,000 branches in 37 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 funds from the top rated banks on the most beneficial terms as well as access to their optimal utilization of flexible schemes 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


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, send your request to the following email:




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