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Information about KAPITAL BANK
SWIFT database:
Bank name:
KAPITAL BANK
Branch:
SWIFT CODE:
AIIBAZ2XXXX (AIIBAZ2X)
Country:
AZ (Azerbaijan)
See all banks in Azerbaijan
City:
BAKU
LEI Code:
LEI code:
5299002VV7U9J9VYOD44
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
5299002VV7U9J9VYOD44
Name:
Kapital Bank Open Joint Stock Company
City:
Baku
Address:
Fuzuli str. 71
Country:
AZ
Postcode:
AZ1014
Company ID:
9900003611
Registered At:
State Register of Commercial Entities / Ministry of Taxes of the Republic of Azerbaijan
Legal Form:
Açıq səhmdar cəmiyyəti / Açıq səhmdar cəmiyyəti
Lei Data Registration:
2018-01-22 / 11:51:25
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
AIIBAZ2XXXX
Status:
ACTIVE
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AIIBAZ2XXXX SWIFT Code explanation
AIIBAZ2X - 8-letter swift codeAIIB - Institution's 4-letter codeAZ - Country code2X - Location codeXXX - Branch code