AZERBAIJAN INDUSTRY BANK OJSC

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     Information about AZERBAIJAN INDUSTRY BANK OJSC
     SWIFT database:

    Bank name: AZERBAIJAN INDUSTRY BANK OJSC
    Branch:
    SWIFT CODE: CAPNAZ22XXX (CAPNAZ22)
    Country: AZ (Azerbaijan) See all banks in Azerbaijan
    City: BAKU
     LEI Code:

    LEI code: 894500J9CD9VJXDBWS55 Get your LEI code now
    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: 894500J9CD9VJXDBWS55
    Name: Azerbaijan Industry Bank OJSC
    City: BAKU
    Address: Surakhani distr., Hovsan dairy farm territory, "Dreamland" Residential Complex
    Country: AZ
    Postcode: AZ1045
    Company ID: 9900007981
    Registered At: State Register of Commercial Entities / Ministry of Taxes of the Republic of Azerbaijan
    Legal Form: /
    Lei Data Registration: 2023-08-29 / 09:06:48
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: CAPNAZ22XXX
    Status: ACTIVE
    Get your LEI code now
     CAPNAZ22XXX SWIFT Code explanation
    CAPNAZ22 - 8-letter swift code
    CAPN - Institution's 4-letter code
    AZ - Country code
    22 - Location code
    XXX - Branch code

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