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Joint-stock Commercial Xalq Bank of the Republic of Uzbekistan

Financial services · Bank
TypeCompany[sources]
NameJoint-stock Commercial Xalq Bank of the Republic of Uzbekistan[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUzbekistan[sources]
GIINNGSJZG.99999.SL.860[sources]
Registration numbernot available[sources]
SWIFT/BICSCPEUZ22[sources]
AddressKATARTAL 46 TASHKENT 100096 TASHKENT UZBEKISTAN · KATARTAL 46 TASHKENT 100096 UZBEKISTAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SCPEUZ21 · bic-SCPEUZ22 · fatca-85fd28507da1de2c3a68f44d06714a1d0b88ae6e

For experts: raw data explorer