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Joint-stock Commercial Xalq Bank of the Republic of Uzbekistan

Financial services · Bank

Joint-stock Commercial Xalq Bank of the Republic of Uzbekistan is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Joint-stock Commercial Xalq Bank of the Republic of Uzbekistan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uzbekistan				[sources]
GIIN	`NGSJZG.99999.SL.860`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCPEUZ22`				[sources]
Address	KATARTAL 46 TASHKENT 100096 TASHKENT UZBEKISTAN · KATARTAL 46 TASHKENT 100096 UZBEKISTAN				[sources]
Last change	2025-07-18	Last processed	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

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Factsheet Data sources

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