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National Depository Center of the Republic of Azerbaijan

Financial services · Bank
TypeCompany[sources]
NameNATIONAL DEPOSITORY CENTER OF THE REPUBLIC OF AZERBAIJAN · National Depository Center of the Republic of Azerbaijan[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAzerbaijan[sources]
GIIN2A9SMV.99999.SL.031[sources]
Registration numbernot available[sources]
SWIFT/BICANDCAZ22[sources]
AddressSHOKOLAD TOWER H.ZARDABI 2A BAKU AZ1141 AZERBAIJAN · SHOKOLAD TOWER H.ZARDABI 2A BAKU AZ1141 BAKU AZERBAIJAN[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-ANDCAZ21 · fatca-9647f0ce5d0adc01dc250919b900f8038cc2fdb2 · bic-ANDCAZ22 · lei-213800BNX9QP1G5HBQ10

For experts: raw data explorer