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'IPOTEKA-BANK' JOINT-STOCK COMMERCIAL MORTGAGE BANK

Financial services · Bank
TypeCompany[sources]
Name'IPOTEKA-BANK' JOINT-STOCK COMMERCIAL MORTGAGE BANK · Ipoteka-bank joint-stock commercial mortgage bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUzbekistan[sources]
GIINY72ZTK.99999.SL.860[sources]
Registration numbernot available[sources]
SWIFT/BICUZHOUZ22[sources]
AddressSHAKHRISABZ STREET 30 TASHKENT 100000 TASHKENT UZBEKISTAN · SHAKHRISABZ STREET 30 TASHKENT 100000 UZBEKISTAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-059377c9a7fc11f2f0016fb1994c63be1a109cff · bic-UZHOUZ22

For experts: raw data explorer