Search OpenSanctions

Advanced

KYRGYZ INVESTMENT AND CREDIT BANK

Financial services · Bank
TypeCompany[sources]
NameCJSC Kyrgyz Investment and Credit Bank · KYRGYZ INVESTMENT AND CREDIT BANK[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryKyrgyzstan[sources]
GIINFEYWWI.99999.SL.417[sources]
Registration numbernot available[sources]
SWIFT/BICKICBKG22[sources]
Address21 ERKINDIK BLVD. BISHKEK 720040 BISHKEK KYRGYZSTAN · 21 ERKINDIK BLVD. BISHKEK 720040 KYRGYZSTAN[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

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: lei-529900O177OLJOX8DO62 · fatca-7afc2073854a621c9e4ad4bfb6cde8c34c151bd2 · bic-KICBKG22

For experts: raw data explorer