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'UZBEK INDUSTRIAL AND CONSTRUCTION BANK' JOINT-STOCK COMMERCIAL BANK

Financial services · Bank
TypeCompany[sources]
Name'UZBEK INDUSTRIAL AND CONSTRUCTION BANK' JOINT-STOCK COMMERCIAL BANK · Uzbek Industrial and Construction Bank Joint-Stock Commercial Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUzbekistan[sources]
GIINEV9QEE.99999.SL.860[sources]
Registration numbernot available[sources]
SWIFT/BICUJSIUZ22[sources]
AddressSHAKHRISABZ STR 3 TASHKENT 100000 TASHKENT UZBEKISTAN · SHAKHRISABZ STR.,YUNUSABAD DISTRICT 3 TASHKENT, YUNUSABAD 100000 UZBEKISTAN[sources]
Last changeLast processedFirst seen

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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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-1fb8f2f9d39183090d8e68c0a773eaae92b4197a · bic-UJSIUZ22

For experts: raw data explorer

FactsheetData sources
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