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THE STATE COMMERCIAL BANK OF TURKMENISTAN 'DAYHANBANK'

Financial services · Bank
TypeCompany[sources]
NameState Commercial Bank of Turkmenistan Dayhanbank · THE STATE COMMERCIAL BANK OF TURKMENISTAN 'DAYHANBANK'[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTurkmenistan[sources]
GIINDPPS73.99999.SL.795[sources]
Registration numbernot available[sources]
SWIFT/BICBDAYTM22[sources]
Address465 BITARAP AVE. 744000 744000 TURKMENISTAN · 465 BITARAP AVE. ASHGABAT 744000 ASHGABAT TURKMENISTAN[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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-BDAYTM22 · fatca-15f495c13a7497d8122a931ef61d374d5c6091a3

For experts: raw data explorer