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PRIVATE JOINT- STOCK COMMERCIAL BANK UNIVERSAL BANK

Financial services · Bank
TypeCompany[sources]
NamePRIVATE JOINT- STOCK COMMERCIAL BANK UNIVERSAL BANK · Private Joint-Stock Commercial Bank 'Universal bank'[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUzbekistan[sources]
GIINGET2Z9.99999.SL.860[sources]
Registration numbernot available[sources]
SWIFT/BICPOUNUZ21[sources]
AddressISTIKLOL STREET 18 KOKAND CITY KOKANY 713000 KOKANY UZBEKISTAN · ISTIKLOL STREET 18 KOKLAND CITY FERGHANA 713000 UZBEKISTAN[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: bic-POUNUZ21 · fatca-16121367154f2c759244e55725c3ebfd5ea2d8a8

For experts: raw data explorer