Statements: THE STATE COMMERCIAL BANK OF TURKMENISTAN 'DAYHANBANK'

Canonical ID: NK-kM2BKwni9u9fcjHFykiEv4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	465 BITARAP AVE. 744000 744000 TURKMENISTAN	eng	iso9362_bic	`bic-BDAYTM22`	2024-10-21
`Organization:address`	465 BITARAP AVE. ASHGABAT 744000 ASHGABAT TURKMENISTAN	eng	iso9362_bic	`bic-BDAYTM22`	2024-10-21
`Company:country`	tm		ext_us_irs_ffi	`fatca-15f495c13a7497d8122a931ef61d374d5c6091a3`	2025-07-18
`Organization:country`	tm	eng	iso9362_bic	`bic-BDAYTM22`	2023-03-16
`Organization:createdAt`	2008-12-13	eng	iso9362_bic	`bic-BDAYTM22`	2024-10-21
`Company:giiNumber`	DPPS73.99999.SL.795		ext_us_irs_ffi	`fatca-15f495c13a7497d8122a931ef61d374d5c6091a3`	2025-07-18
`Company:id`	8dab31ae5595c68f189cdb39ce72228037b5768e		ext_us_irs_ffi	`fatca-15f495c13a7497d8122a931ef61d374d5c6091a3`	2025-07-18
`Organization:id`	849cf3d2acf37b4ec662e63536b85870f0bea063	eng	iso9362_bic	`bic-BDAYTM22`	2024-10-21
`Organization:modifiedAt`	2023-12-15	eng	iso9362_bic	`bic-BDAYTM22`	2023-03-16
`Organization:name`	THE STATE COMMERCIAL BANK OF TURKMENISTAN 'DAYHANBANK'	eng	iso9362_bic	`bic-BDAYTM22`	2023-03-16
`Company:name`	State Commercial Bank of Turkmenistan Dayhanbank		ext_us_irs_ffi	`fatca-15f495c13a7497d8122a931ef61d374d5c6091a3`	2025-07-18
`Organization:swiftBic`	BDAYTM22	eng	iso9362_bic	`bic-BDAYTM22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BDAYTM22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-15f495c13a7497d8122a931ef61d374d5c6091a3`	2025-07-18