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State Commercial Bank of Turkmenistan Dayhanbank

Financial services · Bank

State Commercial Bank of Turkmenistan Dayhanbank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	State Commercial Bank of Turkmenistan Dayhanbank · THE STATE COMMERCIAL BANK OF TURKMENISTAN 'DAYHANBANK'				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Turkmenistan				[sources]
GIIN	`DPPS73.99999.SL.795`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BDAYTM22`				[sources]
Address	465 BITARAP AVE. 744000 744000 TURKMENISTAN · 465 BITARAP AVE. ASHGABAT 744000 ASHGABAT TURKMENISTAN				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

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