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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

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Data sources

Business Identifier Code (BIC) Reference Data35,217

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) List1,256

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