Credit instutions registry


 

According to the "Rules of consideration of appeals of banks and non-bank credit organizations for inclusion in the register maintained by the State Customs Committee of the Republic of Azerbaijan"

 

List of credit institutions included in the register maintained by the State Customs Committee of the Republic of Azerbaijan:

 

№
Name of credit institution
Taxpayer Identification Number
Address of the credit institution
Maximum limit of a guarantee amount (in US dollars equivalent)
The maximum amount of guaranteed final amountsissued at the same time (in US dollars)
1 OJSC "Xalq" Bank 2000296061
 Baku city, İnshaatchılar avenue 22 L 1,0 million 2,0 million
2 "Kapital Bank"OJSC 9900003611
 Baku city, Fuzuli street 71 1,0 million 2,0 million
3 "Azərbaycan Beynəlxalq Bankı" OJSC 9900001881
 Baku city, Nizami street 67 1,0 million 2,0 million
4 "PAŞA Bank" OJSC 1700767721
 Baku city .Y.Mammadaliyev 13 1,0 million 2,0 million
5 "Azər Türk Bank" OJSC
 9900006111
 Baku city, Calil Mammadquluzada street 85; 192/193 250,0 thousand
 500,0 thousand
6 "Yapı Kredi Bank Azərbaycan" CJSC 9900009021
 Baku city, Calil Mammadquluzada street73G 250,0 thousand
 500,0 thousand
7 «Bank Avrasiya» OJSC
 1700792251
 Bakı şəhəri, Nizami küçəsi, 112B 250,0 thousand 500,0 thousand
8 Bank "BTB" OJSC
 1302164881
 Bakı şəhəri, Yusif Səfərov küçəsi 27 250,0 thousand
 500,0 thousand
9 "Premium Bank" OJSC
 9900006241
 Bakı şəhəri, Həsən Əliyev küçəsi 131 A 1,0 million 2,0 million
10
 "UNİBANK" KOMMERSIYA BANKI" OJSC
 9900006241
 Baku city, Nasimi district, 384-block, Rashid Behbudov street 55 1,0 million 2,0 million
11
 Rabitabank OJSC
 9900001061
 Baku city, Nasimi district,
28 May street 33
 1,0 million 2,0 million
12
 Bank Respublika
 9900001901
 Baku city, Nasimi district,
Xagani street 21
 250,0 thousand 500,0 thousand
13
 TuranBank ASC
 1300016391
 Bakı şəhəri, Qutqaşınlı küçəsi, 85
 250,0 thousand
 500,0 thousand