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 "Bank Avrasiya" ASCOJSC 9900001881
Baku city,Nizami street 112B
250,0 thousand
500,0 thousand
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 "AFB Bank" OJSC
1301703781
Baku city, N.Narimanov avenue 206/466
250,0 thousand 500,0 thousand
8 Bank "BTB" OJSC
1302164881
Baku city, Yusif Safarov street 27 250,0 thousand
500,0 thousand
9
TuranBank ASC
1300016391
Baku city, Qutgashınlı street 85
250,0 thousand
500,0 thousand

10
Bank Republic ASC
9900001901
Baku city, Khagani street 21
250,0 thousand
500,0 thousand

11
"Unibank"
1300017201
Baku city, Rashid Behbudov 55
1,0 million 2,0 million

12
"Premium Bank" ASC
9900006241
Baku city, Academic Hasan Aliyev street 131A
1,0 million 2,0 million

13
"Azerbaijan National Bank" ASC
9900001881
Baku city, Nizami street 67
1,0 million 2,0 million

14
"Access Bank" ASC
1400057421
Baku city, Tbilisi avenue 3
500,0 thousand
1,0 million

15
"RabitaBank" ASC
9900001061
Baku city,Rashid Behbudov 55
1,0 million 2,0 million