THE INTERNATIONAL BANK OF AZERBAIJAN

549300Y3ZQ0BCCDJGI40Copied!

ACTIVE ISSUED 🇦🇿 AZ

THE INTERNATIONAL BANK OF AZERBAIJAN is an active legal entity registered in AZ (AZ). LEI code: 549300Y3ZQ0BCCDJGI40. The LEI was first issued on Apr 26, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 3, 2027.

ⓘ Entity Details

LEI Code 549300Y3ZQ0BCCDJGI40 Legal Name THE INTERNATIONAL BANK OF AZERBAIJAN Status ACTIVE Jurisdiction 🇦🇿 AZ (AZ) Category General Entities Legal Form Açıq səhmdar cəmiyyəti Registration # 1765522

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 26, 2014 Last Updated Jan 27, 2026 Next Renewal Feb 3, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000804

⚑ Addresses

Legal / Registered Address
67, NIZAMI STREET
BAKU
AZ-BA
AZ1005
AZ
Headquarters Address
67 NIZAMI STREET
BAKU
AZ-BA
AZ1005
AZ

A Other Names & Aliases

1 alternative name registered for this entity

THE INTERNATIONAL BANK OF AZERBAIJAN OJSC PREVIOUS_LEGAL_NAME · az

📅 Registration Timeline

First Issued
Apr 26, 2014 — LEI initially registered
Last Updated
Jan 27, 2026 — Record data last refreshed
Next Renewal
Feb 3, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00Y3ZQ0BCCDJGI
40
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

"Банк "МБА-МОСКВА" Общество с ограниченной ответственностью Direct Parent
"Банк "МБА-МОСКВА" Общество с ограниченной ответственностью Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for THE INTERNATIONAL BANK OF AZERBAIJAN? +

The Legal Entity Identifier (LEI) for THE INTERNATIONAL BANK OF AZERBAIJAN is 549300Y3ZQ0BCCDJGI40. This 20-character code uniquely identifies THE INTERNATIONAL BANK OF AZERBAIJAN in global financial transactions as per ISO 17442.

Is THE INTERNATIONAL BANK OF AZERBAIJAN's LEI active? +

Yes, THE INTERNATIONAL BANK OF AZERBAIJAN's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 27, 2026 and is due for renewal on Feb 3, 2027.

Where is THE INTERNATIONAL BANK OF AZERBAIJAN registered? +

THE INTERNATIONAL BANK OF AZERBAIJAN is registered in AZ (jurisdiction: AZ). The entity is registered under business register number 1765522.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE INTERNATIONAL BANK OF AZERBAIJAN, registered in AZ. The LEI code 549300Y3ZQ0BCCDJGI40 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.