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Bank details
Full Name: UNIBANK Commercial Bank Open Joint-Stock Company 

Short Name:

Unibank CB

Form of Incorporation:

A Joint-Stock Commercial Bank

Date of Registration:

27 July 1992.

Trademark:

23.09.2008 – the State Agency of Standardisation, Metrology and Patents of the Azerbaijan Republic recorded in the State Registry the name “Unibank” as the trademark with a new design and, in this connection, issued the certificate No. 2000 1142 on the same date.


Contact details :

Legal Address:    
55, Rashid Behbudov Street, Baku, AZ 1014, Azerbaijan Republic
Tel.: (99412) 117 
Tel.:(99412) 498 22 44
Fax:(99412) 498 09 53
Telex: 142460 UNIBK AI
E-mail: bank@unibank.az
Web: www.unibank.az
S.W.I.F.T. UBAZAZ22
TIN 1300017201

The details for non-cash payments:


AZN:

Central Bank of the Azerbaijan Republic 
AZ46NABZ01350100000000015944 account 
S.W.I.F.T.: NABZAZ2С  MFO 505754 TAX 1300017201

USD:

04-463-061 account,
Deutsche Bank Trust Company Americas, New York, NY US
New York, USA S.W.I.F.T.: BKTRUS33



70-55.024.541/001 account,

RAIFFEISEN BANK INTERNATIONAL AG,
Vienna, Austria  S.W.I.F.T.: RZBAATWW

400887002400 USD account, 
Commerzbank AG, Germany, Frankfurt 
S.W.I.F.T.: COBADEFF

TR610014300000000000952674 account
Aktif Yatırım Bankası A.Ş
Turkey, İstanbul S.W.I.F.T.: CAYTTRIS

30111840655550000073 account,
JSC VTB Bank Russian Federation, Moscow
S.W.I.F.T.: VTBRRUMM

30111840670000155001 account,
Promsvazbank Russian Federation, Moscow
S.W.I.F.T.: PRMSRUMM

30111 840 5 0000 0003 628 account,
International Money Transfers LEADER Russian Federation,
Moscow S.W.I.F.T.: VMTNRUMM

 

USD LV86RTMB0000005164852 account,
Rietumu Bank, Latvia, Riga  S.W.I.F.T.: RTMBLV2X

30111840100000000392 account, 
JSCB NOVIKOMBANK, 
Russian Federation, Moscow  S.W.I.F.T.: CNOVRUMM

 

EUR:

100 9500281 00 EUR account,
Deutsche Bank AG 
Frankfurt Am Main, Germany 
S.W.I.F.T.: DEUTDEFF

001012924160 account,
Societe Generale Bank (France)
France, Paris  S.W.I.F.T.: SOGEFRPP

400887002400 EUR account,
Commerzbank AG, Germany, Frankfurt
S.W.I.F.T.: COBADEFF

55.024.541 account,
Raiffeisen Zentralbank Osterreich AG,
Vienna, Austria  S.W.I.F.T.: RZBAATWW

30111978270000155001 account,
Promsvazbank Russian Federation, Moscow
S.W.I.F.T.: PRMSRUMM

30111 978 1 0000 0003 628 account,
International Money Transfers LEADER
Russian Federation, Moscow  S.W.I.F.T.: VMTNRUMM

EUR LV86RTMB0000005164852 account,
Rietumu Bank, Latvia, Riga  S.W.I.F.T.: RTMBLV2X

TR630014300000000000971650 account
Aktif Yatırım Bankası A.Ş
Turkey, İstanbul S.W.I.F.T.: CAYTTRIS

 

 

GBP:

0326477 0000 GBP 000 LDN account,
Deutsche Bank AG 
London, United Kingdom 
S.W.I.F.T.: DEUTGB2L

30111826100012030078 account,
Unicreditbank ZAO Russian Federation, Moscow
S.W.I.F.T.: IMBKRUMM

400887002400 GBP account,
Commerzbank AG, Germany, Frankfurt
S.W.I.F.T.: COBADEFF

RUR:

30111810700013545415 account,
Unicreditbank ZAO Russian Federation, Moscow
S.W.I.F.T.: IMBKRUMM


30111810155550000066 account,
JSC VTB Bank Russian Federation, Moscow
S.W.I.F.T.: VTBRRUMM

30111810370000155001 account,
Promsvazbank Russian Federation, Moscow
S.W.I.F.T.: PRMSRUMM

30111 810 2 0000 0003 628 account,
International Money Transfers
Russian Federation, Moscow  S.W.I.F.T.: VMTNRUMM

 
30111810800000000392 account, 

JSCB NOVIKOMBANK, 
Russian Federation, Moscow  S.W.I.F.T.: CNOVRUMM
CHF, CAD: LV05CBBR1L31422900010 account ,
Baltikums Bank AS, Riqa, Latviya
S.W.I.F.T.: CBBRLV22

 

The general banking licence:

  • The Banking Licence – issued by the Central Bank of Azerbaijan on 8 January 2003
  • The Brokerage Licence No. 48 – issued for 5 years by the State Securities Committee under the auspices of the President of the Azerbaijan Republic on 25 December 2002
  • The Dealing Licence No. 51 – issued for 5 years by the State Securities Committee under the auspices of the President of the Azerbaijan Republic on 3 February 2003


The bank has the registration certificate No. 72 issued by the Ministry of Justice of the Azerbaijan Republic on 13 December 2002


The banking network of Unibank:

  • The Central Office in Baku;
  • The Gyanja Branch, since 22 June 1993 in Gyanja;
  • The Yasamal Branch,  since 07 April 2005 in Baku;
  • The Neftchilar Branch, since 26 May 2006 in Baku;
  • The Sumgait Branch, since 28 August 2006 in Sumgait;
  • The Narimanov Branch, since 1 May 2007 in Baku;
  • The Ajemi Branch, since 11 May 2007 in Baku;
  • The Branch No.8 since 10 September 2007 in Baku;
  • The Branch No.9 since 20 November 2007 in Baku;
  • The Branch No.10 since 22 October 2007 in Baku;
  • The Branch No.13 since 25 February 2008 in Baku;
  • The Branch No.14 since 30 March 2008 in Baku;
  • The Branch No.15 since 24 March 2008 in Baku;
  • The Branch No.16 since 17 June 2008 in Baku;
  • The Sahil (17th) Branch since 7 January 2008 in Baku;
  • The Sheki Branch, since 1 July 2008 in Sheki;
  • The Shamkir Branch, since 29 July 2008 in Shamkir;
  • The Guba Branch, since 8 September 2008, in Guba
  • The Branch No. 19 since 16 December 2008 in Baku
  • The Mingechevir Branch, since 15 January 2009 in Mingechevir;
  • The Kyapaz Branch, since January 2010 in Gyandja;
  • The Lankaran Branch, since 3 February2010 in Lankaran;
  • The Branch No.11 (Darnagul) since 17 November 2007 in Baku;
  • The Khyrdalan Branch since 13 Aprile 2012 in Khyrdalan;
  • The “İsmailli” Branch since December 2012 in İsmailli;
  • The “İmishli” Branch since December 2012  in İmishli;
  • The “Barda” Branch since March 2013  in Barda;
  • The “Mardakan” Branch since April 2013  in Mardakan;
  • The “Tovuz” Branch since September 2013  in Tovuz;
  • The “Salyan” Branch since  April 2014  in Salyan;
  • The “Qara Qarayev” Branch since August 2014  in Baku;
  • The  “Khachmaz” Branch since  August 2014 in Khachmaz.
  • The “Unibank - Business Center” Branch since 13 February 2015  in Baku;

  • The Bank is a member of the following associations and unions:
  • The Baku Inter-Bank Currency Exchange (BICEX) since 15 September 1993;
  • The Chamber of Commerce and Industries of Azerbaijan, since 14 February 1996;
  • The Association of Banks of Azerbaijan, since 27 November 1996;
  • The US Chamber of Commerce in Azerbaijan, since 1 December 1998;
  • The National Confederation of Entrepreneurs of Azerbaijan, since 5 March 1999;
  • The Deposit Insurance Fund of Azerbaijan, since 2007;
  • The Association of National Finance Institutions for Development in the member-states of the Islamic Bank for Development (ADFIMI), since 4 November 2000;
  • The German-Azeri Union for Economic Assistance, since 19 February 2002.

 
Contact information
Azerbaijan Republic, 
Baku, AZ1014,
Rashid Behbudov str., 55
Phone: (99412) 498 22 44
Fax: (99412) 498 09 53
Telex: 142460 UNIBK AI
E-mail: bank@unibank.az
Web: www.unibank.az
S.W.I.F.T. UBAZAZ22
INN 1300017201




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