Country · Europe & Central Asia
Azerbaijan
Check who the institutions in Azerbaijan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Azerbaijan, so every institution listed here holds a BIC.
Azerbaijan at a glance
Every row is the same 39 institutions, split by one attribute
Type
- Financial institution 38 · 97%
- Non-financial corporate 1 · 2.6%
Identification
- BIC only 39 · 100%
Regulation level
- Not on a tracked register 39 · 100%
LEI
- LEI mapped 23 · 59%
- No LEI mapped 16 · 41%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 38 | 97% |
| Non-financial corporate | 1 | 2.6% |
| Identification | ||
| BIC only | 39 | 100% |
| Regulation level | ||
| Not on a tracked register | 39 | 100% |
| LEI | ||
| LEI mapped | 23 | 59% |
| No LEI mapped | 16 | 41% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Azerbaijan
The first 25 of 39 institutions in Azerbaijan, with or without a BIC: prudentially supervised and larger institutions first.
- Central Bank of the Republic of Azerbaijan BIC NABZAZ2C Financial institutionNot on a tracked register
- Rabitabank Open Joint Stock Company BIC RBTAAZ21 Financial institutionNot on a tracked register
- Samsung Electronics Caucasus Company BIC SECTAZ22 Non-financial corporateNot on a tracked register
- 'aqrarkredit' CJSC Nbco BIC ACJTAZ22 Financial institutionNot on a tracked register
- 'bank Respublika' Open Joint Stock Company BIC BRESAZ22 Financial institutionNot on a tracked register
- 'yelo Bank' OJSC BIC NICBAZ22 Financial institutionNot on a tracked register
- Accessbank CJSC BIC ACABAZ22 Financial institutionNot on a tracked register
- Afb Bank OJSC BIC AZFIAZ22 Financial institutionNot on a tracked register
- Azer-Turk Bank OJSC BIC AZRTAZ22 Financial institutionNot on a tracked register
- Azerbaijan Industry Bank OJSC BIC CAPNAZ22 Financial institutionNot on a tracked register
- Azerpost Limited Liability Company BIC AZPOAZ22 Financial institutionNot on a tracked register
- Bank Btb OJSC BIC BBTBAZ22 Financial institutionNot on a tracked register
- Bank Melli Iran, Baku Branch BIC MELIAZ21 Financial institutionNot on a tracked register
- Bank of Baku Open Joint Stock Company BIC JBBKAZ22 Financial institutionNot on a tracked register
- Capitalbank BIC CAPKAZ21 Financial institutionNot on a tracked register
- Central Bank of the Republic of Azerbaijan BIC NABZAZ2X Financial institutionNot on a tracked register
- Eurasia Bank BIC AVRAAZ22 Financial institutionNot on a tracked register
- Expressbank Open Joint Stock Company BIC AZENAZ22 Financial institutionNot on a tracked register
- Goldenpay OJSC BIC GOOJAZ22 Financial institutionNot on a tracked register
- Kapital Bank Open Joint Stock Company BIC AIIBAZ2X Financial institutionNot on a tracked register
- Modenis Limited Liability Company BIC MLCYAZ22 Financial institutionNot on a tracked register
- Mpay CJSC BIC MPCJAZ22 Financial institutionNot on a tracked register
- National Depository Center of the Republic of Azerbaijan BIC ANDCAZ22 Financial institutionNot on a tracked register
- OJSC Vtb Bank (Azerbaijan) BIC VTBAAZ22 Financial institutionNot on a tracked register
- Para Non-Bank Credit Organization Open Joint Stock Company BIC PAAAAZ21 Financial institutionNot on a tracked register
Sanctions
The OFAC or EU lists cite 2 institutions in Azerbaijan by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 39 institutions here that hold a BIC.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
- Bank Melli Iran, Baku Branch BIC MELIAZ21 Financial institutionNot on a tracked register
- OJSC Vtb Bank (Azerbaijan) BIC VTBAAZ22 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Azerbaijan. All 39 institutions listed here hold a BIC; firms licensed only by Azerbaijan’s national authorities are not listed.
Groups and systemic importance
GLEIF records the head office of 1 corporate group in the directory here. For 1 institution here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi | 1 | 10 |
| The International Bank of Azerbaijan | 1 | 2 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| The International Bank of Azerbaijan | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
- Türkiye 1
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 39 institutions in Azerbaijan that hold a BIC, 10.3% are connected to Swift and 12 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 12 institutions
- Swift GPI members, live
- 9 institutions
All BIC codes in Azerbaijan
Look up any of the 41 BIC codes registered in Azerbaijan: the head offices and branch codes of the 39 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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