UNIBANK CB

Unibank is one of the largest private banks established in Azerbaijan in July 1992 under the name of MBank.[1] In 2021, Unibank co-founded the first Azerbaijani neobank called Leobank.[2]

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UNIBANK CB SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Azerbaijan

BAKU

UBAZAZ22

Azerbaijan

BAKU

UBAZAZ22XXX

Total: 2
1

About UNIBANK CB

Company type
A Joint-Stock Commercial Bank
Industry
Banking
Founded
22 August 1992
Headquarters
55, Rashid Behbudov Street, Baku , AZ 1014 , Azerbaijan
Key people
Eldar Garibov – main shareholder, [ citation needed ] European Bank for Reconstruction and Development (EBRD) – shareholder
Products
Financial services
Number of employees
1,238

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¿Qué es un código SWIFT?

Un código SWIFT es un código de 8 u 11 caracteres que se utiliza en la banca para facilitar las transacciones e identificar el banco.

¿Cuál es el propósito de un código SWIFT en transacciones internacionales?

Los códigos SWIFT se utilizan para dirigir transacciones financieras internacionales al banco y sucursal correctos. Facilitan la transferencia fluida y precisa de fondos entre diferentes bancos y países, asegurando que las operaciones se procesen de manera correcta y segura.

¿Cómo encuentro el código SWIFT de mi banco?

Puedes encontrar el código SWIFT/BIC de tu banco en los estados de cuenta de tu cuenta bancaria. También puedes usar nuestro buscador de códigos SWIFT/BIC para obtener el código correcto para tu transferencia.

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Frequently Asked Questions

1. Why does UNIBANK CB have different SWIFT Codes?

UNIBANK CB operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process UNIBANK CB's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of UNIBANK CB to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of UNIBANK CB, you can log on to the official website of UNIBANK CB, or search the current page of XTransfer, or call UNIBANK CB to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like UNIBANK CB?

Usually, SWIFT Code consists of 8 or 11 characters. For UNIBANK CB, the first 4 digits represent the bank code, which is the same for UNIBANK CB worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for UNIBANK CB be updated or changed?

Yes. When UNIBANK CB undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where UNIBANK CB is located, its SWIFT Code may be updated and changed. UNIBANK CB will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of UNIBANK CB in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of UNIBANK CB support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of UNIBANK CB supports the corresponding business.