Where is NABWTJ22 located?

The registered address on file for NABWTJ22 is 17 MICRODISTRICT 2 KHUJAND 735700 TAJIKISTAN.

What is the 11-character version of NABWTJ22?

The 8-character form is NABWTJ22 and the 11-character form is NABWTJ22XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is NABWTJ22 a head office or a branch code?

NABWTJ22 identifies the head office of CJSC BANK 'IMON INTERNATIONAL'.

NABWTJ22

CJSC BANK 'IMON INTERNATIONAL', BIC/SWIFT Code Details

Formerly known as CJSC MDO 'IMON INTERNATIONAL'

NABWTJ22 is the SWIFT/BIC code for CJSC BANK 'IMON INTERNATIONAL' in Khujand, Tajikistan. It identifies the head office. The 8-character form is NABWTJ22 and the 11-character form is NABWTJ22XXX.

Address: 17 MICRODISTRICT 2 KHUJAND 735700 TAJIKISTAN

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Paying through NABWTJ22?Release the goods and the money knowing the deal holds up

Drop the invoice, packing list, bill of lading, certificate of origin and payment together. Before you ship or pay, you see the listed vessel, the controlled goods and the papers that disagree.

Sample deal: 5 documents, invented companies

Invoice

Packing list

Bill of lading

Certificate of origin

Payment

The papers disagree in 4 places

Needs a decision before you tradeThe vessel NORDIC HERON (IMO9277735) is on 7 sanctions lists, among them OFAC SDN and the EU list of Russia's shadow fleet.
Amount: the invoice says 48,600.00 EUR, the payment 46,800.00 EUR.

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does NABWTJ22 belong to?: NABWTJ22 is the SWIFT/BIC code for CJSC BANK 'IMON INTERNATIONAL' in Khujand, Tajikistan.
Where is NABWTJ22 located?: The registered address on file for NABWTJ22 is 17 MICRODISTRICT 2 KHUJAND 735700 TAJIKISTAN.
What is the 11-character version of NABWTJ22?: The 8-character form is NABWTJ22 and the 11-character form is NABWTJ22XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is NABWTJ22 a head office or a branch code?: NABWTJ22 identifies the head office of CJSC BANK 'IMON INTERNATIONAL'.

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Disclaimers

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