Company Information

Get to know International Bank of Azerbaijan

Founded in 1992, the International Bank of Azerbaijan is the largest bank in the country by assets and a key player in the South Caucasus region's financial sector. As a state-owned entity, it plays a significant role in financing strategic projects and supporting the national economy. The bank has undergone a significant rebranding and is now commonly known as ABB (Azərbaycan Beynəlxalq Bankı). It operates as a universal bank, offering a wide array of services including corporate lending, trade finance, retail banking (deposits, loans, credit cards), and digital banking solutions to a broad customer base.

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Financial BankingPRIMARY
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International Bank of Azerbaijan

Azerbaijan

Founded in

10 Jan 1992 (34 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.