Azizi Bank, Afghanistan

[Sapphire Capital]

Azizi Bank, Kabul Afghanistan
Link: www.azizibank.com/ not always up or: www.azizibank.af/
Islamic Consumer Bank in Kabul since 06/2006.
Deposits: about 38 Million USD
Address:
Malik Asghar Square, Kabul - Afghanistan

Phone: [phone]
Fax: [phone]
Mobile: [phone]
E-Mail: [e-mail], [e-mail], [e-mail]

SWIFT: AZBAAFKA

Correspondent Banking:
Commerzbank AG Frankfurt, Germany
SWIFT Code COBADEFF
Nostro A/C with Commerzbank for USD 4008701062 USD
Nostro A/C with Commerzbank for EURO 4008701062 EURO
Linked with Western Union

CEO: Deepak Shrivastava
Business Development: Hayatullah Dayani
Jalabad Branch Manager: Maseh Arifi
Ownership: Azizi Hotak Trading Group a Petroleum Importer
owner: Mirwaiz Azizi
link: www.azizihotak.com/
Additional owners: Haji Ali Akbar Zhawandai, Homayon Azizi Hotak, Abdul Azizi Khan and Farhad Mirwais Azizi
Auditors are: P.B. Vijayaraghavan & Co. Chartered accountants, 14, Cathedral Garden Road, Nungambakkam, Chennai-600 034, India
Financial Statement: www.azizibank.af/Pictures/audited_reports3.pdf
There is a Speed Remittance Contract with Bank of India’s 1060 CBS network.
Software: banking version of InfoPro’s ICBA.
Dubai-based Futech Software will host all services for the 18-branch retail network.
Link about Afghan Economy: www.e-ariana.com/ariana/eariana.nsf/allDocs/1386CD4B9537966C872571EF003D7008?OpenDocument