List of banks in Tajikistan

This is a list of banks in Tajikistan. In addition to the central bank, there are 17 licensed commercial banks as of September 30, 2018, including branches of foreign banks.[1] Other deposit-taking and credit extending institutions in the country consist of 25 microcredit deposit organizations, 6 microcredit organizations and 31 microcredit funds.[1]

Central bank

Commercial banks

Full name[2] Call name Established Majority Owner[3] Capital Website
OJSC "Orienbank" Orienbank 1921 Tajikistan orienbank.tj
SSB of RT "Amonatbank" Amonatbank 1885 Ministry of Finance Tajikistan new.amonatbonk.tj/en
OJSC "Eskhata bank" Bank Eskhata 29 November 1994 Nosirov family Tajikistan eskhata.com/en
OJSC "Tawhidbank" Tawhidbank 24 August 1999 Tajikistan tawhidbank.tj/en
CJSC "The First MicroFinanceBank" FMFB August 2003 Aga Khan Development Network Pakistan fmfb.tj/en
CJSC "Bonki Rushdi Tojikiston" BRT 2006 Tajikistan brt.tj/en
CJSC "Halyk Bank Tajikistan" Halyk Bank 2017 Halyk Bank Kazakhstan halykbank.tj/en
CJSC “Kafolatbank” Kafolat Bank 2005 Sarmayeh Bank Iran kafolatbank.tj/en
CJSC Bank “Arvand” Bank Arvand 2002 MLC Frontiers, LLC Kyrgyzstan arvand.tj/en
CJSC "Spitamen Bank" Spitamen Bank 2008 Spitamen Insurance Tajikistan spitamenbank.tj/en
CJSC "International Bank of Tajikistan" IBT April 2014 Tajik Catering Service Tajikistan ibt.tj/en
OJSC "Commerce Bank of Tajikistan" CBT 2000 Sughurtai Avvalini Milli Tajikistan cbt.tj
OJSC "Alif Bank" Alif 2014 Alif Capital Holdings Tajikistan alif.tj
CJSC "Dushanbe city bank" Dushanbe City Bank no data private Tajikistan dc.tj
SUEIEBT "Sanoatsodirotbonk" SSB August 2020 Ministry of Finance Tajikistan ssb.tj
Foreign bank branch(es)
"Tijorat" Bank Branch IRI in Dushanbe Tejarat Bank Dushanbe 10 August 1995 Tejarat Bank Iran tejaratbank.tj/en

Commercial banks in the process of liquidation

Source:[4]

References

  1. ^ a b "Review of Banking System of the Republic of Tajikistan on September 30, 2018" (PDF). National Bank of Tajikistan. 30 September 2018. Retrieved 27 December 2018.
  2. ^ "Banks". National Bank of Tajikistan. Retrieved 2 November 2021.
  3. ^ "List of shareholders of bank". National Bank of Tajikistan. Retrieved 2 November 2021.
  4. ^ "Credit organizations in the stage of liquidation on grounds of bankruptcy". National Bank of Tajikistan. Retrieved 2 November 2021.