|
List of commercial banks of the Kyrgyz Republic and number of their branches as of 1 September 2010
|
No |
Bank |
Mail Address, phone number |
Chairman of the bank (Head of the branch) |
Number of branches |
e–mail, Web-site |
|
1 |
OJSC RK “AMANBANK” |
720040, Bishkek,
#249 Tynystanov str.,
ph: 622077 |
Acting: Nazira Asylbekovna Abirova |
7 |
bank@amanbank.kg |
|
2 |
OJSC “Kazkommertsbank Kyrgyzstan” |
720017, Bishkek,
#42, Isanov str.,
ph: 314112 |
Kanat Mambetovich Mamakeev |
2 |
bishkek@kkb.kz www.kkb.kg |
|
3 |
OJSC “Commercial bank KYRGYZSTAN” |
720033, Bishkek,
#54 a, Togolok Moldo str., ph: 615364 |
Muras Rysbekovich Kachkeev |
30 |
akb@bank.kg www.bankkg.kg |
|
4 |
“UniCredit Bank” OJSC |
720070, Bishkek,
#493, Jibek Jolu str.,
ph: 374747 |
Beibut Sapargalievich Kapyshev |
13 |
bank@atfbank.kg www.atfbank.kg |
|
5 |
OJSC Investbank “Issyk-Kul” |
720021, Bishkek,
#39a, Erkindik avenue,
ph: 622179 |
Raikul Nurkojoevna Djaparova |
6 |
invest@bankik.com.kg |
|
6 |
CJSB JSCB “Tolubay” |
720010, Bishkek,
#105, Umetaliev str.,
ph. 392392 |
Nurbek Seitbekovich Baiguttiev |
2 |
tolubay@infotel.kg |
|
7 |
OJSC “RSK Bank” |
720040, Bishkek,
#38 a, Molodaya Gvardia boulevard, ph: 656746 |
Ruslan Jumakulovich Akmatbekov |
51 |
ssc@infotel.kg www.ssc.kg |
|
8 |
CJSC “BTA Bank” |
720001, Bishkek,
#118, Moskovskaya st.,
ph: 905040 |
Murat Kerimjanovich Kunakunov |
14 |
info@ineximbank.com
www.ineximbank.com |
|
9 |
CJSC “Demir Kyrgyz International Bank” |
720001, Bishkek,
#245, Chui Avenue,
ph: 610610 |
Lutfullah Sevki Sarilar |
5 |
dkib@demirbank.kg www.demirbank.kg |
|
10 |
OJSC “DOS-KREDOBANK” |
720011, Bishkek,
#52, Chui Avenue,
ph: 692777 |
Myrzakunbek Samarbekovich Imanaliev |
9 |
office@doscredobank.kg
www.doscredobank.kg |
|
11 |
OJSC “AsiaUniversalBank” |
720033, Bishkek,
# 47, Turusbekov str.,
ph: 313131 |
Nurdin Akenovich Abdrazakov |
36 |
reception@aub.kg www.aub.kg |
|
12 |
OJSC “EcoIslamicBank” |
720031, Bishkek,
#17, Geologicheski lane, ph: 543582, 543587 |
Timur Djolchuevich Djusupov |
11 |
office@ecobank.kg |
|
13 |
CJSC “Bank of Asia” |
720016, “Bishkek” FEZ, #303 Mira Avenue,
ph: 551182 |
Taalaibek Namasbekovich Djumataev |
5 |
bankasia@elcat.kg www.bankasia.kg |
|
14 |
OJSC “Kyrgyz Credit Bank” |
720021, Bishkek,
#40/1, Ibraimov str. – #59/1 Bokonbayeva str., ph.,389191 |
Yuri Petrovich Pak |
3 |
office@kcredit.kg
www.kcredit.kg |
|
15 |
OJSC “BANK-BAKAI” |
720001, Bishkek,
#77, Isanov str.,
ph: 610242 |
Melis Tulindyevich Mambetjanov |
5 |
bank@bakai.kg www.bakai.kg |
|
16 |
OJSC “Halyk Bank Kyrgyzstan” |
720033, Bishkek,
#390, Frunze str.,
ph: 614128 |
Kastoru Kasymbekovna Mamytova |
7 |
halyk@halykbank.kg
www.halykbank.kg |
|
17 |
Bishkek branch of the National bank of Pakistan |
720021, Bishkek,
#84, Moskovskaya str.,
ph: 624721 |
Muhammad Naimulla Djan |
- |
nbp.bishkek@transfer.kg |
|
18 |
Kyrgyz Investment and Credit Bank |
720021 Bishkek, “Dordoi Plaza” Business Center , #115 a, Ibraimov str., ph: 690555 |
Kvang Yang Choi |
8 |
Kicb@kicb. Net www.kicb.net |
|
19 |
OJSC “FinanceCreditBank KAB” |
720031, Bishkek, #2/1 Jukeev-Pudovkin str., ph: 443278, 442196 |
Ermek Adylbekovich Konurbaev |
8 |
fkb@fkb.kg
www.fkb.kg |
|
20 |
OJSC “Aiyl Bank” |
720011, Bishkek,
#50, Pushkin str.,
ph: 665278 |
Marya Tokbaevna Taranchieva |
21 |
aiylbank@infotel.kg |
|
21 |
CJSC “Manas Bank” |
720040, Bishkek, #14, Logvinenko str., ph: 902090 |
Evgenyi Ivanovich Verbiskyi |
1 |
info@mb.kg
www.mb.kg |
|
22 |
OJSC “Akilinvestbank“ |
720017, Bishkek, #161, Moskovskaya str.,
ph: 313030 |
Talasbaev Emil Maratovich |
- |
|
Register of licenses of commercial banks (list of transactions, specified in the license for the right to conduct bank transactions1) as of 1 September 2010
|
¹ |
Bank |
Date of recording issued bank licenses in the register |
License No, presence of restrictions in the license for the right to conduct bank transactions in domestic currency |
License No, presence of restrictions in the license for the right to conduct bank transactions in foreign currency |
No and date of issuing the license for the right to conduct transactions with precious metals and precious stones |
|
1 |
OJSC RK “AMANBANK” |
17.05.1991 |
031,
- |
031/1,
- |
_ |
|
2 |
OJSC “Kazkommertsbank Kyrgyzstan” |
13.12.1991 |
010 |
010/1 |
_ |
|
3 |
OJSC “Commercial bank KYRGYZSTAN” |
27.12.1991 |
014 |
014/1 |
014/2,
With restrictions:
ñ 18.10.2001
1.1 To buy and sell precious metals on its behalf and at its own expense |
|
4 |
“UniCredit Bank” OJSC |
07.05.1992 |
018 |
018/1 |
_ |
|
5 |
OJSC Investbank “Issyk-Kul”2 |
06.05.1993 |
026, |
026/1,
With restrictions 3
from 03.06.1999 |
_ |
|
6 |
CJSB “Tolubay” 2 |
24.01.1996 |
032, |
032/1,
With restrictions3
from 06.09.2000 |
_ |
|
7 |
OJSC “RSK Bank” |
25.07.1996 |
033 |
033/1 |
_ |
|
8 |
CJSC “BTA Bank” |
29.11.1996 |
036 |
036/1 |
_ |
|
9 |
CJSC “Demir Kyrgyz International Bank” |
02.05.1997 |
035 |
035/1 |
_ |
|
10 |
OJSC “DOS-KREDOBANK” 5 |
18.06.1997 |
037,
With restrictions
from 1.01.2002
1.2. To extend credits and other credit substitutes without securing;
1.6. To issue bills and other credit substitutes without securing;
1.8. To issue bills without securing;
1.10. To issue guarantees without securing.
Additionally, according to the Resolution of the Board NBKR No 36/2 of 25 July 2007 invalidated the Resolution of the Board NBKR No 13/3 of 16 April 2003 retentive the restriction “to accept new deposits from individuals”. |
037/1,
With restrictions
from 01.01.2002
1.2. To extend credits and other credit substitutes without securing;
1.6. To issue bills and other credit substitutes without securing;
1.8. To issue unsecured bills;
1.10. To issue unsecured guarantees;
1.12. To conduct transactions with derived financial instruments.
Additionally, according to the Resolution of the Board NBKR No 36/2 of 25 July 2007 invalidated the Resolution of the Board NBKR No 13/3 of 16 April 2003 retentive the restriction “to accept new deposits from individuals”. |
_ |
|
11 |
OJSC “AsiaUniversalBank” |
22.08.1997 |
039, |
039/1, |
039/2 |
|
12 |
OJSC “EcoIslamicBank” |
10.03.1998 |
040 |
040/1 |
_ |
|
13 |
OJSC “Kyrgyz Credit Bank” |
17.11.1998 |
041 |
041/1 |
_ |
|
14 |
CJSC “Bank of Asia” |
17.11.1998 |
042 |
042/1, |
_ |
|
15 |
OJSC “BANK BAKAI” |
29.12.1998 |
043 |
043/1 |
_ |
|
16 |
OJSC “Halyk Bank Kyrgyzstan” |
13.04.1999 |
044 |
044/1 |
_ |
|
17 |
Bishkek branch of the National bank of Pakistan |
24.04.2000 |
045 |
045/1
With restrictions:
from 24.04.2000
1.12. To conduct transactions with derived financial instruments |
_ |
|
18 |
Kyrgyz Investment and Credit Bank |
10.07.2001 |
046 |
046/1 |
_ |
|
19 |
OJSC “FinanceCreditBank KAB |
30.12.05 |
047 |
047/1 |
- |
|
20 |
OJSC “Aiyl Bank”4 |
27.12.06 |
048
With restrictions:
1.1 Attract deposits on its behalf in accordance with terms agreed upon with the depositor .
1.2* Deposit own or attracted funds on its behalf in accordance with terms agreed upon with the borrower.
1.7 Purchase and sell debts (factoring) and account for promissory notes and bills of exchange (forfeiting).
1.8 Issue debt securities. |
048/1
With restrictions:
1.1 Attract deposits on its behalf and according to terms agreed upon with the depositor .
1.2 Deposit own or attracted funds on its behalf and according to terms agreed upon with the borrower.
1.7 Purchase and sell debts (factoring) and account for promissory notes and bills of exchange (forfeiting).
1.8 Issue debt securities. |
- |
|
21 |
CJSC “Manas Bank” 5 |
31.10.1997 |
38 |
38/1 |
- |
|
22 |
OJSC “Akilinvestbank“6 |
30.10.1995 ã. |
030 |
030/1 |
|
1 List of bank transactions is specified in Annex 1
2 Notice: advert to NBKR Board resolutions ¹ 51/12, 51/13, 51/15 of 25 December 2002 and ¹ 20/6 of 19 July 2006.
3 Restrictions to an additional license for the right to conduct bank transactions in foreign currency:
1.12. To conduct transactions with derived financial instruments.
4 For OJSC “Aiyl Bank” established on the base of KAFC was been given the license by NBKR from 27.12.06.
5 Notice: advert to NBKR Board Resolution ¹ 36/2 of 25 July 2007.
6 The bank was rehabilitated and to enter in register of licenses of commercial banks.
Annex 1
List of transactions, specified in the license for the right to conduct bank transactions
1.
Has the right to conduct below listed bank transactions in domestic currency of the Kyrgyz Republic in accordance with legislation of the Kyrgyz Republic:
1.
to attract deposits on its behalf under conditions, agreed with a depositor;
2.
to place own or attracted funds on its behalf under conditions, agreed with a borrower;
3.
to open and maintain accounts of the citizens and legal entities;
4.
independently to establish correspondent relationships;
5.
to carry out settlements upon the order of customers and banks-correspondents and their cash servicing;
6.
to issue, buy, pay, accept, keep and confirm payment documents (checks, letters of credit, bills and other documents), including credit and payment cards;
7.
to buy and sell debt instruments (factoring) and account promissory and transfer notes (forfeiting);
8.
to issue debt instruments (deposit certificates, bonds, promissory notes);
9.
to conduct transactions on financial leasing;
10.
to issue bank guarantees.
List of transactions, specified in the license for the right to conduct bank transactions in foreign currency.
1.
Bank has the right to conduct transactions in foreign currency in accordance with banking legislation of the Kyrgyz Republic:
1.
to attract deposits on its own behalf and under conditions, agreed with a depositor;
2.
to place own or attracted funds on its behalf under conditions, agreed with a borrower;
3.
to open and maintain accounts of citizens and legal entities;
4.
to independently establish correspondent relationships;
5.
to carry out settlements according to customers orders and orders of correspondent banks;
6.
to issue, buy, pay for, accept, keep and confirm payments documents (checks, letters of credit, bills and other documents), including credit and payments cards;
7.
to buy and sell debt instruments (factoring) and account promissory and transfer notes (forfeiting);
8.
to issue debt securities (deposit certificates, bonds, promissory notes);
9.
to conduct transactions on financial leasing;
10.
to issue bank guarantees.
11.
to buy and sell cash and non-cash foreign currency on its behalf and on behalf of customers;
12.
to conduct transactions with derived financial instruments (derivatives).
List of transactions, specified in the license for the right to conduct transactions with precious metals.
1.
Has the right to conduct the below listed transactions with precious metals (only bank gold, silver, platinum and coins of the specified metals of the first class in accordance with legislation of the Kyrgyz Republic:
1.
to buy and sell precious metals;
2.
to attract precious metals as deposits (as demand deposits or for a certain term) from individuals and legal entities;
3.
to place precious metals on its own behalf and at its expense to deposit accounts, opened with other banks;
4.
to extend borrowings in precious metals.
List of representative offices of foreign banks in the Kyrgyz Republic as of 1 September 2010
|
No |
Bank |
Postal address |
Contact phone |
Full name of acting manger of the representative office |
|
1 |
Representative office of Interstate Bank in the Kyrgyz Republic |
720040, Bishkek, 22 Razzakova street |
665121
664894 |
Sarbagishev
Nurlan Berdibekovich |
|
2 |
Bishkek Representative office of Bank of Center Credit |
Bishkek, Turusbekova str. , 109/1 |
- |
Maksat Beishenbekovich Ishenbaev |
List of liquidated banks KR (Special Administrator – Agency on Banks Reorganization and Debt Restructuring (DEBRA)
|
No |
Bank |
Name of Special Administrator’s representative |
Address |
Phone number |
|
1 |
JSB “Bishkek” |
Tashbaeva Aigul Djumashevna |
Bishkek, 114 Chui Avenue |
62-69-91
66-38-00 |
|
2 |
JSB “Mercury” |
Vychugin Vladimir Mikhailovich |
Bishkek, 114 Chui Avenue |
66-05-82
62-44-79 |
|
3 |
JSB “Kurulush-bank” |
Vychugin Vladimir Mikhailovich |
Bishkek, 114 Chui Avenue |
66-05-82
62-44-82 |
|
4 |
JB “Kyrgyzdyikanbank” |
Stanbekov Ernis Stanbekovich |
Bishkek, 114 Chui Avenue |
62-70-09 |
|
5 |
JSB “Adil” |
Jeenbaeva Meilikhan Akbarovna |
Bishkek, 114 Chui Avenue |
62-44-63
62-70-06 |
|
6 |
JB “Kyrgyzagroprombank” |
Stanbekov Ernis Stanbekovich |
Bishkek, 114 Chui Avenue |
66-13-01
62-70-09 |
List of commercial banks KR withdraw of licenses
|
No |
Bank |
Address |
Name of commissioner |
data |
|
1 |
OJSC “Ak Bank” |
Bishkek, #203, Jumabek str., 203, ph.: 211777 |
Uran Jumakadyrov –
conservative |
NB KR Board Resolution ¹ 23/1 1, September 2004 |
|
2 |
Bishkek branch of Central Asia bank of cooperation and Development |
Bishkek, # 7, Umetaliev str. |
Jyldyz Kulenbekova - temporary administrator |
NB RK Board Resolution ¹ 268 15, July 2002 |
|