1. The National Bank of the Republic of Tajikistan. The Central reserve bank of circulation of the Republic of Tajikistan.
734003, Tajikistan, Dushanbe, 107A, Rudaki Ave.
Tel.: (992-44) 600-32-27
Fax: (992-44) 600-32-35
SWIFT: NATJTJ22
E-mail: info@natbank.tajnet.com
Web: www.nbt.tj
•Entire spectrum of banking services. Providing an effective, reliable and safe functioning of the payment system. Coordinating the tax and expenditure policy and monetary management. Establishment and improvement of financial system -related legal basis. Attracting foreign investment into the banking area, in the real sector of economy. Expanding cooperation with international financial organizations and funds, and the donor countries.
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2. State savings bank of the Republic of Tajikistan "Amonatbank".
734013, Tajikistan, Dushanbe, 24, Lohuti St.
Tel.: (992-37) 221-70-81
Fax: 221-22-83
E-mail: amonat@tojikiston.com
•Implementing a single state policy in the area of thrift industry in the Republic of Tajikistan. Providing the clients of banking services and attracting the idle funds of the population into deposits.
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3. Open joint stock company "Agroinvestbank".
734018, Tajikistan, Dushanbe, 21, S.Sherozi Ave.
Tel.: (992-44) 600-53-06, 600-53-07
Fax: (992-37) 236-51-66
SWIFT: AGIBTJ22;
E-mail: info@aib-tj.com
Web: www.agroinvestbank.tj
•Corporate and retail banking servicing of clients, correspondent banks and non-banking financial institutions. Cash, remittance, discounting, loan, trust, clearing, safe-keeping, and pawning business. Foreign currency exchange. Issue of drafts, charge cards, and its servicing. Acceptance of jewels and jewelry as pledge. Crediting of enterprises and agencies of all branches of economy, small and medium business, micro-crediting, leasing operations. It has correspondent relations established with 20 banks of foreign countries, including Switzerland, Germany, Netherlands, Russia, Kazakhstan, Kyrgyzstan. It is a participant of SWIFT (Society for Worldwide Interbank Financial Telecommunications). It joins 4 headquarter offices in regional centers and 57 affiliations at the republic's districts.
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4. Open joint stock company "Orienbank".
734001, Tajikistan, Dushanbe, 95/1, Rudaki Ave.
Tel.: (992-37) 221-09-20
Fax: 221-17-88
E-mail: ostk@orienbank.com
Web: www.orienbank.com
•Corporate and retail banking services of clients, correspondent banks, and non-banking financial institutions. Granting of a credit in national and foreign currency. Remittance, foreign economic activity, deposit, leasing, clearing, documentary credit operations and other operations. Servicing of plastic cards.
It joins about 30 affiliations within the republic's territory, including the 4 affiliations in Dushanbe, 10 affiliations in Sugd oblast (district), in Khatlon oblast there are 5 affiliations. The bank has established correspondent relations with banks of Germany, Russia, and Kazakhstan. It has rep offices in Great Britain, USA, Germany, Afghanistan, Russia, Kazakhstan and Uzbekistan.
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5. Open joint stock company "Tojiksodirotbank".
734012, Tajikistan, Dushanbe, 4, Dekhlavi St.
Tel.: (992-37) 221-32-19, 221-69-49, 221-47-38
Fax: 221-59-52
E-mail: info@sodirotbonk.com
Web: www.sodirotbonk.com
•A wholesale bank providing a broad range of banking services to legal entities and individuals. The bank enables its clients to save and to conduct business successfully. The bank has correspondent relations established with banks of foreign countries, including Germany, Belgium, Netherlands, Finland, Japan, Russia, Kazakhstan, and others. It has affiliations at regional centers and republican districts.
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6. Close corporation "Tajik joint stock industrial bank of reconstruction and development" "TAJPROMBANK" (Closed corporation "TJSIBRD" "Tajprombank").
734012, Tajikistan, Dushanbe, 22, Rudaki Ave.
Tel.: (992-37) 221-27-20, 223-57-57
Fax: 221-35-59
E-mail: tpb@tjinter.com
•Corporate and retail banking servicing of clients, correspondent banks and non-banking financial institutions. Cash, remittance, discounting, loan, and safe-keeping operations. Instant remittance, foreign currency exchange. Acceptance of jewels and jewelry as pledge. Crediting of enterprises and agencies of all branches of economy, small and medium business, micro-crediting, leasing operations. It joins 11 affiliations and 1 authorized office within Tajikistan's territory. It has correspondent relations established with banks of Germany: the "Deutche Bank" and "Commerzbank", with banks of Russia and Kazakhstan. It serves several projects of the World Bank.
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7. Open Joint stock company "Eskhata bank".
735700, Tajikistan, Sugd oblast, Khujand, 135, Gagarin St.
Tel.: (992-3422) 4-02-35
Fax: 4-39-45
Affiliation in Dushanbe - 16, N. Karabaev St.
Tel.: (992-37) 233-18-55, 233-18-52
E-mail: eskhata@eskhata.tj
Web: www.eskhata.com
•Full range of banking services, crediting of all branches of economy, remittance of foreign currency to individuals. The bank has established correspondent relations with banks of Russia and EU-member countries. It uses the SWIFT system. The bank has affiliations in the republic's towns.
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8. Open Joint stock company "Sokhibkorbank".
735700, Tajikistan, Sogd oblast (district), Khujand, 105, K.Khujandi St.
Tel.: (992-3422) 4-03-41
•Corporate and retail banking servicing of clients, correspondent banks and non-banking financial institutions. Cash, remittance, discounting, and loan operations. Foreign currency exchange and other banking services.
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9. Closed joint stock company "First microfinancing bank."
734017, Tajikistan, Dushanbe city, 105, Rudaki avn.
Tel.: (992-37) 229-93-10, 229-93-15
Fax.: (992-37) 251-02-27
•Granting of micro and other credits, current and deposit accounts, international and internal remittance, conversion into cash (national and foreign currency), discount of letter of credit, proviso\ion of letter of guarantee on behalf of clients. Correspondent relations were established with banks of USB, Switzerland, Investment and credit bank of Kyrgyzstan. There are affiliations and authorized offices in Garm and Khorog.
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10. Closed joint stock company "Bonki rushdi Tojikistan."
734025, Tajikistan, Dushanbe city, 20, Pushkina street.
Tel.: (992-44) 600-99-99
•Corporate and retail banking servicing of clients, correspondent banks and non-banking financial institutions. Cash, remittance, discounting, and loan operations. Foreign currency exchange and other banking services.
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11. Closed joint stock company LA "Fonon."
734049, Tajikistan, Dushanbe city, 113/1 Khuvaidulloeva street.
Tel.: (992-37) 235-28-83, 235-28-89, 917-705-736
•Granting of credits . Banking operations in accordance with license of National Bank of RT.
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12. Closed joint stock company LA "Ganjina."
735700, Tajikistan, Khujand town,. A.Mavlonbekova street, GUS. P.O.B 26.
Tel.: (992-3422) 6-06-23
Fax: (992-3422) 6-06-23
•Granting of credits . Banking operations in accordance with license of National Bank of Tajikistan.
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13. Closed Joint Stock Loan Association "Capital."
734055, Tajikistan, Dushanbe city, 54, N.Karabaeva street.
Tel.: (992-37) 234-98-00,
Fax: (992-37) 234-98-08.
•Granting of credits . Banking operations in accordance with license of National Bank of Tajikistan.
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14. Closed Joint Stock Loan Association "TRUST. "
735730, Tajikistan, Chkalovsk town, Lenina street apr.94.
Tel.: (992-3422) 5-63-96, 92-777-20-70
•Granting of credits . Banking operations in accordance with license of National Bank of Tajikistan.
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15. Closed joint stock company LA "Kafolat."
734025, Tajikistan, Dushanbe city, 4/1, Akademikov Rajabovikh street.
Tel.: (992-37) 221-76-22, 21-23-06
Fax: (992-37) 221-88-61
•Granting of credits . Banking operations in accordance with license of National Bank of Tajikistan.
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16. Agency for Securities and Foreign Investments under the Ministry of Finance of the Republic of Tajikistan.
734025, Tajikistan, Dushanbe, 3, A. Radjabov St.
Tel.: (992-37) 221-71-25, 227-19-87, 227-29-30
Fax: 227-29-30.
E-mail: acb@tojikiston.com
•Control over the observance of the legislation related securities, foreign investments; Drafting of legislative documents and normative acts creating favorable conditions for the inflow of investments regulating budget-tax and investment relations with foreign investors; keeping of the Unified State Roster of joint-tock companies, enterprises with foreign investments; issuance of documents certifying inclusion in the Unified State Roster; registration of securities and bonds issuance.
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17. Average Joint-Stock Company "Inter-leasing",
5/1 Bohtar street, Dushanbe 735025,
Tel: (992 37 221 59 26,223 40 81, 227 66 09
Моbile: (992 37) 555 27 77
uniguestar@mail.ru
• Leasing activity Small and average business
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18. Joint-Stock Non-Bank Company financial organization " Credit-invest ",
57А A.Donish street, Dushanbe 734024,
Tel: (992 37 222 11 29
Fax: (992 37 222 11 27
• Bank activity except for attraction of deposits.
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19. Joint-Stock Company Invest-leasing company "leasing finance "
77/2 Majakovsky street, Dushanbe,
Tel: (992 48 7010606
Fax: (992 37 7019798
• Leasing services, forfeiting.
