Contents
 | This article needs additional citations for verification .(September 2016) |
This is a list of banks in Uzbekistan. [1]
| | This article needs additional citations for verification .(September 2016) |
This is a list of banks in Uzbekistan. [1]
| Full name | Call name | Licence number | Majority owner | Capital | Website |
|---|---|---|---|---|---|
| Joint-stock banks | |||||
| The National Bank for Foreign Economic Activity of the Republic of Uzbekistan | NBU | 22, 24.10.1991 | Government 1 [2] |  | nbu.uz/en |
| Joint-Stock Commercial People’s Bank of the Republic of Uzbekistan | Xalq Banki | 25, 21.10.1993 | Government 1 [3] | | xb.uz/en |
| Joint-Stock Company “Asakabank” | Asakabank | 53, 15.01.1996 | Government 1 [4] | | asakabank.uz/en |
| Joint-Stock Commercial Bank “Asia Alliance Bank” | Asia Alliance Bank | 79, 15.08.2019 | | aab.uz/en | |
| Joint-Stock Company "Poytaxt Bank" | Poytaxt Bank | 84, 29.12.2018 | | poytaxtbank.uz/en | |
| Joint-Stock Commercial Mortgage Bank “Ipoteka Bank” | Ipoteka Bank | 74, 30.04.2005 | | ipotekabank.uz/en | |
| Joint-Stock Commercial Bank “Uzpromstroybank” | SanoatQurilishBank (SQB) | 84, 29.12.2018 | Government 1 [5] | | sqb.uz/en |
| Joint-Stock Commercial Bank “Agrobank” | Agrobank | 78, 30.04.2009 | | agrobank.uz | |
| Joint-Stock Commercial Bank “Qishloq Qurilish Bank” | QishloqQurilishBank (QQB) | 77, 30.04.2009 | Government 1 [6] | | qishloqqurilishbank.uz/en |
| Joint-Stock Commercial "Turon Bank" | Turon Bank | 8, 31.12.1990 | Government 1 [7] | | turonbank.uz/en |
| Joint-Stock Commercial "Mikrokreditbank" | Mikrokreditbank | 37, 28.04.1993 | Government 1 [8] | | mikrokreditbank.uz/en |
| Joint-Stock Commercial “Aloqabank” | Aloqabank | 48, 22.03.1995 | | aloqabank.uz | |
| Joint-Stock Innovation Commercial Bank “Ipak Yuli” | Ipak Yuli Bank | 10, 31.12.1990 | | en.ipakyulibank.uz | |
| Joint-Stock Commercial Bank “Kapitalbank” | Kapitalbank | 69, 07.04.2001 | | kapitalbank.uz/en | |
| Joint-Stock Company “Ravnaq-Bank” | Ravnaq-Bank | 70, 23.06.2001 | | ravnaqbank.uz/en | |
| Joint-Stock Commercial Bank "Tenge Bank" | Tenge Bank | 85, 18.05.2019 | Halyk Bank |  | tengebank.uz/en |
| Joint-Stock Commercial Bank “TBC Bank” | TBC | 86, 20.04.2020 | TBC Bank |  | tbcbank.uz |
| Joint-Stock Company “Anor Bank” | Anorbank | 87, 22.08.2020 | Olimov Anvarovich [9] | | anorbank.uz/en |
| Private banks | |||||
| Private Joint-Stock Bank “Trustbank” | Trastbank | 44, 21.06.1994 | Private | | trustbank.uz/en |
| Private Joint-Stock Commercial Bank "Turkistan" | Turkiston Bank | 57, 16.03.1998 | Private | | turkistonbank.uz/en |
| Private Joint-Stock Commercial Bank “Davr Bank” | Davr Bank | 71, 29.09.2001 | Private | | davrbank.uz/en |
| Private Closed Joint-Stock Commercial Bank “Hi-Tech Bank” | Hi-Tech Bank (htb) | 80, 09.01.2010 | Private | | htb.uz |
| Private Closed Joint-Stock Commercial Bank “Orient Finans” | Orient Finans Bank (OFB) | 81, 19.06.2010 | Private | | ofb.uz/en |
| Private Joint-Stock Commercial Bank “Universal Bank” | Universalbank | 68, 20.03.2001 | Private | | universalbank.uz |
| Private Joint-Stock Commercial "Madad Invest Bank" | Madad Invest Bank | 82, 22.10.2016 | Private | | |
| Foreign capital banks | |||||
| Joint-Stock Commercial Bank “Invest Finance Bank” with foreign capital | InfinBank | 75, 24.12.2007 | Various [10] | | infinbank.com/en |
| Joint-Stock Commercial Bank with foreign capital “HamkorBank” | HamkorBank | 64, 31.08.1991 | Various [11] | | hamkorbank.uz/en |
| Joint-Stock Commercial Bank with foreign capital “Savdogar” | Savdogar Bank | 42, 12.05.1994 | Various [12] | | savdogarbank.uz |
| Joint-Stock Company “KDB Bank Uzbekistan” | KDB Bank | 5, 21.10.2017 | KDB Bank |  | kdb.uz/en |
| Joint-Stock Company "Ziraat Bank Uzbekistan" | Ziraat Bank | 1, 13.05.1993 | Ziraat |  | ziraatbank.uz/en |
| Bank Saderat Tashkent | 2-D, 21.08.1999 | Bank Saderat |  | saderatbank.uz | |
Business is the activity of making one's living or making money by producing or buying and selling products. Simply put, it is "any activity or enterprise entered into for profit."
A dividend is a distribution of profits by a corporation to its shareholders. When a corporation earns a profit or surplus, it is able to pay a proportion of the profit as a dividend to shareholders. Any amount not distributed is taken to be re-invested in the business. The current year profit as well as the retained earnings of previous years are available for distribution; a corporation is usually prohibited from paying a dividend out of its capital. Distribution to shareholders may be in cash or, if the corporation has a dividend reinvestment plan, the amount can be paid by the issue of further shares or by share repurchase. In some cases, the distribution may be of assets.
A public company, publicly traded company, publicly held company, publicly listed company, or public limited company is a company whose ownership is organized via shares of stock which are intended to be freely traded on a stock exchange or in over-the-counter markets. A public (publicly-traded) company can be listed on a stock exchange, which facilitates the trade of shares, or not. In some jurisdictions, public companies over a certain size must be listed on an exchange. In most cases, public companies are private enterprises in the private sector, and "public" emphasizes their reporting and trading on the public markets.
A private limited company is any type of business entity in "private" ownership used in many jurisdictions, in contrast to a publicly listed company, with some differences from country to country. Examples include the LLC in the United States, private company limited by shares in the United Kingdom, GmbH in Germany and Austria, société à responsabilité limitée in France, and sociedad de responsabilidad limitada in the Spanish-speaking world. The benefit of having a private limited company is that there is limited liability. However, shares can only be sold to shareholders in the business, which means that it can be difficult to liquidate such a company.
An investment trust is a form of investment fund found mostly in the United Kingdom and Japan. Investment trusts are constituted as public limited companies and are therefore closed ended since the fund managers cannot redeem or create shares.
OTP Bank Group is the largest commercial bank of Hungary and one of the largest independent financial service providers in Central and Eastern Europe and with banking services for private individuals and corporate clients. The OTP Group comprises subsidiaries in the field of insurance, real estate, factoring, leasing and asset management, investment and pension funds. The bank is serving clients in 10 countries, namely Hungary, Bulgaria, Serbia, Romania, Croatia, Ukraine, Montenegro, Slovenia, Albania and Russia. In 2019, OTP Bank entered into an agreement to purchase MobiasBanca of Moldova. The agreement was finalized on 25 July 2019.
Finanziaria d'investimento Fininvest S.p.A., known as Fininvest S.p.A., is an Italian holding company controlled by the Berlusconi family and managed by Silvio Berlusconi's eldest daughter Marina Berlusconi.
A kabushiki gaisha or kabushiki kaisha, commonly abbreviated K.K., is a type of company defined under the Companies Act of Japan. The term is often translated as "stock company", "joint-stock company" or "stock corporation". The term kabushiki gaisha in Japan refers to any joint-stock company regardless of country of origin or incorporation, however outside Japan, the term refers specifically to joint-stock companies incorporated in Japan.
Central Cooperative Bank, founded on 28 March 1991 is a universal commercial bank in Sofia, Bulgaria, belonging to the financial structure of CCB Group. It is listed on the Bulgarian Stock Exchange.
Arab Banking Corporation is an international bank with headquarters in the Diplomatic Area of Manama, in Bahrain. It was incorporated as a joint stock company in 1980 through a special decree by the Amir of Bahrain. It obtained an offshore banking unit licence from the Bahrain Monetary Agency on 7 April 1980, and began operations in the same month. The bank is listed on the Bahrain Bourse and its major shareholders are the Central Bank of Libya (59.37%) and Kuwait Investment Authority (40.63%). Its network spreads across 17 countries in the Middle East and North Africa (MENA), Europe, the Americas and Asia. It is expanding its retail banking network in the MENA region.
A special purpose acquisition company, also known as a "blank check company", is a shell corporation listed on a stock exchange with the purpose of acquiring a private company, thus making it public without going through the traditional initial public offering process. According to the U.S. Securities and Exchange Commission (SEC), "A SPAC is created specifically to pool funds in order to finance a merger or acquisition opportunity within a set timeframe. The opportunity usually has yet to be identified". SPACs raised a record $82 billion in 2020, a period sometimes referred to as the "blank check boom".
A corporation's share capital in the United States commonly referred to as capital stock, is the portion of a corporation's equity that has been derived by the issue of shares in the corporation to a shareholder, usually for cash. "Share capital" may also denote the number and types of shares that compose a corporation's share structure.
Intesa Sanpaolo S.p.A. is an Italian international banking group. It is Italy's largest bank by total assets and the world's 27th largest. It was formed through the merger of Banca Intesa and Sanpaolo IMI in 2007, but has a corporate identity stretching back to its first foundation as Istituto Bancario San Paolo di Torino in 1583.
Halyk Bank is a commercial savings bank in Kazakhstan that also has branches in Kyrgyzstan, Georgia, Russia, Tajikistan and Uzbekistan. Its full Kazakh name translates into English as "Peoples' Savings Bank of Kazakhstan Joint-Stock Company". In Russian-language sources, the bank is often referred to as Narodny sberegatelny bank Kazakhstana, the Russian equivalent of the name. The bank is the legal successor of the Soviet-era Sberbank in Kazakhstan, analogous to Sberbank in Russia. Halyk Bank is headquartered in the city of Almaty, which was the country's capital until 1997.
The Banca Ifis S.p.A. Group is active in specialty finance. Its core businesses are: lending services to undertakings, and acquiring/servicing non-performing loan portfolios.
Corporate law in Vietnam was originally based on the French commercial law system. However, since Vietnam's independence in 1945, it has largely been influenced by the ruling Communist Party. Currently, the main sources of corporate law are the Law on Enterprises, the Law on Securities and the Law on Investment.
Corporate finance is the area of finance that deals with sources of funding, the capital structure of corporations, the actions that managers take to increase the value of the firm to the shareholders, and the tools and analysis used to allocate financial resources. The primary goal of corporate finance is to maximize or increase shareholder value.
Tashkent Stock Exchange is the major securities trading platform and the only corporate securities exchange in Uzbekistan. It was founded by government in 1994 as an open joint stock company, located in the capital of Uzbekistan - Tashkent.
Raiffeisen Bank International (RBI) is an Austrian banking group and a central institution of the Raiffeisen Banking Group Austria (RBG). The bank is listed on the Vienna Stock Exchange, with RBG's regional banks its major shareholders.
Joint-Stock Commercial Aloqabank is an Uzbek banking and financial services company headquartered in Tashkent.
