Country · Europe & Central Asia

Kyrgyzstan

Check who the institutions in Kyrgyzstan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Kyrgyzstan, so every institution listed here holds a BIC.

30
Institutions
Active · inactive not published
30
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
13
LEI mapped
43% of institutions
30
BIC codes
Head offices and 0 branch codes

Kyrgyzstan at a glance

Every row is the same 30 institutions, split by one attribute

Type

  • Financial institution 30 · 100%

Identification

Regulation level

LEI

  • LEI mapped 13 · 43%
  • No LEI mapped 17 · 57%
View as table
AttributeInstitutionsShare
Type
Financial institution30100%
Identification
BIC only30100%
Regulation level
Not on a tracked register30100%
LEI
LEI mapped1343%
No LEI mapped1757%

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

BIC data as at 23 September 2026

Institutions in Kyrgyzstan

The first 25 of 30 institutions in Kyrgyzstan, with or without a BIC: prudentially supervised and larger institutions first.

See all 30 institutions in Kyrgyzstan →

Sanctions

The OFAC or EU lists cite 1 institution in Kyrgyzstan by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 30 institutions here that hold a BIC.

Regulation and supervision

None of the 22 tracked registers covers Kyrgyzstan. All 30 institutions listed here hold a BIC; firms licensed only by Kyrgyzstan’s national authorities are not listed.

Institutions headquartered here, registered elsewhere

One institution registered in another country gives Kyrgyzstan as its head office. Each counts in the country of its register.

Search by head office: Kyrgyzstan →

Groups and systemic importance

For 1 institution here, GLEIF records a parent in another country.

Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

GroupLEIs hereLEIs in the group
Joint Stock Company "Alatau City Bank"12

Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

Payments and connectivity

Of the 30 institutions in Kyrgyzstan that hold a BIC, 0% are connected to Swift and 4 are Swift GPI members, as at 23 September 2026.

Connection to Swift

Institutions that hold a BIC, by connection type in Swift’s directory

  • Connected to Swift0 · 0%
  • Reverse billing30 · 100%
  • Passive participant (no connection)0 · 0%

A BIC does not imply a connection to the Swift network.

Payment schemes

Institutions that hold a BIC, reachable in each scheme

Swift GPI members
4 institutions
Swift GPI members, live
2 institutions
See all 4 Swift GPI members →

All BIC codes in Kyrgyzstan

Look up any of the 30 BIC codes registered in Kyrgyzstan: the head offices and branch codes of the 30 institutions here that hold a BIC, with their LEIs and flags.

Download the list (JSON)

Sources & method

Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

Read the methodology →

Sources for this page

  • Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
  • OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
  • EU consolidated financial sanctions list—European Commission generated 22 September 2026
  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026

Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.

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