--- title: "Kyrgyzstan: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "30 institutions in Kyrgyzstan (as at 23 September 2026): 30 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/kg --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Kyrgyzstan 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 - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=KG) 30 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=KG) 30 · 100% LEI - LEI mapped 13 · 43% - No LEI mapped 17 · 57% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 30 | 100% | | Identification | | BIC only | 30 | 100% | | Regulation level | | Not on a tracked register | 30 | 100% | | LEI | | LEI mapped | 13 | 43% | | No LEI mapped | 17 | 57% | 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](https://elucidate.co/directory/country/kg#institutions) [Sanctions](https://elucidate.co/directory/country/kg#sanctions) [Regulation](https://elucidate.co/directory/country/kg#registers) [Headquartered here](https://elucidate.co/directory/country/kg#hq-firms) [Groups](https://elucidate.co/directory/country/kg#groups) [Payments](https://elucidate.co/directory/country/kg#payments) [BIC codes](https://elucidate.co/directory/country/kg#bics) ## Institutions in Kyrgyzstan The first 25 of 30 institutions in Kyrgyzstan, with or without a BIC: prudentially supervised and larger institutions first. - ['alma Finance Bank' Closed Joint Stock Company BIC AFCJKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alma-finance-bank-closed-joint-stock-company-afcjkg22) - [Asman Bank Closed Joint Stock Company BIC ACJSKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 2549000KIQ4DPHTBE746](https://elucidate.co/directory/asman-bank-closed-joint-stock-company-acjskg22) - [Avae Capital Limited Liability Company BIC ACBYKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 254900VZYI77F49H3S18](https://elucidate.co/directory/avae-capital-limited-liability-company-acbykg22) - [Bai-Tushum Bank OJSC BIC BBTPKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bai-tushum-bank-ojsc-bbtpkg22) - [Bakai Bank OJSC BIC BAKAKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 529900ZSXJ2YEXA3QS56](https://elucidate.co/directory/bakai-bank-ojsc-bakakg22) - [Bank of Asia CJSC BIC ASCJKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 529900E6GLTP8Y5KQI59](https://elucidate.co/directory/bank-of-asia-cjsc-ascjkg22) - [CJSC Ecoislamicbank BIC ECBIKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cjsc-ecoislamicbank-ecbikg22) - [CJSC Finca Bank BIC FBANKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 529900JHENZKBB6G6W98](https://elucidate.co/directory/cjsc-finca-bank-fbankg22) - [Closed Joint Stock Company 'bereket Bank' BIC CJSNKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/closed-joint-stock-company-bereket-bank-cjsnkg22) - [Closed Joint-Stock Company 'muras Bank' BIC MSRAKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/closed-joint-stock-company-muras-bank-msrakg22) - [Demir Kyrgyz International Bank BIC DEMIKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 529900TFQBRPQR2M5C71](https://elucidate.co/directory/demir-kyrgyz-international-bank-demikg22) - [Dos-Credobank OJSC BIC DOSSKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dos-credobank-ojsc-dosskg22) - [Eurasian Savings Bank, OJSC BIC KYRGKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/eurasian-savings-bank-ojsc-kyrgkg22) - [Kompanion Bank Closed Joint- Stock Company BIC KOMPKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kompanion-bank-closed-joint-stock-company-kompkg22) - [Ksb Commercial Bank Closed Joint- Stock Company BIC KSBCKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 253400UB8VXT708U1C76](https://elucidate.co/directory/ksb-commercial-bank-closed-joint-stock-company-ksbckg22) - [Kyrgyz Investment and Credit Bank BIC KICBKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 529900O177OLJOX8DO62](https://elucidate.co/directory/kyrgyz-investment-and-credit-bank-kicbkg22) - [National Bank of the Kyrgyz Republic BIC NBKIKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 253400QJNKYYP2C7PA85](https://elucidate.co/directory/national-bank-of-the-kyrgyz-republic-nbkikg22) - [OJSC 'abank' BIC AIYLKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 529900QSMGGZKS41CI95](https://elucidate.co/directory/ojsc-abank-aiylkg22) - [OJSC 'state Development Bank of the Kyrgyz Republic' BIC SDKBKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ojsc-state-development-bank-of-the-kyrgyz-republic-sdkbkg22) - [OJSC Kyrgyzkommertsbank BIC KAKYKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ojsc-kyrgyzkommertsbank-kakykg22) - [OJSC Mbank BIC KYRSKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · LEI 529900NODN3Z8J8BO346](https://elucidate.co/directory/ojsc-mbank-kyrskg22) - [OJSC Obank BIC MAKAKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ojsc-obank-makakg22) - [Open Joint Stock Company 'envoys Vision Digital Exchange' BIC OEVDKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/open-joint-stock-company-envoys-vision-digital-exchange-oevdkg22) - [Open Joint Stock Company 'keremet Bank' BIC RINBKG22 Financial institution Not on a tracked register OFAC SDN · Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/open-joint-stock-company-keremet-bank-rinbkg22) - [Open Joint Stock Company 'kylym Bank' BIC KJSYKG22 Financial institution Not on a tracked register Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/open-joint-stock-company-kylym-bank-kjsykg22) [See all 30 institutions in Kyrgyzstan →](https://elucidate.co/directory/search?cc=KG) ## 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. ### Listed institutions Institutions whose BIC or LEI an OFAC or EU listing cites - [Open Joint Stock Company 'keremet Bank' BIC RINBKG22 Financial institution Not on a tracked register OFAC SDN · Kyrgyzstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/open-joint-stock-company-keremet-bank-rinbkg22#sanctions) [See 1 listed institution →](https://elucidate.co/directory/search?cc=KG&flag=sanctioned) ## 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. - [Northline Payments LTD No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000842 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/northline-payments-ltd-6105952e7c5d) [Search by head office: Kyrgyzstan →](https://elucidate.co/directory/search?hq=KG) ## 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 | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Joint Stock Company "Alatau City Bank"](https://elucidate.co/directory/group/254900MQ4VY8TAZNR845) | 1 | 2 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Kazakhstan](https://elucidate.co/directory/country/kz) 1 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 →](https://elucidate.co/directory/search?cc=KG&flag=gpi) ## 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)](https://elucidate.co/data/banks/countries/KG.json) ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) 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 →](https://elucidate.co/directory/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 ↗](https://ofac.treasury.gov/sanctions-list-service) 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 ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.