Country · Europe & Central Asia
Tajikistan
Check who the institutions in Tajikistan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Tajikistan, so every institution listed here holds a BIC.
Tajikistan at a glance
Every row is the same 31 institutions, split by one attribute
Type
- Financial institution 31 · 100%
Identification
- BIC only 31 · 100%
Regulation level
- Not on a tracked register 31 · 100%
LEI
- LEI mapped 4 · 13%
- No LEI mapped 27 · 87%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 31 | 100% |
| Identification | ||
| BIC only | 31 | 100% |
| Regulation level | ||
| Not on a tracked register | 31 | 100% |
| LEI | ||
| LEI mapped | 4 | 13% |
| No LEI mapped | 27 | 87% |
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 Tajikistan
The first 25 of 31 institutions in Tajikistan, with or without a BIC: prudentially supervised and larger institutions first.
- National Bank of Tajikistan BIC NATJTJ22 Financial institutionNot on a tracked register
- Accessbank Tajikistan BIC ACTJTJ22 Financial institutionNot on a tracked register
- Alif Bank Open Joint Stock Company BIC ALIFTJ22 Financial institutionNot on a tracked register
- Bank Tejarat Dushanbe Branch BIC BTEJTJ21 Financial institutionNot on a tracked register
- Central Asian Bank BIC CEAATJ21 Financial institutionNot on a tracked register
- CJSC 'bonki Rushdi Tojikiston' BIC BRTATJ22 Financial institutionNot on a tracked register
- CJSC 'international Bank of Tajikistan' BIC IBTKTJ22 Financial institutionNot on a tracked register
- CJSC Activ Bank BIC KATJTJ21 Financial institutionNot on a tracked register
- CJSC Activ Bank BIC KZKOTJ22 Financial institutionNot on a tracked register
- CJSC Bank 'imon International' BIC NABWTJ22 Financial institutionNot on a tracked register
- CJSC Investment and Credit Bank of Tajikistan BIC FMBTTJ22 Financial institutionNot on a tracked register
- CJSC Spitamen Bank BIC SPRBTJ22 Financial institutionNot on a tracked register
- Closed Joint Stock Company Dushanbe City Bank BIC LCMDTJ22 Financial institutionNot on a tracked register
- Closed Joint Stock Company Microcredit Deposit Organization 'zinda Capital' BIC CJTOTJ22 Financial institutionNot on a tracked register
- Closed Joint Stock Company Microcreditdeposit Organization 'sanduk' BIC CJTATJ22 Financial institutionNot on a tracked register
- Closed Joint Stock Company Vasl Bank BIC LCOCTJ22 Financial institutionNot on a tracked register
- Closed Joint-Stock Company 'humo Bank' BIC HUMOTJ22 Financial institutionNot on a tracked register
- Eskhata Bank Opened Joint Stock Company BIC EJSATJ22 Financial institutionNot on a tracked register
- Freedom Bank Tajikistan Closed Joint Stock Company BIC FTCTTJ22 Financial institutionNot on a tracked register
- Limited Liability Company Micro- Credit Deposit Organization 'doro Moliy' BIC LCMETJ22 Financial institutionNot on a tracked register
- Limited Liability Company Microcredit BIC MDMATJ22 Financial institutionNot on a tracked register
- LLC Mdo Argun BIC ARUNTJ22 Financial institutionNot on a tracked register
- LLC Mdo Lolc 'moliya' BIC SARHTJ22 Financial institutionNot on a tracked register
- LLC Mdo Sarvat BIC SRVTTJ22 Financial institutionNot on a tracked register
- LLC Microcredit Deposit Organization Barakat BIC BRKTTJ22 Financial institutionNot on a tracked register
Sanctions
The OFAC or EU lists cite 1 institution in Tajikistan by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 31 institutions here that hold a BIC.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
Regulation and supervision
None of the 22 tracked registers covers Tajikistan. All 31 institutions listed here hold a BIC; firms licensed only by Tajikistan’s national authorities are not listed.
Payments and connectivity
Of the 31 institutions in Tajikistan that hold a BIC, 0% are connected to Swift and 8 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
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
- 8 institutions
- Swift GPI members, live
- 2 institutions
All BIC codes in Tajikistan
Look up any of the 32 BIC codes registered in Tajikistan: the head offices and branch codes of the 31 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
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
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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