--- title: "Tajikistan: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "31 institutions in Tajikistan (as at 23 September 2026): 31 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/tj --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Tajikistan 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. 31 Institutions Active · inactive not published 31 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 4 LEI mapped 13% of institutions 32 BIC codes Head offices and 1 branch code ### Tajikistan at a glance Every row is the same 31 institutions, split by one attribute Type - Financial institution 31 · 100% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=TJ) 31 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=TJ) 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](https://elucidate.co/directory/country/tj#institutions) [Sanctions](https://elucidate.co/directory/country/tj#sanctions) [Regulation](https://elucidate.co/directory/country/tj#registers) [Payments](https://elucidate.co/directory/country/tj#payments) [BIC codes](https://elucidate.co/directory/country/tj#bics) ## 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 institution Not on a tracked register Tajikistan · Not on a tracked register · LEI 549300BD4QIHNP50TV34](https://elucidate.co/directory/national-bank-of-tajikistan-natjtj22) - [Accessbank Tajikistan BIC ACTJTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/accessbank-tajikistan-actjtj22) - [Alif Bank Open Joint Stock Company BIC ALIFTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · LEI 254900WKR3ECCKB33968](https://elucidate.co/directory/alif-bank-open-joint-stock-company-aliftj22) - [Bank Tejarat Dushanbe Branch BIC BTEJTJ21 Financial institution Not on a tracked register OFAC SDN · Tajikistan · Not on a tracked register · LEI 5493007MJ3BLX55XSZ63](https://elucidate.co/directory/bank-tejarat-dushanbe-branch-btejtj21) - [Central Asian Bank BIC CEAATJ21 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/central-asian-bank-ceaatj21) - [CJSC 'bonki Rushdi Tojikiston' BIC BRTATJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cjsc-bonki-rushdi-tojikiston-brtatj22) - [CJSC 'international Bank of Tajikistan' BIC IBTKTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cjsc-international-bank-of-tajikistan-ibtktj22) - [CJSC Activ Bank BIC KATJTJ21 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cjsc-activ-bank-katjtj21) - [CJSC Activ Bank BIC KZKOTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cjsc-activ-bank-kzkotj22) - [CJSC Bank 'imon International' BIC NABWTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cjsc-bank-imon-international-nabwtj22) - [CJSC Investment and Credit Bank of Tajikistan BIC FMBTTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cjsc-investment-and-credit-bank-of-tajikistan-fmbttj22) - [CJSC Spitamen Bank BIC SPRBTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · LEI 2549004NPIB5I4TC2O29](https://elucidate.co/directory/cjsc-spitamen-bank-sprbtj22) - [Closed Joint Stock Company Dushanbe City Bank BIC LCMDTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/closed-joint-stock-company-dushanbe-city-bank-lcmdtj22) - [Closed Joint Stock Company Microcredit Deposit Organization 'zinda Capital' BIC CJTOTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/closed-joint-stock-company-microcredit-deposit-organization-zinda-capital-cjtotj22) - [Closed Joint Stock Company Microcreditdeposit Organization 'sanduk' BIC CJTATJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/closed-joint-stock-company-microcreditdeposit-organization-sanduk-cjtatj22) - [Closed Joint Stock Company Vasl Bank BIC LCOCTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/closed-joint-stock-company-vasl-bank-lcoctj22) - [Closed Joint-Stock Company 'humo Bank' BIC HUMOTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/closed-joint-stock-company-humo-bank-humotj22) - [Eskhata Bank Opened Joint Stock Company BIC EJSATJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/eskhata-bank-opened-joint-stock-company-ejsatj22) - [Freedom Bank Tajikistan Closed Joint Stock Company BIC FTCTTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/freedom-bank-tajikistan-closed-joint-stock-company-ftcttj22) - [Limited Liability Company Micro- Credit Deposit Organization 'doro Moliy' BIC LCMETJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/limited-liability-company-micro-credit-deposit-organization-doro-moliy-lcmetj22) - [Limited Liability Company Microcredit BIC MDMATJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/limited-liability-company-microcredit-mdmatj22) - [LLC Mdo Argun BIC ARUNTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/llc-mdo-argun-aruntj22) - [LLC Mdo Lolc 'moliya' BIC SARHTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/llc-mdo-lolc-moliya-sarhtj22) - [LLC Mdo Sarvat BIC SRVTTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/llc-mdo-sarvat-srvttj22) - [LLC Microcredit Deposit Organization Barakat BIC BRKTTJ22 Financial institution Not on a tracked register Tajikistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/llc-microcredit-deposit-organization-barakat-brkttj22) [See all 31 institutions in Tajikistan →](https://elucidate.co/directory/search?cc=TJ) ## 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 - [Bank Tejarat Dushanbe Branch BIC BTEJTJ21 Financial institution Not on a tracked register OFAC SDN · Tajikistan · Not on a tracked register · LEI 5493007MJ3BLX55XSZ63](https://elucidate.co/directory/bank-tejarat-dushanbe-branch-btejtj21#sanctions) [See 1 listed institution →](https://elucidate.co/directory/search?cc=TJ&flag=sanctioned) ## 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 - Connected to Swift0 · 0% - Reverse billing27 · 87.1% - Passive participant (no connection)4 · 12.9% 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 [See all 8 Swift GPI members →](https://elucidate.co/directory/search?cc=TJ&flag=gpi) ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/TJ.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) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [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) [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 ## 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.