Country · Europe & Central Asia
Uzbekistan
Check who the institutions in Uzbekistan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Uzbekistan, so every institution listed here holds a BIC.
Uzbekistan at a glance
Every row is the same 45 institutions, split by one attribute
Type
- Financial institution 45 · 100%
Identification
- BIC only 45 · 100%
Regulation level
- Not on a tracked register 45 · 100%
LEI
- LEI mapped 13 · 29%
- No LEI mapped 32 · 71%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 45 | 100% |
| Identification | ||
| BIC only | 45 | 100% |
| Regulation level | ||
| Not on a tracked register | 45 | 100% |
| LEI | ||
| LEI mapped | 13 | 29% |
| No LEI mapped | 32 | 71% |
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 Uzbekistan
The first 25 of 45 institutions in Uzbekistan, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Uzbekistan.
- National Bank For Foreign Economic Activity of the Rep. Uzbekistan BIC NBFAUZ31 Financial institutionNot on a tracked register
- Joint-Stock Commercial Bank Turonbank BIC TUROUZ21 Financial institutionNot on a tracked register
- Jsic Bank Ipak Yuli BIC INIPUZ21 Financial institutionNot on a tracked register
- 'business Development Bank' Jscb BIC GJSOUZ22 Financial institutionNot on a tracked register
- 'central Securities Depository' Joint- Stock Company BIC SNCUUZ22 Financial institutionNot on a tracked register
- 'ipoteka- Bank' Joint- Stock Commercial Mortgage Bank BIC UZHOUZ22 Financial institutionNot on a tracked register
- 'uzbek Industrial and Construction Bank' Joint-Stock Commercial Bank BIC UJSIUZ22 Financial institutionNot on a tracked register
- 'uzbek Republican Currency Exchange' JSC BIC ZRCEUZ22 Financial institutionNot on a tracked register
- Asia Alliance Bank BIC ASACUZ22 Financial institutionNot on a tracked register
- Central Bank of the Republic of Uzbekistan BIC CBUZUZ22 Financial institutionNot on a tracked register
- Credit-Standard Bank BIC CRIDUZ21 Financial institutionNot on a tracked register
- Hayot Bank Joint Stock Company BIC HJSCUZ22 Financial institutionNot on a tracked register
- Joint Stock Comapany 'avo Bank' BIC UZGOUZ22 Financial institutionNot on a tracked register
- Joint Stock Commercial Aloqabank BIC JSCLUZ22 Financial institutionNot on a tracked register
- Joint Stock Commercial Bank 'agrobank' BIC PAKHUZ22 Financial institutionNot on a tracked register
- Joint Stock Commercial Bank 'tbc Bank' BIC JOCBUZ22 Financial institutionNot on a tracked register
- Joint Stock Commercial Bank Hamkorbank BIC KHKKUZ22 Financial institutionNot on a tracked register
- Joint Stock Company 'anor Bank' BIC ANOBUZ22 Financial institutionNot on a tracked register
- Joint Stock Company 'apex Bank' BIC APXBUZ22 Financial institutionNot on a tracked register
- Joint Stock Company 'smart Bank' BIC JSMMUZ22 Financial institutionNot on a tracked register
- Joint Stock Company Garant Bank BIC JSCSUZ22 Financial institutionNot on a tracked register
- Joint- Stock Commercial Bank 'tenge Bank' BIC HSBKUZ22 Financial institutionNot on a tracked register
- Joint- Stock Commercial Xalq Bank of the Republic of Uzbekistan BIC SCPEUZ22 Financial institutionNot on a tracked register
- Joint- Stock Company 'invest Finance Bank' BIC INFBUZ2X Financial institutionNot on a tracked register
- Joint-Stock Commercial Bank Turonbank BIC TUROUZ22 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Uzbekistan. All 45 institutions listed here hold a BIC; firms licensed only by Uzbekistan’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Uzbekistan as its head office. Each counts in the country of its register.
Groups and systemic importance
GLEIF records the head office of 1 corporate group in the directory here. For 2 institutions 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 "halyk Bank of Kazakhstan" | 1 | 2 |
| Joint-Stock Company "National Bank for Foreign Economic Activity of the Republic of Uzbekistan" | 1 | 2 |
| OTP Bank Nyrt. | 1 | 16 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Joint-Stock Company "National Bank for Foreign Economic Activity of the Republic of Uzbekistan" | 2 |
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 45 institutions in Uzbekistan that hold a BIC, 4.4% are connected to Swift and 18 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
- 18 institutions
- Swift GPI members, live
- 16 institutions
All BIC codes in Uzbekistan
Look up any of the 106 BIC codes registered in Uzbekistan: the head offices and branch codes of the 45 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
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 MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomVatican 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
- 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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