---
title: "Uzbekistan: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "45 institutions in Uzbekistan (as at 23 September 2026): 45 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/uz
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Uzbekistan

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.

45

Institutions

Active · inactive not published

45

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

13

LEI mapped

29% of institutions

106

BIC codes

Head offices and 63 branch codes

### Uzbekistan at a glance

Every row is the same 45 institutions, split by one attribute

Type

-   Financial institution 45 · 100%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=UZ) 45 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=UZ) 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](https://elucidate.co/directory/country/uz#institutions) [Regulation](https://elucidate.co/directory/country/uz#registers) [Headquartered here](https://elucidate.co/directory/country/uz#hq-firms) [Groups](https://elucidate.co/directory/country/uz#groups) [Payments](https://elucidate.co/directory/country/uz#payments) [BIC codes](https://elucidate.co/directory/country/uz#bics)

## 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 institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-bank-for-foreign-economic-activity-of-the-rep-uzbekistan-nbfauz31)
-   [Joint-Stock Commercial Bank Turonbank BIC TUROUZ21 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-commercial-bank-turonbank-turouz21)
-   [Jsic Bank Ipak Yuli BIC INIPUZ21 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jsic-bank-ipak-yuli-inipuz21)
-   ['business Development Bank' Jscb BIC GJSOUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 254900QY9X6ROR3LMK58](https://elucidate.co/directory/business-development-bank-jscb-gjsouz22)
-   ['central Securities Depository' Joint- Stock Company BIC SNCUUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 253400SW1QJQSB3A2U49](https://elucidate.co/directory/central-securities-depository-joint-stock-company-sncuuz22)
-   ['ipoteka- Bank' Joint- Stock Commercial Mortgage Bank BIC UZHOUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 213800UWVX5JSNXJS434](https://elucidate.co/directory/ipoteka-bank-joint-stock-commercial-mortgage-bank-uzhouz22)
-   ['uzbek Industrial and Construction Bank' Joint-Stock Commercial Bank BIC UJSIUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/uzbek-industrial-and-construction-bank-joint-stock-commercial-bank-ujsiuz22)
-   ['uzbek Republican Currency Exchange' JSC BIC ZRCEUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/uzbek-republican-currency-exchange-jsc-zrceuz22)
-   [Asia Alliance Bank BIC ASACUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 2549008TGRJ60HAHDT33](https://elucidate.co/directory/asia-alliance-bank-asacuz22)
-   [Central Bank of the Republic of Uzbekistan BIC CBUZUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 254900E3FCPG1RJPRK67](https://elucidate.co/directory/central-bank-of-the-republic-of-uzbekistan-cbuzuz22)
-   [Credit-Standard Bank BIC CRIDUZ21 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credit-standard-bank-criduz21)
-   [Hayot Bank Joint Stock Company BIC HJSCUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/hayot-bank-joint-stock-company-hjscuz22)
-   [Joint Stock Comapany 'avo Bank' BIC UZGOUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-comapany-avo-bank-uzgouz22)
-   [Joint Stock Commercial Aloqabank BIC JSCLUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-commercial-aloqabank-jscluz22)
-   [Joint Stock Commercial Bank 'agrobank' BIC PAKHUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 254900JPMU0LFCP18673](https://elucidate.co/directory/joint-stock-commercial-bank-agrobank-pakhuz22)
-   [Joint Stock Commercial Bank 'tbc Bank' BIC JOCBUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-commercial-bank-tbc-bank-jocbuz22)
-   [Joint Stock Commercial Bank Hamkorbank BIC KHKKUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 253400QLNK164AFJ2E30](https://elucidate.co/directory/joint-stock-commercial-bank-hamkorbank-khkkuz22)
-   [Joint Stock Company 'anor Bank' BIC ANOBUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-anor-bank-anobuz22)
-   [Joint Stock Company 'apex Bank' BIC APXBUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-apex-bank-apxbuz22)
-   [Joint Stock Company 'smart Bank' BIC JSMMUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-smart-bank-jsmmuz22)
-   [Joint Stock Company Garant Bank BIC JSCSUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-garant-bank-jscsuz22)
-   [Joint- Stock Commercial Bank 'tenge Bank' BIC HSBKUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 213800OQBGR93O2MAS20](https://elucidate.co/directory/joint-stock-commercial-bank-tenge-bank-hsbkuz22)
-   [Joint- Stock Commercial Xalq Bank of the Republic of Uzbekistan BIC SCPEUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 254900YAEH45ZUQ3XI14](https://elucidate.co/directory/joint-stock-commercial-xalq-bank-of-the-republic-of-uzbekistan-scpeuz22)
-   [Joint- Stock Company 'invest Finance Bank' BIC INFBUZ2X Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 254900TRFDM80XIUTU57](https://elucidate.co/directory/joint-stock-company-invest-finance-bank-infbuz2x)
-   [Joint-Stock Commercial Bank Turonbank BIC TUROUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-commercial-bank-turonbank-turouz22)

[See all 45 institutions in Uzbekistan →](https://elucidate.co/directory/search?cc=UZ)

## 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.

-   [Mapleshield Finance Inc No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000067 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/mapleshield-finance-inc-2a20e66cee1a)

[Search by head office: Uzbekistan →](https://elucidate.co/directory/search?hq=UZ)

## 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"](https://elucidate.co/directory/group/213800NYDTVQM4SDUD67) | 1 | 2 |
| [Joint-Stock Company "National Bank for Foreign Economic Activity of the Republic of Uzbekistan"](https://elucidate.co/directory/group/253400TZJ7T1YULTGN68) | 1 | 2 |
| [OTP Bank Nyrt.](https://elucidate.co/directory/group/529900W3MOO00A18X956) | 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"](https://elucidate.co/directory/group/253400TZJ7T1YULTGN68) | 2 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

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

-   [Hungary1](https://elucidate.co/directory/country/hu "Hungary: 1")
-   [Kazakhstan1](https://elucidate.co/directory/country/kz "Kazakhstan: 1")

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

-   Connected to Swift2 · 4.4%
-   Reverse billing35 · 77.8%
-   Passive participant (no connection)8 · 17.8%

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

[See all 18 Swift GPI members →](https://elucidate.co/directory/search?cc=UZ&flag=gpi)

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/UZ.json)

### Where branch codes cluster

Branch codes by city, top 8

-   Tashkent28
-   Andijan3
-   Bukhara3
-   Ferghana3
-   Karshi3
-   Namangan3
-   Navoi3
-   Samarkand3

## 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) [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) [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
-   **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.