---
title: "Optima Bank OJSC SWIFT/BIC code ENEJKG22XXX · Kyrgyzstan | Elucidate"
description: "SWIFT/BIC code ENEJKG22XXX for Optima Bank OJSC, Kyrgyzstan. Head-office BIC, LEI 529900XIC696LPI1WA67, addresses and Swift connectivity."
url: https://elucidate.co/directory/optima-bank-ojsc-enejkg22
---
1. [Directory](https://elucidate.co/directory)
2. [Kyrgyzstan](https://elucidate.co/directory/country/kg)
3. Optima Bank OJSC
Kyrgyzstan · Financial institution
# Optima Bank OJSC
Legal name in the LEI record Открытое акционерное общество "Оптима Банк"
BIC **ENEJKG22XXX** LEI **[529900XIC696LPI1WA67](https://search.gleif.org/#/record/529900XIC696LPI1WA67)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Group: Joint Stock Company "Alatau City Bank"](https://elucidate.co/directory/group/254900MQ4VY8TAZNR845) [Claim this profile](https://elucidate.co/directory/optima-bank-ojsc-enejkg22#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ENEJKG22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2001-06-02
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** ENEJKG22XXX
- **How the BIC breaks down:** 1. ENEJ Bank 2. KG Country · Kyrgyzstan 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900XIC696LPI1WA67
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900XIC696LPI1WA67)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Kyrgyzstan · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Акционерное общество "Alatau City Bank"](https://elucidate.co/directory/alatau-city-bank-joint-stock-company-tseskzka) · Kazakhstan[254900MQ4VY8TAZNR845 ↗](https://search.gleif.org/#/record/254900MQ4VY8TAZNR845)
The Joint Stock Company "Alatau City Bank" group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including [Alatau City Bank Joint-Stock Company](https://elucidate.co/directory/alatau-city-bank-joint-stock-company-tseskzka).
[See the Joint Stock Company "Alatau City Bank" group →](https://elucidate.co/directory/group/254900MQ4VY8TAZNR845)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 493 JIBEK-JOLU STREET BISHKEK 720070 KYRGYZSTAN
- **Operational address:** 493 JIBEK- JOLU STREET BISHKEK 720070 BISHKEK KYRGYZSTAN
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
ENEJKG22XXX
529900XIC696LPI1WA67
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
ENEJKG22XXX
529900XIC696LPI1WA67
OPTIMA BANK OJSC
BISHKEK
KG
493 JIBEK-JOLU STREET BISHKEK 720070
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [Alatau City Bank Joint-Stock Company BIC TSESKZKA Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 254900MQ4VY8TAZNR845](https://elucidate.co/directory/alatau-city-bank-joint-stock-company-tseskzka)
[All 2 institutions in the Joint Stock Company "Alatau City Bank" group →](https://elucidate.co/directory/group/254900MQ4VY8TAZNR845)
### Largest institutions in Kyrgyzstan
- ['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)
[See every BIC in Kyrgyzstan →](https://elucidate.co/directory/country/kg#bics)
Claim this profile
## Work at Optima Bank OJSC?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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.