Banking in Afghanistan

Afghanistan Central Bank Da Afghanistan Bank - Dab

Da Afghanistan Bank The Central Bank of Afghanistan, a government entity which operates as the Central Bank for supervising all 17 local and international banks operating in Afghanistan and also regulating Fiscal and Monetary policies with collaboration of the related government entities.

10001+ staff

Afghanistan International Bank

Afghanistan International Bank is the country’s leading bank, and one of the most trusted and respected institutions in Afghanistan. From its inception in 2004, our mission has been to foster economic development in the country, be a catalyst for growth, and ultimately contribute to the prosperity of Afghanistan and its people. Our success has been enabled by our unwavering focus on international best practices in corporate governance, financial, and risk management - including anti-money laundering and 'know your customer procedures. This is overlaid by industry-leading customer service, operations, information technology, and internal controls. Despite the challenging backdrop over the last decade, we have successfully become a positive emblem for achievement, governance, and transformation. Now in our second decade of operation, we remain committed to enabling a better future for Afghanistan and we are proud to play a role in shaping the opportunities that lie ahead.

1001 to 5000 staff

Da Afghanistan Bank

Da Afghanistan Bank is the Central Bank of Afghanistan. It regulates all banking and money handling operations in Afghanistan. The bank currently has 46 branches throughout the country, with five of these situated in Kabul, where the headquarters is also based. Da Afghanistan Bank (DAB) is a wholly government-owned bank of Afghanistan which was established in 1939. DAB is active in developing policies to promote financial inclusion and a member of the Alliance for Financial Inclusion.

10001+ staff

Ghazanfar Bank

Ghazanfar Bank, a full fledged licensed commercial Bank, commenced its operations in March 2009. Ghazanfar Bank started its operation from Kabul, Afghanistan and is offering key financial services both under conventional and Islamic Banking. The Bank has since opened up its Branches at various key locations such as Mazar Sharif, Hairatan, Kunduz, Takhar, Pule- Khumri, Jalalabad, Heart and Kandahar besides opening another two branches at Kabul in Sarai Shahzada and Shar-e-Naw. In due course of time the Bank intends to expand its Branch Network in Kabul as well as at other key locations of the Country.

201 to 500 staff

The First Microfinancebank - Afghanistan Fmfb-A

The First MicroFinance Bank (FMFB-A) is part of the Aga Khan Agency for Microfinance (AKAM), which has programmes in over 11 countries throughout the developing world. The First MicrofinanceBank (FMFB-A) has a commercial banking license and started operations in 2004. Its prime objective in Afghanistan is to contribute to poverty alleviation and economic development though the provision of sustainable financial services to the poor and under served. Our vision is to be recognized as the leading microfinance services provider contributing to poverty alleviation and economic development through the provision of sustainable financial services primarily targeting at the micro and small businesses and households. To reduce poverty, diminish the vulnerability of poor populations and alleviate economic and social exclusion, it aims to help people become self-reliant and eventually gain the skills needed to graduate into the mainstream financial markets.

501 to 1000 staff

Islamic Bank Of Afghanistan

One of the leading Islamic banking and finance institutions in Afghanistan, Islamic Bank of Afghanistan has been serving as a banking organization integrated with the Law of Banking in Afghanistan and licensed under Da Afghanistan Bank (DAB).

1001 to 5000 staff

Afghan United Bank Aub

Afghan United Bank is a full-fledged privately owned commercial bank incorporated on October 4, 2007. The Bank obtained its banking license under the Banking Laws of Afghanistan from the Central Bank of Afghanistan (DA Afghanistan Bank) and received incorporation license from Afghanistan Investment Support Agency (AISA). The Bank is currently operating through 27 branches in Kabul, Nangarhar, Kandahar, Balkh, Herat, Kunduz, Parwan, Helmand, Nimroz, Khost and other big cities of the country. The bank is offering financial products and services in both Conventional and Islamic Banking across these branches. Since the inception, the Bank have moved gradually in expanding its network of branches and deposit base along with making profitable advances and increasing number of satisfied customers. The Bank has planned to open numerous new branches in the coming period and will continue to expand its network to other important cities and towns of the country having business potential. The Bank has successfully implemented all the necessary technological, logistics and infrastructural requirements and introduced modern products and services like ATMs, Mobile Banking, Debit Cards (MasterCard) and Internet Banking facilities recently. The customers of the Bank can now take the full advantage of all these modern financial facilities for their convenience. Afghan United Bank is also taking concrete steps to contribute in development of Agriculture, Industrial, Construction and Telecommunication sectors in the country. AUB is strengthened with the most professional bankers of the region and driven by the strategic goals set out by its Board of Management and Supervisory Board, the Bank has invested in the state of the art core banking system, Flex cube, in order to provide its customers with an extensive range of products and services.

201 to 500 staff

Azizi Bank

Azizi Bank, Afghanistan’s largest commercial Bank with a pan Afghanistan presence across more than 32 provinces, headquartered in Zanbaq Square, Kabul, is the outcome of the professional & entrepreneurial commitment of its founder Mr. Mirwais Azizi and its top management team, to establish a high quality, customer centric, service driven, private Afghan Bank catering to the future businesses of the Islamic Republic of Afghanistan. The bank got established in 2006. In the span of 15 years, Azizi Bank has adopted international best practices, the highest standards of service quality and operational excellence, and offers comprehensive banking and financial solutions to all its valued customers. The bank has a wide spread network of 80 branches including extension counters and have more than 100 ATMs spread across the country. The bank also owns the first full-fledged Islamic Bank in the country – The Islamic Bank of Afghanistan which also have a wide spread distribution of 59 branches and 42 ATMs across the country. Azizi Bank has been recognized amongst the Top and Fastest Growing Banks by prestigious international media houses and Global Advisory Firms. As on 31st Dec 2020, Azizi Bank with a deposit base of USD 519 Million and with a consolidated deposit base of more than USD 860 Million holds almost 25% of the total banking deposit share in the country having 12 banks including two foreign banks. With a total book size close to 1 Billion USD, Azizi Bank along with its subsidiary holds a supreme position in the country. The unifying theme at Azizi Bank ever since it started 15 years ago, is its goal-driven investment on experience and innovation, which it took as its starting point when it developed the bank’s corporate motto. With its strong customer centric approach, extensive knowledge of the industry, dedicated employees, Azizi Bank have been successful in becoming the leading bank in the Islamic Republic of Afghanistan.

1001 to 5000 staff

Bank-E Millie Afghan - Bma

Bank-e- Millie Afghan (BMA) was the first financial institution established in Afghanistan in 1933. Similarly, it was the first financial institution established in a public private partnership set up with 72 percent share held by private sector. As a first bank in Afghanistan, BMA introduced formal banking services to the people and government of Islamic Republic of Afghanistan. Since then, the banks competitive strength and ongoing market leadership philosophy lays in its strong capital base and proven trustworthiness.

1001 to 5000 staff

Venkatesh Multistate

Shri Venkatesh Multistate is India's 1 of leading and emerging credit co-operative society providing banking services to its members with modern technology Shri Venkatesh Multistate Co-operative Credit Society is a multistate co-operative credit society registered with the Ministry of Agriculture, Department of co-operation by registration number MSCS/CR/457/2011 Shri Venkatesh Multistate Co-operative Society strictly abides by the principle of co-operation, the multistate co-operative Act-2002 and it’s rules. Shri Venkatesh Multistate Co-operative Credit Society is formed by it’s a founding member and is currently operational in the states of Maharashtra and Karnataka. The society is backed with members from a variety of backgrounds, community, social states and age groups, making it one of the most versatile organizations currently functional. Society is not personal institution own by an individual but is a fully democratic organization managed by the Board of Directors who are elected by the members of the society in the Annual General Meeting and the Board of Directors take decisions unanimously with total transparency, more so, the Department of co-operative of the central government constantly reviews the functioning of the society at regular intervals.

51 to 200 staff

Afghanistan Banks Association

Afghanistan Banks Association (ABA) is a non political, non government, non-profit and independent association formed by local & foreign commercial Banks.

1 to 10 staff

Finca Afghanistan

he Mission of FINCA Afghanistan is to provide financial services to the lowest-income entrepreneurs, so they can create jobs build assets and improve their standard of living. FINCA International is one of the world's leading micro finance institutions, provides financial services to more than One Million clients through 23 wholly-owned and operated subsidiaries in Africa, Eurasia, Latin America and the Middle East and South Asia (MESA) FINCA Afghanistan has over 350 employees and among one of the leading Microfinance providers in the country with its Islamic and enterprise friendly products. It is rapidly growing and is currently operating in Kabul, North and West Regions.

51 to 200 staff

Hesab.Af

Hesab.af is the first Afghan payment portal available in English, Pashto and Dari that allows you to pay businesses, government and individuals using your smartphone. It allows you to receive payments from your customers faster and make payments to your suppliers easier. Hesab.af also provides complete accounting statements. This feature allows you to track your company’s balance and compare the financials year-by-year. Hesab.af also automatically generates all Afghan tax forms. It calculates and fills out forms for your landlord, wage and contractor withholding taxes, as well as your quarterly BRT and annual income tax liabilities, and lets you complete mandatory filings with the Ministry of Finance. Moreover, Hesab.af provides Enterprise Resource Planning (ERP) system and securely handles day-to-day HR administration. This feature also enables you to calculate and disburse payroll to your employees every month.

1 to 10 staff

Afghanistan Payments Systems Aps

APS & Background: APS has been incorporated as a limited liability company that serves as a co-operative established by and for the banking and financial industry in Afghanistan. APS is based in Kabul, APS will structure itself to function as a self-regulating Organization (SRO) and will exercise oversight on the operations of the system, establish rules and procedures, standards and in general be responsible for the effective functioning of the system. APS will also act as a shared data processing and communications link, offering member institutions the opportunity to automate and standardize their transactions utilizing Industry Best Practices, to comply with modern international standards, be guaranteed the highest level of security, and to take advantage of shared investment in technical and operational innovation. APS will provide a platform for the delivery of modern banking products and services such as payment cards, ATM, POS, and mobile banking. APS member financial institutions can select to use specific APS services, or indeed the entire suite of APS services, depending on their specific business requirements. APS will also provide member institutions opportunities to reduce their operating costs, reduce their operational risk and inefficiencies, and increase their revenue and business generation potential. It should be clearly emphasized that the primary raison d’être of APS is to provide a cost effective non-cash domestic payments switch and associated shared processing services to the Afghan financial services industry. Such services are widely considered to be essential components of any effective economy and deliver significant cost efficiencies and economies of scale to all participants.

11 to 50 staff

Afghan United Bank Aub

Afghan United Bank is a full-fledged privately owned commercial bank incorporated on October 4, 2007. The Bank obtained its banking license under the Banking Laws of Afghanistan from the Central Bank of Afghanistan (DA Afghanistan Bank) and received incorporation license from Afghanistan Investment Support Agency (AISA). The Bank is currently operating through 27 branches in Kabul, Nangarhar, Kandahar, Balkh, Herat, Kunduz, Parwan, Helmand, Nimroz, Khost and other big cities of the country. The bank is offering financial products and services in both Conventional and Islamic Banking across these branches. Since the inception, the Bank have moved gradually in expanding its network of branches and deposit base along with making profitable advances and increasing number of satisfied customers. The Bank has planned to open numerous new branches in the coming period and will continue to expand its network to other important cities and towns of the country having business potential. The Bank has successfully implemented all the necessary technological, logistics and infrastructural requirements and introduced modern products and services like ATMs, Mobile Banking, Debit Cards (MasterCard) and Internet Banking facilities recently. The customers of the Bank can now take the full advantage of all these modern financial facilities for their convenience. Afghan United Bank is also taking concrete steps to contribute in development of Agriculture, Industrial, Construction and Telecommunication sectors in the country. AUB is strengthened with the most professional bankers of the region and driven by the strategic goals set out by its Board of Management and Supervisory Board, the Bank has invested in the state of the art core banking system, Flex cube, in order to provide its customers with an extensive range of products and services.

201 to 500 staff

Gage Consulting

CONSULTANTS Whether you need help determining if your acquisition will be profitable or whether you will qualify for financing before approaching a lender, we will help you. RELATIONSHIP BUILDERS In search of a lender, an operator or a management agent? We will connect you to and vet a number of sources so that you may make the best decision possible. FINANCIAL EXPERTS We will act as your liaison to lenders and other industry professionals in order to ensure that you have a seamless transaction. Paperwork can be daunting and we will help you. HUD ADVISORS Need help? That is exactly why we are here. We will navigate the waters of HUD for you. FOUNDER Kate Murray has expertise and originates loans under the FHA mortgage insurance program. She extends her expertise in FHA multifamily and healthcare to her position, as well as her proficiency in law and policy. Prior to joining Multifamily Healthcare & Finance, Ms. Murray spent several years as an attorney, both firm and corporate practice. Thereafter, Ms. Murray joined HUD at its Washington, DC headquarters, where she served as Deputy Director of the HUD’s Office of Residential Care Facilities (232 Program). Ms. Murray oversaw a $17 billion portfolio, as well as the management of up to 100 loan closings per month. While at HUD, Ms. Murray was instrumental in developing 232’s LEAN Program, as well as serving as a liaison to the Office of General Counsel. Additionally, Ms. Murray worked on various task forces, such as the HUD Secretary’s Cross Program Collaboration Initiative and HUD OHP’s 242 LEAN Initiative. Ms. Murray worked with team members and offices throughout the United States. After HUD, she served as a Director of FHA Closings at Prudential and founded her own HUD consulting practice. Ms. Murray is extremely knowledgeable, connected, and able to fight through the bureaucracy to create solutions.

1 to 10 staff

Fssp Financial Sector Strengthening Projects

5001 to 10000 staff

Kabul Bank

New Kabul Bank Is The Largest Commercial Bank In Afghanistan With 117 Branches Nationwide. New Kabul Bank Has Placed Itself In Afghanistan Banking Sector Where It Has Achived A Status As Preffered Bank. Our Presence In Afghanistan Is Of Great Important And Has Placed Our Position As One Of The Leading Commercial Banks And This Has Added A Significant Value To Our Business

1001 to 5000 staff

Brac Bank Afghanistan

BRAC Bank incorporated in Afghanistan is a private commercial bank headquarter in Kabul, Afghanistan. The Bank was established in 2006 and shareholding by world renowned development & donor agencies like International Finance Corporation (IFC)- an investment wing of World Bank, Triodos Bank of Netherlands, ShoreCap Investment USA and 'BRAC'- The World Largest NGO head office in Bangladesh. The Bank is operated in 03 major sectors i.e. Retail Banking, Corporate & Wholesale Banking, and SME Banking. The Bank was initially formed by International donor agencies to ensure sustainable development of Afghanistan in SME Sector. Beside SME Sector, the bank is largely involve in the government payroll services, provide 360 degree banking & card services to International Security Forces & expatriates working in Afghanistan.

501 to 1000 staff

Sotogrande Financial Adviser Eafi , Sl

Sotogrande Financial Adviser EAFI, SL es una empresa de Asesoramiento Financiero Independiente y de Consultoría de Gestión Patrimonial Financiera, de nueva creación, aprobada, regulada y sometida a la supervisión de la Comisión Nacional del Mercado de Valores con código de entidad nº 60 del Registro de ESIs y EAFI en España. Inscrita en el Registro Mercantil de Cádiz al Tomo 2002, libro 0, folio 211, hoja CA-41441 Inscripción 1ª. Con CIF: B-72181670.Es mienbro de EAF (Economistas Asesores Financieros) del Consejo General de Economistas de España. SU OBJETO SOCIAL ES: o El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones a un cliente, sea petición de éste o por iniciativa de la empresa de servicios de inversión, con respecto a una o más operaciones relativas a instrumentos financieros. o El asesoramiento a empresas sobre estructura de capital, estrategia industrial y cuestiones afines, así como el asesoramiento y demás servicios en relación con fusiones y adquisiciones de empresas.* La elaboración de informes de inversiones y análisis financieros u otras formas de recomendación general relativa a las operaciones sobre instrumentos financieros.

1 to 10 staff

Pashtany Bank Pb

Pashtany Bank is a state owned bank established in 1954 and is registered with Da Afghanistan Bank (Central Bank of Afghanistan) under the commercial banking license to operate nation-wide. The Bank has been operating as one of the leading commercial bank and dominated commercial banking sector since its establishment. Its contributions in expanding financial inclusion and providing variety of banking sector products and services has been vital. Moreover, Pashtany Bank has been considerably contributing to the real sectors of economy and the community in addition to its own strategic objectives. To facilitate its customers, the bank has presence in capital city and provinces offering wide variety of products and services based on the market needs and its customers’ expectations. Pashtany Bank started its operations with the initial investment of Afs 120 million employing 22 staff and major shareholding was Pension Fund, Afghanistan Agriculture Bank and some other entities. Since its establishment, Pashtany Bank is committed to excellence and is operating with full transparency, fairness and disclosure to its stakeholders. Mr. Janat Khan Gharwal was appointed as the first president of the bank. He took many initiatives leading the bank to growth in terms of its size. He established 10 new departments within its main office along with five local, four provincial branches, three border branches. In order to meet growing demand of its customers, Pashtany Bank established three foreign branches located in Peshawar, Chaman, and Karachi cities of Pakistan. In the first 19 years, the bank had a strong growth and recovery and expanded its assets size recording strong profitability under his assignment. The bank witnessed significant reforms and the modernization process of the bank is well on track based on the market needs and dynamic financial sector in the region. The bank had more than 50 correspondent banking relations making it a dominant bank in terms of business re

501 to 1000 staff

Eurotek Finance Company

As Eurotek, by our special agreements with international financial institutions, without affecting the limits of the companies in their banks, we provide bank guarantee letters and cash loans through tenders, trade, and agreements in their demand abroad. Generally, our preferred projects may be considered as international finance providers' services/goods procurement in different countries of the world. We also deal with services/goods procurement financed from their own resources in the countries whose local budget is trusted. In addition, if the structure is trusted, we also work in the relationship of top contractor/subcontractor which is within the scope of private works. 40% of the customer base is Turkish and 60% are foreign companies. The main geographical area we are providing our service is from Eastern Europe to China, as well as Africa (mainly East Africa) and partially other gulf countries.

11 to 50 staff

Finca Afghanistan

Finca Afghanistan is a Banking company located in Afghanistan, District 10, Qala I Fatiullah, House Number 100, Street Number 8, Kabul, Kabul, Afghanistan.

11 to 50 staff

Intersalud Srl

INTERSALUD SRL es una Gerenciadora de Servicios Médicos que actua desde hace mas de 20 años en Argentina, siendo proveedora de infinidad de Empresas de Medicina Prepaga, Obras Sociales, Mutuales, etc. Actualmente poniendo en funcionamiento el Sanatorio de la Sociedad de Socorros Mutuos Española de Valentín Alsina, con una inversión cercana al millón de dolares. Que contara con 25 habitaciones, Quirófano, Laboratorio, Guardia 24 hs, Terapia Intensiva, entre otros servicios. En este 2013 desarrollo el Plan Argentino de Salud, servicio de medicina prepaga accesible e inclusiva, que le permitirá dar cobertura medica asistencial a toda la Zona Sur del GBA. Seguinos en Facebook:

1 to 10 staff