Banking in Tajikistan

Oriyonbonk

The Largest Commercial Corporate Bank in Tajikistan

1001 to 5000 staff

Microcredit Deposit Organization Furuz

Microcredit Deposit Organization FURUZ LLC has been providing micro and medium loans in Tajikistan since March 2006. FURUZ ranks sixth among lending institutions in terms of loans disbursed, and in some districts has gained up to 15% of the market share. FURUZ's mission is to provide loans for the development of small and medium businesses and job creation. More than 100 employees work in FURUZ’s Head Office in Bokhtar city and in 8 service centers across the country. The founders of the organization are from Europe, USA and Singapore.

51 to 200 staff

Activbank Cjsc

CJSC Activbank (formerly Halyk Bank Tajikistan) has started its activity at the beginning of 2023 after the deal with Halyk Bank Kazakhstan who owned the Bank has been closed. Activbank delivers Banking services to its clients through a branch network in different regions of the Republic of Tajikistan. As a universal Bank, Activbank offers a full range of modern banking services like loans for individuals and businesses, running the accounts and attracts deposits with interest rates as well. The another Activbank's area of activity is payment cards Issuing of the Visa & Mastercard. Bank's POS & ATM infrastructure accepts both Visa & Mastercard, UnionPay, local Korti Milli and the American Express cards. Activbank has a qualified personnel structure which allow to achieve succes in business and make available the best client support and service. The number of employees more than one hundred.

51 to 200 staff

Icb Tajikistan

Established in 2003, FMFB-T was the first commercial bank in Tajikistan with the principal focus on the provision of micro-credit lending. The Bank has a national mandate to provide a comprehensive range of financial services to the poor throughout the country. In addition to its Head Office in Dushanbe, the Bank cur-rently has branches in Khorog, Gharm, Khojand, Kulyab and Kurgan-Tube. These branches are supported by a far-reaching network of district offices serving peri-urban and rural areas. The Bank currently provides a variety of credit and housing products and savings products and facilitates the international transfer of workers’ remittances back into Tajikistan. The Bank is also offering other ser-vices, like foreign exchange and payroll services.

501 to 1000 staff

Bank Eskhata

Bank Eskhata: Largest participant in financial market and banking services of Tajikistan. Bank Eskhata is one of the most reliable banks that takes place in the top five banks of the country. The bank maintains an extensive network in Tajikistan, with about employees serving customers in 23 branches, 266 banking centers and 445 money transfer locations. The bank provides a wide range of services to its customers, business people, including private and corporate clients, investment banking, trade finance and asset management. We offer our clients best banking products that accepted in the international financial practice. International rating agencies evaluations: А -(Micro Credit Ratings International, India) A -(Planet Rating, France) A -(Micro Finanza Rating, Italy) B3 -(Moody's Investors Service) http://eskhata.com/en/

1001 to 5000 staff

Dushanbe City

Финансовая организация, оказывающая банковские услуги

201 to 500 staff

Ojsc Bank Eskhata

Eskhata is the leading private bank in Tajikistan and one of the most reliable, technologically advanced and modern banks in the country.

1001 to 5000 staff

Spitamen Bank

Spitamen Bank began its journey in 2008 as a Microcredit deposit organization under the name “Spitamen Capital,” with the aim of enhancing financial inclusion and supporting entrepreneurship in the Republic of Tajikistan. In 2014, after achieving steady growth and strengthening its market position, the organization was granted a full banking license by the National Bank of Tajikistan and transitioned into Spitamen Bank. Today, Spitamen Bank is a dynamic and fast-growing financial institution, offering a wide range of banking services to individuals, entrepreneurs, and corporate clients. We are focused on digital innovation, enhancing customer experience, and contributing to the country’s sustainable development. In 2024, Spitamen Bank became the first bank from Tajikistan to receive the prestigious Global Frontier Award from Boston Brand Media in the category of Excellence in Treasury Innovation and Risk Management — a recognition of our commitment to professionalism, forward-thinking solutions, and international service standards.

1001 to 5000 staff

Cjsc Bank Arvand

Provision of appropriate financial services of high quality to entrepreneurs and individuals with the purpose of stimulating the economic and social growth of Tajikistan.

501 to 1000 staff

Tawhidbank

The Bank was established on August 24, as a Joint Stock Commercial Bank for the promotion and support of entrepreneurship, and on May 22, 2002, was reorganized into an Open Joint Stock Company "Sohibkorbank". Since its establishment, OJSC “Tawhidbank” has been an active Building up history and general information about the Bank The Bank was established on August 24, as a Joint Stock Commercial Bank for the promotion and support of entrepreneurship, and on May 22, 2002, was reorganized into an Open Joint Stock Company "Sohibkorbank". Since its establishment, OJSC “Tawhidbank” has been an active reliable, and stable participant in the country's financial services market. Tawhidbank is present in almost all the country's economically developed regions and financial centers. The Bank has achieved significant positive indicators in its activities - it has 5 branches and 33 Banking Service Centers (BSC) throughout the country.

201 to 500 staff

Commerce Bank Of Tajikistan

Bank with contemporary internet technologies

501 to 1000 staff

Ojsc Agroinvestbank

11 to 50 staff

Financial Bank Bot

Banking Telegram Bot This bot displays accurate money transfer rates. It can also convert currencies and notify you when exchange rates change.

1 to 10 staff

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501 to 1000 staff

Zinda Capital

At Zinda Capital, we believe the future of finance is digital, borderless, and inclusive. Founded in 2025 as Tajikistan’s first fully digital financial institution, we are here to reshape how people and businesses connect with money — making financial solutions faster, smarter, and more accessible than ever before. Our vision is to be more than a bank: we aim to be a bridge between Tajikistan and the world, empowering entrepreneurs, supporting trade, and opening doors to global opportunities. With innovation, transparency, and trust at our core, Zinda Capital is building the foundations of a new financial era — one where every transaction is a step toward progress.

51 to 200 staff

Ооо Бки Криф Таджикистан

Бюро кредитных историй «Криф Таджикистан», является кредитным информационным бюро мирового класса, специализирующемся в сфере кредитно-информационных систем и решения в области управления кредитами. Бюро кредитных историй «Криф Таджикистан» обеспечивает финансовые учреждения квалифицированной поддержкой на всех этапах взаимоотношений с клиентами. Бюро кредитных историй «Криф Таджикистан» является акционерной компанией. Акционеры состоят из крупных банков и микро финансовых организаций Таджикистана, а также мажоритарным акционером Бюро кредитных историй «Криф Таджикистан» является КРИФ С. п.

11 to 50 staff

Cjsc Development Bank Of Tajikistan Зао Банк Развития Таджикистана Ҷсп Бонки Рушди Тоҷикистон

CJSC Bonki Rushdi Tojikiston is a banking company based out of Pushkin Street, 20; Dushanbe, Tajikistan.

51 to 200 staff