Shareholders of banks with qualifying holding as of 30.06.2024
Investments of banks in capital of other companies and organizations, as 31.12.2024
| Name of the bank | Name of the company or organization in which the bank invested more than 25% | Bank's share in % | Sphere of activity of company or organization |
| OJSC "Oriyonbank" | LLC "Oriyon - Leasing" | 100 | Leasing activity |
| SSB of RT "Amonatbank" | Doesn't have investments | – | – |
| OJSC "Eskhata bank" |
LLC "Eskhata Leasing" |
100 | Leasing activity |
| CJSC "The First MicroFinanceBank" | Doesn't have investments | – | – |
| CJSC "Bonki rushdi Tojikiston" | Doesn't have investments | – | – |
| "Tijorat" Bank Brunch IRI in Dushanbe | Doesn't have investments | – | – |
| CJSC "Activ Bank" | Doesn't have investments | – | – |
| CJSC "Dushanbe City Bank” | LLC «DC insurance» | 70 | Insurance activity |
| OJSC "Tawhidbank" | Doesn't have investments | – | – |
| SUEIEBT "Sanoatsodirotbonk" | Doesn't have investments | – | – |
| CJSC "Spitamen Bank" | Doesn't have investments | – | – |
| CJSC "International Bank of Tajikistan" |
CJSC Microleasing organization "Standart-ijora" CJSC "Activ Bank" LLC «Insurance of 21 century» OJSC «Center of innovative Technologies» |
100 100 100 25 |
Leasing activity Banking activity Leasing activity Processing activity |
| OJSC "Commerce Bank of | OJSC «Center of innovative Technologies» |
25 |
Processing activity |
| CJSC Bank “Arvand” | Doesn't have investments | – | – |
| OJSC "Alif Bank" | Doesn't have investments | – | – |