Shareholders of banks with qualifying holding as of 30.06.2025
| Name of the bank |
Authorized capital (somoni) |
Shareholders with qualifying holding |
| OJSC “Oriyonbank” | 625 337 000 | There are no shareholders in the Bank with qualifying holding |
| SUEIEBT "Sanoatsodirotbonk" | 468 696 114 | Ministry of finance of the RT - 100% |
| OJSC “Eskhata bank” | 125 304 690 | Nosirov D.M. (individual) - 10% |
| Nosirov A.D. (individual) - 10% | ||
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Nosirov Kh.D. (individual) - 10% Nosirov P.KH. (individual) - 10% |
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| CJSC "International Bank of Tajikistan" | 341 816 000 | CJSC "Sky Catering" - 99,9% |
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| CJSC "Spitamen Bank" | 180 181 900 | LLC IRO "Spitamen Insurance" - 100% |
| CJSC “Bonki rushdi Tojikiston" | 100 000 000 | LLC "Tijorat Sarmoyaguzor" - 60% |
| CJSC Bank “Arvand” | 51 426 738 | LLC “Frontiers” Kyrguz Republic-36,4% |
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LLC Access Arvand Gmbkh Germany - 21,5% |
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JSC Investment company with variable capital “Rural Impulse Fund II C.A. Sicav – SIF” Luxembourg-13,4% |
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| CJSC "First microfinancing bank" | 93 340 000 | The Aga Khan Foundation for Economic Development (AKFED) - 60,6% |
| Aga Khan Agency for Microfinance (AKAM) - 22,9% | ||
| German Development Bank (KfW) - 10,8% | ||
| SUE SB of RT “Amonatbank” | 100 000 000 | Ministry of finance of the RT - 100% |
| CJSC “Activ Bank" | 34 392 000 | CJSC "International Bank of Tajikistan" - 100% |
| “Tijorat” Bank Brunch IRI in Dushanbe | 313 491 892 | State Bank "Tijarat", Islamic Republic of Iran - 100% |
| OJSC "Commerce Bank of Tajikistan" | 375 000 000 | CJSC IO “Sughurtai Avvalini Milli” - 93% |
| OJSC "Аlif Bank" | 153 600 000 | JSC "Alif Capital Holdings limited"-100% |
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CJSC "Dushanbe Sity Bank" |
221 000 000 |
LLC "Aveato Group" -70% |
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Soliev A.S. (individual) -15% |
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Soliev Sh.A. (individual) - 15% |
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CJSC " Fridom Bank Tajikistan" |
100 000 000 |
CJ " Fridom Bank Kazakastan" - 100% |
