Ziraat Bank Uzbekistan JSC is a lending institution established in accordance with the applicable legislation of the Republic of Uzbekistan and registered with the Central Bank of the Republic of Uzbekistan.
In accordance with the Charter, the full official name of the Bank in Russian is: Акционерное общество «Ziraat Bank Uzbekistan».
In accordance with the Charter, the abbreviated name of the Bank in Russian is: АО «Ziraat Bank Uzbekistan».
Location and postal address: 15ABV, Bunyodkor street, 100043, Tashkent.
Phone number: (+998 78) 147-67-67; 147-97-30
E-mail: info@ziraatbank.uz
Codes of state registration with the Statistics Department of the Republic of Uzbekistan:
Code according to the General Classifier of Enterprises and Organizations - 15258454
Code according to the Symbols System for Administrative-Territorial Formations - 1726294
Code according to the Common Classifier of Economic Activity - 64190
Code according to the Classifier of Organizational and Legal Arrangements - 1150
Taxpayer Identification Number - 201178469
Form of Ownership Code 161
SWIFT code: TCZBUZ22
- Current Account № 10301000700000395001 MFO № 00395
- Foreign Exchange Account № 10301840900000395001 Correspondent Account 10301000700000395001
Bank name: Central Bank of the Republic of Uzbekistan.
The Bank has license № 1 dated 25.12.2021 giving the right to carry out the following banking operations with funds in national and foreign currencies:
- Raising funds of legal entities into deposits (on demand and for a certain period).
- Placement of the funds raised into deposits (on demand and for a certain period) from legal entities on its own behalf and at its own expense.
- Opening and maintaining bank accounts of legal entities.
- Making payments on bank accounts on behalf of legal entities, including correspondent banks.
- Implementation of payment and settlement documents, as well as cash services to individuals and legal entities.
- Purchase and sale of foreign currency in cash and non-cash forms.
- Issuance of bank guarantees.
- Implementation of settlement documents, money transfers on behalf of individuals without opening bank accounts.