List of banks in Belarus

From Wikipedia, the free encyclopedia

This is a list of banks in Belarus.

The National Bank of the Republic of Belarus is the central bank of Belarus.

Name Website SWIFT-code Owners
[1] ABLTBY22 Nikolay Vorobey — 99%[1]
Alfa-Bank [2] ALFA BY 2X Alfa-Bank ( Russia) — 99.99%[2]
Bank of Reconversion and Development (RDB–Bank) [3] REDJBY22 EBRD (25%), OJSC “Dikris” (23,97%), Cibulin V.A. (17, 91%), DEG MBH (14,99%), Joint LTD “Spidster” (10,6%)[3]
[4] BAPBBY2X State-owned
Belarusbank [5] AKBBBY2X State-owned
Belinvestbank[4] [6] BLBBBY2X State-owned
[7] OLMPBY2X Gazprom ( Russia) — 49.82%, Gazprombank ( Russia) — 49.82%[5]
[8] BLNBBY2X Bank of Georgia ( Georgia) — 99.98%[6]
[9] BELBBY2X Vnesheconombank ( Russia) — 97.52%[7]
[10] BPSBBY2X Sberbank ( Russia) — 93.27%[8]
[11] UNBSBY2X Profinvest Professional and Financial Investment SA (  Switzerland) — 100%[9]
BTA Bank [12] AEBK BY 2X Kenges Rakishev ( Kazakhstan) — 100%[10]
Dabrabyt Bank [13] MMBNBY22 National Bank of the Republic of Belarus ( Belarus) – 99.75%, Paritetbank ( Belarus) – 0.25% [11]
Fransabank Open Joint Stock Company [14] GTBN BY 22 Adnan Kassar ( Lebanon) — 40.33%, Adel Kassar ( Lebanon) — 40.33%[12]
Idea Bank [15] SOMABY22 Leszek Czarnecki ( Poland) — 99.99%[13]
[16] MTBKBY22 Alexey Oleksin & Inna Oleksina — 98.97%[14]
[17] POISBY2X The State Property Committee of the Republic of Belarus ( Belarus) – 99.83% [15]
Priorbank [18] PJCBBY2X Raiffeisen Bank International ( Austria) — 87.74% [16]
[19] TRUEBY2X Joint LTD “Saturn-Info” (66,97%), Joint LTD “Intersportproject” (33,03%)[3]
Status Bank [20] IRJSBY22 Vladimir Vasilko (Uladzimir Vasilka) — 49.75%, Sergey Litvin — 48.75%[17]
[21] TECNBY22 Kozarenko V.A; Kozarenko E.M.; Kurach I.A (Belarus); (Ireland)[3]
Trade Capital Bank [22] BBTK BY 2X Tejarat Bank ( Iran) – 99.89% [18]
[23] SLANBY22 VTB Bank ( Russia) — 99.99%[19]
Zepter Bank [24] ZEPTBY2X HOME ART AND SALES SERVICES AG (Switzerland) (99,76%)[3]

Complete list as of April 21, 2019.[20]

References[]

  1. ^ Акционеры банка
  2. ^ Структура
  3. ^ a b c d "Banking Sector" (PDF). UNITER. November 2012.
  4. ^ Belarusian bank of development and reconstruction
  5. ^ Акционеры
  6. ^ Акционеры (учредители) банка
  7. ^ Акционеры
  8. ^ Государственные банки Беларуси
  9. ^ Сведения о предполагаемых бенефициарных собственниках банка
  10. ^ Структура собственности Банка
  11. ^ "Кіраўніцтва". bankdabrabyt.by. Retrieved 2019-08-26.
  12. ^ "Акционеры".
  13. ^ СВЕДЕНИЯ О бенефициарных собственниках банка в отношении не менее пяти процентов акций ЗАО «Идея Банк»
  14. ^ Анкета банка-корреспондента
  15. ^ "Общие сведения". www.paritetbank.by. Retrieved 2019-08-26.
  16. ^ "Shareholders of Priorbank". www.priorbank.by. Retrieved 2019-08-26.
  17. ^ Сведения о бенефициарах банка
  18. ^ "Общая информация". www.tcbank.by. Retrieved 2019-08-26.
  19. ^ О банке
  20. ^ Information on Banks Functioning in the Republic of Belarus and Their Branches - the Central Bank of Belarus website
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