Question 1

What is Finance Credit Bank?

Accepted Answer

Finance Credit Bank (FinanceCreditBank OJSC) is a commercial bank in the Kyrgyz Republic providing a full range of banking services including commercial and consumer loans, deposits, currency exchange, and money transfers. The bank serves both retail and corporate customers across various sectors of the economy.

The bank operates with licenses 047 and 047/1 issued by the National Bank of the Kyrgyz Republic (NBKR), authorizing it to conduct all types of banking operations including investment activities. Finance Credit Bank pursues an active growth strategy aimed at entering the leading group of commercial banks in Kyrgyzstan.

Question 2

When was Finance Credit Bank founded?

Accepted Answer

Finance Credit Bank was founded in 2005. On November 18, 2005, the National Bank of the Kyrgyz Republic issued preliminary permission to open OJSC FinanceCreditBank in Kyrgyzstan.

After completing the registration process and preparing necessary documentation, the bank received its banking license from the NBKR on December 30, 2005. The bank commenced full-fledged customer service operations on February 6, 2006.

Question 3

Where is Finance Credit Bank headquartered?

Accepted Answer

Finance Credit Bank's headquarters are located at 105 Abdrakhmanova Street, Bishkek, Kyrgyzstan, postal code 720021. The head office coordinates all banking operations and houses the executive management team.

The bank can be reached at +996 (312) 30-30-14, and maintains its official website at www.fkb.kg.

Question 4

Where does Finance Credit Bank operate?

Accepted Answer

Finance Credit Bank operates throughout the Kyrgyz Republic with 6 main branches and 14 savings bank locations distributed across the country. The branch network provides coverage in major cities and regional centers.

The bank has established correspondent relationships with major banks in the Russian Federation and the Republic of Kazakhstan, facilitating international transactions for its customers. The bank plans to expand correspondent relations with internationally recognized banks in North America, Europe, and Asia.

Question 5

What services does Finance Credit Bank offer?

Accepted Answer

Finance Credit Bank offers comprehensive banking services including commercial and corporate lending, consumer loans, cash management services, various deposit products, and currency exchange services. Money transfer services enable both domestic and international fund movements.

The bank provides payment cards and safe deposit boxes for customer security needs. Corporate banking services focus on supporting businesses across various sectors of the Kyrgyz economy.

A priority area for the bank is retail business development, including consumer lending, mortgage lending, and deposit products. The bank also actively develops small and medium-sized business banking services.

Question 6

What makes Finance Credit Bank unique?

Accepted Answer

Finance Credit Bank distinguishes itself through competitive interest rates combined with maximum speed and quality of service. The bank maintains modern banking infrastructure and pursues aggressive growth targets.

The institution is fully compliant with international anti-money laundering standards, including FATCA (Foreign Account Tax Compliance Act) participation with a Global Intermediary Identification Number (GIIN): E7E0WA.99999.SL.417. The bank maintains strict policies against correspondent relations with shell banks and offshore entities that don't apply FATF recommendations.

Finance Credit Bank is registered on SWIFT's KYC Registry for secure exchange of standardized "Know Your Customer" data, demonstrating commitment to international compliance standards. The bank operates a dedicated Compliance Control Service to ensure adherence to counter-terrorism financing and anti-money laundering regulations.

Question 7

What type of financial institution is Finance Credit Bank?

Accepted Answer

Finance Credit Bank is a commercial bank (Open Joint Stock Company) in the Kyrgyz Republic. Commercial banks in Kyrgyzstan are authorized to conduct full banking operations including accepting deposits, providing loans, conducting foreign exchange operations, and offering investment services.

The bank operates under supervision of the National Bank of the Kyrgyz Republic and holds comprehensive banking licenses permitting all types of banking activities. As a joint-stock company, the bank has shareholders and operates according to corporate governance standards established by Kyrgyz banking regulations.

Finance Credit Bank

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About Finance Credit Bank in Kyrgyzstan