Finca Bank
LeaveRussia detail: Suspension
FINCA in Kyrgyzstan was founded in 1995. The financial institution serves over 250,000 customers throughout Kyrgyzstan through more than 100 service points. In March 2015 CJSC MCC FINCA received a banking license and transformed into CJSC FINCA Bank. At the end of 2022, the loan portfolio of FINCA Bank in Kyrgyzstan reached 121.2 million US dollars.
Decision trail
Decision date 24/07/2023 · Reference ↗
In Kyrgyzstan, six credit institutions have announced restrictions on working with Unistream. Kompanion Bank reported that the reason was sanctions; Finca Bank stopped issuing and sending currency transfers (in dollars and euros), but kept ruble ones.
Status history since 2022
- 03/08/2026 — suspended · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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