Xalq banki
LeaveRussia detail: Suspension
Joint-stock Commercial Xalq Bank of the Republic of Uzbekistan is one of the oldest banks in the country. The first savings bank was opened in 1875 in Tashkent. In accordance with Government resolution of October 4, 1995 year "Uzsberbank" has been transformed into the State Commercial Xalq Bank. Nowadays, JSC Xalq banki is a modern universal bank which provides traditional and online banking services to individuals as well as corporates.
Decision trail
Decision date 24/07/2023 · Reference ↗
In Uzbekistan, "Ipoteka-bank", "Kapitalbank" and "Xalq banki" refused to work with "Unistream". Moreover, "Xalq banki" simultaneously severed relations with all Russian payment systems: "Unistream", Contact and "Zolotaya Korona". The decision was made "in connection with the increase in the number of dubious transactions, as well as transactions that, by their characteristics, do not correspond to transfers for personal purposes".
Status history since 2022
- 03/08/2026 — suspended · Imported from KSE LeaveRussia
Exposure profile
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Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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