Registration of credit institutions (CIs)
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1. Total number of CIs registered by the Bank of Abkhazia, including: |
23 |
◦ banks |
21 |
◦ non-bank CIs |
3 |
1.1. Number of registered CIs with 49 percent foreign participation in the capital |
2 |
1.2. Total number of CIs, which were registered by the Bank of Abkhazia, but have not yet paid authorised capital and have not received a licence (within the legally prescribed period), including: |
- |
◦ banks |
- |
◦ non-bank CIs |
- |
Active credit institutions
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2. Total number of CIs with a right to conduct banking operations |
9 |
including: |
|
◦ banks |
8 |
◦ non-bank CIs |
1 |
2.1. CIs with licences that grant the right to |
|
◦ attract household deposits; |
6 |
◦ conduct operations in foreign currency; |
9 |
◦ general licences; |
6 |
◦ operations with precious metals |
1 |
2.2. CIs with foreign participation in the authorised capital |
3 |
3. Registered authorised capital of active CIs (in thousands of rubles), including foreign capital (number/share) |
37444942000 (11,2%) |
4. Total number of branches of active CIs on the territory of the Republic of Abkhazia |
8 |
of them: Sberbank of Abkhazia |
7 |
5. Total number of branches of active CIs abroad |
- |
6. Branches of non-resident banks in the Republic of Abkhazia |
- |
7. Total number of representatives of active CIs |
- |
including: |
- |
◦ on the territory of the Republic of Abkhazia |
- |
◦ abroad |
- |
Recall of licences and liquidation of legal entities |
|
8. CIs that lost their licences to conduct banking operations but are not excluded from the State Register of Credit Institutions |
4 |
9. Total number of entries made in the State Register of Credit Institutions, on account of the CI’s liquidation as a legal entity |
10 |
including: |
|
◦ in connection with the revocation (cancellation) of licence |
8 |
◦ in connection with reorganisation |
2 |
of them: |
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◦ by merger |
|
◦ by acquisition |
1 |
including: |
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◦ by being transformed into branches of other banks |
1 |
◦ by merging with other banks (without creating a branch) |
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◦ in connection with violation of the law regarding the payment of the authorised capital |
|
◦ due to a voluntary decision of the shareholders |
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