Registration of credit institutions (CIs)
|
| 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
|
| 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: |
|
| ◦ by merger |
|
| ◦ by acquisition |
1 |
| including: |
|
| ◦ by being transformed into branches of other banks |
1 |
| ◦ by merging with other banks (without creating a branch) |
|
| ◦ in connection with violation of the law regarding the payment of the authorised capital |
|
| ◦ due to a voluntary decision of the shareholders |
|