Non-FATCA Banks in Kyrgystan



Don’t rely on this quick-reference guide, whatever you do! Check IRS website for a FATCA GIIN. Also check whether an intergovernmental agreement is in effect: TREASURY

The U.S. Department of the Treasury makes a show of all the jurisdictions entering into IGA’s and all the FATCA-registered FFI’s but for some strange reason they do NOT make it easy to find the jurisdictions without IGA’s or the banks in those jurisdictions that do NOT participate in FATCA.

Typically this website lists banks with a SWIFT BIC, and smaller banks tend not to have a SWIFT BIC.

Besides the central bank, there is only one and it is uncertain due to the name similarity.

If it shows a GIIN then they are FATCA registered.
Name of a financial institution
A FATCA-registered financial institution with a similar name
AIYL BANK
BISHKEK
YVMYGZ.99999.SL.417
Ayil Bank
Kyrgyzstan
AMANBANK (JOINT-STOCK RUSSIAN-KYRGYZ AMANBANK)
BISHKEK
TXJ4M2.99999.SL.417
OJSC Russian-Kyrgyz Amanbank
Kyrgyzstan
BAI-TUSHUM BANK CJSC
BISHKEK
A1W9JD.99999.SL.417
Bank Bai Tushum CJSC
Kyrgyzstan
BAKAI BANK JOINT STOCK
BISHKEK
IR7XGN.99999.SL.417
Open Joint Stock Company BAKAI BANK
Kyrgyzstan
BANK KYRGYZSTAN JSC
BISHKEK
POSSIBLE MATCH:
4HXE4B.99999.SL.417
OJSC Commercial bank KYRGYZSTAN
Kyrgyzstan
BANK OF ASIA CJSC
BISHKEK
J9GDEZ.99999.SL.417
Bank of Asia CJSC
Kyrgyzstan
BTA BANK CJSC (FORMERLY INEXIMBANK CJSC), BISHKEK,KG
BISHKEK
TE9LGG.00008.ME.417
CJSC BTA Bank
Kyrgyzstan
DEMIR KYRGYZ INTERNATIONAL BANK
BISHKEK
JUD2FH.99999.SL.417
Demirbank CJSC
Kyrgyzstan
DOS-CREDOBANK OJSC
BISHKEK
SJYZSB.99999.SL.417
OJSC Dos-Credobank
Kyrgyzstan
FINANCECREDITBANK KAB
BISHKEK
E7E0WA.99999.SL.417
OJSC FinanceCreditBank
Kyrgyzstan
INVESTMENT BANK ‘YSYK-KOL’
BISHKEK
DJR1L9.99999.SL.417
OJSC INVESTBANK ISSYK-KUL
Kyrgyzstan
JOINT-STOCK ECOISLAMICBANK
BISHKEK
128W9A.99999.SL.417
CJSC 'EcoIslamicBank'
Kyrgyzstan
KYRGYZ INVESTMENT AND CREDIT BANK
BISHKEK
DU9NY3.99999.SL.417
CJSC Kyrgyz Investment and Credit Bank
Kyrgyzstan
KYRGYZKREDIT BANK
BISHKEK
4Q2LKP.99999.SL.417
OJSC KyrgyzCredit bank
Kyrgyzstan
KYRGYZ-SWISS BANK CJSC
BISHKEK
J3FHZ8.99999.SL.417
Kyrgyz-Swiss Bank CJSC
Kyrgyzstan
MANAS BANK
BISHKEK
S6NPHX.99999.SL.417
CJSC Manas Bank
Kyrgyzstan
NATIONAL BANK OF PAKISTAN BISHKEK BRANCH
BISHKEK
8GGQMY.00000.BR.417
Branch
Kyrgyzstan
NATIONAL BANK OF THE KYRGYZ REPUBLIC
BISHKEK
NONE
OJSC HALYK BANK KYRGYZSTAN
BISHKEK
FQYKVF.00003.ME.417
OJSC Halyk Bank Kyrgyzstan
Kyrgyzstan
OJSC RUSSIAN INVESTMENT BANK
BISHKEK
EMV076.99999.SL.417
Russian Investment Bank, OJSC
Kyrgyzstan
OPTIMA BANK OJSC
BISHKEK
IFYZSX.00001.ME.417
Optima Bank Open Joint Stock Company
Kyrgyzstan
RSK BANK
BISHKEK
IZ6XXQ.99999.SL.417
OJSC RSK Bank
Kyrgyzstan
THE OPEN JOINT-STOCK COMPANY CAPITAL BANK
BISHKEK
WLRFR3.99999.SL.417
OJSC Capital Bank
Kyrgyzstan
TOLUBAY BANK – CLOSED JOINT STOCK COMPANY
BISHKEK
5L6BVM.99999.SL.417
CJSC Tolubay Bank
Kyrgyzstan
The boundaries of the United States of America are the boundaries of the United States of America.

Around the world, people are learning that they are “citizens” of the U.S.A., and faced with criminal charges and devastating financial penalties for failing to report to Washington, D.C. their local bank accounts, when they don’t even live in the United States, and under the laws of their country, they are citizens only of their country.

Complicating the problem is that the U.S. Supreme Court gave them back their citizenship even if they did not want it. The court ruled in a manner consistent with U.S. Constitution, Amendment 14, which says:
All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States, and of the State wherein they reside.


But how can a country unilaterally acquire the authority to tax people overseas? These people are no more U.S.A. “citizens” than U.S. Senator Ted Cruz was a “Canadian” when he learned in 2013 that he was still a citizen of Canada under Canadian law.

The fee to renounce U.S. citizenship is $2,350.00 and they require five years of tax returns and sometimes an exit tax, and in some cases they keep taxing for ten more years. This is unacceptable.

If they want money they should repeal the income tax and use a federal sales tax, based on domestic consumption, which does not invade personal privacy. If you pay with cash there is no paper trail revealing what you buy, so why should there be a paper trail showing how much money you have, or make? Cars built overseas and sold in the U.S.A. would be taxed in the U.S.A., making the U.S.A. more competitive.



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