Azia-Invest Bank

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The Joint Stock Commercial «Asia-Invest Bank» is the subsidiary bank of the National Bank for Foreign Economic Activity of the Republic of Uzbekistan. It was registered at the Central Bank of Russian Federation on August 30, 1996 and licensed by the Central Bank of Russian Federation to implement all types of banking operations on October 1, 1996.

At the moment of its creation the announced Charter capital of the bank was equal to USD 6450000, or Roubles 30 702 000 thousand. That time the share of the National Bank for FEA RUz in the Charter capital of the Bank comprised 81%. When the JSCB «Asia-Invest Bank» increased its Charter capital in 1997—99 up to USD 11 065 980, the share of the National Bank for FEA RUz made up 79.89%.

At present the founders of the bank on the Uzbek side are represented by the NB FEA RUz, CJSSB «Asaka», SJSA TAPC and NGMK, on the Russian side it is the Bank of Conversion — «Converbank». Distribution of the shares looks like following:

TABLE HERE

Since establishment the Bank has covered a long way from settlement clearing center to full-fledged financial institution. To day it can meet the demand of both major industrial enterprises, SMEs and sole proprietors for top quality banking services. The Bank offers its customers a wide range of services including settlement collections in rubles and foreign exchange and practically all forms of international settlements (letters of credit (L/C), bank guarantees, collection) as well as conversion and stock exchange operations.

The Bank has done a lot in working with concerns and associations of the Republic of Uzbekistan in performing export/import operations through JSCB accounts of 'Asia Invest Bank'. To date such organizations, as state joint stock corporation TAPC, closed joint stock society (CJSS) «UzDaewooCenter», representative office of «UzbekTourism» association and that of «UzDaewooAuto» have settlement accounts with the Bank.

Currently the project for establishing in Russia a joint Russian-Uzbek insurance company with JSCB «Asia-Invest Bank» and National Company for Export/Import Insurance (NCEII) «UzbekInvest» involvement is under consideration.

At the same time the priority area of the Bank activity is servicing the participants of Russian-Uzbek goods flow, goods turnover. Within the framework of single bank space of Russia and Uzbekistan established in collaboration with leading banking institutions of Uzbekistan, Joint Stock Commercial Bank (JSCB) «Asia-Invest Bank» is developing customized schemes of financing its clients' international transactions. It provides for comprehensive servicing of export/import contracts including foreign exchange regulations prompt drawing up of export/import transaction passports as well as settlements in soums, the National currency of the Republic of Uzbekistan.