List of banks in Belarus explained

This is a list of banks in Belarus.

The National Bank of the Republic of Belarus is the central bank of Belarus.

NameWebsiteSWIFT-codeOwners
Alfa-Bankhttp://www.alfabank.by/ALFABY2XAlfa-Bank — 99.99%[1]
GBD-Bank[2] https://www.rrb.by/REDJBY22Dikris — 79.95%, Speedster-М — 6.86%, Valentin Tsybulin — 10.06%
Belagroprombankhttp://www.belapb.byBAPBBY2XState-owned
Belarusbankhttp://www.belarusbank.byAKBBBY2XState-owned
Belinvestbank[3] http://www.belinvestbank.byBLBBBY2XState-owned
Belgazprombankhttp://www.belgazprombank.byOLMPBY2XGazprom — 49.82%, Gazprombank — 49.82%[4]
BNB-Bankhttp://www.bnb.byBLNBBY2XBank of Georgia ( Georgia) — 99.98%[5]
Belvnesheconombankhttp://www.belveb.byBELBBY2XVnesheconombank — 97.52%[6]
Sber Bankhttp://www.sber-bank.by/BPSBBY2XSberbank — 93.27%[7]
BSB Bankhttp://www.bsb.byUNBSBY2XProfinvest Professional and Financial Investment SA ( Switzerland) — 100%[8]
BTA Bankhttp://www.btabank.by/AEBKBY2XKenges Rakishev ( Kazakhstan) — 100%[9]
Dabrabyt Bankhttp://www.mmbank.byMMBNBY22National Bank of the Republic of Belarus – 99.75%, Paritetbank – 0.25% [10]
MTBankhttp://www.mtb.byMTBKBY22Alexey Oleksin & Inna Oleksina — 98.97%[11]
Paritetbankhttp://www.paritetbank.byPOISBY2XThe State Property Committee of the Republic of Belarus – 99.83% [12]
Priorbankhttp://www.priorbank.byPJCBBY2XRaiffeisen Bank International ( Austria) — 87.74% [13]
Reshenie Bankhttp://www.trustbank.byTRUEBY2XJoint LTD “Saturn-Info” (66,97%), Joint LTD “Intersportproject” (33,03%)
Status Bankhttps://stbank.by/IRJSBY22Vladimir Vasilko (Uladzimir Vasilka) — 49.75%, Sergey Litvin — 48.75%[14]
TECHNOBANKhttp://www.tb.byTECNBY22Kozarenko V.A; Kozarenko E.M.; Kurach I.A (Belarus); Fleetwood Finance (Ireland)
Trade Capital Bankhttp://www.tcbank.by/BBTKBY2XTejarat Bank – 99.89% [15]
VTB Bank (Belarus)https://www.vtb-bank.by/SLANBY22VTB Bank — 99.99%[16]
Zepter Bankhttp://www.zepterbank.by/ZEPTBY2XHOME ART AND SALES SERVICES AG (Switzerland) (99,76%)[17]
Complete list as of July 28, 2022.[18]

Notes and References

  1. https://www.alfabank.by/about/structure/ Структура
  2. Bank of Growth and Business Development
  3. Belarusian bank of development and reconstruction
  4. https://belgazprombank.by/about/o_bank/akcioneri/ Акционеры
  5. https://www.bnb.by/o-nas/o-banke/korporativnaya-informatsiya/aktsionery/ Акционеры (учредители) банка
  6. https://www.belveb.by/about/aktsionery/ Акционеры
  7. https://myfin.by/wiki/term/gosudarstvennye-banki-belarusi Государственные банки Беларуси
  8. https://www.bsb.by/files/2018/Svedeniya_o_benefitsiarah_po_sostoyaniyu_na_17.01.2018.pdf Сведения о предполагаемых бенефициарных собственниках банка
  9. http://www.btabank.by/ru/page/2523 Структура собственности Банка
  10. Web site: Кіраўніцтва. bankdabrabyt.by. 2019-08-26.
  11. http://www.mtbank.by/media//about_mtb/Anketa_MTBank_17.pdf Анкета банка-корреспондента
  12. Web site: Общие сведения. www.paritetbank.by. 2019-08-26.
  13. Web site: Shareholders of Priorbank. www.priorbank.by. 2019-08-26.
  14. https://stbank.by/upload/Ben_s.pdf Сведения о бенефициарах банка
  15. Web site: Общая информация. www.tcbank.by. 2019-08-26.
  16. https://www.vtb-bank.by/o-banke О банке
  17. Web site: Banking Sector . UNITER . November 2012.
  18. http://www.nbrb.by/engl/system/banks/list/ Information on Banks Functioning in the Republic of Belarus and Their Branches