ABC offshore
Operating Licensed Commercial Banks in Georgia
On the day of April 22nd, 2020 the following banks are operating in Georgia (country):
JSC “TBC Bank”
| General Director: | Vakhtang Butskhrikidze |
| Date of Licensing: | 20. 01. 1993, N85 |
| Address: | #7, K. Marjanishvili Street, 0102, Tbilisi, Georgia |
| Phone: | (995 32) 2 272 727 |
| Fax: | (995 32) 2 772 774 |
| E-mail Address: | info@tbcbank.com.ge |
| Website: | JSC “TBC Bank” website |
JSC “Bank of Georgia”
| General Director: | Archil Gachechiladze |
| Date of Licensing: | 15.12.1994, N86 |
| Address: | #29a, Gagarini Street, 0106 Tbilisi, Georgia |
| Phone: | (995 32) 2 444 444 |
| Fax: | (995 32) 2 444 134 |
| E-mail Address: | welcome@bog.ge |
| Website: | JSC “Bank of Georgia” website |
JSC “Liberty Bank” (Former JSC “Peoples Bank of Georgia”); (Former JSC “AgroIndustrial Bank”)”
| General Director: | Levan Lekishvili (Acting CEO) |
| Date of Licensing: | 10.02.1993, N96 |
| Address: | #74, I. Chavchavadze Avenue, 0162 Tbilisi, Georgia |
| Phone: | (995 32) 2 555 505 |
| Fax: | (995 32) 2 555 504 |
| E-mail Address: | info@libertybank.com |
| Website: | JSC “Liberty Bank” website |
JSC “Basisbank”
| General Director: | David Tsaava |
| Date of Licensing: | 11.04.1993, N173 |
| Address: | #1, Ketevan Tsamebuli Avenue, 0103 Tbilisi, Georgia |
| Phone: | (995 32) 2 921 921, (995 32) 2 922 922 |
| Fax: | (995 32) 2 986 548 |
| E-mail Address: | info@basisbank.ge |
| Website: | JSC “Basisbank” website |
JSC “VTB Bank – Georgia” (Former JSC “United Georgian Bank”)
| General Director: | Archil Kontselidze |
| Date of Licensing: | 07.05.1995, N 226-a |
| Address: | #14, G. Chanturia Street, 0102 Tbilisi, Georgia |
| Phone: | (995 32) 2 242 424 |
| Fax: | (995 32) 2 933 291 |
| E-mail Address: | info@vtb.com.ge |
| Website: | JSC “VTB Bank – Georgia” website |
JSC “Cartu Bank”
| General Director: | Nato Khaindrava |
| Date of Licensing: | 09,01,1997, N229 |
| Address: | #39a, Chavchavadze Avenue, 0162 Tbilisi, Georgia |
| Phone: | (995 32) 2 925 592 |
| Fax: | (995 32) 2 912 279 |
| E-mail Address: | info@cartubank.ge |
| Website: | JSC “Cartu Bank” website |
JSC “ProCredit Bank” (Former JSC “Microfinance Bank of Georgia”
| General Director: | Alex Matua |
| Date of Licensing: | 13.05.1999, N233 |
| Address: | #121, A. Kazbegi Avenue, 0160 Tbilisi, Georgia |
| Phone: | (995 32) 2 202 222 |
| Fax: | (995 32) 2 250 580 |
| E-mail Address: | info@procreditbank.ge |
| Website: | JSC “ProCredit Bank” website |
JSC, Silk Road Bank” (Former JSC “BTA Bank”, Former JSC “BTA Silk Road Bank”, JSC “Silk Road”)
| General Director: | Ilia Enukashvili |
| Date of Licensing: | 13.03.2001, N238 |
| Address: | #2 Zaarbruken Square, 0102 Tbilisi, Georgia |
| Phone: | (995 32) 2 242 242 |
| Fax: | (995 32) 2 242 222 |
| E-mail Address: | posta@bta.ge |
| Website: | JSC, Silk Road Bank” website |
JSC “Ziraat Bank Georgia”
| General Director: | Mehmet Ucar |
| Date of Licensing: | 16.03.1998, N231-1 |
| Address: | #61, D. Agmashenebeli Avenue, 0102 Tbilisi, Georgia |
| Phone: | (995 32) 2 943 714 |
| Fax: | (995 32) 2 943 078 |
| E-mail Address: | tbilisi@ziraatbank.ge |
| Website: | JSC “Ziraat Bank Georgia” website |
JSC “Isbank Georgia”
| General Director: | Ozan Gur |
| Date of Licensing: | 30.07.2015 N368 |
| Address: | #140B, D. Agmashenebeli Avenue,0102 Tbilisi, Georgia |
| Phone: | (995 32) 2 310 515 |
| E-mail Address: | s066201@isbank.com.tr |
| Website: | JSC “Isbank Georgia” website |
JSC “TeraBank”
| General Director: | Thea Lordkipanidze |
| Date of Licensing: | 25.01.2008, N0110245 |
| Address: | #3, Ketevan Tsamebuli Avenue, 0112 Tbilisi, Georgia |
| Phone: | (995 32) 2 255 00 00 |
| Fax: | (995 32) 2 250 77 07 |
| E-mail Address: | info@ksb.ge |
| Website: | JSC “TeraBank” website |
JSC “Halyk Bank Georgia”
| General Director: | Nikoloz Geguchadze |
| Date of Licensing: | 29.01.2008, N0110246 |
| Address: | #40 shartava Street, 0160 Tbilisi, Georgia |
| Phone: | (995 32) 2 240 707 |
| E-mail Address: | info@hbg.ge |
| Website: | JSC “Halyk Bank Georgia” website |
JSC” PASHA Bank Georgia”
| General Director: | Arda Yusuf Arkun |
| Date of Licensing: | 17.01.2013, N909 |
| Address: | #15, Rustaveli avenue, Tbilisi, 0108, Georgia |
| Phone: | (995 32) 2 265 000 |
| E-mail Address: | office@pashabank.ge |
| Website: | JSC” PASHA Bank Georgia” website |
JSC” FINCA Bank Georgia”
| General Director: | Vusal Verdiev |
| Date of Licensing: | 06.08.2013, N252 |
| Address: | #71, Vazha-Pshavela avenue, Tbilisi, 0181, Georgia |
| Phone: | (995 32) 2 20 74 10 |
| Fax: | (995 32) 2 20 74 13 |
| E-mail Address: | fincageo@finca.ge |
| Website: | JSC” FINCA Bank Georgia” website |
JSC” Credo Bank”
| General Director: | Zaal Pirtskhelava |
| Date of Licensing: | 20.03.2017, N256 |
| Address: | #27, Tabukashvili street, Tbilisi, 0108 Georgia |
| Phone: | (995 32) 2424242 |
| E-mail Address: | info@credo.ge |
| Website: | JSC” Credo Bank” website |