{
  "reviewed": "2026-09-04",
  "country": {
    "code": "SY",
    "name": "سوريا",
    "central": "مصرف سورية المركزي",
    "centralSource": "https://t.me/s/SyCBOS/3752",
    "separate": false
  },
  "coverage": {
    "country": "SY",
    "scope": "21 registered banks in31 March2025 official directory",
    "complete": true,
    "note": "Complete dated official snapshot: register numbers1–22 excluding abolished Investment Bank7. Not a current2026 licence certification. Source PDF issued by Central Bank of Syria, mirrored at Syria Transparency Observatory.",
    "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
    "noteAr": "نسخة كاملة من دليل 31 مارس 2025 الصادر عن مصرف سورية المركزي. التغيرات اللاحقة غير مؤكدة.",
    "count": 21
  },
  "records": [
    {
      "id": "SY-central",
      "country": "SY",
      "name": "مصرف سورية المركزي",
      "kind": "central",
      "category": "Central bank / monetary authority",
      "source": "https://t.me/s/SyCBOS/3752",
      "sourceDate": "2026-09-04",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "البنك العربي — سورية",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-eb65fb9f9ea34b47",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "البنك الوطني الإسلامي",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-8b7d45bf8fb0dffe",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "المصرف التجاري السوري",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-c96f06d7dd171463",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "المصرف الدولي للتجارة والتمويل",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-e15f2799d2d9a21c",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "المصرف الزراعي التعاوني",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-0469c9da5f649d36",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "المصرف الصناعي",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-5be73c4764711394",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "المصرف العقاري",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-f75bc1f91f358be8",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "بنك الأردن — سورية",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-47715d289bdfcdce",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "بنك الإئتمان الأهلي أي تي بي",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-9a27ddeb51d93636",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "بنك البركة سورية",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-0be7235e72e0d2ba",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "بنك الشام",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-fa088628bddb4aa0",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "بنك الشرق",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-5d48ec6f43740441",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "بنك بيمو السعودي الفرنسي",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-1c0a88a50f4adfcf",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "بنك سورية الدولي الإسلامي",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-6fc53e1394b8d200",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "بنك سورية والخليج",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-e31a522999c0fc62",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "بنك سورية والمهجر",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-00adfcec6e4fef94",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "بنك قطر الوطني — سورية",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-eec294012c4b9775",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "شهبا بنك",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-a2d1841b98e399dd",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "فرنسبنك — سورية",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-a49f6317ee58c279",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "مصرف التسليف الشعبي",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-11790750572799a2",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "SY",
      "name": "مصرف التوفير",
      "category": "registered-bank",
      "source": "https://transparency-syria.org/wp-content/uploads/2025/08/دليل_المصارف_العاملة_في_الجمهورية_العربية_السورية.pdf",
      "sourceDate": "2025-03-31",
      "note": "Central Bank of Syria official issued directory mirrored by Syria Transparency Observatory. Historical snapshot; later changes not verified.",
      "id": "SY-3f6c84d0dec93851",
      "kind": "commercial",
      "status": "pending_government_approval"
    }
  ]
}