Chairman Gordon Haskins
Board of Directors Saoud Mohamed Mousa Aljassem Alrayssi (Chairman), Faruh Abdulrahman Mohamed Hasan Al-Marzuki, Paul Gerard Keating, Abdul Shakil Abdul Khamid Edrus
Members of Executive Office Aydin Tairov, Muhamedjanov Eltai, Gulshat Askatova, Gordon Haskins
Chief accountant Aydin Tairov
Address (city, street, house, apartment) 050040, Almaty, ave. Al-Farabi 77/7 u.b. 13a, 14 floor
Phone Number +7 (727) 2330 000
Fax +7 (727) 3307 383
Web-site www.alhilalbank.kz
Second tier banks
License: №1.3.69 от 03.02.2020г.
Issuer Relations
Bank holdings: Al Hilal Bank
Chairman Horak Karel
Board of Directors Pavel Rozegnal (Chairman), Bohumil Polachek (independent director), Anvar Saydenov (independent director), Horak Karel
Members of Executive Office Narine Nadirova, Bachvarov Kiril
Chief accountant Masangalieva Gaukhar
Address (city, street, house, apartment) 248, Nursultan Nazarbayev avenue, Almaty, 050059
Phone Number +7 (727) 2445 484
Fax +7 (727) 2445 480
Email homecreditbank@homecredit.kz
Web-site www.homecredit.kz
Second tier banks
License: №1.2.36/40
Date: 2020-02-03
Issuer
Brocker-Dealers
License: №1.2.36/40
Date: 2020-02-03
Relations
Bank holdings: "Home Credit & Finance Bank" LLC
Chairman Marat Almenov
Board of Directors Lu Wei ( Chairman ), Arman Dunaev (independent director), Liu Zeyun, Umut Shayakhmetova, Wang Li, Xiao Shuying, Ngai Ka Ching (independent director), Wang Guosheng (independent director), Marat Almenov
Members of Executive Office Murat Baisynov, Zhanara Aikimbayeva, Hu Cefeng, Jia Fei
Chief accountant Amangeldy Karzhaubekov
Address (city, street, house, apartment) 109 "В", Abai av., Almaty, 050008
Phone Number +7 (727) 2596 900
Fax +7 (727) 2596 901
Email altynbank@altynbank.kz
Web-site www.altynbank.kz
Second tier banks
License: № 1.2.23/194/33
Date: 2020-02-03
Custodian License: № 1.2.23/194/33
Date: 2020-02-03
Brocker-Dealers
License: № 1.2.23/194/33
Date: 2020-02-03
Relations
Bank holdings: "Halyk Savings Bank of Kazakhstan", JSC China CITIC Bank Corporation Limited
Chairman а.а. Daniyar Arynov
Board of Directors Orifdzhan Shadiev (Chairman), а.а. Daniyar Arynov, а.а. Marat Muratov (independent director)
Members of Executive Office Veronica Yurkova, а.а. Ruslan Aidynbaev
Chief accountant Ainash Alimtaeva
Address (city, street, house, apartment) avenue Al-Farabi 17/1, 8, 050000
Phone Number +7 (727) 258-85-55, 258-34-94, 330-88-11
Fax +7 (727) 258-88-55
Email cc@asiacreditbank.kz
Web-site www.asiacreditbank.kz
Second tier banks
License: №1.2.75/83
Date: 2020-02-03
Brocker-Dealers
License: №1.2.75/83
Date: 2020-02-03
Bank conglomerates
Participants: 1) "AsiaCredit Bank (АзияКредит Банк)" JSC; 2) "OUSA "AKB" , LLC Relations Large Participant: Shadiev O.K.
Chairman Galim Khusainov
Board of Directors Bakhytbek Bayseitov (Chairman), Vladislav Lee, Jumageldi Amankulov, Werner Frans Jozef Claes (Independent director), Galim Khusainov, Anvar Saidenov Independent director)
Members of Executive Office Timur Ishmuratov, Erzhan Asylbek, Ruslan Vladimirov, Marat Kenzhehanov, Rustam Tenizov
Chief accountant Aizhan Nurgaliyeva
Address (city, street, house, apartment) 38 Al-Farabi Avenue, Almaty, A25D5G0
Phone Number +7 (727) 2598 598
Fax +7 (727) 2598 622
Email info@bcc.kz|
Web-site www.bcc.kz|
Second tier banks
License: № 1.2.25/195/34
Date: 2020-02-03
Custodian
License: № 1.2.25/195/34
Date: 2020-02-03
Large Participant "BCC Invest", JSC (subsidiary company of "BankCenterCredit', JSC)
Brocker-Dealers
License: № 1.2.25/195/34
Date: 2020-02-03
Bank conglomerates
Participants: 1) Bank CenterCredit, JSC; 2) BCC Invest, JCS; 3) BCC OUSA, LLP; 4) Center Leasing, LLC. Relations
Large Participant: Baiseitov B. R. Lee V.S.
Chairman а.а. Gulfairuz Akhmetova
Board of Directors Timur Turlov (Chairman), Sergey Lukyanov, Madina Mantaeva (Independent director)
Members of Executive Office Daniyar Tajidinov, Olga Drychkova, Timur Akdavletov
Chief accountant Dinara Kubeeva
Address (city, street, house, apartment) 61A, Kurmangazy str., Almaty, 050000 (А05Е8Y2)
Phone Number +7 (727) 2595 595
Fax +7 (727) 2447 038
Email salem@bankffin.kz
Web-site www.bankffin.kz
Second tier banks
License: №1.1.260
Date: 2021-02-09
Issuer Relations
Bank holdings: «ForteBank», JSC
Large Participant: Utemuratov B.ZH.
Chairman Akenteva Natalia
Board of Directors Bolat Zhamishev (Chairman, independent director), Bolatbek Zhainazarov, Natalia Akentyeva, Musabek Alimbekov (independent director), Torsten Paul (independent director)
Members of Executive Office Arman Tokarov, Aliya Esmukanova, Yerbol Abdugaliyev
Chief accountant Bigul Tolepbergenova
Address (city, street, house, apartment) 050013 (A15X3C7), Almaty Bostandyk district , Republic square street, №15
Phone Number +7 (727) 3309 030
Fax +7 (727) 2920 144
Email info@bankrbk.kz
Web-site www.bankrbk.kz
Second tier banks
License: № 1.2.100/245/41
Date: 2021-04-05
Brocker-Dealers
License: № 1.2.100/245/41
Date: 2021-04-05
Issuer Relations
Bank holdings: "KCC Finance", LLС
Chairman Saule Zhakayeva
Board of Directors Corney Neil Jeremy (chairman), Kadita Tshibaka (independent director), Saule Zhakayeva
Members of Executive Office Nataliya Povetkina, Aizhan Suigenbaeva, Pavel Ushakov, Yulуa Shagova
Chief accountant Umirzakova Madina
Address (city, street, house, apartment) 26/41, Zenkov str., Medeu district, Almaty, А25Т0А1
Phone Number +7 (727) 2980 400
Fax +7 (727) 2980 399
Email citibank.kazakhstan@citi.com
Web-site www.citibank.com.
Second tier banks
License: № 1.2.247/81/30
Date: 2020-02-03
Custodian
License: №1.2.247/81/30
Date: 2020-02-03
Brocker-Dealers
License: №1.2.247/81/30
Date: 2020-02-03
Issuer Relations
Bank holdings: Citibank N.A.
Chairman Valentin Morozov
Board of Directors Aleksander Mashkevich (Chairman), Shuhrat Ibragimov, Ruslan Adylov (Independent director), Zhanbota Bekenov (Independent director), Kim Inessa (Independent director), Vitalyi Repey (Independent director)
Members of Executive Office Sabyrzhan Bekbosunov, Ivan Belohvostikov, Natalya Druzhinina, Alexandr Naumov, Lyazzat Satieva, Erlanbek Kappar
Chief accountant Sholpan Kapekova
Address (city, street, house, apartment) 56, Kunayev str., Almaty, 050002
Phone Number +7 (727) 3327 722 +7 (727) 2597 900
Fax +7 (727) 2443 924
Email info@eubank.kz
Web-site www.eubank.kz
Second tier banks
License: №1.2.68/242/40
Date: 2020-02-03
Custodian
License: №1.2.68/242/40
Date: 2020-02-03
Brocker-Dealers
License: №1.2.68/242/40
Date: 2020-02-03
Issuer Relations
Bank holdings: "Eurasian Financial Company", JSC
Large Participant: Ibragimov A.R. Mashkevich A.A. Shodiev P.K.
Chairman Aibek Kaiyp
Board of Directors Shigeo Katsu (Chairman), Daulet Kabilbayev (Independent director), Evgenyi Pan, Erbol Orynbayev, Archag, Patrick Vosgimorukian (Independent director)
Members of Executive Office Askar Hamidullin, Makhanova Galiya, Miras Shaihyslamov, Maksat Sailybaiyev, а.а. Irina Merzlyakova
Chief accountant NIkara Salikhova
Address (city, street, house, apartment) 242, Nursultan Nazarbayev street, Almaty, 050059
Phone Number +7 (727) 3312 630
Fax +7 (727) 3312 630
Email info@jysanbank.kz
Web-site www.jysanbank.kz
Second tier banks
License: №1.2.35/225/37 Date: 07.04.2021
Insurance holdings
License: постановление Правления №167 от 28.10.2011г.
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Custodian
License: №1.2.74/74/29 Date: 07.04.2021
Large Participant
First Heartland Jysan Invest, JSC (former name - "Tsesna Capital", JSC)
Brocker-Dealers
License: №1.2.74/74/29 Date: 07.04.2021
Bank holdings Relations
Bank holdings: "First Heartland Securities", JSC
Chairman Umut Shayakhmetova
Board of Directors Alexander Pavlov (Chairman), (independent director), Umut Shayakhmetova, Arman Dunaev (independent director), Ruelh Cristof Hermann (independent director), Kuijlaars Franciscus Cornelis Wilhelmus (independent director), Mazhit Yesenbayev, Petr Romanovski (independent director)
Members of Executive Office Aliya Karpykova, Kochenov Murat, Salimov Ertaiб, Aivar Bodanov, Dauren Sartayev, Askar Smagulov, Zhumabek Mamutov, a.a. Anton Musin
Chief accountant Pavel Cheusov
Address (city, street, house, apartment) 40, Al-Farabi Ave., Almaty, А26М3К5 (050059)
Phone Number +7 (727) 2590 777, 2599 796 (техническая поддержка)
Fax +7 (727) 2590 271
Email halykbank@halykbank.kz
Web-site www.halykbank.kz
Second tier banks
License: №1.2.47/230/38/1
Date: 2020-02-03
Insurance holdings
License: постановление Правления НБ РК №226 от 27.07.2012г.
"Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Bank holdings
Permission, license: №174 from 12.09.2014; “Altyn Bank” JSC (Sabsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Sabsidiary Bank of JSC “Halyk Bank”))
Custodian
License: №1.2.47/230/38/1
Date: 2020-02-03
Large Participant "SO of Halyk Bank of Kazakhstan "Halyk Finance" JSC
Brocker-Dealers
License: №1.2.47/230/38/1
Date: 2020-02-03
Transfer-Agents
License: №1.2.47/230/38/1
Date: 2020-02-03
Bank conglomerates
Participants: 1) "Halyk Savings Bank of Kazakhstan", 2) JSC “Altyn Bank” (SB of China Citic Bank Corporation Limited); 3) "Kazteleport", JSC; 4) Halyk Bank Subsidiary Company, JSC “Halyk Finance”, JSC; 5) Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan "Halyk-Life", JSC; 6) "Halyk Leasing", JSC; 7) "Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC; 8) “Halyk-Inkassatsiya”, LLP; 9) "Halyk Bank Georgia", JSC (Georgia); 10) "Halyk Bank Kyrgyzstan", OJSC (Kyrgyzstan); 11) "Subsidiary of Halyk Bank of Kazakhstan on management of the parent bank’s doubtful and bad assets "Halyk Project" LLP; 12) "KUSA KKB-1" LLP; 13) "Halyk Asset" LLP; 14) "Halyk Asset 1" LLP; 15) “Kazcommerts Securities”, JSC; 16) CB"Mоskоmmertsbank" (JSC); 17) "Kazkommertsbank Tajikistan" CJSC; 18) АО "QPAYMENTS", JSC; 19) "First credit bureau " LLP. Relations Bank holdings: "ALMEX" Holding Group, JSC
Large Participant: Kulibaev T. A. Kulibaeva D. N.
Chairman Lyazzat Ibragimova
Board of Directors Kairbek Uskenbaev (Chairman), Lyazzat Ibragimova, Dossym Kydyrbayev (Independent director), Ersain Khamitov, Elmira Ermekova (Independent director), Anuar Оmarhojaev, Nurlan Tokobaev (Independent director)
Members of Executive Office Islambek Kairbekov, Miras Beisembayev, Aidarbekova Aliya, Nurlan Akshanov, Elmira Ryspekova, Mukhtar Azimbekov
Chief accountant Zhanerke Kiltbaeva
Address (city, street, house, apartment) 91, Abylai Khan Av.,Almaty, 050000
Phone Number +7 (727) 2793 511
Email mail@hcsbk.kz
Web-site www.hcsbk.kz
Second tier banks
License: № 1.2.102/47
Date: 2021-04-20
Brocker-Dealers
License: № 1.2.102/47
Date: 2021-04-20
Chairman Lang Weijie
Board of Directors Chang Zhenwang (Chairman), Yury Gerasimenko (Independent director), Serik Akhanov (Independent director), Mei Tao, Lang Weijie
Members of Executive Office Zhang Wenjian, Bai Ming
Chief accountant Kuralay Kishibaevа
Address (city, street, house, apartment) 150/230, Abay/Turgut Ozal str., Almaty, 050046
Phone Number +7 (727) 377 085
Fax +7 (727) 377 070
Email office@kz.icbc.com.cn
Web-site www.icbcalmaty.com
Second tier banks
License: № 1.1.37
Date: 2020-02-03
Issuer Relations
Bank holdings: Industrial and Commercial Bank of China Limited
Chairman Gulfairuz Assayeva
Board of Directors Tasbulat Аbguzhinov, Zhanat Ibraev (Independent director), Yelena Gupalo, Gulfairuz Assayeva, а.а. Mohammad Hassan, а.а. Mohammed Furkan Unal (Independent director)
Members of Executive Office Tatayana Stalmakova, Diar Smagulov, Aiman Ashimtayeva
Chief accountant Diar Smagulov
Address (city, street, house, apartment) 14/3 Dinmukhamed Kunaev st., Nur-Sultan
Phone Number +7 (7172) 262 026
Email info@zamanbank.kz
Web-site www.zamanbank.kz
Second tier banks
License: №1.3.51
Date: 2020-02-03
Relations
Large Participant: Abgujinov B. S. Abgujinov T. S. Abgujinov A. T.
Chairman Pavel Mironov
Board of Directors Vyacheslav Кim (Сhairman), Michael Lomtadze, Chingis Rahmetov (Independent director).
Members of Executive Office Uryi Didenko, Tengiz Mosidze, Pavel Mironov
Chief accountant Nailya Ualibekova
Address (city, street, house, apartment) 154 "а", Nauryzbay batyr str., Almaty, 050013
Phone Number +7 (727) 2585 955
Fax +7 (727) 2509 596
Email office@kaspibank.kz
Web-site www.kaspibank.kz
Second tier banks
License: №1.2.245/61
Date: 2020-02-03
Insurance holdings
License: постановления Правления НБ РК №145 от 28.04.2012г.
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Brocker-Dealers
License: №1.2.245/61
Date: 2020-02-03
Relations
Bank holdings: JSC Kaspi Group Kaspi.kz JSC
Large Participant: Kim V. K. M. Lomtadze
Chairman Gulnar Musataeva
Board of Directors Raushan Yerzhanova (Chairperson), Alexander Frolov (independent director), Rustem Kamaleyev (independent director), Ulf Wokurka (independent director), Eldar Sarsenov
Members of Executive Office Irina Telegina, Andrey Kim
Chief accountant Elena Ibraeva
Address (city, street, house, apartment) 10B, Abay av., Almaty, 050010
Phone Number +7 (727) 2599 710
Fax +7 (727) 2506 703
Email cc@nurbank.kz
Web-site www.nurbank.kz
Second tier banks
License: № 1.2.15/193
Date: 2020-02-03
Large Participant
Subsidiary of "Nurbank" JSC "MONEY EXPERTS", JSC
Brocker-Dealers
License: №1.2.15/193
Date: 2020-02-03
Issuer Permission, license: АО "Нурбанк"
Participants: АО "Нурбанк" Relations
Bank holdings: "JP Finance Group" LLC
Large Participant: Sarsenov Eldar Rashitovich
Chairman Cho Yongeun
Board of Directors Kim Hyoungwhan (Chairman), Cho Yongeun, Yoo Jin (Independent director)
Members of Executive Office Cho Hyun Seung, Kim Yosep
Chief accountant Gulnara Zhaxybayeva
Address (city, street, house, apartment) 050100, Almaty, Dostyk av., 38
Phone Number +7 (727) 3569 600, + (727) 3569 601
Fax +7 (727) 3569 585
Email infokz@shinhan.com
Web-site www. shinhan.kz
Second tier banks
License: № 1.1.258
Date: 2020-02-03
Issuer Relations
Bank holdings: Shinhan Bank
Chairman Alina Anikina
Board of Directors Nurlan Kussainov (Charman - independent director), Iliya Poz, Oleg Sysuev, David Mark Brawn, Ivan Pyatkov, Denis Osin, Sayera Ayupova (independent director), Elzhana Duissemaliyeva (independent director), а.а. Raphael Abrahamyan (independent director)
Members of Executive Office Alina Anikina, Andrey Timchenko, Rimma Patakhova, Igor Shalai, Alen Shayakhmetov
Chief accountant Aigerim Safina
Address (city, street, house, apartment) 226, Nursultan Nazarbayev avenue, Almaty, 050059
Phone Number +7 (727) 2590 501, 2251 862, 2447 575
Email infokz@alfabank.kz
Web-site www.alfabank.kz
Second tier banks
License: № 1.2.61/237
Date: 2020-02-03
Brocker-Dealers
License: № 1.2.61/237
Date: 2020-02-03
Issuer Relations
Bank holdings: Alfa-Bank, JSC
Chairman а.а. Sholpan Nurumbet
Board of Directors а.а. Eldar Abdrazakov (Сhairman, Independent director), Marlen Mirzabekov, Isatayev Timur, Utemuratov Anuar, Hubert Pandza (Independent director), Guram Andronikashvili
Members of Executive Office Auezkanov Aydin, Gaukhar Bisembiyeva, Alya Dikanbayeva, Bekjan Pirmatov, Nurlan Sarsebekov, Vladimir Kirushko, Sholpan Nurumbet
Chief accountant Stanislav Levin
Address (city, street, house, apartment) Nur-Sultan city, Dostyk st., 8/1
Phone Number +7 (727) 2587 575, +7 (7172) 587 575
Fax +7 (7172) 2596 787
Email info@fortebank.com
Web-site www.fortebank.com
Second tier banks
License: №1.2.29/197/36
Date: 2020-02-03
Issuer Custodian
License: №1.2.29/197/36
Date: 2020-02-03
Brocker-Dealers
License: №1.2.29/197/36
Date: 2020-02-03
Bank conglomerates
Participants: 1) "ForteBank" JSC; 2) "OUSA Alliance" LLP; 3) "Forte Leasing" JSC; 4) "OUSA-F" LLP; 5) "ONE Technologies" LLP; 6) "Банк Kassa Nova" JSC; 7) "ОУСА NOVA" LLP Bank holdings "Bank Kassa Nova" JSC (Sabsidiary Bank of JSC "ForteBank") Relations Bank holdings: "Nova-Leasing", JSC
Large Participant: Utemuratov B.ZH.
Chairman Canan Toraman
Board of Directors Redzhep Turk (Сhairman), Erol Berktash (independent director), a.a. Sahin Uguz
Members of Executive Office Aygul Kanapiyaeva, Galiya Masenova, Zhalgas Batalov
Chief accountant a.a. Kuralai Altynbekova
Address (city, street, house, apartment) 132, Clochkov str., Almaty, 050057
Phone Number +7 (727) 250-60-80
Fax +7 (727) 250-60-82
Email kzibank@kzibank.kz
Web-site www.kzibank.com
Second tier banks
License: №1.2.67/241
Date: 2020-02-03
Brocker-Dealers
License: №1.2.67/241
Date: 2020-02-03
Issuer Relations
Bank holdings: T.C. Ziraat Bankasi A.S.
Chairman Rafiq Muhammad
Board of Directors Masood Karin Shaikh(Chairman), Khawar Saeed, Sartbaev Medet(Independent director)
Members of Executive Office Akmaral Pirmaganbetova, Talgat Artykbekov, Rif Rafikov
Chief accountant Akmaral Pirmaganbetova
Address (city, street, house, apartment) 050051, Almaty, Medeu district, 105 Dostyk Ave., entrance group 1
Phone Number + 7 (727) 259 76 02, 259 76 04, 259 76 05
Fax + 7 (727) 259 76 03
Email almaty.branch@jscnbp.kz
Web-site www.jscnbp.kz
Second tier banks
License: № 1.1.64 Date: 02.03.2020
Relations
Bank holdings: National Bank of Pakistan
Chairman Yeldar Tenizbayev
Board of Directors Timur Kozintsev(Chairman), Pavel Barchugv, Nataliya (Lazareva) Avdeenko, Askar Elemesov (Independent director), Serik Akhanov (Independent director), Yeldar Tenizbayev, Michael Moshiashvili, Magzhan Madiyev (Independent director), Semyon Gerder, Alexei Andreev
Members of Executive Office Nursultan Taskaranov, Denis Yamanov, Aleksandr Titov, George Arakelyan, Yernar Nakisbekov
Chief accountant Nataliya Popova
Address (city, street, house, apartment) 050059, Almaty, Alfarabi st, 13/1
Phone Number +7(727) 2500 060, 2500 063
Email post@sberbank.kz
Web-site www.sberbank.kz
Second tier banks
License: № 1.2.199/93/31
Date: 2020-02-03
Custodian
License: № 1.2.199/93/31
Date: 2020-02-03
Brocker-Dealers
License: №1.2.199/93/31
Date: 2020-02-03
Issuer Relations
Bank holdings: Sberbank of Russia
Chairman а.а. Du Qingzhi
Board of Directors Guan Xuefei (Chairman), Sun Yang (Independent director, Fang Xiangnan (Independent director), Liu Wei, a.a. Du Qingzhi
Members of Executive Office Jia Tianfei, Gulnaz Ibragimova, Zhanat Suleimenova
Chief accountant Zhanat Suleimenova
Address (city, street, house, apartment) 71B , Zhetysu microdistrict, Almaty, 050063
Phone Number + (727) 2585 510, 2585 533
Fax + (727) 2585 514
Email boc@bankofchina.kz; bockz@itte.kz
Web-site www.boc.kz
Second tier banks
License: № 1.1.181
Date: 2020-02-03
Issuer Relations
Bank holdings: Bank of China
Chairman Dmitriy Zabello
Board of Directors Denis Bortnikov (Chairman), Dosym Kydyrbayev (Independent director), Sergey Stepanov, Kanat Dosmukametov (Independent director), Ilnar Shaymardanov, Aidar Kaliev
Members of Executive Office Artem Badykov, Arman Mangitov, Anastasia Nelina, Usanetashvili Archil
Chief accountant Antonina Lavrentyeva
Address (city, street, house, apartment) 050040, Almaty, Timiryazev str., 26/29
Phone Number +7 (727) 3305 050
Fax +7 (727) 3304 050
Email info@vtb-bank.kz
Web-site www.vtb-bank.kz
Second tier banks
License: №1.2.14/39 Date: 02.03.2020
Brocker-Dealers
License: №1.2.14/39 Date: 02.03.2020
Issuer Relations
Bank holdings: VTB Bank