Second tier banks
Total: 23
Chairman of the Board of Directors:
Farooq Abdulrahman Mohamed Hasan Almarzooqi
Chairman of the Board:
Gordon Haskins
Board of Directors:
Farooq Abdulrahman Mohamed Hasan Almarzooqi, Ahmed Abdulaal Ali Abdulaal Alnajjar, Ishaq Yousuf Abdulla mirza Alkhan
Board members:
Aydin Tairov, Muhamedjanov Eltai, Gulshat Askatova
Chief Accountant:
Tastan Zhaylybaev
BIN:
100140011772
Address (city, street, house, apartment):
14 floor, 13a, ave. Al-Farabi 77/7 u.b. Almaty, 050040
Phone number:
+7 (727) 233 00 00
Fax:
+7 (727) 330 73 83
Web-site:
License:
License: №1.3.246.143 of 28.07.2026
Relations
Bank holdings:
Chairman of the Board of Directors:
Kuat Kozhakhmetov
Chairman of the Board:
Anuar Kuandykov
Board of Directors:
Gulmira Dzhumadilayeva, Kusainov Nurlan (Independent director), Kuat Kozhakhmetov (Independent director), Saida Jarbolova (Independent director), Kanat Sagynaev
Board members:
Shiddat Shermatov, Gulnarа Balahmetova
Chief Accountant:
NIkara Salikhova
BIN:
920140000084
Address (city, street, house, apartment):
242, Nursultan Nazarbayev street, Almaty, A26F8T9
Phone number:
+7 (717) 258-77-11
Fax:
+7 (717) 277-01-95
E-mail:
info@alataucitybank.kz
Web-site:
Second tier banks:
- License: № 1.1.998.132 of 14.07.2026
Insurance holdings:
:
- Dozvolu: Board Resolution №167 of 27.10.2011
Custodians:
- License: № 1.2.35/225/37 of 03.07.2025
Brokers and Dealers:
- License: № 1.2.35/225/37 of 03.07.2025
Relations
Bank holdings:
Qualified participants:
Chairman of the Board:
Murat Baisynov
Board of Directors:
Umut Shayakhmetova, Zhai Xu, Ngai Ka Ching (Independent director), Wang Guosheng (Independent director), Pu Gang, Wang Lei, Murat Baisynov, Xie Zhibin, Elena Bakhmutova
Board members:
Zhanara Aikimbayeva, Dinara Arslan, Yu Yousheng, Chen Xiao
Chief Accountant:
Amangeldy Karzhaubekov
BIN:
980740000057
Address (city, street, house, apartment):
109 "В", Abay ave., Almaty, 050008
Phone number:
+7 (727) 259 69 00
Fax:
+7 (727) 259 69 01
E-mail:
info@altynbank.kz
Web-site:
Second tier banks:
- License: 1.1.949.136 of 15.07.2026
Custodians:
- License: № 3.3.254/46 of 23.10.2024
Brokers and Dealers:
- License: № 3.3.254/46 of 23.10.2024
Relations
Chairman of the Board of Directors:
Bakhytbek Bayseitov
Chairman of the Board:
Ruslan Vladimirov
Board of Directors:
Vladislav Lee, Popov Dmitriy (Independent director), Anvar Saidenov (Independent director), Daniar Shayakhmetov, Mukhamedzhanov Adil (Independent director).
Board members:
Nurlan Shegebaev, Anastasia Ovsyannikova, Rustem Abyshev
Chief Accountant:
Aizhan Nurgaliyeva
BIN:
980640000093
Address (city, street, house, apartment):
38, Al-Farabi Avenue, Almaty, A25D5G0
Phone number:
+7 (727) 259 85 98
Fax:
+7 (727) 259 86 22
E-mail:
info@bcc.kz
Web-site:
Second tier banks:
- License: № 1.1.856.145 of 05.08.2026
Bank holdings:
:
- Dozvolu: №29 of 28.04.2022
Custodians:
- License: № 1.2.25/195/34 of 03.02.2020
Qualified participants:
Brokers and Dealers:
- License: № 1.2.25/195/34 of 03.02.2020
Transfer-agents:
- License: №3.3.4 of 23.12.2024
Bank conglomerates:
Učesnici: 1) Bank CenterCredit, JSC; 2) BCC Invest, JCS; 3) BCC Project, LLP; 4) Center Leasing, LLC; 5) "Sinoasia B&R" Insurance, JSC; 6) ВСС-HUB, LLC; 7) LIC "BCC Life" JSC
Relations
Qualified participants:
Chairman of the Board of Directors:
Bolat Zhamishev
Chairman of the Board:
Natalia Akenteva
Board of Directors:
Bolat Zhamishev (Independent director), Bolatbek Zhainazarov, Natalia Akentyeva, Jurgen Rigterink (Independent director), Dauren Orazayev
Board members:
Arman Tokarov, Yerbol Abdugaliyev, Symbat Seitkasymovich, Aidos Mukhamedzhanov
Chief Accountant:
Bigul Tolepbergenova
BIN:
920440001102
Address (city, street, house, apartment):
№15, Republic square street, Almaty, A15X3C7
Phone number:
+7 (727) 330 90 30
Fax:
+7 (727) 292 01 44
E-mail:
info@bankrbk.kz
Web-site:
Second tier banks:
- License: 1.1.821.135 of 15.07.2026
Custodians:
- License: № 1.2.100/245/41 of 05.04.2021
Brokers and Dealers:
- License: № 1.2.100/245/41 of 05.04.2021
Relations
Bank holdings:
Qualified participants:
Chairman of the Board of Directors:
Emre Carter
Chairman of the Board:
Saule Zhakayeva
Board of Directors:
Heckman Janet Ellen (Independent director), Saule Zhakayeva
Board members:
Aizhan Suigenbaeva, Pavel Ushakov, Arystan Moldabekov, Madina Tumenbayeva, Roman Marchukov
Chief Accountant:
Madina Omurzakova
BIN:
980540003232
Address (city, street, house, apartment):
Park Palace, Building A, 41, Kazybek bi str., Almaty, 050010
Phone number:
+7 (727) 298 04 00
Fax:
+7 (727) 298 03 99
E-mail:
citibank.kazakhstan@citi.com
Web-site:
Second tier banks:
- License: № 1.1.832.138 of 16.07.2026
Custodians:
- License: № 1.2.247/81/30 of 03.02.2020
Brokers and Dealers:
- License: № 1.2.247/81/30 of 03.02.2020
Relations
Bank holdings:
Chairman of the Board of Directors:
Shuhrat Ibragimov
Chairman of the Board:
Lyazzat Satiyeva
Board of Directors:
Shuhrat Ibragimov, Arman Nurushev (Independent director), Zhanbota Bekenov, Yerlan Musin (Independent director)
Board members:
Sabyrzhan Bekbosunov, Gaziz Ermekov, IbrahimAltamirov, Askar Khamidullin, Ainagul Dauletbayeva
Chief Accountant:
Saule Rahmetova
BIN:
950240000112
Address (city, street, house, apartment):
56, Kunayev str., Almaty, 050002
Phone number:
+7 (727) 332 77 22, +7 (727) 259 79 00
Fax:
+7 (727) 244 39 24
E-mail:
info@eubank.kz
Web-site:
Second tier banks:
- License: № 1.1.948.140 of 16.07.2026
Custodians:
- License: № 1.2.68/242/40 of 03.02.2020
Qualified participants:
Brokers and Dealers:
- License: № 1.2.68/242/40 of 03.02.2020
Relations
Bank holdings:
Qualified participants:
Chairman of the Board of Directors:
Isatayev Timur
Chairman of the Board:
Talgat Kuanyshev
Board of Directors:
Isatayev Timur, Utemuratov Anuar, Oraz Zhandosov (Independent director), Tuyakbayev Erlan (Independent director), Andronikashvili Guram.
Board members:
Pilipenko Anna, Bolgauov Anuar, Foukal Zdenek, Abilzhanova Alma, Ladislav Shimicek
Chief Accountant:
Aliya Sauytbekova
BIN:
990740000683
Address (city, street, house, apartment):
8/1, Dostyk st., Astana
Phone number:
+7 (727) 258 75 75, +7 (7172) 58 75 75
Fax:
+7 (7172) 259 67 87
E-mail:
info@fortebank.com
Web-site:
Second tier banks:
- License: № 1.1.965.133 of 14.07.2026
Custodians:
- License: № 1.2.29/197/36 of 03.02.2020
Brokers and Dealers:
- License: № 1.2.29/197/36 of 03.02.2020
Bank conglomerates:
Učesnici: 1) "ForteBank" JSC; 2) "OUSA Alliance" LLP; 3) "Forte Leasing" JSC; 4) "OUSA-F" LLP; 5) "ONE Technologies" LLP; 6) "FORTEFINANCE" JSC; 7) "Home Credit Bank" JSC 8) "HomeITTech" LLP
Relations
Bank holdings:
Qualified participants:
Chairman of the Board of Directors:
Timur Turlov
Chairman of the Board:
Gulfairuz Akhmetova
Board of Directors:
Sergey Lukyanov, Madina Mantaeva (Independent director), Aidos Zhumagulov, Zhaydarzhan Zataev (Independent director)
Board members:
Daniyar Tajidinov, Olga Drychkova, Timur Akdavletov, Yelnur Sailaukul
Chief Accountant:
Dinara Kubeeva
BIN:
090740019001
Address (city, street, house, apartment):
61A, Kurmangazy str., Almaty, А05Е8Y2
Phone number:
+7 (727) 259 55 95
E-mail:
salem@freedombank.kz
Web-site:
Second tier banks:
- License: № 1.1.551.129 of 07.07.2026
Custodians:
- License: № 1.2.253/45 of 12.06.2024
Brokers and Dealers:
- License: № 1.2.253/45 of 12.06.2024
Relations
Bank holdings:
Qualified participants:
Chairman of the Board of Directors:
Arman Dunaev
Chairman of the Board:
Umut Shayakhmetova
Board of Directors:
Umut Shayakhmetova, Henk Jan Hoogendoorn (Independent director), Petr Romanovski (Independent director), Hermann Tischendorf (Independent director), Zhaksybek Kulekeev (Independent director), Zhomart Nurabayev
Board members:
Murat Kochenov, Ertai Salimov, Dauren Sartayev, Olga Vuros, Maszczyk Roman Aleksander, Nariman Mukushev, Tlegen Matkenov, Mikhail Alexandrovich Khasin — responsible exclusively for information technology issues, Kiril Bachvarov.
Chief Accountant:
Dana Talzhanova
BIN:
940140000385
Address (city, street, house, apartment):
40, Al-Farabi Ave., Almaty, А26М3К5
Phone number:
+7 (727) 259 07 77, +7 (727) 259 97 96 (техникалық көмек)
Fax:
+7 (727) 259 02 71
E-mail:
halykbank@halykbank.kz
Web-site:
Second tier banks:
- License: №1.1.601.130 of 13.07.2026
Insurance holdings:
:
- Dozvolu: Resolution of the NBK Board №226 of 27.07.2012
Bank holdings:
:
- Dozvolu: Resolution of the NBK Board №174 of 12.09.2014
Custodians:
- License: № 1.2.47/230/38/1 of 23.06.2023
Qualified participants:
Brokers and Dealers:
- License: № 1.2.47/230/38/1 of 23.06.2023
Transfer-agents:
- License: № 1.2.47/230/38/1 of 23.06.2023
Bank conglomerates:
Učesnici: Participants: 1) "Halyk Bank of Kazakhstan" JSC; 2) "Altyn Bank" JSC (China Citic Bank Corporation Limited); 3) "Halyk-Life Life Insurance Subsidiary of Halyk Bank of Kazakhstan" JSC; 4) "Subsidiary of Halyk Bank of Kazakhstan "Insurance Company "Halyk" JSC; 5) Joint-stock Commercial Bank (JCB) "Tenge Bank" (Uzbekistan); 6) "Halyk Bank of Georgia" JSC (Georgia); 7) "Halyk Asset" LLP; 8) "Subsidiary of Halyk Bank of Kazakhstan "Halyk Finance" JSC; 9) "Halyk Global Markets" JSC; 10) "Halyk Leasing" JSC; 11) "Kazteleport" JSC; 12) Foreign enterprise "TELEPORT DC" LLP (Uzbekistan); 13) "Halyk Inkassatsiya" LLC; 14) "Halyk Finservice" JSC; 15) Foreign enterprise "Finserv Tech" LLP (Uzbekistan); 16) " First credit bureau" LLP; 17) Open Networks Ltd Private company; 18) LLP "Halyk Lab"; 19) LLP "COMRUN"
Relations
Bank holdings:
Qualified participants:
Chairman of the Board of Directors:
Isatayev Timur Rizabekovich
Chairman of the Board:
Nurumbet Sholpan Mukashkyzy
Board of Directors:
Anvar Saydenov (Independent director), Kuanyshev Talgat Zhumanovich
Board members:
Akhatova Dinara, Tyan Stanislav, Khusainova Alfiya, Boltik Oleg, Sauytbekova Aliya.
BIN:
930540000147
Address (city, street, house, apartment):
1/1 Zeyn Shashkin St., Bostandyk District, Almaty 050040
Phone number:
+7 (727) 244 54 84
Fax:
+7 (727) 244 54 80
E-mail:
registration@homecredit.kz
Web-site:
homecredit.kz; home.kz
Second tier banks:
- License: № 1.1.886.148 of 08.09.2026
Bank holdings:
Qualified participants:
Brokers and Dealers:
- License: 3.3.260 of 17.12.2025
Relations
Bank holdings:
Qualified participants:
Chairman of the Board of Directors:
Taо Mei
Chairman of the Board:
Lyu Honghai
Board of Directors:
Serik Akhanov (Independent director), Lyu Honghai, Sun Shaoyi, Chingiz Kanapyanov (Independent director)
Board members:
Bai Ming, Yang Xiaoguang, Danat Muratkhanov, Liu Yinghua
Chief Accountant:
Aliya Magzumova
BIN:
930340001235
Address (city, street, house, apartment):
150/230, Abay/Turgut Ozal str., Almaty, 050046
Phone number:
+7 (727) 237 70 85
Fax:
+7 (727) 237 70 70
E-mail:
office@kz.icbc.com.cn
Web-site:
Second tier banks:
- License: № 1.1.930.149 of 22.09.2026
Brokers and Dealers:
- License: 3.3.48 of 13.01.2026
Relations
Bank holdings:
Chairman of the Board:
a.d. Diar Nurlanovich
Board of Directors:
Yelena Gupalo, Mohammed Furkan Unal (Independent director), Alan Аbguzhinov
Board members:
Tatayana Stalmakova, Diar Smagulov, Ilya Archimedovich
Chief Accountant:
Gaukhar Shatanova
BIN:
910640000060
Address (city, street, house, apartment):
010000, Astana, Rakhimzhan Koshkarbayev str., house 1a, Business Center "Downtown, Tokyo block"
Phone number:
+7 (7172) 26 20 26
E-mail:
info@zamanbank.kz
Web-site:
Second tier banks:
- License: № 1.3.51 of 15.05.2026
Relations
Qualified participants:
Chairman of the Board of Directors:
Gulnara Shamshieva
Chairman of the Board:
Shalkar Zhusupov
Board of Directors:
Andrew Pospielovsky, Volodymyr Tsapko, Philipp Georg Pott, Konstantin Tsereteli (independent director), Bekzhan Pirmatov (independent director)
Board members:
Dmitry Larin, Karlygash Raykhanova, Olga Yugai
Chief Accountant:
Evgeniy Chernykh
BIN:
061240001583
Address (city, street, house, apartment):
Nursultan Nazarbayev avenue, building 50, Almaty
E-mail:
info@kmf.kz
Web-site:
License:
License: 1.1.719.137 of 15.07.2026
Bank holdings:
Brokers and Dealers:
- License: 3.3.49 of 21.01.2026
Chairman of the Board of Directors:
Vyacheslav Кim
Chairman of the Board:
Pavel Mironov
Board of Directors:
Michael Lomtadze, Chingis Rahmetov (Independent director)
Board members:
Uryi Didenko, Tengiz Mosidze, Pavel Mironov, Sabyrzhan Berkinbayev, Galimzhan Shishingarin
Chief Accountant:
Nailya Ualibekova
BIN:
971240001315
Address (city, street, house, apartment):
154 "а", Nauryzbay batyr str., Almaty, 050013
Phone number:
+7 (727) 258 59 55
Fax:
+7 (727) 250 95 96
E-mail:
office@kaspibank.kz
Web-site:
Second tier banks:
- License: № 1.1.722.131 of 13.07.2026
Custodians:
- License: № 1.2.44 of 11.10.2023
Brokers and Dealers:
- License: № 1.2.245/61 of 03.02.2020
Relations
Bank holdings:
Qualified participants:
Chairman of the Board of Directors:
Eldar Sarsenov
Chairman of the Board:
Alexey Mazhugа
Board of Directors:
Rustem Kamaleyev (Independent director), Iskander Vahitov (Independent director), Aslan Talpakov (Independent director), Tatyanina Liliya (Independent director)
Board members:
Nurbek Tolymbekov, Butin Erlan Bulatovich
Chief Accountant:
Gulzhan Ospanova
BIN:
930940000164
Address (city, street, house, apartment):
10B, Abay av., Almaty, 050010
Phone number:
+7 (727) 259 97 10
Fax:
+7 (727) 250 67 03
E-mail:
сс_nur@nurbank.kz
Web-site:
Second tier banks:
- License: № 1.1.849.146 of 17.08.2026
Qualified participants:
Brokers and Dealers:
- License: № 1.2.15/193 of 03.02.2020
Issuers:
Relations
Bank holdings:
Qualified participants:
Chairman of the Board of Directors:
Sanzhar Zhamalov
Chairman of the Board:
Lyazzat Ibragimova
Board of Directors:
Lyazzat Ibragimova , Sanzhar Zhamalov (Independent director), Elmira Ermekova (Independent director), Nurlan Tokobaev (Independent director)
Board members:
Islambek Kairbekov, Aidarbekova Aliya, Nurlan Akshanov, Elmira Ryspekova, Mukhtar Azimbekov, Zhansultan Matai, RinatTaltusov
Chief Accountant:
Zhanerke Kiltbaeva
BIN:
030740001404
Address (city, street, house, apartment):
91, Abylai Khan Av., Almaty, 050000
Phone number:
+7 (727) 279 35 11
E-mail:
mail@hcsbk.kz
Web-site:
Second tier banks:
- License: № 1.1.972.134 of 15.07.2026
Brokers and Dealers:
- License: № 1.2.49 of 04.01.2024
Chairman of the Board of Directors:
Kim Hyoung Whan
Chairman of the Board:
Сho Yong Еun
Board of Directors:
Сho Yong Еun, Lee Hong Gi (Independent director)
Board members:
Kim Vitaliy, Cho Hyun Seung, Yun Yong Hee, Turgumbayeva Nataliya
Chief Accountant:
Gulnara Zhasybayeva
BIN:
080240019735
Address (city, street, house, apartment):
38, Dostyk av., Almaty, 050010
Phone number:
+7 (727) 356 96 00, +7 (727) 356 96 01
Fax:
+7 (727) 356 95 85
E-mail:
infokz@shinhan.com
Web-site:
www. shinhan.kz
Second tier banks:
- License: № 1.1.435.142 of 21.07.2026
Relations
Bank holdings:
Chairman of the Board of Directors:
Suleyman Yalchin
Chairman of the Board:
Savas Zorlu
Board of Directors:
Erol Berktash (Independent director), Erkhan Guler
Board members:
Aygul Kanapiyaeva, Galiya Masenova, Zhalgas Batalov, Baurzhan Chigambayev, Zulkuf Alper
Chief Accountant:
Saule Urazalina
BIN:
930140000323
Address (city, street, house, apartment):
A05F8G3 (050000), Almaty city, Almaly district, Nauryzbai Batyr str. 17A, 3rd floor
Phone number:
+7 (727) 244 40 00
E-mail:
kzibank@kzibank.kz, kzibank@kzibank.com
Web-site:
Second tier banks:
- License: № 1.1.885.139 of 16.07.2026
Brokers and Dealers:
- License: № 1.2.67/241 of 03.02.2020
Relations
Bank holdings:
Chairman of the Board of Directors:
Nasser Abdulla S M Al-Shareef
Chairman of the Board:
Andrey Timchenko
Board of Directors:
Nasser Abdulla S M Al-Shareef (Independent director), Andrey Timchenko, Kaczmarek Piotr Janusz (Independent director), Andrei Kozliar (Independent director)
Board members:
Serke Kasenov, Alina Anikina, Melkonian Ruben
Chief Accountant:
Aigerim Safina
BIN:
930740000137
Address (city, street, house, apartment):
13/1, Alfarabi st, Almaty, 050059
Phone number:
+7 (727) 250 00 60, +7 (727) 250 00 63
E-mail:
post@berekebank.kz
Web-site:
Second tier banks:
- License: № 1.1.914.151 of 07.10.2026
Custodians:
- License: № 3.3.255/47 of 12.03.2025
Brokers and Dealers:
- License: №3.3.255/47 of 12.03.2025
Relations
Bank holdings:
Chairman of the Board of Directors:
OH SEONGHO
Chairman of the Board:
KIM SUNGHYUN
Board of Directors:
KIM SUNGHYUN, YOO JIN
Board members:
KIM KI SIK, KO YOO RA, Asembayeva Dinara Satybaldinovna
Chief Accountant:
Anna Chernova
BIN:
180640000680
Address (city, street, house, apartment):
г. Алматы, Алмалинский район, ул. Ауэзова 60
Phone number:
+7 775 096 36 60, 5210
License:
License: 1.1.724.150 of 02.10.2026
Bank holdings:
:
- Dozvolu: Resolution of the Agency Board №26 of 07.06.2024
Chairman of the Board of Directors:
Gao Yang
Chairman of the Board:
Hou Yuanming
Board of Directors:
Hou Yuanming, Zilikha Usenova (Independent director)
Board members:
Gulnaz Ibragimova, Zhanat Suleimenova, Li Yingcai
Chief Accountant:
Zhanat Suleimenova
BIN:
930440000156
Address (city, street, house, apartment):
71B, Zhetysu microdistrict, Almaty, 050063
Phone number:
+7 (727) 258 55 10, +7 (727) 258 55 33
Fax:
+7 (727) 258 55 14
E-mail:
boc@bankofchina.kz, bockz@itte.kz
Web-site:
Second tier banks:
- License: № 1.1.913.141 of 17.07.2026
Relations
Bank holdings:
Chairman of the Board of Directors:
Denis Bortnikov
Chairman of the Board:
Dmitriy Zabello
Board of Directors:
Sergey Stepanov, Angelika Sabasazhya (Independent director), Andrey Kopov (Independent director), Nelya Nazarova
Board members:
Anastasia Nelina, Dmitry Tsykunov, Olesya Akylova, Andrey Dyachenko
Chief Accountant:
Antonina Lavrentyeva
BIN:
080940010300
Address (city, street, house, apartment):
26/29, Timiryazev str., Almaty, 050040
Phone number:
+7 (727) 330 50 50
Fax:
+7 (727) 330 40 50
E-mail:
info@vtb-bank.kz
Web-site:
Second tier banks:
- License: № 1.1.432.147 of 21.08.2026
Brokers and Dealers:
- License: № 1.2.14/39 of 03.02.2020
Relations
Bank holdings:
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