Insurance holdings

Chairman	Aibek Kaiyp
Board of Directors	Shigeo Katsu (Chairman), Daulet Kabilbayev (Independent director), Evgenyi Pan, Erbol Orynbayev, Bolat Zhamishev (Independent director)
Members of Executive Office	Askar Hamidullin,Makhanova Galiya, Miras Shaihyslamov
Chief accountant	NIkara Salikhova
Address (city, street, house, apartment)	242, Nursultan Nazarbayev street, Almaty, 050059
Phone Number	+7 (727) 3312630
Fax	+7 (727) 3312630
Email	info@jysanbank.kz
Web-site	www.jysanbank.kz

Second tier banks

• License: №1.2.35/225/37 от 03.02.2020г.

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: № 1.2.35/225/37
• Date: 2020-02-03

Large Participant

• "First Heartland Jysan Invest", JSC (former name - "Tsesna Capital", JSC)

Brocker-Dealers

• License: № 1.2.35/225/37
• Date: 2020-02-03

Chairman	Pavel Mironov
Board of Directors	Vyacheslav Кim (Сhairman), Michael Lomtadze, Chingis Rahmetov (Independent director).
Members of Executive Office	Gulmira Dzhumadillaeva, 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) 258-59-55
Fax	+7 (727) 250-95-96
Email	office@kaspibank.kz
Web-site	www.kaspibank.kz

Second tier banks

• License: №1.2.245/61 от 03.02.2020г.

Insurance holdings

• License: постановления Правления НБ РК №145 от 28.04.2012г.

• "Insurance Company "Basel", JSC (renamed from - "Kaspi Insurance" JSC)

Brocker-Dealers

• License: №1.2.245/61
• Date: 2020-02-03

Relations

Bank holdings:

• JSC Kaspi Group
• Kaspi.kz JSC

Chairman	Z. Valikhanova
Chief accountant	Boranbayev Zholaman
Address (city, street, house, apartment)	59, Zheltoksan st., Almaty, 050004
Phone Number	+7-727-259-87-17
Fax	+7-727-259-87-16

Insurance holdings

• License: постановление Правления НБ РК от 01.07.2011г. №72

• "Eurasia" Insurance Company", JSC

Bank holdings

• "Eurasian Bank", JSC

Large Participant

• “Eurasian Capital”, JSC

Bank conglomerates

• Participants: 1) "Eurasian financial company", JSC; 2) "Eurasian Bank", JSC; 3) "Eurasia" Insurance Company, JSC; 4) "Eurasian Capital", JSC; 5) "Eurasian Bank", PC (Moscow, Russian Federation); 6) "Eurasian project 1" LLC; 7) "Eurasian project 2" LLC; 8) "Life Insurance Company "Eurasia", 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, a.a. Petr Romanovski (independent director)
Members of Executive Office	Aliya Karpykova, Kochenov Murat, Salimov Ertaiб, Aivar Bodanov, Dauren Sartayev, Askar Smagulov, Zhumabek Mamutov
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 от 03.02.2020.

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" JSC; 2) "Kazteleport", JSC; 3) Halyk Bank Subsidiary Company, JSC “Halyk Finance”; 4) Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan "Halyk-Life", JSC; 5) "Halyk Leasing", JSC; 6) "Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC; 7) “Halyk-Inkassatsiya”, LLP; 8) "Halyk Bank Georgia", JSC (Georgia); 9) "Halyk Bank Kyrgyzstan", OJSC (Kyrgyzstan); 10) "Subsidiary of Halyk Bank of Kazakhstan on management of the parent bank’s doubtful and bad assets "Halyk Project" LLP; 11) JSC “Altyn Bank” (SB of China Citic Bank Corporation Limited) JSC; 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) "Halyk Finservice" JSC; 19) "First credit bureau " LLP; 20) "Tenge Bank" JSCB.

Address (city, street, house, apartment)	75 n.p., 132, Dostyk ave., 050051 Almaty, Republic of Kazakhstan
Phone Number	8 (727) 258-26-92
Fax	8 (727) 258-26-77
Email	dostykleasing@gmail.com

Insurance groups

• Participants: "Dostyk Leasing" LLC "Insurance Company "London-Almaty", JSC

• "Insurance Company "London-Almaty", JSC

Insurance holdings

• Permission, license: 17.06.2015 №103

• "Insurance Company "London-Almaty", JSC

Chairman	Abdrazakov Eldar
Other Executives	Tiesova Aigul, Talgat Kamarov
Address (city, street, house, apartment)	32-А, Manas str., Almaty, 050008
Phone Number	8 (727) 311 11 11
Email	mail@centras.kz
Web-site	|www.centras.kz

Insurance holdings

• License: постановление Правления АФН от 24.01.2011г. №6

• "Insurance Company "Коmmesk-Оmir", JSC
• "Insurance Company "Centras Insurance", JSC

Insurance groups

• Permission, license: Permission, license: 24.01.2011 №6
• Participants: "Centras Capital" LLC" Insurance Company "Коmmesk-Оmir", JSC "Insurance Company "Centras Insurance", JSC "Life Insurance Company "Centras Kommesk Life", JSC

Address (city, street, house, apartment)	110, Dzhumalieva str., Аlmaty (off)/ 101, Tole bi str., Аlmaty (act)
Phone Number	8 (727) 321 21 21, 321 20 00
Fax	8 (727) 321 21 21
Email	info@icn.kz

Insurance holdings

• License: постановление Правления НБ РК
• Date: 2013-01-25

• "Insurance Company "NOMAD Insurance" , JSC
• "Life Insurance Company "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)

Insurance groups

• Permission, license: Permission, license: 25.01.2013 №30
• Participants: "Nomad" Insurance Group" LLC "Insurance Company NOMAD insurance" , JSC "NOMAD LIFE" Life Insurance Company", JSC

Chairman	Erzhan Koldasov
Board of Directors	Rashid Amirov (Chairman of the Board of Directors), Dinmuhamed Nalibayev (independent director), Erzhan Koldasov
Members of Executive Office	Maksat Dzhunusbekov, Sholpan Satpayeva
Chief accountant	Sholpan Satpayeva
Address (city, street, house, apartment)	20A flat, 20 floor, sector B, MC "Esentai Towers", Al-Farabi ave., Almaty, 050040
Phone Number	8 (727) 355 01 02 (вн. 209, 212)
Fax	8 (727) 355 01 02
Email	info@fincraft.kz
Web-site	www.fincraft.kz

Brocker-Dealers

• License: № 3.2.232/11
• Date: 2019-08-21

Portofolio Manager

• License: № 3.2.232/11
• Date: 2019-08-21

Insurance holdings

• License: №246
• Date: 2019-12-23
• Participants: Kenes Rakishev, Mukash Iskandirov

• "Insurance Company "Amanat", JSC

Insurance groups

• License: №246
• Date: 2019-12-23
• Participants: Kenes Rakishev,Mukash Iskandirov

Large Participant

• License: №246
• Date: 2019-12-23

• "Insurance Company "Amanat", JSC