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Bank holdings

   
   
Phone number Head Office: 00971 (0)2- 499 44 44
Web-site www.alhilalbank.ae

Bank holdings

  • License: №205 dated 28.08.2009
  • "Al-Hilal" Islamic Bank" Joint Stock Company
Address (city, street, house, apartment) No.1, Fuxingmennei Street, Beijing (100818)
Web-site www.bank-of-china.com

Bank holdings

  • Subsidiary Bank "Bank of China in Kazakhstan", JSC
Address (city, street, house, apartment) №09 Chaoyangmen Beidajie, Dongcheng District, Beijing, 100010. China
Phone number (86) 10 4006800000
Fax (86) 10 85230002
Web-site www.citicbank.com

Bank holdings

  • Permission, license: №63 from 04.04.2018; №64 from 04.04.2018
  • " Altyn Bank " JSC (Subsidiary Bank of China Citic  Corporation Limited) (renamed from of "Altyn Bank " JSC (Subsidiary Bank of JSC " Halyk Bank"))
Address (city, street, house, apartment) 5800, South Corporate Place, Sioux Falls, Lincoln County, South Dakota, 57108 USA
Web-site www.citigroup.com

Bank holdings

  • Citibank Kazakhstan, JSC

Содержание спойлера

Address (city, street, house, apartment) No.55 FuXingMenNei Street, Xicheng District, Beijing, P.R.C Post Code:100140
Web-site www.icbc-ltd.com

Bank holdings

  • "Industrial and Commercial Bank of China in Almaty", JSC
Address (city, street, house, apartment) Sejong-daero 9-Gil, 20 Jung-GU, Seoul 100-724, Korea
Phone number +822-2151-3762
Fax +82-505-178-7993
Web-site www.shinhan.com

Bank holdings

  • "Shinhan Bank Kazakhstan"
Chairman и.о. Қайып Айбек Төребекұлы
Совет директоров Шигео Катсу (Председатель), Кабылбаев Даулет Иранович (независимый директор), Пан Евгений Владимирович, Орынбаев Ербол Турмаханович, Жамишев Болат Бидахметович (независимый директор)
Члены Правления Хамидуллин Аскар Ержанович, Кожасбаев Данияр Женисович, Маханова Галия Салимгереевна, и.о. Шайхысламов Мирас Болатович
Главный бухгалтер Салихова Никара Миратовна
Адрес (город, улица, дом, квартира) 050059, г. Алматы, пр. Нұрсұлтан Назарбаев, дом 242
Телефон +7 (727) 3312630
Факс +7 (727) 3312630
Электронный адрес info@jysanbank.kz
Web-сайт www.jysanbank.kz

Банк второго уровня

  • Лицензия: №1.2.35/225/37 dated 29.08.2019

Страховые холдинги

  • Лицензия:  №167 dated 28.10.2011

Кастодиан

  • Лицензия: №1.2.74/74/29
  • Дата: 2009-10-12

Крупный участник

Брокеры-дилеры

  • Лицензия: №1.2.74/74/29
  • Дата: 2009-10-12

Банковские холдинги

Связи

Банковские холдинги:

Chairman Dykanbayeva A.M.
Board of Directors E. Ospanov (Chairman) , M. Mirzabekov, A. Romanov
Members of Executive Office Omarova A.Sh., Levin S.V.
Chief accountant Levin S.V.
Address (city, street, house, apartment) 77, Kunaev st., Almaty
phone number 8-727-330-73-98
Fax 8-727-330-73-99

Bank holdings

  • Permission, license: Resolution of the Board of the NBRK №31 of 13/03/2019.
  • «ForteBank», JSC

Bank conglomerates

  • Participants: "ForteBank" JSC; "OUSA Alliance" LLP; "Forte Leasing" JSC; "OUSA-F" LLP; "ONE Technologies" LLP; JSC "FORTEFINANCE"

Alfa-Bank, JSC

Address (city, street, house, apartment) 27, Kalanchevskaya st., Moscow, Russian Federation, 107078
Phone number +7 (495) 620-91-91, +7 (495) 974-25-15
Web-site www.alfabank.ru

Bank holdings

  • "Subsidiary Bank "Alfa-Bank", JSC
Chairman Zuriya 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: resolution of the Board of the national Bank of the Republic of Kazakhstan dated 01.07.2011 №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 project 1" LLC; 6) "Eurasian project 2" LLC; 7) "Life Insurance Company "Eurasia", JSC

Relations

Large Participant:

  • Mashkevich A.A.
  • Shodiev P.K.
Chirman 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 Ertai, Anvar Bodanov, Dauren Sartayev, Zhannat Satubaldina, Mihail Kablashev, 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 (technical support)
Fax +7 (727) 2590-271
Email halykbank@halykbank.kz
Web-site www.halykbank.kz

Second tier banks

  • License: №1.2.47/230/38/1 dated 03.02.2020.

Insurance holdings

  • License: resolution Of the Board of the national Bank of the Republic of Kazakhstan No. 226 dated 27.07.2012
  • "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 (Subsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Subsidiary Bank of JSC “Halyk Bank”))

Custodian

  • License: №1.2.47/230/38/1
  • Date: 2020-02-03

Large Participant

  • «Halyk Global Markets», JSC (SC of «Halyk Savings Bank of Kazakhstan», JSC)
  • "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 Halyk" LLP; 13) "Halyk Asset" LLP; 14) "Halyk Asset 1" LLP; 15) “Halyk Global Markets”, JSC; 16) CB"Mоskоmmertsbank" (JSC); 17) "Kazkommertsbank Tajikistan" CJSC; 18) "Halyk Finservice" JSC; 19) "First credit bureau " LLP; 20) "Tenge Bank" JSCB.

Relations

Bank holdings:

  • "ALMEX" Holding Group, JSC

Large Participant:

  • Kulibaev T. A.
  • Kulibaeva D. N.
Chairman Esenbayev M.T.
Address (city, street, house, apartment) 58, Azerbayev street, Almaty, 010000, Astana. Kabanbai batyr st. 17. Block “E”
Phone number +7 (7172) 79-76-30; +7 (7172) 79-76-32
Fax +7 (7172) 79-76-32
Email info@almex.kz

Bank holdings

  • "Halyk Savings Bank of Kazakhstan", JSC

Large Participant

Bank conglomerates

  • Participants: 1) "Holding Group "Almex" JSC; 2) "Halyk Savings Bank of Kazakhstan" JSC; 3) "Kazteleport", JSC; 4) Halyk Bank Subsidiary Company, JSC “Halyk Finance”; 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)"Insurance Broker AON Kazakhstan" LLP; 13) "AON Consulting Kazakhstan" LLP; 14) JSC “Altyn Bank” (SB of China Citic Bank Corporation Limited) JSC; 15) "KUSA Halyk" LLP; 16) "Halyk Asset" LLP; 17) "Halyk Asset 1" LLP; 18) “Halyk Global Markets”, JSC; 19) CB"Mоskоmmertsbank" (JSC); 20) "Kazkommertsbank Tajikistan" CJSC; 21) "Halyk Finservice" JSC; 22) "First credit bureau " LLP; 23) "Tenge Bank" JSCB.

Relations

Large Participant:

  • Kulibaev T. A.
  • Kulibaeva D.N.
Chairman Yevgeniy Pan
Board of Directors Yerbol Orynbayev (Chairman of the Board of Directors), Rustem Khamzin, Daulet Kabylbayev (independent director), Aslan Sarinzhipov, Zharkinbek Azbekov (independent director), Yevgeniy Pan
Members of Executive Office Abay Alishev, Maxim Kabanov, Alma Mustafayeva, Tolganay Botakanova, Erke Nurkenov
Chief accountant Assel Kazbek
Address (city, street, house, apartment) 162 A/2, Dostyk av., Almaty (legal) / 242, Nazarbayev str., Almaty (actual)
Phone number 8 (727) 344 29 00
Fax 8 (727) 263 88 80
Email info@fhs.kz
Web-site www.fhs.kz

Issuer

Brocker-Dealers

  • License: №3.1.1.224
  • Date: 2018-03-27

Bank conglomerates

  • Participants: 1) "First Heartland Securities", JSC; 2) "First Heartland Jusan Bank", JSC (renamed from "Tsesnabank", JSC); 3) "First Heartland Capital", JSC; 4) Insurance Company "Jusan Garant" JSC; 5) Jusan Property LLP; 6) OUSA Yug, LLP; 7) Jusan Development, LLP; 8) "First Heartland Jusan Invest", JSC; 9); Jusan Инкассация LLP; 10) OJSC Optima Bank.

Bank holdings

  • Permission, license: Dated 15th November 2017 No 218; Dated 2nd February 2019 No 24
  • "First Heartland Jusan Bank", JSC (renamed from "Tsesnabank", JSC)
  • Insurance Company "Jusan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Chairman Chintayev N.R.
Address (city, street, house, apartment) 154 A, Nauryzbay Batyr St., Almaty, 050013
Phone number +7-727-356-34-23
Email Lyudmila.Ni@kaspibank.kz
Web-site www.kaspigroup.kz

Bank holdings

  • "Kaspi Bank", JSC

Bank conglomerates

  • Participants: 1) Kaspi Group, JSC; 2) Kaspi Bank, JSC; 3) ARK Balance, LLP
Chairman M. Lomtadze
Address (city, street, house, apartment) 154 A, Nauryzbay Batyr St., Almaty, 050013
Phone number 7 727 356 06 29

Bank holdings

  • "Kaspi Bank" JSC

Bank conglomerates

  • Participants: 1) Kaspi.kz, JSC; 2) Kaspi Shop, LLP; 3) Kaspi Group, JSC; 4) Kaspi Bank, JSC; 5) ARK Balance, LLP; 6) Kaspi Office, LLP; 7) Digital Classifieds OU; 8) Kaspi Travel, LLC; 9) Kaspi Pay, LLC; 10) Digital Classifieds, LLC; 11) Kaspi Cloud, LLC.

Relations

Large Participant:

  • Kim V. K.
  • M. Lomtadze
Address (city, street, house, apartment) Pravda st. 8/1, 125040 Moscow, Russian Federation
Phone number (495) 785-8225, 514-1015
Fax (495) 785 - 8218
Email HCFBank@homecredit.ru
Web-site www.homecredit.ru

Bank holdings

  • "Home Credit and Finance Bank" Subsidiary Bank Joint Stock Company
Address (city, street, house, apartment) 29, Bolshaya Morskaya st., St. Petersburg, Russian Federation, 190000
Phone number (495) 739-77-99
Fax (495) 258-47-81
Email info@vtb.ru
Web-site www.vtb.ru

Bank holdings

  • Subsidiary JSC Bank VTB (Kazakhstan)
Address (city, street, house, apartment) 19, Vavilov st., Moscow, Russian Federation, 117997
Phone number +7 (495) 500 5550, 8 800 555 5550
Web-site www.sberbank.ru

Bank holdings

  • Subsidiary Bank “Sberbank of Russia”, JSC (renamed from "TEXAKABANK” JSC)
Address (city, street, house, apartment) Ataturk Bulvari No:806107 Altinda Ankara, Turkey
Phone number 8 10 90 312 5843 058
Fax 8 10 90 212 28 52 279
Web-site www.kzibank.com

Bank holdings

  • AB "KAZAKHSTAN-ZIRAAT INTERNATIONAL BANK" JSC
Chairman Sarsenov R.T.
Address (city, street, house, apartment) 187A, Furmanov st., Almaty, 050013
Phone number +7-727-388-82-22
Fax +7-727-388-82-22

Bank holdings

  • Nurbank JSC

Banking conglomerates

  • Participants: 1) JP Finance Group LLP; 2) Nurbank JSC; 3) "Money experts" JSC; 4) Leasing Company "Nur Leasing", LLP; 5) "ОУСА "NB" LLC
Chairman Bolatbek Zhainazarov
Address (city, street, house, apartment) 050013, Almaty, Republic Square 15, 6- th floor
Phone number + 7 727 311 09 39
Fax +7 727 311 09 49

Bank holdings

  • Permission, license: Decree of the Board of the National Bank of the Republic of Kazakhstan dated 21 November 2017 No 221
  • "Bank RBK" Bank" JSC (renamed from "Kazakhstan Innovational Сommercial Bank", JSC)
Chairman SERGEY LUKYANOV
Address (city, street, house, apartment) 3-rd, 7-th floors, Esentai Tower BC,
77/7 Al-Farabi ave., Almaty
050040, Republic of Kazakhstan
Phone number +7 727 311 10 64
   

Bank conglomerates

  • Participants: 1) Freedom Finance JSC; 2) "Bank Freedom Finance Kazakhstan", JSC (renamed from "Bank Kassa Nova", JSC (Subsidiary Bank of JSC "ForteBank"); 3) OUSA NOVA LLP.

Bank holdings

  • Permission, license: No. 122 dated 12/14/2020.
  • "Bank Freedom Finance Kazakhstan", JSC (renamed from "Bank Kassa Nova", JSC (Subsidiary Bank of JSC "ForteBank")
Chairman Turlov Timur
BIN 171250027366
Address (city, street, house, apartment) 3960 Howard Hughes Parkway Suite 500 Las Vegas, Nevada 89169 United States
Phone number +1 (888) 996 3742
E-mail: ir@freedomholdingcorp.com

Bank conglomerates

  • Participants: 1) Freedom Finance JSC; 2) "Bank Freedom Finance Kazakhstan", JSC (renamed from "Bank Kassa Nova", JSC (Subsidiary Bank of JSC "ForteBank"); 3) OUSA NOVA LLP.

Bank holdings

  • Permission, license: No. 89 dated 12/07/2023
  • Participants: 1) Freedom Finance JSC; 2) "Bank Freedom Finance Kazakhstan", JSC (renamed from "Bank Kassa Nova", JSC (Subsidiary Bank of JSC "ForteBank")
Дата публикации
10 августа 2020
Дата обновления
07 декабря 2023
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