Bank conglomerates

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 Ertai, Aivar Bodanov, Dauren Sartayev, 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
E-mail	halykbank@halykbank.kz
Web-site	www.halykbank.kz

Second tier bank

• License: №1.2.47/230/38/1, 03.02.2020

Insurance holdings

• License:  №226,  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, 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

• "SO of Halyk Bank of Kazakhstan "Halyk Finance" JSC
• «Halyk Global Markets», JSC (SC of «Halyk Savings Bank of Kazakhstan», JSC)

• Brocker-dealers

• License: №1.2.47/230/38/1

• Date: 2020-02-03

Transfer agents

• License: №1.2.47/230/38/1
• Dare: 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) JSC “Altyn Bank” (SB of China Citic Bank Corporation Limited) JSC; 11) "KUSA Halyk" LLP; 12) "Halyk Asset" LLP; 13) “Halyk Global Markets”, JSC; 14) "Halyk Finservice" JSC; 15) "First credit bureau " LLP; 16) "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
E-mail	info@almex.kz

Bank holdings

• "Halyk Savings Bank of Kazakhstan", JSC

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) JSC “Altyn Bank” (SB of China Citic Bank Corporation Limited) JSC; 12) "KUSA Halyk" LLP; 13) "Halyk Asset" LLP; 14) “Halyk Global Markets”, JSC; 15) "Halyk Finservice" JSC; 16) "First credit bureau " LLP; 17) "Tenge Bank" JSCB.

Relations

Large participant:

• Kulibayev Т.А.
• Kulibayeva D.N.

Содержание спойлера

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
E-mail	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) "OUSA Yug" LLP; 6)"Jusan Development" LLP; 7) "First Heartland Jusan Invest" JSC; 8) "ATF Project" JSC 9) "Optima Bank" OJSC; 10) "Jusan Inkassatsiya" LLP.

Bank holdings

• Permission, license: dated 15th of November, 2017, №218; dated 2nd February, 2019, №24.

• "First Heartland Jusan Bank", JSC (renamed from "Tsesnabank", JSC)
• Insurance Company "Jusan Garant", JSC (renamed from Subcidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)

Содержание спойлера

Chairman	Bolatbek Zhainazarov
Address (region, district, locality, 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)

Bank conglomerates

• Permission, license: Resolution of the Board of the NBRK №221 dated November 21, 2017. Bank RBK JSC
• Participants: 1) «KCC Finance», LLС ; 2) JSC «Bank «Bank RBK» RBK PROJECT LLС

Transfer-Agents

• License: №3.1.5.3
• Date: 2021-09-15

Chairman	Chintayev N.R.
Address (city, street, house, apartment)	154 A, Nauryzbay Batyr St., Almaty, 050013
Phone Number	+7-727-356-34-23
E-mail	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, LLP; 9) Kaspi Pay, LLP; 10) Digital Classifieds, LLP; 11) Kaspi Cloud, LLP; 12) Budus Investments Limited; 13) Budus Invest, LLC 14) Financial Company MBK, LLC  

Relations

Large participant:

• Kim V.K.
• M.Lomtadze

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

Bank conglomerates

• Participants: 1) "JP Finance Group" LLC; 2) "Nurbank", JSC; 3) "Money Experts", JSC; 4) Leasing Company "Nur Leasing", LLP; 5) "ОУСА "NB" LLC

Chairman	Murat Alkan
Board of Directors	Musa Arda (Сhairman), Yuksel Dzhesur, Vahit Ferhan Benli (independent director)
Members of Executive Office	Aygul Kanapiyaeva, Galiya Masenova, Baglan Seytkulova, Zhalgas Batalov
Chief accountant	Jumahanova Tatiana
Address (city, street, house, apartment)	132, Clochkov str., Almaty, 050057
Phone Number	+7 (727) 250-60-80|8(727) 250-60-80
Fax	+7 (727) 250-60-82|8 (727) 250-60-82
E-mail	kzibank@kzibank.kz|kzibank@kzibank.com
Web-site	www.kzibank.com|

Second tier bank

• License: №1.2.67/241 от 03.02.2020г

Brocker-dealers

• License: №1.2.67/241
• Date: 2020-02-03

Issuer

Bank conglomerates

• Participants: AB "Kazakhstan -Ziraat International Bank" JSC; "OUSA Kazakhstan -Ziraat International-1" LLP

Relations

Bank holdings:

• Т.С. "Ziraat Bankasi" A.S.