Меню
Criteria of second-tier banks and (or) National Postal Operator allowed to participate in the placement of temporarily free budget money from a single treasury account *:
1) availability of an appropriate license for the right to conduct banking operations;
2) total assets not lower than one trillion tenge;
3) equity capital not less than five hundred billion tenge;
4) an international rating not lower than the level of "BB-" on the scale of rating agencies "Standard & Poor's" or "FitchRatings," or not lower than "Ba3" on the scale of a similar rating "Moody's Investors Service" or the presence of one hundred percent of the share of state participation;
5) the participant's lack of overdue debt on temporarily free budget money previously placed in it and the participant's compliance with prudential standards;
6) participation in the system of compulsory collective guarantee (insurance) of deposits (Kazakhstan Deposit Guarantee Fund).
* Clause 7 of the Rules for the placement of temporarily free budget money from a single treasury account, approved by Decree of the Government of the Republic of Kazakhstan dated August 08, 2025 No. 603.