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Second tier banks Printable version

Last update: 16.05.2019

All banks operating in the country, except the National Bank of Kazakhstan, represent the second tier of the banking system and are second-tier banks. The legal basis for operation of the second-tier banks is the law"On Banks and Banking in the Republic of Kazakhstan" from August 31st 1995, nr. 2443. According to this law, a second-tier bank in Kazakhstan is a corporate entity which, irrespective of the form of ownership, carries on business for achieving its main goal of earning profits. Second-tier banks are entitled to open their subsidiary banks, branch and representative offices on the territory of Kazakhstan as well as outside of the territory of the country.

"Al-Hilal" Islamic Bank" Joint Stock Company

"Asia Credit Bank (АзияКредит Банк)" JSC (renamed from "Joint Bank "LARIBA - Bank", JSC)

"ATFBank", JSC

"Bank CenterCredit", JSC

"Bank Kassa Nova" JSC

"Bank RBK" Bank" JSC (renamed from "Kazakhstan Innovational Сommercial Bank", JSC)

"Capital Bank Kazakhstan", JSC

"Citibank Kazakhstan", JSC

"Eurasian Bank", JSC

"Halyk Savings Bank of Kazakhstan", JSC

"Home Credit and Finance Bank", SB JSC

"House Construction Savings Bank of Kazakhstan", JSC

"Industrial and Commercial Bank of China in Almaty", JSC

"Islamic bank "Zaman-Bank", JSC

"Kaspi Bank", JSC

"Nurbank", JSC

"Shinhan Bank Kazakhstan"

"Subsidiary Bank "Alfa-Bank", JSC

"First Heartland Jýsan Bank" JSC

“Altyn Bank” JSC (Sabsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Sabsidiary Bank of JSC “Halyk Bank”))

«ForteBank», JSC

«Tengri Bank» JSC, (former - "Subsidiary Bank "«Punjab National Bank-Kazakhstan», JSC)

AB "Kazakhstan-Ziraat International bank" JSC

JSC "First Heartland Bank" (renamed from JSC "Bank ExpoCredit")

Subsidiary Bank “Sberbank of Russia”, JSC (renamed from "TEXAKABANK” JSC)

Subsidiary Bank "Bank of China in Kazakhstan", JSC

Subsidiary Bank "National Bank of Pakistan" in Kazakhstan, JSC

Subsidiary JSC Bank VTB (Kazakhstan)

 

Source*National Bank of RK

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