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Second tier banks of Kazakhstan Printable version

Last update: 28.05.2020

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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 31^st 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

Chairman	Arifioglu Abdurrahman Zeki
Board of Directors	Shadiev Orifdzhan (Chairman), Kabashev Maksat (independent director), Asanova Altynai
Members of Executive Office	Assiya Sibaeva, a.a. Baglan Safarbekova
Chief accountant	Sholpan Esbayeva
Address (city, street, house, apartment)	avenue Al-Farabi 17/1, 8, 050000
Phone Number	+7 (727) 258-85-55, 258-34-94, 330-88-11
Fax	+7 (727) 258-88-55
Email	cc@asiacreditbank.kz
Web-site	www.asiacreditbank.kz

Chairman	Sergey Kovalenko
Board of Directors	Galymzhan Yesenov (Chairman), Antony Espina, Adriano Arietty (Independent director), Serik Akhanov (Independent director), Ruslan Shaketayev
Members of Executive Office	Anton Lee, Nurken Dosmukhambetov, Anar Ahilbekova, Yerbol Sabyrgaliyev, Arginov Ermek
Chief accountant	Zaure Albosinova
Address (city, street, house, apartment)	36, Al-Farabi av., Almaty, A25D5F7
Phone Number	+7 (727) 2583-000, 2583-111
Fax	+7 (727) 250-19-95
Email	info@atfbank.kz
Web-site	www.atfbank.kz

Chairman	Galim Khusainov
Board of Directors	Bakhytbek Bayseitov (Chairman), Vladislav Lee, Jumageldi Amankulov, Werner Frans Jozef Claes (Independent director), Galim Khusainov, Anvar Saidenov Independent director)
Members of Executive Office	Timur Ishmuratov, Erzhan Asylbek, Ruslan Vladimirov, Maszczyk Roman Aleksander
Chief accountant	Aizhan Nurgaliyeva
Address (city, street, house, apartment)	38 Al-Farabi Avenue, Almaty, A25D5G0
Phone Number	+7 (727) 2598-598
Fax	+7 (727) 259-86-22
Email	info@bcc.kz\|
Web-site	www.bcc.kz\|

Chairman	Sholpan Nurumbetova
Board of Directors	Guram Andronikashvili (Chairman), Aidan Akanov, Nadim Shaidarov (Independent director)
Members of Executive Office	Venera Anikeeva, Gulfairuz Ahmetova
Chief accountant	Dinara Kubeeva
Address (city, street, house, apartment)	А block, 10, Kunaev str., Astana, 010000
Phone Number	+7 (727) 2595-595
Fax	+7 (727) 244-70-38
Email	info@kassanova.kz
Web-site	www.kassanova.kz

Chairman	Akenteva Natalia
Board of Directors	Paul Thorsten (Chairman, independent director), Bolatbek Zhainazarov, Natalia Akentyeva
Members of Executive Office	Arman Tokarov, Aliya Esmukanova, Erbol Abdugaliyev
Chief accountant	Bigul Tolepbergenova
Address (city, street, house, apartment)	050013 (A15X3C7) Almaty city, Bostandyk district, avenue Republic №15
Phone Number	+7 (727) 330-90-30
Fax	+7 (727) 292-01-44
Email	info@bankrbk.kz
Web-site	www.bankrbk.kz

Second tier banks of Kazakhstan Printable version

Useful links:

Also look:

"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 (renamed from "Tsesnabank", 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)

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Chairman	a.a. Dina Bainiyetova
Board of Directors	Orifdzhan Shadiyev (Chairman), а.а. Abdurrahman Zeki Arifoglu, а.а. Maksat Kabashev (independent director)
Members of Executive Office	Zhanat Munsuzbayev, a.a. Dina Bainiyetova, а.а. Rustem Asheulov
Chief accountant	Alimtayeva Ainash
Address (city, street, house, apartment)	187 V, Nursultan Nazarbayev avenue, Almaty, А15Т6К6
Phone Number	+7 (727) 312-13-25
Fax	+7 (727) 258-31-45, 258-31-46
Email	info@capitalbank.kz
Web-site	www.capitalbank.kz

Chairman	Andrey Kurilin
Board of Directors	Mark Lue (acting chairman), Kadita Tshibaka (independent director), Andrey Kurilin
Members of Executive Office	Saule Zhakayeva, Daniyar Akiyanov, Nataliya Povetkina, Aizhan Suigenbaeva,Ivan Deulin, Alexandr Muravitski
Chief accountant	Suslova Natalia
Address (city, street, house, apartment)	Park Palace, Building A, 41, Kazybek bi str., Almaty, 050010
Phone Number	+7 (727) 2980-400
Fax	+7 (727) 2980-399
Email	citibank.kazakhstan@citi.com
Web-site	www.citibank.com.

Chairman	Valentin Morozov
Board of Directors	Aleksander Mashkevich (Chairman), Shuhrat Ibragimov, Ruslan Adylov (Independent director), Zhanbota Bekenov (Independent director), Kim Inessa (Independent director), Vitalyi Repey (Independent director)
Members of Executive Office	Oleg Pechenkin, Sabyrzhan Bekbosunov, Shuhrat Sadyrov, Ivan Belohvostikov, Dina Katekova, Natalya Druzhinina
Chief accountant	Sholpan Kapekova
Address (city, street, house, apartment)	56, Kunayev str., Almaty, 050002
Phone Number	+7 (727) 332-77-22 +7 (727) 259-79-00 +7 (771) 000-77-22,+7 (700) 000-77-22
Fax	+7 (727) 244-39-24
Email	info@eubank.kz
Web-site	www.eubank.kz

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, Anvar Saydenov (independent director)
Members of Executive Office	Aliya Karpykova, Kochenov Murat, Salimov Ertaiб, Aslan Talpakov, Aivar Bodanov, Nurlan Zhagiparov, Dauren Sartayev, Zhannat Satubaldina, a.a. Mihail Kablashev
Chief accountant	Pavel Cheusov
Address (city, street, house, apartment)	40, Al-Farabi Ave., Almaty, А26М3К5 (050059)
Phone Number	+7 (727) 2590-777
Fax	+7 (727) 2590-271
Email	info@halykbank.kz
Web-site	www.halykbank.kz

Chairman	Karel Gorak
Board of Directors	Pavel Rozegnal (Chairman), Bohumil Polachek (independent director), Anvar Saydenov (independent director), Horak Karel
Members of Executive Office	Narine Nadirova, Ladislav Shimichek, Zimmermann Antonin, Bachvarov Kiril, Anastasia Fokina
Chief accountant	Masangalieva Gaukhar
Address (city, street, house, apartment)	248, Furmanov str., Almaty, 050059
Phone Number	+7 (727) 244 54 84
Fax	+7 (727) 244 54 80
Email	homecreditbank@homecredit.kz
Web-site	www.homecredit.kz

Chairman	Lyazzat Ibragimova
Board of Directors	Aidar Arifkhanov (Сhairman), Ibrashev Miras, Lyazzat Ibragimova, Alexander Barunin (Independent director), Dossym Kydyrbayev (Independent director)
Members of Executive Office	Dosym Yenkebayev, Adlet Kozhanbayev, Zhanar Zhubaniyazova, Miras Beisembayev, Aidarbekova Aliya, Nurlan Akshanov
Chief accountant	Zhanerke Kiltbaeva
Address (city, street, house, apartment)	91, Abylai Khan Av.,Almaty, 050000
Phone Number	+7 (727) 2793-511
Email	mail@hcsbk.kz
Web-site	www.hcsbk.kz

Chairman	a.a. Lan Weijie
Board of Directors	Chang Zhenwang (Chairman), Yury Gerasimenko (Independent director), Zhou Jianming (Independent director), Mei Tao, a.a. Lan Weijie
Members of Executive Office	Tatyana Маurer, Zhang Wenjian
Chief accountant	Tatyana Маurer
Address (city, street, house, apartment)	150/230, Abay/Turgut Ozal str., Almaty, 050046
Phone Number	+7 (727) 377-085
Fax	+7 (727) 377-070
Email	office@kz.icbc.com.cn
Web-site	www.icbcalmaty.com

Chairman	Gulfairuz Asaeva
Board of Directors	Tasbulat Аbguzhinov; Zhanat Ibraev (Independent director), Yelena Gupalo, Najmul Hassan
Members of Executive Office	Tatayana Stalmakova, Rimma Seitova, Diar Smagulov, a.a. Aiman Ashimtayeva
Chief accountant	Rimma Seitova
Address (city, street, house, apartment)	111а , Mashur Zhusip str., Ekibastuz
Phone Number	+7 (7187) 771-720, +7 (7187) 771-713
Fax	+7 (7187) 771-706
Email	info@zamanbank.kz
Web-site	www.zamanbank.kz

Chairman	a.a. Pavel Mironov
Board of Directors	Vyacheslav Кim (Сhairman), Michael Lomtadze, a.a. 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

Chairman	Eldar Sarsenov
Board of Directors	Raushan Yerzhanova (Chairperson), Eduard Kreimer, Alexander Frolov (independent director), Rustem Kamaleyev (independent director)
Members of Executive Office	Gulnar Musataeva, Richat Zhakanbayev, Irina Telegina, Andrey Kim
Chief accountant	Filatova Alfiya
Address (city, street, house, apartment)	10B, Abay av., Almaty, 050010
Phone Number	+7 (727) 259-97-10
Fax	+7 (727) 250-67-03
Email	cc@nurbank.kz
Web-site	www.nurbank.kz

Chairman	Alina Anikina
Board of Directors	Iliya Poz (Charman), Seifullin Saken (independent director), Duissemaliyeva Elzhan (independent director), Kairbek Sulemenov (independent director), Oleg Sysuev, David Mark Brawn, a.a. Ivan Pyatkov
Members of Executive Office	Denis Ryltcev, Alina Anikina, Sharipov Talgat, Yelhov Andrey, Andrey Timchenko, Rimma Patakhova, Igor Shalai, Alen Shayakhmetov
Chief accountant	Nurlan Maketayev
Address (city, street, house, apartment)	57а, Masanchi str., Almaty, 050012
Phone Number	+7 (727) 259-05-01, 225-18-62, 244-75-75
Fax	+7 (727) 292-08-21
Email	ininfokz@alfabank.kz
Web-site	www.alfabank.kz

Chairman	Erzhan Shaikenov
Board of Directors	Timur Kuanishev (Chairman),Kunche Virа Brahmaji Rao, Shaikenov Erzhan, Baurzhan Nugymanov (independent director), Subhash Chander Kaliya (independent director)
Members of Executive Office	Dinesh Kumar, Ilyassov Bakhtiyar
Chief accountant	Zukhra Karabayeva
Address (city, street, house, apartment)	2-3 flours, 42, Абая av., Almaty, 050051
Phone Number	+7 (727) 244-34-34
Fax	+7 (727) 244-34-30
Web-site	www.tengribank.kz

Chairman	Aleksandr Kamalov
Board of Directors	Igor Kolomeiskyi (Chairman), Nataliya (Lazareva) Avdeenko, Denis Zvyagintsev (Independent director), Bahytzhan Ysengalyev (Independent director), Aleksandr Kamalov, Anashkin Gregory, Aleksei Ashurkov, Pavel Barchugov, Vladimir Sitnov, Serik Akhanov (Independent director)
Members of Executive Office	Nursultan Taskaranov, Denis Yamanov, Yeldar Tenizbayev, Andrey Timchenko, Aleksey Akimov
Chief accountant	Nataliya Popova
Address (city, street, house, apartment)	050059, Almaty, Alfarabi st, 13/1
Phone Number	+7(727) 250-00-60, 250-00-63
Email	post@sberbank.kz
Web-site	www.sberbank.kz

Chairman	Rafiq Muhammad
Board of Directors	Masood Karin Shaikh(Chairman), Khawar Saeed, Sartbaev Medet(Independent director)
Members of Executive Office	Akmaral Pirmaganbetova, Talgat Artykbekov, Rif Rafikov, Hussain Arif
Chief accountant	Akmaral Pirmaganbetova
Address (city, street, house, apartment)	27A, Naurizbay str, Kaskelen city, Karasay d., Almaty reg., 040900
Phone Number	+7 727 360-90-00
Fax	+7 727 360-90-53
Email	nbp_kaz@nursat.kz
Web-site	www.jscnbp.kz

Chairman	Kim Hyoungwhan
Board of Directors	Jeong Ji-Ho (Chairman), Yoo Jin (Indehendent director), Kim Hyoungwhan
Members of Executive Office	Jeong Tae Ho, Cho Hyun Seung, а.а. Im Jeongil
Chief accountant	Gulnara Zhaxybayeva
Address (city, street, house, apartment)	050100, Almaty, Dostyk av., 38
Phone Number	+7 (727) 356-96-00, + (727) 356-96-01
Fax	+7 (727) 356-95-85
Email	infokz@shinhan.com
Web-site	www. shinhan.kz

Chairman	Marat Almenov
Board of Directors	Lu Wei ( Chairman ), Arman Dunaev (independent director), Liu Zeyun, Umut Shayakhmetova, Askar Smagulov, Wang Li, Xiao Shuying, Ngai Ka Ching (independent director)
Members of Executive Office	Murat Baisynov, Zhanara Aikimbayeva, Marat Almenov
Chief accountant	Bigul Tolepbergenova
Address (city, street, house, apartment)	109 "В", Abai av., Almaty, 050008
Phone Number	+7 (727) 2596-900
Fax	+7 (727) 2596-901
Email	info@altynbank.kz
Web-site	www.altynbank.kz

Chairman	Andronikashvili Guram
Board of Directors	Magzhan Auezov (Сhairman), Isatayev Timur, Utemuratov Anuar, Bekturov Rustem (Independent director), Hubert Pandza (Independent director), а.а. Eldar Abdrazakov (Independent director)
Members of Executive Office	Auezkanov Aydin, Gaukhar Bisembiyeva, Adil Batyrbekov, Zhumabek Mamutov, Ruslan Omarov
Chief accountant	Erkin Etekbaeva
Address (city, street, house, apartment)	Nur-Sultan city, Dostyk st., 8/1
Phone Number	+7 (727) 258-75-75, +7 (7172) 58-75-75
Fax	+7 (727) 259-67-87
Email	info@fortebank.com
Web-site	www.fortebank.com

Chairman	Olekli Dzhanan
Board of Directors	Musa Arda (Сhairman), Yuksel Dzhesur, Nurhan Kucukkayalar (independent director)
Members of Executive Office	Renat Byzhanov, Aygul Kanapiyaeva, Galiya Masenova, Baglan Seytkulova
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
Email	kzibank@kzibank.kz\|kzibank@kzibank.com
Web-site	www.kzibank.com\|

Chairman	а.а. Tolganay Botakanova
Board of Directors	Yerbol Orynbayev (Сhairman), а.а. Daulet Kabyldaev (Independent director), Aslan Sarinzhipov, Andrei Rozanov (Independent director), а.а. Eugene Pan
Members of Executive Office	Galiya Mahanova, Alma Mustafaeva, а.а. Aibek Kaiyp
Chief accountant	а.а. Marina Babentsova
Address (city, street, house, apartment)	45, Kazhymukan str., Almaty, 050059
Phone Number	+7 (727) 2581-505
Fax	+7 (727) 25 81 506
Email	rbs.kz@rbs.com
Web-site	www.rbs.kz

Chairman	Dmitriy Zabello
Board of Directors	Denis Bortnikov (Chairman), Dosym Kydyrbayev (Independent director), Sergey Stepanov, Kanat Dosmukametov (Independent director), Ilnar Shaymardanov, Aidar Kaliev
Members of Executive Office	Artem Badykov, Igor Li, Iurii Mironov
Chief accountant	Antonina Lavrentyeva
Address (city, street, house, apartment)	050040, Almaty, Timiryazev str., 28 "V"
Phone Number	+7 (727) 330-50-50
Fax	+7 (727) 330-40-50
Email	info@vtb-bank.kz
Web-site	www.vtb-bank.kz