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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 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
|
Chairman |
Gordon Haskins |
|
Board of Directors |
Saud Mohammed Musa Al Jassem (Chairman), Farooq Abdulrahman Mohamed Hasan Al-Marzouki, Paul Gerard Keating, Abdul Shakil Abdul Hamid Edrus |
|
Members of Executive Office |
Tairov Aydin Abaevich, Mukhamedzhanov Eltay Nurbolatovich, Askatova Gulshat, Gordon Haskins |
|
Chief accountant |
Tairov Aydin Abaevich |
|
Address (city, street, house, apartment) |
050040, Almaty, ave. Al-Farabi 77/7 u.b. 13a, 14 floor |
|
Phone Number |
+7 (727) 2330-000 |
|
Fax |
+7 (727) 3307-383 |
|
Web-site |
"Bank CenterCredit", JSC
|
Chairman |
Khusainov Galim Abilzhanovich |
|
Board of Directors |
Baiseitov Bakhytbek Rymbekovich (Chairman), Li Vladislav Sedinovich , Amankulov Jumageldi Rakhishevich, Werner Frans Joseph Klaas (independent director), Khusainov Galim Abilzhanovich, Saidenov Anvar Galimullaevich (independent director) |
|
Members of Executive Office |
Ishmuratov Timur Zhaksylykovich, Asylbek Yerzhan Asylbekovich, Vladimirov Ruslan Vladimirovich, Kenzhekhanov Marat Tuleugazyevich, Tenizov Rustam Bolatkanovich |
|
Chief accountant |
Nurgalieva Aizhan Toleugazinovna |
|
Address (city, street, house, apartment) |
A25D5G0, Almaty, Al- Farabi Ave., 38 |
|
Phone Number |
+7 (727) 2598-598 |
|
Fax |
+7 (727) 259-86-22 |
|
|
info@bcc.kz |
|
Web-site |
"Bank Freedom Finance Kazakhstan", JSC (renamed from "Bank Kassa Nova", JSC (Subsidiary Bank of JSC "ForteBank")
|
Chairman |
acting Akhmetova Gulfairuz Aitkabylovna |
|
Board of Directors |
Turlov Timur Ruslanovich (Chairman), Lukyanov Sergey Nikolaevich, Mantaeva Madina Boltaevna (independent director) |
|
Members of Executive Office |
Tazhedenov Daniyar Olzhabekovich, Drychkova Olga Sergeevna, Agdavletov Timur Serikovich |
|
Chief accountant |
Kubeeva Dinara Kulmuratovna |
|
Address (city, street, house, apartment) |
050000 (А05Е8Y2), Almaty, Almaly district, st . Kurmangazy, house 61A |
|
Phone Number |
+7 (727) 2595-595 |
|
Fax |
+7 (727) 244-70-38 |
|
|
salem@bankffin.kz |
|
Web-site |
"Bank RBK" Bank" JSC (renamed from "Kazakhstan Innovational Сommercial Bank", JSC)
|
Chairman |
Akentieva Natalya Evgenievna |
|
Board of Directors |
Zhamishev Bolat Bidakhmetovich (Chairman, independent director), Zhainazarov Bolatbek Kazbekovich, Akentieva Natalya Evgenievna, Alimbekov Musabek Turgynbekovich (independent director), Thorsten Paul (independent director) |
|
Members of Executive Office |
Tokarov Arman Abylaikanovich, Esmukanova Alia Karimovna, Abdugaliev Yerbol Muratovich |
|
Chief accountant |
Tolepbergenova Bigul Kabyzhanovna |
|
Address (city, street, house, apartment) |
050013 (A15X3C7), Almaty, Bostandyk district, st. Republic Square, 15 |
|
Phone Number |
+7 (727) 330-90-30 |
|
Fax |
+7 (727) 292-01-44 |
|
|
info@bankrbk.kz |
|
Web-site |
"Citibank Kazakhstan", JSC
|
Chairman |
Zhakaeva Saule Magauievna |
|
Board of Directors |
Korney Neil Jeremy (Chairman), Kadita Tshibaka (independent director ), Zhakaeva Saule Magauievna |
|
Members of Executive Office |
Povetkina Natalia Borisovna, Suigenbaeva Aizhan Amantaevna, Ushakov Pavel Andreevich, Shagova Yulia Grigoryevna |
|
Chief accountant |
acting Omirzakova Madina Nurlanovna |
|
Address (city, street, house, apartment) |
A25T0A1, Almaty, Medeu district, st. Zenkova, d.26/41 |
|
Phone Number |
+7 (727) 2980-400 |
|
Fax |
+7 (727) 2980-399 |
|
|
citibank.kazakhstan@citi.com |
|
Web-site |
"Eurasian Bank", JSC
|
Chairman |
Morozov Valentin Valentinovich |
|
Board of Directors |
Mashkevich Alexander Antonovich (Chairman), Ibragimov Shukhrat Alijanovich, Bekenov Zhanbota Temirgaliyevich (independent director), Kim Inessa Cher-Khvanovna (independent director), Repey Vitaly Nikolaevich (independent director) |
|
Members of Executive Office |
Bekbosunov Sabyrzhan Madievich, Belokhvostikov Ivan Vladimirovich, Druzhinina Natalia Mikhailovna, Naumov Alexander Vladimirovich, Satieva Lyazzat Adylovna, Kappar Yerlanbek Zhandarbekuly |
| Chief accountant | Kapekova Sholpan Kabdualievna |
|
Address (city, street, house, apartment) |
050002, Almaty, st. Kunaev, 56 |
|
Phone Number |
+7 (727) 332-77-22 +7 (727) 259-79-00 |
|
Fax |
+7 (727) 244-39-24 |
|
|
info@eubank.kz |
|
Web-site |
"Halyk Savings Bank of Kazakhstan", JSC
|
Chairman |
Shayakhmetova Umut Bolatkhanovna |
|
Board of Directors |
Pavlov Alexander Sergeevich (Chairman - independent director), Shayakhmetova Umut Bolathanovna, Dunaev Arman Galiaskarovich (independent director), Christoph Röhl (independent director), Frank Kailars (independent director), Yesenbaev Mazhit Tuleubekovich, Petr Romanovsky (independent director) |
|
Members of Executive Office |
Karpykova Alia Sakenovna, Koshenov Murat Uzakbaevich, Salimov Ertai Ismailovich, Bodanov Aivar Zhirensheevich, Sartaev Dauren Zhankiseevich, Smagulov Askar Sagidollaevich, Mamutov Zhumabek Zharylkasynovich, acting Musin Anton Germanovich |
|
Chief accountant |
Cheusov Pavel Alexandrovich |
|
Address (city, street, house, apartment) |
А26М3К5 (050059), Almaty, Al- Farabi Ave., 40 |
|
Phone Number |
+7 (727) 2590-777, 2599-796 (technical support) |
|
Fax |
+7 (727) 2590-271 |
|
|
|
|
Web-site |
"Home Credit and Finance Bank", SB JSC
|
Chairman |
Gorak Karel |
|
Board of Directors |
Pavel Rozegnal (Chairman), Bohumil Polachek (independent director), Saidenov Anvar Galimullaevich (independent director), Gorak Karel |
|
Members of Executive Office |
Nadirova Narine Knyazovna , Bachvarov Kiril |
|
Chief accountant |
Masangalieva Gaukhar Borisovna |
|
Address (city, street, house, apartment) |
050059, Almaty, Nursultan Nazarbayev Ave., 248 |
|
Phone Number |
+7 (727) 244 54 84 |
|
Fax |
+7 (727) 244 54 80 |
|
|
homecreditbank@homecredit.kz |
|
Web-site |
"House Construction Savings Bank of "Otbasy bank", JSC
|
Chairman |
Ibragimova Lyazzat Erkenovna |
|
Board of Directors |
Uskenbaev Kairbek Aitbayevich (Chairman), Lyazzat Ibragimova Erkenovna, Kydyrbaev Dosym Khamitovich (independent director), Khamitov Ersain Yerbulatovich, Ermekova Elmira Muslimovna (independent director), Omarkhodzhaev Anuar Sagynalievich, Tokobaev Nurlan Tursunbekovich (independent director) |
|
Members of Executive Office |
Kairbekov Islambek Urumbaevich, Beisembaev Miras Berikovich, Aidarbekova Alia Karataevna, Akshanov Nurlan Sagyndykovich, Raspekova Elmira Sabyrzhanovna, Azimbekov Mukhtar Mirlanovich |
|
Chief accountant |
Kiltbaeva Zhanerke Almasbekovna |
|
Address (city, street, house, apartment) |
050000, Almaty, Abylai Khan Ave., 91 |
|
Phone Number |
+7 (727) 2793-511 |
|
|
mail@hcsbk.kz |
|
Web-site |
"Industrial and Commercial Bank of China in Almaty", JSC
|
Chairman |
Lan Weijie |
|
Board of Directors |
Chang Zhenwang (Chairman), Gerasimenko Yury Viktorovich (independent director ), Akhanov Serik Akhmetzhanovich (independent director), Tao Mei , Lan Weijie |
|
Members of Executive Office |
Zhang Wenjian , Bai Ming |
|
Chief accountant |
Kishibaeva Kuralai Naukhanovna |
|
Address (city, street, house, apartment) |
Almaty, Abai Ave. 150/230, corner st . Turgut Ozal 846, block 7 |
|
Phone Number |
+7 (727) 377-085 |
|
Fax |
+7 (727) 377-070 |
|
|
office@kz.icbc.com.cn |
|
Web-site |
"Islamic bank "Zaman-Bank", JSC
|
Chairman |
Asaeva Gulfairuz Erlanovna |
|
Board of Directors |
Abguzhinov Tasbulat Sovetovich (Chairman), Ibraev Janat Kamitovich (independent director), Elena A. Gupalo , Asaeva Gulfairuz Erlanovna, acting Mohammad Hasan, Acting Muhammad Furqan Unal (Independent Director) |
|
Members of Executive Office |
Stalmakova Tatyana Alexandrovna, Smagulov Dear Nurlanovich, Ashimtaeva Ayman Beisenbekovna |
|
Chief accountant |
Smagulov Diar Nurlanovich |
|
Address (city, street, house, apartment) |
010000, Astana, Esil district, st. Dinmukhamed Kunaeva, 14/3, BC " Nursaya" |
|
Phone Number |
+7 (7172) 26-20-26 |
|
|
info@zamanbank.kz |
|
Web-site |
"Kaspi Bank", JSC
|
Chairman |
Mironov Pavel Vladimirovich |
|
Board of Directors |
Kim Vyacheslav Konstantinovich (Chairman), Lomtadze Michael Nugzarovich , Rakhmetov Chingis Zholdasbaevich (independent director) |
|
Members of Executive Office |
Didenko Yury, Mosidze Tengiz, Mironov Pavel Vladimirovich |
|
Chief accountant |
Ualibekova Nailya Amantaevna |
|
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 |
|
|
office@kaspibank.kz |
|
Web-site |
"Nurbank", JSC
|
Chairman |
Musataeva Gulnara Abaevna |
|
Board of Directors |
Yerzhanova Raushan Zeynullaevna (Chairman), Frolov Alexander Leonidovich (independent director), Kamaleev Rustem Gumarovich (independent director), Vokurka Ulf (independent director), Sarsenov Eldar Rashitovich |
|
Members of Executive Office |
Telegina Irina Igorevna, Kim Andrey Borisovich |
|
Chief accountant |
Ibraeva Elena Salimovna |
|
Address (city, street, house, apartment) |
050010, Almaty, Abay Ave., 10 "B" |
|
Phone Number |
+7 (727) 259-97-10 |
|
Fax |
+7 (727) 250-67-03 |
|
|
|
|
Web-site |
"Shinhan Bank Kazakhstan"
|
Chairman |
Zhuo eng Eun |
|
Board of Directors |
Kim Hyun Hwang (Chairman), Jo eng Eun, Yoo Jin (independent director) |
|
Members of Executive Office |
Zhuo hyung Seung, Kim Yosep |
|
Chief accountant |
Zhaksybayeva Gulnara Shakenovna |
|
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 |
|
|
infokz@shinhan.com |
|
Web-site |
"Subsidiary Bank "Alfa-Bank", JSC
|
Chairman |
Anikina Alina Vladimirovna |
|
Board of Directors |
Kusainov Nurlan Zhetpisovich (Chairman - independent director), Poz Ilya Vladimirovich, Sysuev Oleg Nikolaevich, David Mark Brown, Pyatkov Ivan Vitalievich, Osin Denis Vladimirovich, Ayupova Sayyora Yakupovna (independent director), Duisemalieva Elzhana Tellurovna (independent director), acting Abrahamyan Rafael Arturovich (independent director) |
|
Members of Executive Office |
Anikina Alina Vladimirovna, Timchenko Andrey Igorevich, Patakhova Rimma Yessenovna , Shalay Igor, Shayakhmetov Alen Rinatovich |
|
Chief accountant |
Safina Aigerim Beksultanovna |
|
Address (city, street, house, apartment) |
050059, Almaty, Nursultan Nazarbayev Avenue, house 226 |
|
Phone Number |
+7 (727) 259-05-01, 225-18-62, 244-75-75 |
|
|
ininfokz@alfabank.kz |
|
Web-site |
"First Heartland Jýsan Bank", JSC (renamed from "Tsesnabank", JSC)
|
Chairman |
Kayip Aibek Torebekuly |
|
|
Board of Directors |
Shigeo Katsu (Chairman), Kabylbaev Daulet Iranovich (independent director), Pan Evgeny Vladimirovich, Orynbaev Yerbol Turmakhanovich, Vosgimorukian Arshag Patrik (independent director) |
|
|
Members of Executive Office |
Khamidullin Askar Yerzhanovich, Makhanova Galia Salimgereevna, Shaikhyslamov Miras Bolatovich, Sailybaev Maksat Boranbayevich, acting Merzlyakova Irina Ivanovna |
|
|
Chief accountant |
Salikhova Nikara Miratovna |
|
|
Address (city, street, house, apartment) |
050059, Almaty, Nursultan Nazarbayev Ave., 242 |
|
|
Phone Number |
+7 (727) 3312630 |
|
|
Fax |
+7 (727) 3312630 |
|
|
|
|
|
|
Web-site |
|
“Altyn Bank” JSC (Sabsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Sabsidiary Bank of JSC “Halyk Bank”))
|
Chairman |
Almenov Marat Berkutbaevich |
|
Board of Directors |
Lu Wei (Chairman), Dunaev Arman Galiaskarovich (independent director), Liu Zeyun, Shayakhmetova Umut Bolathanovna, Wang Li, Xiao Shuin, Ngai Ka Ching (independent director), Wang Guosheng (independent director), Almenov Marat Berkutbaevich |
|
Members of Executive Office |
Baisynov Murat Baysynovich, Aikimbaeva Zhanara Tuligenovna, Hu Cefeng (Hu Cefeng), Jia Fei (Jia Faye) |
|
Chief accountant |
Karzhaubekov Amangeldy Zhumabekovich |
|
Address (city, street, house, apartment) |
050008, Almaty, Abay Ave., 109 "B" |
|
Phone Number |
+7 (727) 2596-900 |
|
Fax |
+7 (727) 2596-901 |
|
|
|
|
Web-site |
«ForteBank», JSC
|
Chairman |
acting Nurumbet Sholpan Muqashkyzy |
|
Board of Directors |
acting Abdrazakov Eldar Sovetovich (Chairman, independent director), Mirzabekov Marlen Orazbekovich, Isataev Timur Rizabekovich, Utemuratov Anuar Bolatovich , Hubert Pandza (independent director), Andronikashvili Guram Levanovich |
|
Members of Executive Office |
Auyezkanov Aydin Begzadaevich, Bisembieva Gaukhar Tusupkalievna, Dykanbaeva Aliya Maratovna, Pirmatov Bekzhan Olzhaevich, Sarsebekov Nurlan Zhumabekovich, Kirushko Vladimir Aleksandrovich, Nurumbet Sholpan Muqashkyzy |
|
Chief accountant |
Levin Stanislav Vladimirovich |
|
Address (city, street, house, apartment) |
Astana, Dostyk st., 8/1 |
|
Phone Number |
+7 (727) 258-75-75, +7 (7172) 58-75-75 |
|
Fax |
+7 (727) 259-67-87 |
|
|
info@fortebank.com |
|
Web-site |
AB "Kazakhstan-Ziraat International bank" JSC
|
Chairman |
Janan Toraman |
|
Board of Directors |
Recep Turk (Chairman), Erol Berktash (independent director), acting Shaheen Uguz |
|
Members of Executive Office |
Kanapiyaeva Aigul Merziyashevna, Masenova Galia Bagasharovna, Batalov Zhalgas Kuandykuly |
|
Chief accountant |
acting Altynbekova Kuralai Bolatovna |
|
Address (city, street, house, apartment) |
050057, Almaty, st. Klochkov, 132 |
|
Phone Number |
+7 (727) 250-60-80 |
|
Fax |
+7 (727) 250-60-82 |
|
|
kzibank@kzibank.kz |
|
Web-site |
Subsidiary Bank “Sberbank of Russia”, JSC (renamed from "TEXAKABANK” JSC)
|
Chairman |
Tenizbaev Eldar Amantaevich |
|
Board of Directors |
Kozintsev Timur Olegovich (Chairman), Barchugov Pavel Sergeevich, Avdeenko (Lazareva) Natalia Nikolaevna, Yelemesov Askar Raushanuly (independent director ), Akhanov Serik Akhmetzhanovich (independent director), Tenizbaev Eldar Amantaevich , Moshiashvili Mikhail Mikhailovich, Madiev Magzhan Dinmukhammedovich (independent director), Zherder Semyon Olegovich, Andreev Alexey Vladimirovich |
|
Members of Executive Office |
Taskaranov Nursultan Gabdil-Mazhitovich, Yamanov Denis Alexandrovich, Titov Alexander Viktorovich, Arakelyan Georgy Gurgenovich, Nakisbekov Ernar Narymzhanovich |
|
Chief accountant |
Popova Natalya Vasilievna |
|
Address (city, street, house, apartment) |
050059, Almaty, Al- Farabi Ave., 13/1 |
|
Phone Number |
+7(727) 250-00-60, 250-00-63 |
|
|
post@sberbank.kz |
|
Web-site |
Subsidiary Bank "Bank of China in Kazakhstan", JSC
|
Chairman |
acting Du Qingzhi |
|
Board of Directors |
Guan Xuefei (Chairman), Sun Yang (Independent Director), Fang Xiangnan (independent director), Liu Wei, acting Du Qingzhi |
|
Members of Executive Office |
Jia Tianfei, Ibragimova Gulnaz Alexandrovna, Suleimenova Zhanat Idrisovna |
|
Chief accountant |
Suleimenova Zhanat Idrisovna |
|
Address (city, street, house, apartment) |
050063, Almaty, md . Zhetysu-2, 71B |
|
Phone Number |
+ (727) 2585-510, 2585-533 |
|
Fax |
+ (727) 2585-514 |
|
|
boc@bankofchina.kz; bockz@itte.kz |
|
Web-site |
Subsidiary JSC Bank VTB (Kazakhstan)
|
Chairman |
Zabello Dmitry Alexandrovich |
|
Board of Directors |
Bortnikov Denis Alexandrovich (Chairman), Stepanov Sergey Vladimirovich, Kydyrbaev Dosym Khamitovich (independent director), Dosmukametov Kanat Mukhametkarimovich (independent director), Shaimardanov Ilnar Ilshatovich , Kaliev Aidar Muratovich |
|
Members of Executive Office |
Badykov Artem Salavatovich, Mangitov Arman Akhtureevich, Nelina Anastasia Sergeevna, Usanetashvili Archil |
|
Chief accountant |
Lavrentieva Antonina Viktorovna |
|
Address (city, street, house, apartment) |
050040, Almaty, Timiryazev str., 26/29 |
|
Phone Number |
+7 (727) 330-50-50 |
|
Fax |
+7 (727) 330-40-50 |
|
|
info@vtb-bank.kz |
|
Web-site |
Source:ARDFM
