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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
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Chairman |
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Board of Directors |
Saoud Mohamed Mousa Aljassem Alrayssi (Chairman), Faruh Abdulrahman Mohamed Hasan Al-Marzuki, Simon Charles Gordon Copleston, Paul Gerard Keating, a.a. Abdul Shakil Abdul Khamid Edrus |
|
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Members of Executive Office |
Aydin Tairov, Sari Asaad Arar, Saif Humaid Al Dhaheri, Muhamedjanov Eltai, Nabil Mushahwar, Gulshat Askatova, Gordon Haskins |
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Chief accountant |
Aydin Tairov |
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Address (city, street, house, apartment) |
050040, Almaty, ave. Al-Farabi 77/7 u.b. 13a, 14 floor |
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Phone Number |
+7 (727) 2330-000 |
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Fax |
+7 (727) 3307-383 |
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Web-site |
www.alhilalbank.kz |
"Asia Credit Bank (АзияКредит Банк)" JSC (renamed from "Joint Bank "LARIBA - Bank", JSC)
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Chairman |
a. a. Arinov Daniyar Sagindykovich |
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Board of Directors |
Shadiev Orifdzhan (Chairman), Kabashev Maksat (independent director), Asanova Altynai |
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Members of Executive Office |
Assiya Sibaeva, a.a. Baglan Safarbekova |
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Chief accountant |
Sholpan Esbayeva |
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Address (city, street, house, apartment) |
avenue Al-Farabi 17/1, 8, 050000 |
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Phone Number |
+7 (727) 258-85-55, 258-34-94, 330-88-11 |
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Fax |
+7 (727) 258-88-55 |
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cc@asiacreditbank.kz |
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Web-site |
www.asiacreditbank.kz |
"ATFBank", JSC
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Chairman |
Sergey Kovalenko |
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Board of Directors |
Galymzhan Yesenov (Chairman), Antony Espina, Adriano Arietty (Independent director), Serik Akhanov (Independent director), Ruslan Shaketayev |
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Members of Executive Office |
Anton Lee, Nurken Dosmukhambetov, Anar Ahilbekova, Yerbol Sabyrgaliyev, Arginov Ermek |
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Chief accountant |
Zaure Albosinova |
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Address (city, street, house, apartment) |
36, Al-Farabi av., Almaty, A25D5F7 |
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Phone Number |
+7 (727) 2583-000, 2583-111 |
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Fax |
+7 (727) 250-19-95 |
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info@atfbank.kz |
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Web-site |
www.atfbank.kz |
"Bank CenterCredit", JSC
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Chairman |
Galim Khusainov |
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Board of Directors |
Bakhytbek Bayseitov (Chairman), Vladislav Lee, Jumageldi Amankulov, Werner Frans Jozef Claes (Independent director), Galim Khusainov, Anvar Saidenov Independent director) |
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Members of Executive Office |
Timur Ishmuratov, Erzhan Asylbek, Ruslan Vladimirov, Maszczyk Roman Aleksander |
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Chief accountant |
Aizhan Nurgaliyeva |
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Address (city, street, house, apartment) |
38 Al-Farabi Avenue, Almaty, A25D5G0 |
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Phone Number |
+7 (727) 2598-598 |
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Fax |
+7 (727) 259-86-22 |
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info@bcc.kz| |
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Web-site |
www.bcc.kz| |
"Bank Kassa Nova" JSC
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Chairman |
Sholpan Nurumbetova |
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Board of Directors |
Guram Andronikashvili (Chairman), Aidan Akanov, Nadim Shaidarov (Independent director) |
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Members of Executive Office |
Venera Anikeeva, Gulfairuz Ahmetova |
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Chief accountant |
Dinara Kubeeva |
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Address (city, street, house, apartment) |
А block, 10, Kunaev str., Astana, 010000 |
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Phone Number |
+7 (727) 2595-595 |
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Fax |
+7 (727) 244-70-38 |
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info@kassanova.kz |
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Web-site |
www.kassanova.kz |
"Bank RBK" Bank" JSC (renamed from "Kazakhstan Innovational Сommercial Bank", JSC)
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Chairman |
Akenteva Natalia |
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Board of Directors |
Paul Thorsten (Chairman, independent director), Bolatbek Zhainazarov, Natalia Akentyeva |
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Members of Executive Office |
Arman Tokarov, Aliya Esmukanova, Erbol Abdugaliyev |
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Chief accountant |
Bigul Tolepbergenova |
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Address (city, street, house, apartment) |
050013 (A15X3C7) Almaty city, Bostandyk district, avenue Republic №15 |
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Phone Number |
+7 (727) 330-90-30 |
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Fax |
+7 (727) 292-01-44 |
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info@bankrbk.kz |
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Web-site |
www.bankrbk.kz |
"Capital Bank Kazakhstan", JSC
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Chairman |
a.a. Dina Bainiyetova |
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Board of Directors |
Orifdzhan Shadiyev (Chairman), а.а. Abdurrahman Zeki Arifoglu, а.а. Maksat Kabashev (independent director) |
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Members of Executive Office |
Zhanat Munsuzbayev, a.a. Dina Bainiyetova, а.а. Rustem Asheulov |
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Chief accountant |
Alimtayeva Ainash |
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Address (city, street, house, apartment) |
187 V, Nursultan Nazarbayev avenue, Almaty, А15Т6К6 |
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Phone Number |
+7 (727) 312-13-25 |
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Fax |
+7 (727) 258-31-45, 258-31-46 |
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info@capitalbank.kz |
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Web-site |
www.capitalbank.kz |
"Citibank Kazakhstan", JSC
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Chairman |
Andrey Kurilin |
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Board of Directors |
Mark Lue (acting chairman), Kadita Tshibaka (independent director), Andrey Kurilin |
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Members of Executive Office |
Saule Zhakayeva, Daniyar Akiyanov, Nataliya Povetkina, Aizhan Suigenbaeva,Ivan Deulin, Alexandr Muravitski |
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Chief accountant |
Suslova Natalia |
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Address (city, street, house, apartment) |
Park Palace, Building A, 41, Kazybek bi str., Almaty, 050010 |
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Phone Number |
+7 (727) 2980-400 |
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Fax |
+7 (727) 2980-399 |
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citibank.kazakhstan@citi.com |
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Web-site |
www.citibank.com. |
"Eurasian Bank", JSC
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Chairman |
Valentin Morozov |
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Board of Directors |
Aleksander Mashkevich (Chairman), Shuhrat Ibragimov, Ruslan Adylov (Independent director), Zhanbota Bekenov (Independent director), Kim Inessa (Independent director), Vitalyi Repey (Independent director) |
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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 |
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Phone Number |
+7 (727) 332-77-22 +7 (727) 259-79-00 +7 (771) 000-77-22,+7 (700) 000-77-22 |
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Fax |
+7 (727) 244-39-24 |
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info@eubank.kz |
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Web-site |
www.eubank.kz |
"Halyk Savings Bank of Kazakhstan", JSC
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Chairman |
Umut Shayakhmetova |
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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) |
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Members of Executive Office |
Aliya Karpykova, Kochenov Murat, Salimov Ertaiб, Aslan Talpakov, Aivar Bodanov, Nurlan Zhagiparov, Dauren Sartayev, Zhannat Satubaldina, a.a. Mihail Kablashev |
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Chief accountant |
Pavel Cheusov |
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Address (city, street, house, apartment) |
40, Al-Farabi Ave., Almaty, А26М3К5 (050059) |
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Phone Number |
+7 (727) 2590-777 |
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Fax |
+7 (727) 2590-271 |
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Web-site |
"Home Credit and Finance Bank", SB JSC
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Chairman |
Karel Gorak |
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Board of Directors |
Pavel Rozegnal (Chairman), Bohumil Polachek (independent director), Anvar Saydenov (independent director), Horak Karel |
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Members of Executive Office |
Narine Nadirova, Ladislav Shimichek, Zimmermann Antonin, Bachvarov Kiril, Anastasia Fokina |
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Chief accountant |
Masangalieva Gaukhar |
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Address (city, street, house, apartment) |
248, Furmanov str., Almaty, 050059 |
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Phone Number |
+7 (727) 244 54 84 |
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Fax |
+7 (727) 244 54 80 |
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homecreditbank@homecredit.kz |
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Web-site |
www.homecredit.kz |
"House Construction Savings Bank of "The family bank", JSC
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Chairman |
Lyazzat Ibragimova |
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Board of Directors |
Kairbek Uskenbaev (Chairman), Lyazzat Ibragimova , Alexander Barunin (Independent director), Dossym Kydyrbayev (Independent director), Ersain Khamitov, Elmira Ermekova (Independent director), а.а. Anuar Umarhojaev |
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Members of Executive Office |
Islambek Kairbekov, Adlet Kozhanbayev, Zhanar Zhubaniyazova, Miras Beisembayev, Aidarbekova Aliya, Nurlan Akshanov, а.а. Elmira Ryspekova |
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Chief accountant |
Zhanerke Kiltbaeva |
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Address (city, street, house, apartment) |
91, Abylai Khan Av.,Almaty, 050000 |
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Phone Number |
+7 (727) 2793-511 |
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mail@hcsbk.kz |
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Web-site |
www.hcsbk.kz |
"Industrial and Commercial Bank of China in Almaty", JSC
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Chairman |
a.a. Lan Weijie |
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Board of Directors |
Chang Zhenwang (Chairman), Yury Gerasimenko (Independent director), Zhou Jianming (Independent director), Mei Tao, a.a. Lan Weijie |
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Members of Executive Office |
Tatyana Маurer, Zhang Wenjian |
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Chief accountant |
Tatyana Маurer |
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Address (city, street, house, apartment) |
150/230, Abay/Turgut Ozal str., Almaty, 050046 |
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Phone Number |
+7 (727) 377-085 |
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Fax |
+7 (727) 377-070 |
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office@kz.icbc.com.cn |
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Web-site |
www.icbcalmaty.com |
"Islamic bank "Zaman-Bank", JSC
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Chairman |
Gulfairuz Asaeva |
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Board of Directors |
Tasbulat Аbguzhinov; Zhanat Ibraev (Independent director), Yelena Gupalo, Najmul Hassan |
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Members of Executive Office |
Tatayana Stalmakova, Rimma Seitova, Diar Smagulov, a.a. Aiman Ashimtayeva |
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Chief accountant |
Smagulov Diar Nurlanovich |
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Address (city, street, house, apartment) |
010000, Nur-Sultan, Yesil district, ul. Dinmukhamed Kunaev, house 14/3, BC "Nursay" |
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Phone Number |
+7 (7172) 26-20-26 |
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info@zamanbank.kz |
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Web-site |
www.zamanbank.kz |
"Kaspi Bank", JSC
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Chairman |
Mironov Pavel Vladimirovic |
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Board of Directors |
Vyacheslav Кim (Сhairman), Michael Lomtadze, a.a. Chingis Rahmetov (Independent director). |
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Members of Executive Office |
Gulmira Dzhumadillaeva, Uryi Didenko, Tengiz Mosidze, Pavel Mironov |
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Chief accountant |
Nailya Ualibekova |
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Address (city, street, house, apartment) |
154 "а", Nauryzbay batyr str., Almaty, 050013 |
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Phone Number |
+7 (727) 258-59-55 |
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Fax |
+7 (727) 250-95-96 |
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office@kaspibank.kz |
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Web-site |
www.kaspibank.kz |
"Nurbank", JSC
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Chairman |
Eldar Sarsenov |
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Board of Directors |
Raushan Yerzhanova (Chairperson), Eduard Kreimer, Alexander Frolov (independent director), Rustem Kamaleyev (independent director) |
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Members of Executive Office |
Gulnar Musataeva, Richat Zhakanbayev, Irina Telegina, Andrey Kim |
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Chief accountant |
Filatova Alfiya |
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Address (city, street, house, apartment) |
10B, Abay av., Almaty, 050010 |
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Phone Number |
+7 (727) 259-97-10 |
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Fax |
+7 (727) 250-67-03 |
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cc@nurbank.kz |
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Web-site |
www.nurbank.kz |
"Shinhan Bank Kazakhstan"
|
Chairman |
Kim Hyoungwhan |
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Board of Directors |
Jeong Ji-Ho (Chairman), Yoo Jin (Indehendent director), Kim Hyoungwhan |
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Members of Executive Office |
Jeong Tae Ho, Cho Hyun Seung, а.а. Im Jeongil |
|
Chief accountant |
Gulnara Zhaxybayeva |
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Address (city, street, house, apartment) |
050100, Almaty, Dostyk av., 38 |
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Phone Number |
+7 (727) 356-96-00, + (727) 356-96-01 |
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Fax |
+7 (727) 356-95-85 |
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infokz@shinhan.com |
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Web-site |
www. shinhan.kz |
"Subsidiary Bank "Alfa-Bank", JSC
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Chairman |
Alina Anikina |
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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 |
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Members of Executive Office |
Denis Ryltcev, Alina Anikina, Sharipov Talgat, Yelhov Andrey, Andrey Timchenko, Rimma Patakhova, Igor Shalai, Alen Shayakhmetov |
|
Chief accountant |
Safina Aigerim Beksultanovna |
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Address (city, street, house, apartment) |
57а, Masanchi str., Almaty, 050012 |
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Phone Number |
+7 (727) 259-05-01, 225-18-62, 244-75-75 |
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Fax |
+7 (727) 292-08-21 |
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ininfokz@alfabank.kz |
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Web-site |
www.alfabank.kz |
"First Heartland Jýsan Bank", JSC (renamed from "Tsesnabank", JSC)
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Chairman |
Kayyp Aibek Turebekuly |
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Board of Directors |
Shigeo Katsu (Chairman), Daulet Kabilbayev (Independent director), Evgenyi Pan, Erbol Orynbayev, Bolat Zhamishev (Independent director) |
|
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Members of Executive Office |
Askar Hamidullin, Daniyar Kozhasbayev, Makhanova Galiya, а.а. Miras Shaihislamov |
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Chief accountant |
NIkara Salikhova |
|
|
Address (city, street, house, apartment) |
15, Al-Farabi street, block 4В, 7th floor, Almaty, 050013 |
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Phone Number |
+7 (727) 3312630 |
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Fax |
+7 (727) 3312630 |
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Web-site |
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“Altyn Bank” JSC (Sabsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Sabsidiary Bank of JSC “Halyk Bank”))
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Chairman |
Marat Almenov |
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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) |
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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 |
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Phone Number |
+7 (727) 2596-900 |
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Fax |
+7 (727) 2596-901 |
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Web-site |
www.altynbank.kz |
«ForteBank», JSC
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Chairman |
Andronikashvili Guram |
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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 |
a. a. Levin Stanislav Vladimirovich |
|
Address (city, street, house, apartment) |
Nur-Sultan city, Dostyk st., 8/1 |
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Phone Number |
+7 (727) 258-75-75, +7 (7172) 58-75-75 |
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Fax |
+7 (727) 259-67-87 |
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info@fortebank.com |
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Web-site |
www.fortebank.com |
AB "Kazakhstan-Ziraat International bank" JSC
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Chairman |
Olekli Dzhanan |
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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 |
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Phone Number |
+7 (727) 250-60-80|8(727) 250-60-80 |
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Fax |
+7 (727) 250-60-82|8 (727) 250-60-82 |
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kzibank@kzibank.kz|kzibank@kzibank.com |
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Web-site |
www.kzibank.com| |
JSC "First Heartland Bank" (renamed from JSC "Bank ExpoCredit")
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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 |
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Phone Number |
+7 (727) 2581-505 |
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Fax |
+7 (727) 25 81 506 |
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rbs.kz@rbs.com |
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Web-site |
www.rbs.kz |
Subsidiary Bank “Sberbank of Russia”, JSC (renamed from "TEXAKABANK” JSC)
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Chairman |
Tenizbaev Eldar Amantayevich |
|
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 |
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Chief accountant |
Nataliya Popova |
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Address (city, street, house, apartment) |
050059, Almaty, Alfarabi st, 13/1 |
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Phone Number |
+7(727) 250-00-60, 250-00-63 |
|
|
post@sberbank.kz |
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Web-site |
www.sberbank.kz |
Subsidiary Bank "Bank of China in Kazakhstan", JSC
|
Chairman |
Liu Wei |
|
|
Board of Directors |
Chen Bin (Chairman), Satibaldy Sazanov (Independent director), Sun Yang (Independent director, Guan Xuefei, Fang Xiangnan (Independent director), Liu Wei |
|
|
Members of Executive Office |
Jia Tianfei, Gulnaz Ibragimova, Teng Hui |
|
|
Chief accountant |
|
|
|
Address (city, street, house, apartment) |
71B , Zhetysu microdistrict, Almaty, 050063 |
|
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Phone Number |
+ (727) 2585-510, 2585-533 |
|
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Fax |
+ (727) 2585-514 |
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|
|
boc@bankofchina.kz; bockz@itte.kz |
|
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Web-site |
www.boc.kz |
Subsidiary Bank "National Bank of Pakistan" in Kazakhstan, JSC
|
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 |
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Phone Number |
+7 727 360-90-00 |
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Fax |
+7 727 360-90-53 |
|
|
nbp_kaz@nursat.kz |
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Web-site |
www.jscnbp.kz |
Subsidiary JSC Bank VTB (Kazakhstan)
|
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 |
|
|
info@vtb-bank.kz |
|
Web-site |
www.vtb-bank.kz |
Source:ARDFM
