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Second tier banks of Kazakhstan Printable version

Last update: 12.06.2024

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" JSC

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

"First Heartland Jusan Bank" JSC

"Kaspi Bank" JSC

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


"Bank CenterCredit" JSC

"Freedom Bank Kazakhstan" JSC (renamed from "Bank Freedom Finance 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 "Otbasy bank" JSC

"Industrial and Commercial Bank of China in Almaty" JSC

"Islamic bank "Zaman-Bank" JSC

"Nurbank" JSC

"Shinhan Bank Kazakhstan"

"Subsidiary Bank "Alfa-Bank" JSC


«ForteBank» JSC

AB "Kazakhstan-Ziraat International bank" JSC

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

Subsidiary Bank "Bank of China in Kazakhstan" JSC

Subsidiary JSC Bank VTB (Kazakhstan)



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