Knowledge

List of banks in Kazakhstan

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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
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is the central bank of Kazakhstan and presents the upper (first) tier of the banking system of Kazakhstan. The National Bank represents, within the limits of its authority, the interests of the Republic of Kazakhstan in the relationship with the central banks, with banks of other countries, in the
585:
Development Bank of Kazakhstan JSC operates as a national development institution in the Republic of Kazakhstan. The company’s services include investment projects funding, export operations financing, interbank lending, clients operational servicing, and lease financing. It also offers various
45:, 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, 1995, No. 2443. According to this law, a second-tier bank in 620:
At present the Parliament of the Republic of Kazakhstan has approved the draft law which stipulates deposit coverage payouts on the individuals’ and individual entrepreneurs’ savings deposits up to the deposit coverage limit of 15 million tenge.
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Deposits in foreign currency are insured up to 5 million tenge per depositor per bank (in equivalent, foreign exchange rate applied as of the date of effect of the court ruling regarding forced liquidation of a deposit insurance system member
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financial services, such as mezzanine, syndicated, interim, lease transactions, and project financing; lending of current activities; and provision of guarantees, as well as equity and capital participation.
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In August 2018 the number of deposits of individuals has reached the historic peak - 8.3 trillion tenges, 47% of the total volume of deposits.
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Management Board No. 393 dated 15 November 1999 “On incorporation of «Kazakhstan Individuals’ Deposit Guarantee (Insurance) Fund».
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of the country. Banks on April 13, 2022 there are 22 (10 of them are with foreign capital, the share of which is only 17.1%).
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The law of August 31,1995 â„– 2444 About banks and banking activities in the Republic of Kazakhstan
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The volume of deposits of individuals reached a historic high of 8.38 trillion tenge
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Deposits in tenge are insured up to 10 million tenge per depositor per bank
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international banks and other financial-credit organizations.
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Individuals’ deposits placed in the second-tier banks of the
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The Joint Stock Company «Kazakhstan Deposit Insurance Fund»
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Company Overview of Development Bank of Kazakhstan JSC
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About the National Bank of the Republic of Kazakhstan
460:Industrial & Commercial Bank of China (Almaty) 68:Bank assets as of January 1, 2024 (billion tenge) 580: 1531: 597:(the KDIF) was established by Resolution of the 41:All banks operating in the country, except the 1161: 754: 1175: 599:National Bank of the Republic of Kazakhstan 589: 30:National Bank of the Republic of Kazakhstan 1550:Financial services companies of Kazakhstan 1168: 1154: 761: 747: 768: 276:National Managing Holding «Baiterek» JSC 159:National Managing Holding «Baiterek» JSC 472:Industrial and Commercial Bank of China 1532: 624: 1149: 742: 36: 1545:Economy of Kazakhstan-related lists 13: 14: 1581: 720: 595:Kazakhstan Deposit Insurance Fund 16:The Republic of Kazakhstan has a 1570:Lists of companies of Kazakhstan 1129: 1120: 1119: 565: 540: 515: 490: 465: 440: 417: 392: 374:Home Credit and Finance Bank LLC 367: 341: 316: 293: 270: 247: 224: 201: 176: 153: 128: 105: 82: 77:Halyk Savings Bank of Kazakhstan 23: 135:Bakhytbek Rymbekovich Baiseitov 52: 1087:British Indian Ocean Territory 705: 694: 683: 672: 661: 650: 639: 581:Development Bank of Kazakhstan 230:Eurasian Financial Company JSC 207:First Heartland Securities JSC 1: 632: 348:China CITIC Bank Corporation 183:Bulat Zhamitovich Utemuratov 7: 732:National Bank of Kazakhstan 435:Bank of China in Kazakhstan 43:National Bank of Kazakhstan 10: 1586: 1565:Lists of banks by country 1479: 1441: 1183: 1115: 1074: 1034: 776: 54:Data for January 1, 2024 1560:Lists of banks in Europe 1177:List of banks in Europe 836:East Timor (Timor-Leste) 590:Deposit Guarantee System 497:T.C. Ziraat Bankası A.Ş. 65:Controlling stakeholder 1097:Cocos (Keeling) Islands 387:Shinhan Bank Kazakhstan 242:Freedom Bank Kazakhstan 88:Holding Group ALMEX JSC 18:two-tier banking system 1555:Lists of banks in Asia 1226:Bosnia and Herzegovina 770:List of banks in Asia 606:Republic of Kazakhstan 535:Al Hilal Islamic Bank 447:Bank of China Limited 1011:United Arab Emirates 423:JP Finance Group LLP 1540:Banks of Kazakhstan 1442:States with limited 1038:limited recognition 728:"Second-tier banks" 625:Population deposits 571:Tasbulat Abguzhinov 510:VTB Bank Kazakhstan 311:Citibank Kazakhstan 253:Freedom Finance JSC 55: 547:Al Hilal Bank PJSC 53: 1527: 1526: 1143: 1142: 1080:other territories 679:Second-tier banks 668:Second tier banks 578: 577: 123:Bank CenterCredit 37:Second-tier banks 1577: 1480:Dependencies and 1184:Sovereign states 1170: 1163: 1156: 1147: 1146: 1133: 1123: 1122: 1092:Christmas Island 778:Sovereign states 763: 756: 749: 740: 739: 735: 714: 709: 703: 698: 692: 687: 681: 676: 670: 665: 659: 654: 648: 643: 570: 569: 545: 544: 520: 519: 495: 494: 470: 469: 445: 444: 422: 421: 397: 396: 372: 371: 361:Home Credit Bank 346: 345: 321: 320: 298: 297: 275: 274: 252: 251: 229: 228: 206: 205: 181: 180: 158: 157: 133: 132: 110: 109: 87: 86: 56: 1585: 1584: 1580: 1579: 1578: 1576: 1575: 1574: 1530: 1529: 1528: 1523: 1481: 1475: 1461:Northern Cyprus 1443: 1437: 1358:North Macedonia 1179: 1174: 1144: 1139: 1111: 1079: 1070: 1051:Northern Cyprus 1037: 1030: 772: 767: 726: 723: 718: 717: 710: 706: 699: 695: 688: 684: 677: 673: 666: 662: 655: 651: 644: 640: 635: 627: 592: 583: 564: 539: 514: 489: 464: 439: 416: 391: 366: 340: 315: 292: 269: 246: 223: 200: 175: 152: 127: 111:Kaspi Group JSC 104: 81: 39: 26: 12: 11: 5: 1583: 1573: 1572: 1567: 1562: 1557: 1552: 1547: 1542: 1525: 1524: 1522: 1521: 1516: 1511: 1506: 1501: 1496: 1491: 1485: 1483: 1482:other entities 1477: 1476: 1474: 1473: 1468: 1463: 1458: 1453: 1447: 1445: 1439: 1438: 1436: 1435: 1433:United Kingdom 1430: 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289: 286: 283: 282: 278: 273: 268: 266: 263: 260: 259: 255: 250: 245: 243: 240: 237: 236: 232: 227: 222: 220: 219:Eurasian Bank 217: 214: 213: 209: 204: 199: 197: 194: 191: 190: 186: 184: 179: 174: 172: 169: 166: 165: 161: 156: 151: 149: 146: 143: 142: 138: 136: 131: 126: 124: 121: 118: 117: 113: 108: 103: 101: 98: 95: 94: 90: 85: 80: 78: 75: 72: 71: 67: 64: 61: 58: 57: 51: 48: 44: 34: 31: 24:Tier One Bank 21: 19: 1471:Transnistria 1307: 1076:Dependencies 1006:Turkmenistan 971:Saudi Arabia 885: 707: 696: 685: 674: 663: 652: 641: 628: 619: 603: 593: 584: 399:Shinhan Bank 62:Bank's name 40: 27: 15: 1509:Isle of Man 1444:recognition 1418:Switzerland 1353:Netherlands 1135:Asia portal 1036:States with 956:Philippines 896:South Korea 891:North Korea 786:Afghanistan 265:Bereke Bank 148:Otbasy bank 1534:Categories 1388:San Marino 1348:Montenegro 1328:Luxembourg 1308:Kazakhstan 1211:Azerbaijan 1016:Uzbekistan 991:Tajikistan 906:Kyrgyzstan 886:Kazakhstan 806:Bangladesh 796:Azerbaijan 633:References 560:Zaman-Bank 363:Kazakhstan 336:Altyn Bank 196:Jusan Bank 100:Kaspi Bank 47:Kazakhstan 1499:Gibraltar 1323:Lithuania 1102:Hong Kong 1056:Palestine 981:Sri Lanka 976:Singapore 856:Indonesia 171:ForteBank 1519:Svalbard 1504:Guernsey 1451:Abkhazia 1403:Slovenia 1398:Slovakia 1373:Portugal 1231:Bulgaria 1125:Category 1046:Abkhazia 996:Thailand 951:Pakistan 931:Mongolia 926:Maldives 921:Malaysia 821:Cambodia 485:KZI Bank 288:Bank RBK 1428:Ukraine 1378:Romania 1338:Moldova 1296:Ireland 1291:Iceland 1286:Hungary 1276:Germany 1271:Georgia 1261:Finland 1256:Estonia 1251:Denmark 1236:Croatia 1221:Belgium 1216:Belarus 1206:Austria 1201:Armenia 1196:Andorra 1191:Albania 1021:Vietnam 936:Myanmar 916:Lebanon 846:Georgia 801:Bahrain 791:Armenia 412:Nurbank 1514:Jersey 1456:Kosovo 1423:Turkey 1413:Sweden 1393:Serbia 1383:Russia 1368:Poland 1363:Norway 1343:Monaco 1313:Latvia 1281:Greece 1266:France 1241:Cyprus 1066:Taiwan 1001:Turkey 966:Russia 901:Kuwait 881:Jordan 871:Israel 831:Cyprus 816:Brunei 811:Bhutan 91:14943 1489:Åland 1408:Spain 1333:Malta 1303:Italy 1107:Macau 1026:Yemen 986:Syria 961:Qatar 941:Nepal 876:Japan 851:India 841:Egypt 826:China 616:bank) 327:1087 302:2044 279:2076 256:2211 233:2759 210:2869 187:3444 162:3996 139:5261 114:6689 946:Oman 911:Laos 866:Iraq 861:Iran 551:178 526:226 501:233 476:349 451:417 426:466 403:475 378:803 352:889 59:No. 28:The 1078:and 574:25 1536:: 730:. 556:21 531:20 506:19 481:18 456:17 431:16 408:15 383:14 357:13 332:12 307:11 284:10 20:. 1169:e 1162:t 1155:v 762:e 755:t 748:v 734:. 261:9 238:8 215:7 192:6 167:5 144:4 119:3 96:2 73:1

Index

two-tier banking system
National Bank of the Republic of Kazakhstan
National Bank of Kazakhstan
Kazakhstan
Halyk Savings Bank of Kazakhstan
Kazakhstan
Kaspi Bank
Kazakhstan
Bank CenterCredit
Kazakhstan
Bakhytbek Rymbekovich Baiseitov
Otbasy bank
Kazakhstan
ForteBank
Kazakhstan
Bulat Zhamitovich Utemuratov
Jusan Bank
Kazakhstan
Eurasian Bank
Kazakhstan
Freedom Bank Kazakhstan
Kazakhstan
Bereke Bank
Kazakhstan
Bank RBK
Kazakhstan
Citibank Kazakhstan
United States
Citibank, N.A.
Altyn Bank

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