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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.
"ADCB" Islamic Bank", JSC
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Chairman of the Board of Directors:
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Farooq Abdulrahman Mohamed Hasan Almarzooqi
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Chairman of the Board:
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Gordon Haskins
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Board of Directors:
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Farooq Abdulrahman Mohamed Hasan Almarzooqi, Ahmed Abdulaal Ali Abdulaal Alnajjar, Ishaq Yousuf Abdulla mirza Alkhan
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Board members:
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Aydin Tairov, Muhamedjanov Eltai, Gulshat Askatova
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Chief Accountant:
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Aydin Tairov
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BIN:
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100140011772
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Address (city, street, house, apartment):
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14 floor, 13a, ave. Al-Farabi 77/7 u.b. Almaty, 050040
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Phone number:
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+7 (727) 233 00 00
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Fax:
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+7 (727) 330 73 83
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Web-site:
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License:
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License: №1.3.69 of 29.11.2024
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Bank holdings:
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"Alatau City Bank"", JSC
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Chairman of the Board of Directors:
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Kuat Kozhakhmetov
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Chairman of the Board:
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Gulmira Dzhumadilayeva
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Board of Directors:
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Gulmira Dzhumadilayeva, Zharkinbek Azbekov (Independent director), Kuat Kozhakhmetov (Independent director), Saida Jarbolova (Independent director), Kanat Sagynaev
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Board members:
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Alan Dzhabayev, Shiddat Shermatov, Erbol Akhmetov, Aleksandr Palii
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Chief Accountant:
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NIkara Salikhova
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BIN:
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920140000084
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Address (city, street, house, apartment):
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242, Nursultan Nazarbayev street, Almaty, A26F8T9
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Phone number:
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+7 (717) 258-77-11
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Fax:
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+7 (717) 277-01-95
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E-mail:
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info@jusan.kz
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Web-site:
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Second tier banks:
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License: № 1.1.35 of 18.07.2025
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Insurance holdings:
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permission: Board Resolution №167 of 27.10.2011
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Custodians:
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License: № 1.2.35/225/37 of 03.07.2025
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Brokers and Dealers:
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License: № 1.2.35/225/37 of 03.07.2025
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Bank holdings:
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Qualified participants:
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"Altyn Bank", JSC (Subsidiary Bank of China Citic Bank Corporation Limited)
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Chairman of the Board of Directors:
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Arman Dunaev
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Chairman of the Board:
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Murat Baisynov
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Board of Directors:
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Lu Wei, Arman Dunaev (Independent director), Umut Shayakhmetova, Zhai Xu, Ngai Ka Ching (Independent director)
Wang Guosheng (Independent director), Pu Gang, Wang Lei, Murat Baisynov
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Board members:
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Zhanara Aikimbayeva, Hu Cefeng, Dinara Arslan
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Chief Accountant:
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Amangeldy Karzhaubekov
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BIN:
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980740000057
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Address (city, street, house, apartment):
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109 "В", Abay ave., Almaty, 050008
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Phone number:
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+7 (727) 259 69 00
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Fax:
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+7 (727) 259 69 01
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E-mail:
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info@altynbank.kz
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Web-site:
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Second tier banks:
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License: № 1.1.114 of 23.10.2024
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Custodians:
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License: № 3.3.254/46 of 23.10.2024
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Brokers and Dealers:
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License: № 3.3.254/46 of 23.10.2024
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Bank holdings:
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"Bank CenterCredit", JSC
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Chairman of the Board of Directors:
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Bakhytbek Bayseitov
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Chairman of the Board:
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Ruslan Vladimirov
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Board of Directors:
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Vladislav Lee, Jumageldi Amankulov, Werner Frans Jozef Claes (Independent director), Anvar Saidenov (Independent director), Daniar Shayakhmetov
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Board members:
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Rustam Tenizov, Nurlan Shegebaev, Anastasia Ovsyannikova
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Chief Accountant:
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Aizhan Nurgaliyeva
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BIN:
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980640000093
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Address (city, street, house, apartment):
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38, Al-Farabi Avenue, Almaty, A25D5G0
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Phone number:
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+7 (727) 259 85 98
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Fax:
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+7 (727) 259 86 22
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E-mail:
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info@bcc.kz
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Web-site:
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Second tier banks:
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License: № 1.2.25/195/34 of 03.02.2020
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Bank holdings:
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permission: №29 of 28.04.2022
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Custodians:
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License: № 1.2.25/195/34 of 03.02.2020
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Qualified participants:
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Brokers and Dealers:
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License: № 1.2.25/195/34 of 03.02.2020
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Bank conglomerates:
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participants: 1) Bank CenterCredit, JSC; 2) BCC Invest, JCS; 3) BCC OUSA, LLP; 4) Center Leasing, LLC; 5) "Sinoasia B&R" Insurance, JSC; 6) ВСС-HUB, LLC; 7) LIC "BCC Life" JSC
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"Bank RBK" Bank", JSC
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Chairman of the Board of Directors:
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Bolat Zhamishev
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Chairman of the Board:
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Natalia Akenteva
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Board of Directors:
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Bolat Zhamishev (Independent director), Bolatbek Zhainazarov, Natalia Akentyeva
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Board members:
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Arman Tokarov, Aliya Esmukanova, Yerbol Abdugaliyev, Symbat Seitkasymovich
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Chief Accountant:
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Bigul Tolepbergenova
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BIN:
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920440001102
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Address (city, street, house, apartment):
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№15, Republic square street, Almaty, A15X3C7
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Phone number:
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+7 (727) 330 90 30
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Fax:
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+7 (727) 292 01 44
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E-mail:
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info@bankrbk.kz
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Web-site:
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Second tier banks:
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License: № 1.2.100/245/41 of 05.04.2021
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Custodians:
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License: № 1.2.100/245/41 of 05.04.2021
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Qualified participants:
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Brokers and Dealers:
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License: № 1.2.100/245/41 of 05.04.2021
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Bank holdings: |
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Qualified participants:
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"Citibank Kazakhstan", JSC
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Chairman of the Board of Directors:
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Emre Carter
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Chairman of the Board:
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Saule Zhakayeva
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Board of Directors:
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Heckman Janet Ellen (Independent director), Saule Zhakayeva
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Board members:
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Aizhan Suigenbaeva, Pavel Ushakov, Arystan Moldabekov
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Chief Accountant:
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Madina Omurzakova
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BIN:
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980540003232
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Address (city, street, house, apartment):
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Park Palace, Building A, 41, Kazybek bi str., Almaty, 050010
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Phone number:
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+7 (727) 298 04 00
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Fax:
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+7 (727) 298 03 99
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E-mail:
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citibank.kazakhstan@citi.com
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Web-site:
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Second tier banks:
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License: № 1.2.247/81/30 of 03.02.2020
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Custodians:
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License: № 1.2.247/81/30 of 03.02.2020
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Brokers and Dealers:
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License: № 1.2.247/81/30 of 03.02.2020
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Bank holdings:
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"Eurasian Bank", JSC
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Chairman of the Board of Directors:
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Shuhrat Ibragimov
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Chairman of the Board:
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Lyazzat Satiyeva
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Board of Directors:
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Shuhrat Ibragimov, Arman Nurushev (Independent director), Zhanbota Bekenov, Yerlan Musin (Independent director)
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Board members:
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Sabyrzhan Bekbosunov, Erlanbek Kappar, Gaziz Ermekov, IbrahimAltamirov, Askar Khamidullin, Ainagul Dauletbayeva
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Chief Accountant:
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Saule Rahmetova
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BIN:
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950240000112
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Address (city, street, house, apartment):
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56, Kunayev str., Almaty, 050002
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Phone number:
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+7 (727) 332 77 22, +7 (727) 259 79 00
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Fax:
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+7 (727) 244 39 24
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E-mail:
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info@eubank.kz
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Web-site:
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Second tier banks:
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License: № 1.2.68/242/40 of 03.02.2020
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Custodians:
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License: № 1.2.68/242/40 of 03.02.2020
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Qualified participants:
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Brokers and Dealers:
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License: № 1.2.68/242/40 of 03.02.2020
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Bank holdings:
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"ForteBank", JSC
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Chairman of the Board of Directors:
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Isatayev Timur
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Chairman of the Board:
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Talgat Kuanyshev
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Board of Directors:
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Isatayev Timur, Utemuratov Anuar, Popandopulo Fedor (Independent director), Tuyakbayev Erlan (Independent director), Andronikashvili Guram.
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Board members:
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Ravshan Irmatov, Pilipenko Anna, Bolgauov Anuar, Kartashov Sergey, Tashenov Ernar, Zharkinbaev Nariman, Abilzhanova Alma
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BIN:
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990740000683
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Address (city, street, house, apartment):
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8/1, Dostyk st., Astana
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Phone number:
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+7 (727) 258 75 75, +7 (7172) 58 75 75
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Fax:
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+7 (7172) 259 67 87
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E-mail:
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info@fortebank.com
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Web-site:
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Second tier banks:
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License: № 1.2.29/197/36 of 03.02.2020
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Custodians:
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License: № 1.2.29/197/36 of 03.02.2020
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Brokers and Dealers:
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License: № 1.2.29/197/36 of 03.02.2020
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Bank conglomerates:
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participants: 1) "ForteBank" JSC; 2) "OUSA Alliance" LLP; 3) "Forte Leasing" JSC; 4) "OUSA-F" LLP; 5) "ONE Technologies" LLP; 6) "FORTEFINANCE" JSC; 7) "Home Credit Bank" JSC
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Bank holdings:
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Qualified participants:
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"Freedom Bank Kazakhstan", JSC
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Chairman of the Board of Directors:
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Timur Turlov
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Chairman of the Board:
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Gulfairuz Akhmetova
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Board of Directors:
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Sergey Lukyanov, Madina Mantaeva (Independent director), Aidos Zhumagulov, Zhaydarzhan Zataev (Independent director)
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Board members:
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Daniyar Tajidinov, Olga Drychkova, Timur Akdavletov
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Chief Accountant:
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Dinara Kubeeva
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BIN:
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090740019001
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Address (city, street, house, apartment):
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61A, Kurmangazy str., Almaty, А05Е8Y2
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Phone number:
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+7 (727) 259 55 95
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E-mail:
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salem@freedombank.kz
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Web-site:
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Second tier banks:
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License: № 1.1.108 of 25.06.2024
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Custodians:
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License: № 1.2.253/45 of 12.06.2024
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Brokers and Dealers:
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License: № 1.2.253/45 of 12.06.2024
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Bank holdings:
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Qualified participants:
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"Halyk Bank of Kazakhstan", JSC
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Chairman of the Board of Directors:
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Arman Dunaev
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|
Chairman of the Board:
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Umut Shayakhmetova
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Board of Directors:
|
Umut Shayakhmetova, Kuijlaars Franciscus Cornelis Wilhelmus (Independent director), Petr Romanovski (Independent director), Hermann Tischendorf (Independent director), Zhaksybek Kulekeev (Independent director), Zhomart Nurabayev
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Board members:
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Murat Kochenov, Ertai Salimov, Dauren Sartayev, Olga Vuros, Maszczyk Roman Aleksander, Nariman Mukushev, Tlegen Matkenov, Andrey Zavarzin
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Chief Accountant:
|
Dana Talzhanova
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BIN:
|
940140000385
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Address (city, street, house, apartment):
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40, Al-Farabi Ave., Almaty, А26М3К5
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|
Phone number:
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+7 (727) 259 07 77, +7 (727) 259 97 96 (техникалық көмек)
|
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Fax:
|
+7 (727) 259 02 71
|
|
E-mail:
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halykbank@halykbank.kz
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|
Web-site:
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|
|
Second tier banks:
|
License: №1.2.47/230/38/1 of 23.06.2023
|
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Insurance holdings:
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permission: Resolution of the NBK Board №226 of 27.07.2012
|
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Bank holdings:
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permission: Resolution of the NBK Board №174 of 12.09.2014
|
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Custodians:
|
License: № 1.2.47/230/38/1 of 23.06.2023
|
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Qualified participants:
|
|
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Brokers and Dealers:
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License: № 1.2.47/230/38/1 of 23.06.2023
|
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Transfer-agents:
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License: № 1.2.47/230/38/1 of 23.06.2023
|
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Bank conglomerates:
|
participants: Participants: 1) "Halyk Bank of Kazakhstan" JSC; 2) "Altyn Bank" JSC (China Citic Bank Corporation Limited);
3) "Halyk-Life Life Insurance Subsidiary of Halyk Bank of Kazakhstan" JSC; 4) "Subsidiary of Halyk Bank of Kazakhstan "Insurance Company "Halyk" JSC;
5) Joint-stock Commercial Bank (JCB) "Tenge Bank" (Uzbekistan); 6) "Halyk Bank of Georgia" JSC (Georgia); 7) "Halyk Asset" LLP;
8) "Subsidiary of Halyk Bank of Kazakhstan "Halyk Finance" JSC; 9) "Halyk Global Markets" JSC; 10) "Halyk Leasing" JSC; 11) "Kazteleport" JSC;
12) Foreign enterprise "TELEPORT DC" LLP (Uzbekistan); 13) "Halyk Inkassatsiya" LLC; 14) "Halyk Finservice" JSC; 15) Foreign enterprise "Finserv Tech" LLP (Uzbekistan);
16) " First credit bureau" LLP; 17) Open Networks Ltd Private company; 18) LLP "Halyk Lab"
|
|
Bank holdings:
|
|
|
Qualified participants:
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"Home Credit Bank" Joint Stock Company
|
Chairman of the Board of Directors:
|
Pavel Rozegnal
|
|
Chairman of the Board:
|
Kirill Bocharov
|
|
Board of Directors:
|
Bohumil Polachek (Independent director), Anvar Saydenov (Independent director), Kirill Bocharov, Narine Nadirova
|
|
Board members:
|
Zdenek Foukal, Viktor Batrak
|
|
Chief Accountant:
|
Masangalieva Gaukhar
|
|
BIN:
|
930540000147
|
|
Address (city, street, house, apartment):
|
248, N.Nazarbayev avenue, Almaty, 050059
|
|
Phone number:
|
+7 (727) 244 54 84
|
|
Fax:
|
+7 (727) 244 54 80
|
|
E-mail:
|
info@homecredit.kz
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.2.36/40 of 17.08.2022
|
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Qualified participants:
|
|
|
Brokers and Dealers:
|
License: № 1.2.36/40 of 17.08.2022
|
|
Bank holdings:
|
|
|
Qualified participants:
|
"Industrial and Commercial Bank of China in Almaty", JSC
|
Chairman of the Board of Directors:
|
Taо Mei
|
|
Chairman of the Board:
|
Lyu Honghai
|
|
Board of Directors:
|
Serik Akhanov (Independent director), Lyu Honghai
|
|
Board members:
|
Bai Ming, Yang Xiaoguang, Danat Muratkhanov
|
|
Chief Accountant:
|
Aliya Magzumova
|
|
BIN:
|
930340001235
|
|
Address (city, street, house, apartment):
|
150/230, Abay/Turgut Ozal str., Almaty, 050046
|
|
Phone number:
|
+7 (727) 237 70 85
|
|
Fax:
|
+7 (727) 237 70 70
|
|
E-mail:
|
office@kz.icbc.com.cn
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.1.37 of 03.02.2020
|
|
Brokers and Dealers:
|
License: № 1.2.36/40 of 17.08.2022
|
|
Bank holdings:
|
"Islamic bank "Zaman-Bank", JSC
|
Chairman of the Board of Directors:
|
Gulfairuz Assayeva
|
|
Board of Directors:
|
Zhanat Ibraev (Independent director), Yelena Gupalo, Gulfairuz Assayeva, Mohammed Furkan Unal (Independent director), Alan Аbguzhinov
|
|
Board members:
|
Tatayana Stalmakova, Diar Smagulov
|
|
Chief Accountant:
|
Gaukhar Shatanova
|
|
BIN:
|
910640000060
|
|
Address (city, street, house, apartment):
|
010000, Astana, Rakhimzhan Koshkarbayev str., house 1a, Business Center "Downtown, Tokyo block"
|
|
Phone number:
|
+7 (7172) 26 20 26
|
|
E-mail:
|
info@zamanbank.kz
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.3.51 of 03.02.2020
|
|
Qualified participants:
|
"KMF Bank" JSC
|
Chairman of the Board of Directors:
|
Gulnara Shamshieva
|
|
Chairman of the Board:
|
Shalkar Zhusupov
|
|
Board of Directors:
|
Andrew Pospielovsky, Joachim Bald, Volodymyr Tsapko, Konstantin Tsereteli (independent director), Bekzhan Pirmatov (independent director)
|
|
Board members:
|
Dmitry Larin, Karlygash Raykhanova, Olga Yugai
|
|
Chief Accountant:
|
Evgeniy Chernykh
|
|
BIN:
|
061240001583
|
|
Address (city, street, house, apartment):
|
Nursultan Nazarbayev avenue, building 50, Almaty
|
|
Web-site:
|
|
|
License:
|
License: 1.1.120 of 12.08.2025 |
"Kaspi Bank", JSC
|
Chairman of the Board of Directors:
|
Vyacheslav Кim
|
|
Chairman of the Board:
|
Pavel Mironov
|
|
Board of Directors:
|
Michael Lomtadze, Chingis Rahmetov (Independent director)
|
|
Board members:
|
Uryi Didenko, Tengiz Mosidze, Pavel Mironov, Sabyrzhan Berkinbayev
|
|
Chief Accountant:
|
Nailya Ualibekova
|
|
BIN:
|
971240001315
|
|
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
|
|
E-mail:
|
office@kaspibank.kz
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.2.245/61 of 03.02.2020
|
|
Custodians:
|
License: № 1.2.44 of 11.10.2023
|
|
Brokers and Dealers:
|
License: № 1.2.245/61 of 03.02.2020
|
|
Bank holdings:
|
|
|
Qualified participants:
|
"Nurbank", JSC
|
Chairman of the Board of Directors:
|
Eldar Sarsenov
|
|
Chairman of the Board:
|
Gulnar Musataeva
|
|
Board of Directors:
|
Rustem Kamaleyev (Independent director), Iskander Vahitov (Independent director), Aslan Talpakov (Independent director), Aleksandr Naumov (Independent director)
|
|
Board members:
|
Alexey Mazhugа, Nurbek Tolymbekov
|
|
Chief Accountant:
|
Gulzhan Ospanova
|
|
BIN:
|
930940000164
|
|
Address (city, street, house, apartment):
|
10B, Abay av., Almaty, 050010
|
|
Phone number:
|
+7 (727) 259 97 10
|
|
Fax:
|
+7 (727) 250 67 03
|
|
E-mail:
|
сс_nur@nurbank.kz
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.2.15/193 of 03.02.2020
|
|
Qualified participants:
|
|
|
Brokers and Dealers:
|
License: № 1.2.15/193 of 03.02.2020
|
|
Issuers:
|
|
|
Bank holdings:
|
|
|
Qualified participants:
|
"Otbasy bank" House Construction Savings Bank of Kazakhstan", JSC
|
Chairman of the Board of Directors:
|
Zhandos Shaikhy
|
|
Chairman of the Board:
|
Lyazzat Ibragimova
|
|
Board of Directors:
|
Lyazzat Ibragimova , Sanzhar Zhamalov (Independent director), Elmira Ermekova (Independent director), Nurlan Tokobaev (Independent director), Zhandos Shaikhy
|
|
Board members:
|
Islambek Kairbekov, Aidarbekova Aliya, Nurlan Akshanov, Elmira Ryspekova, Mukhtar Azimbekov, Zhansultan Matai, RinatTaltusov
|
|
Chief Accountant:
|
Zhanerke Kiltbaeva
|
|
BIN:
|
030740001404
|
|
Address (city, street, house, apartment):
|
91, Abylai Khan Av., Almaty, 050000
|
|
Phone number:
|
+7 (727) 279 35 11
|
|
E-mail:
|
mail@hcsbk.kz
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.1.117 of 11.06.2025
|
|
Brokers and Dealers:
|
License: № 1.2.49 of 04.01.2024 |
"Shinhan Bank Kazakhstan", JSC
|
Chairman of the Board of Directors:
|
Kim Hyoungwhan
|
|
Chairman of the Board:
|
Сho Yongeun
|
|
Board of Directors:
|
Сho Yongeun, Lee Hong Gi (Independent director), Kang Kitae, Yun Yong Hee, Natalya Turgumbayeva
|
|
Board members:
|
Kim Vitaliy, Jeon Byeongkyu
|
|
Chief Accountant:
|
Gulnara Zhaxybayeva
|
|
BIN:
|
080240019735
|
|
Address (city, street, house, apartment):
|
38, Dostyk av., Almaty, 050010
|
|
Phone number:
|
+7 (727) 356 96 00, +7 (727) 356 96 01
|
|
Fax:
|
+7 (727) 356 95 85
|
|
E-mail:
|
infokz@shinhan.com
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.2.15/193 of 03.02.2020
|
|
Qualified participants:
|
|
|
Brokers and Dealers:
|
License: № 1.1.258 of 03.02.2020
|
|
Bank holdings:
|
AB "Kazakhstan-Ziraat International Bank", JSC
|
Chairman of the Board of Directors:
|
Suleyman Yalchin
|
|
Chairman of the Board:
|
Savas Zorlu
|
|
Board of Directors:
|
Erol Berktash (Independent director), Erkhan Guler
|
|
Board members:
|
Aygul Kanapiyaeva, Galiya Masenova, Zhalgas Batalov, Baurzhan Chigambayev
|
|
Chief Accountant:
|
Anna Chernova
|
|
BIN:
|
930140000323
|
|
Address (city, street, house, apartment):
|
A05F8G3 (050000), Almaty city, Almaly district, Nauryzbai Batyr str. 17A, 3rd floor
|
|
Phone number:
|
+7 (727) 244 40 00
|
|
E-mail:
|
kzibank@kzibank.kz, kzibank@kzibank.com
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.2.67/241 of 03.02.2020
|
|
Brokers and Dealers:
|
License: № 1.2.67/241 of 03.02.2020
|
|
Bank conglomerates:
|
participants: AB "Kazakhstan -Ziraat International Bank" JSC; "OUSA Kazakhstan -Ziraat International-1" LLP; "OUSA Kazakhstan -Ziraat International-2" LLP
|
|
Bank holdings:
|
Bereke Bank JSC (SB of Lesha Bank LLC (Public))
|
Chairman of the Board of Directors:
|
Nasser Abdulla S M Al-Shareef
|
|
Chairman of the Board:
|
Andrey Timchenko
|
|
Board of Directors:
|
Nasser Abdulla S M Al-Shareef (Independent director), Andrey Timchenko, Kaczmarek Piotr Janusz (Independent director)
|
|
Board members:
|
Serke Kasenov, Alina Anikina
|
|
Chief Accountant:
|
Aigerim Safina
|
|
BIN:
|
930740000137
|
|
Address (city, street, house, apartment):
|
13/1, Alfarabi st, Almaty, 050059
|
|
Phone number:
|
+7 (727) 250 00 60, +7 (727) 250 00 63
|
|
E-mail:
|
post@berekebank.kz
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.1.199 of 27.02.2025
|
|
Custodians:
|
License: № 3.3.255/47 of 12.03.2025
|
|
Brokers and Dealers:
|
License: №3.3.255/47 of 12.03.2025
|
|
Bank holdings:
|
JSC "BNK Commercial Bank"
|
Chairman of the Board of Directors:
|
O Sonho
|
|
Chairman of the Board:
|
Kim Song-hyun
|
|
Board of Directors:
|
Kim Song-hyun, Yu Jin
|
|
Board members:
|
Kim Ki-sik, Yu Dong-jin, Asembaeva Dinara Satybaldievna
|
|
Chief Accountant:
|
Ibraeva Elena Salimovna
|
|
BIN:
|
180640000680
|
|
Address (city, street, house, apartment):
|
Almaty, Almalinsky District, 60 Auezov Street
|
|
Phone number:
|
+7 775 096 36 60, 5210
|
|
Web-site:
|
|
|
License:
|
License: 1.1.118 of 25.06.2025
|
Subsidiary Bank "Bank of China in Kazakhstan", JSC
|
Chairman of the Board of Directors:
|
Guan Xuefei
|
|
Chairman of the Board:
|
Du Qingzhi
|
|
Board of Directors:
|
Fang Xiangnan (Independent director), Du Qingzhi, Zilikha Usenova (Independent director)
|
|
Board members:
|
Gulnaz Ibragimova, Zhanat Suleimenova, Li Yingcai
|
|
Chief Accountant:
|
Zhanat Suleimenova
|
|
BIN:
|
930440000156
|
|
Address (city, street, house, apartment):
|
71B, Zhetysu microdistrict, Almaty, 050063
|
|
Phone number:
|
+7 (727) 258 55 10, +7 (727) 258 55 33
|
|
Fax:
|
+7 (727) 258 55 14
|
|
E-mail:
|
boc@bankofchina.kz, bockz@itte.kz
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.1.181 of 03.02.2020
|
|
Bank holdings:
|
Subsidiary JSC "Bank VTB (Kazakhstan)"
|
Chairman of the Board of Directors:
|
Denis Bortnikov
|
|
Chairman of the Board:
|
Dmitriy Zabello
|
|
Board of Directors:
|
Sergey Stepanov, Ilnar Shaymardanov, Angelika Sabasazhya (Independent director), Andrey Kopov (Independent director)
|
|
Board members:
|
Anastasia Nelina, Dmitry Tsykunov
|
|
Chief Accountant:
|
Antonina Lavrentyeva
|
|
BIN:
|
080940010300
|
|
Address (city, street, house, apartment):
|
26/29, Timiryazev str., Almaty, 050040
|
|
Phone number:
|
+7 (727) 330 50 50
|
|
Fax:
|
+7 (727) 330 40 50
|
|
E-mail:
|
info@vtb-bank.kz
|
|
Web-site:
|
|
|
Second tier banks:
|
License: № 1.2.14/39 of 03.02.2020
|
|
Brokers and Dealers:
|
License: № 1.2.14/39 of 03.02.2020
|
|
Bank holdings:
|
Source:ARDFM
