Banking in Kazakhstan

Altyn Bank

Altyn Bank - универсальный коммерческий банк. Предоставляющий полный спектр продуктов и услуг корпоративным и розничным клиентам. Центральный офис банка находится в г. Алматы, Казахстан. Банк имеет филиалы в четырех крупных городах страны - Алматы, Нур-Султан, Актау и Атырау. Акционерами банка являются China CITIC Bank Corporation Limited (50.1%), китайская компания China Shuangwei Investment Co, Ltd.(9.9%) и AO «Народный Банк Казахстана» (40.0%). Altyn-i — полноценный цифровой банк по обслуживанию физических лиц, бренд созданный АО «Altyn Bank». Главные преимущества – это доступность услуг в режиме 24/7, гибкие условия и инновационные цифровые возможности. У Altyn-i нет физических отделений. Все продукты и процессы перенесены в онлайн, начиная от открытия счета и выпуска дебетовой карты до отправки международного валютного перевода или получения беззалогового кредита.

501 to 1000 staff

Ao Home Credit Bank Kazakhstan

Home Credit Bank Kazakhstan is a part of international Home Credit Group with 20 years of experience in financial business. In Kazakhstan Home Credit Bank operates for over 18 years. We are one of the biggest retail banks in Kazakhstan providing accessible banking products and services in all regions of the country. We are the team that helps millions of Kazakhstanis to fulfil their dreams!

1001 to 5000 staff

Atfbank Jsc Sb Of Jusan Bank Jsc

ATFBank» JSC (SB of «Jusan Bank» JSC)

1001 to 5000 staff

Eurasian Bank

Евразийский банк — социально важный коммерческий банк Казахстана. Входит в десятку крупнейших банков страны по размеру активов, занимает ведущие позиции на рынке розничного банкинга, предоставляет широкий спектр услуг корпоративным клиентам и субъектам МСБ. Почти каждый пятый казахстанец — наш клиент. Банк относится к экосистеме группы ERG (одна из крупнейших компаний в мире в сфере добычи и переработки минеральных ресурсов).

5001 to 10000 staff

Fortebank

ForteBank is among the top five largest banks in Kazakhstan by assets. It is the third-largest bank in the country, providing loans to large businesses and SMEs. The bank has been successfully operating in the banking services market for 25 years and has a wide branch network across the country, comprising 20 branches and 100 outlets. Forte employs almost people, many of whom interact directly with customers. Each day, over customers use the ForteApp and ForteBusiness applications, while the bank's offices receive around visitors ForteBank активтерінің көлемі бойынша Қазақстандағы топ-5 банктің қатарына кіреді. Бұл еліміздегі шағын, орта және ірі бизнеске несие беретін үшінші ірі банк. Forte 25 жылдан астам уақыт бойы банктік қызметтер нарығында табысты жұмыс істеуде және еліміздің түкпір-түкпірінде 20 филиал мен 100 бөлімшеден тұратын филиалдық желіге иелік етеді. Банк қызметкерлерінің саны 4 асады. Күн сайын 220 астам клиент ForteApp және ForteBusiness мобильдік қосымшаларын пайдаланады, ал банктің офисіне шамамен 7 клиент ForteBank входит в топ-5 крупнейших банков Казахстана по активам. Это третий крупнейший банк страны, который кредитует крупный бизнес и МСБ. Банк успешно работает на рынке банковских услуг уже 25 лет и имеет широкую филиальную сеть по всей стране: 20 филиалов и 100 отделений. В Forte трудятся почти 4 человек, многие из которых напрямую взаимодействуют с клиентами. Ежедневно приложения ForteApp и ForteBusiness используют более 220 тысяч клиентов, а офисы посещают ежедневно 7 клиентов.

1001 to 5000 staff

Halyk Bank

At Halyk Bank, we empower our users with powerful and innovative products. Halyk Bank creates a new era of digital business to drive seamless and easy-to-use daily banking. Every individual here can bring their purpose to life through their work. Join us and you’ll be surrounded by inspiring leaders and supportive peers. Become a part of a large family and we'll work together to help you become a better you.

5001 to 10000 staff

Eurasian Bank

Eurasian Bank JSC is a universal bank offering its products and services to customers of all segments. It was founded in 1994, and currently has 20 regional center branches and 143 smaller branches in all regions of Kazakhstan. As of 30.06.2013, the Bank's total assets exceeded KZT541.5 bln (3,6 bln USD), increasing by 23.8% versus the same period last year. The Bank has a subsidiary bank in Russia (Moscow). Last S&P rating was B + with ‘positive’ outlook. It is a KASE and KazPrime member. The success of the Bank in 2012 was evidenced by the ‘Best Bank in Kazakhstan’ (Euromoney), ‘Domestic Retail Bank of the Year – Kazakhstan’ (AsianBanking & Finance) and the ‘Bank of the Year in Kazakhstan’ (The Banker) awards. In 2013 Eurasian Bank for the second time has won the Asian Banking & Finance ‘Domestic Retail Bank of the Year – Kazakhstan’ Award. Up to date, Eurasian Bank services 854 thousands of customers.

1001 to 5000 staff

Bank Rbk

Bank RBK, вдохновленный вами. Нас вдохновляют люди, их желание совершенствоваться, делать что-то новое, путешествовать, учиться, приносить пользу окружающим. В этом мы готовы оказывать им всемерную поддержку. Банк принял новую бренд-платформу «Банк-единомышленник», согласно которой банк и клиент - единомышленники, партнеры; наша задача, как банка- поддержка людей в реализации задуманного. Цель. Наша цель – быть банком, от общения и взаимодействия с которым у наших клиентов будет не только ощущение, но и уверенность, что Bank RBK, входящий в число крупнейших коммерческих банков Республики Казахстан, работает для их блага. В основе наших ценностей лежат три основных принципа: 1. Открытость 2. Заинтересованность 3. Вовлеченность Bank RBK сегодня – универсальный финансовый институт, предлагающий полный спектр продуктов и услуг для корпоративного, МСБ и розничного сегмента.

1001 to 5000 staff

The National Bank Of Kazakhstan

About the National Bank of the Republic of Kazakhstan The Republic of Kazakhstan has a two-tier banking system. The National Bank of the Republic of Kazakhstan (hereinafter - the National Bank) is the central bank of Kazakhstan and presents the upper (first) tier of the banking system of Kazakhstan. All other banks present lower (second) tier of the banking system, excluding the Development Bank of Kazakhstan, that has peculiar legal status. 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 international banks and other financial-credit organizations. The National Bank should not be guided by the aim of gaining profit in performing its tasks. The National Bank is the entity that reports to the President of the Republic of Kazakhstan, but within the limits of authority granted by the legislation, is independent in its activity. The National Bank coordinates its activity with the Government of the Republic of Kazakhstan, in its activity takes into consideration the economic policy of the Government and facilitates its implementation, if doing so is not in conflict with the realization of its main functions and implementation of monetary policy. The National Bank is a common centralized system with the vertical administrative scheme. The highest administrative authority of the National Bank is the Board, the authority of the executive management is the Board of Directors. The primary goal of the National Bank is to ensure the stability of prices in the Republic of Kazakhstan.

1001 to 5000 staff

Bta Bank

Nowadays JSC "BTA Bank" is the core of the financial group present in all market segments. BTA Bank is the system-making bank of Kazakhstan and a leader on establishment of the banking network in CIS. The Restructuring Plan of BTA Bank’s financial indebtedness in the amount of 2,442 billion tenge ($16, 65 billion dollars) was approved by creditors (May 2010), possessing of the Bank's liabilities of $ 2 247.4 billion tenge, which is 92.03% out of total financial indebtedness of the Bank.

1001 to 5000 staff

Otbasy Bank

У каждого государства — свои стратегические цели и задачи. Для Казахстана одним из важных направлений социальной политики является обеспечение граждан доступным и качественным жильем. Экономический рост и социальная ориентированность государства стали базой для становления системы жилищных строительных сбережений (ЖСС), которая регламентирована Законом РК "О жилищных строительных сбережений в РК" от 7 декабря г. АО "Отбасы банк" является единственным банком в стране, реализующим систему жилищных строительных сбережений. Система ЖСС направлена на улучшение жилищных условий населения через привлечение денег вкладчиков в жилищные строительные депозиты и предоставления им жилищных займов.

1001 to 5000 staff

Development Bank Of Kazakhstan

The Development Bank of Kazakhstan is a financial institution focused on the development of the non-primary sector of the economy. We invest in projects that contribute to the sustainable development of the national economy. Mission To promote the sustainable development of the national economy by investments into the non-resource sector of the country. Vision The leading operator of the country on assessment and structuring of the large infrastructural and industrial projects; a specialized state development institution, providing a timely and sufficient financing of projects in the field of industry and infrastructure; the financial institution for providing the best financing in a national currency; one of the largest financial institutions in Kazakhstan by assets with a recognized authority at international markets; the main agent for attracting long-term and low-cost loans and investments for corporate clients. Goals Enhancement and efficiency improvement of the state investment activities; development of production infrastructure and manufacturing sector; assistance for attracting of foreign and domestic investments to the national economy of the country.

201 to 500 staff

Jusan Bank

First Heartland Jusan Bank

1001 to 5000 staff

National Bank Of Kazakhstan

1001 to 5000 staff

Nurbank

Nurbank – 30 жылдық тарихы бар, бизнес пен халыққа қаржылық өнімдер мен қызметтердің әралуан топтамасын ұсынатын, олардың армандарына жетуге және жаңа белестерді бағындыруға көмектесетін банк. Біздің стратегиялық артықшылықтарымыз: • Клиенттердің асқақ талаптарына сай келетін инновациялық және бәсекеге қабілетті өнімдер мен қызметтерді әзірлеу және енгізу. • Операциялардың қолайлығы мен қауіпсіздігін қамтамасыз ететін цифрлық трансформациялауға назар аудару. • Қаржылық тұрақтылықты үздіксіз арттыру және кредиттік рейтингіні өсіру • ІТ-жүйелер мен операциялық тиімділікті жаңарту. • Әлеуметтік және экологиялық ортаны жақсартуға бағытталған кросс-сатылымдарды дамыту және ESG-принциптерді Nurbank - это банк с 30-летней историей, предлагающий полный спектр финансовых продуктов и услуг бизнесу и населению, помогая им реализовывать свои мечты и двигаться к новым высотам. Наши стратегические приоритеты: • Разработка и внедрение инновационных и конкурентоспособных продуктов и услуг, отвечающих высоким требованиям клиентов. • Акцент на цифровую трансформацию, обеспечивающую удобство и безопасность операций. • Постоянное повышение финансовой устойчивости и улучшение кредитных рейтингов. • Совершенствование IT-систем и операционной эффективности. • Развитие кросс-продаж и внедрение ESG-принципов, направленных на улучшение социальной и экологической среды.

1001 to 5000 staff

Bcc Leasing

BCC Leasing - клиентоориентированная и динамично развивающаяся лизинговая компания, предлагающая своим клиентам лучшие решения с учетом отраслевой специфики их бизнеса. BCC Leasing является 100% дочерней компанией АО «Банк ЦентрКредит», что дает клиентам компании дополнительные преимущества, в числе которых масштаб покрытия и широкая продуктовая линейка. BCC Leasing присутствует во всех регионах страны, а для оформления лизинговой сделки можно обратиться в любое отделение АО «Банк ЦентрКредит», обслуживающее корпоративных клиентов.

51 to 200 staff

Ibs Project Llc

The company, which is one of the members of IBS Group, was established in 1994. IBS Group includes 15 companies, which are specializing in selling bank equipment as well as providing the services. We are proud to inform you that IBS Project LLC is a long-term partner of NCR and Gemalto in the Republic of Kazakhstan. IBS Project is a company with 8 years’ experience as a NCR Authorized Reseller and 13 years’ experience as a partner of Gemalto. Since 2006 as NCR partner we have gained market shares of Kazakhstan, Kyrgyzstan and Tajikistan. Market shares in ATM sales: Kazakhstan - 70%, Kyrgyzstan - 80% and Tajikistan - 80%. However due to a late start NCR controls over 35% of the ATM market in Kazakhstan, 30% in Kyrgyzstan and 80% in Tajikistan. Starting from 2001 we are also Gemalto partner in Kazakhstan, Kyrgyzstan and Tajikistan markets. Market shares in EMV Plastic Cards sales: Kazakhstan - 78%, Kyrgyzstan - 84% and Tajikistan - 95%. Right now more than 45 banks are our clients. The company was awarded as NCR Best Partner Award winners in 2009, 2010, 2011 and 2012 and Innovation Award 2012.

11 to 50 staff

Jsc Agrocredit Corporation

Институт развития агропромышленного комплекса и сельского хозяйства

201 to 500 staff

Bank Centercredit

Добро пожаловать в пространство bcc! bcc более 35 лет является надежным партнером для клиентов и сотрудников – создает инновационные продукты, предоставляет лучшие условия для клиентов, заботится о клиентах, команде и окружающей среде. Мы поддерживаем принципы ESG, заботимся о коллегах, участвуем в социальных проектах и предоставляем классный сервис клиентам. Присоединяйтесь

5001 to 10000 staff

Tengri Bank

JSC "Tengri Bank"(hereinafter - Bank) was founded in October 1992 as PB “Danabank”with initial registered capital of 6 400 thousand rubles. For 24 years the Bank has been making progress on the financial activities of banking and other services provided by the banking legislation of the Republic of Kazakhstan, having passed all the tests at the same time functioning in a complex process of transformation of the economy associated with the transition to a market economy and competition in the financial services market. In August 28, 2006, the Bank completed reregistration due to change of registered office address and bringing the Charter of JSC "Danabank" in accordance with the laws of the Republic of Kazakhstan. The Head Office was relocated from Pavlodar to Almaty. In December 13, 2010, Punjab National Bank, India (Second largest Bank of India) acquired majority stake in Dana Bank. Punjab National Bank (the share fraction is 49%), is the largest government-owned bank of India, established in 1895 and providing service to around 87 million clients across over various offices. It has branches and representative offices in large cities of the world. As of today, Indian Punjab National Bank is the strongest among banks on safety, reliability and banking, retaining the tradition of stable and modern bank. In June 27, 2011, JSC “Danabank” was renamed as Joint-Stock Company "Subsidiary bank "Punjab National Bank"- Kazakhstan". In January 27, 2016, in view of change in the Charter of JSC “SB” PNB”-Kazakhstan” the Bank was renamed as Joint-stock company “PNB Kazakhstan Bank”. In march 9, 2016, in the framework of the new development strategy JSC “PNB Kazakhstan Bank” changed its name to JSC “Tengri Bank”. The Bank is a financially sound commercial bank, has branches in cities of Almaty, Karaganda, Temirtau, Pavlodar and Astana. In addition to this, in the near future, the Bank intends to open branches in other regions of Kazakhstan. The Bank is a member of the Association of Banks of the Republic of Kazakhstan Association of Financiers of Kazakhstan, the Kazakhstan Guarantee Fund (insurance), deposits of individuals, the Kazakhstan Mortgage Guarantee Fund, the Kazakhstan Stock Exchange. The Bank is a universal commercial bank providing a wide range of services, such as opening of accounts, transfer operations, trade finance, lending, financial leasing, issuance of bank guarantees, exchange transactions, deposits of individuals and legal entities, settlement and cash services, collection services and other operations under the license provided by the National Bank of the Republic of Kazakhstan. The main strategic objective of the Bank - to be versatile, rapidly growing financial institution with a high degree of reliability, contributing to the success of its customers and providing them quality service. The license for conducting banking and other operations was issued by the National Bank of the Republic of Kazakhstan dated 9 February 2017, №1.1.159.

201 to 500 staff

Metrocombank

METROCOMBANK - innovative bank, building its business based on sustainable development, traditions of partnership, good governance, the use of advanced technology and customer service at international standards, contributing to the economic development of Kazakhstan and acting in the interests of their clients, shareholders and staff.

201 to 500 staff

Association Of Financiers Of Kazakhstan

Association of Financiers of Kazakhstan (AFK)- non-profit professional association representing the interests of both traditional and Islamic finance industry in the Presidential administration, the Government, the Parliament and the National Bank of Kazakhstan. The Association has over 160 members, including banks, insurance companies, brokers and asset management companies, pension funds, quasi-government corporates, auditors and professional service companies, universities and educational providers. The AFK is formally accredited by the National bank and the Government of Kazakhstan to represent the interests and to participate in the regulatory and statutory activities related to the financial industry in Kazakhstan.

11 to 50 staff

Capital Bank Kazakhstan

Capital Bank Kazakhstan успешно работает в Казахстанской банковской системе с 1992 года. Банк оказывает широкий спектр финансовых услуг корпоративным и частным клиентам, предприятиям МСБ. Capital Bank Kazakhstan ведет свою историю с момента создания АО ДБ «ТАИБ Казахский Банк», который был частью крупной финансовой группы «TAIB BANK BSC(c)» с Головным Банком в Королевстве Бахрейн. В апреле 2013 года в результате заключения сделки по купле-продаже 100% акций АО ДБ «ТАИБ Казахский Банк» новым собственником банка стал Шадиев Орифджан Кабулович. В феврале 2014 года банк изменил наименование с АО ДБ «ТАИБ Казахский Банк» на АО «Capital Bank Kazakhstan». С мая 2014 года председателем правления Capital Bank Kazakhstan является Гани Узбеков. В 2014 году Capital Bank Kazakhstan добился значительного роста основных финансово-экономических показателей по всем направлениям деятельности. В соответствии с финансовой отчетностью, по состоянию на 1 января 2015 года активы Банка выросли за год на 320% и составили 68.2 млрд. тенге. Ссудный портфель составил 48.1 млрд. тенге – рост 397.5%. Чистая прибыль Банка за 2014 год после уплаты налогов сложилась в размере 695.3 млн. тенге. Собственный капитал на 1-ое марта 2015 года составил 12.7 млрд. тенге. В марте 2015 года международное рейтинговое агентство Standard & Poor’s подтвердило долгосрочный и краткосрочный кредитные рейтинги АО «Capital Bank Kazakhstan» на уровне «B-» и «С». Прогноз изменения рейтингов сохранен как «Стабильный». Одновременно Агентство подтвердило рейтинг Банка по национальной шкале на уровне «kzB+».

201 to 500 staff

Bank Expocredit

The main priorities of our Bank are quality of assets and operating efficiency.

51 to 200 staff