Global Bank Directory
ATFBank | Bishkek Update: 2014-11-09
ATFBank (formerly Almaty Merchant Bank) provides retail and corporate banking services including deposits, overdrafts, savings accounts, transfer transactions, Internet banking, cash flow management, payment cards, various types of guarantees, trade finance, brokerage services, and offshore banking services.
Bank CenterCredit | Almaty Update: 2010-12-05
Bank CenterCredit is one of the top commercial banks in Kazakhstan in terms of assets and total deposits. The Bank's primary business consists of corporate and retail banking. Its corporate banking activities include a broad range of wholesale banking products to a diversified group of domestic customers, primarily small and medium sized companies.
Bank Home Credit Kazakhstan | Almaty Update: 2015-06-11
Joint-Stock Company "Home Credit and Finance Bank" is a commercial bank that provides banking services to private clients in Kazakhstan. The Bank is one of the consumer finance market leaders in Kazakhstan. Bank Home Credit Kazakhstan is a 100% subsidiary of Home Credit and Finance Bank (Russia).
BTA Bank | Almaty Update: 2012-10-29
BTA Bank - Kazakhstan's core bank, a key shareholder is the Government of the Republic of Kazakhstan on behalf of the National Welfare Fund "Samruk-Kazyna" with a package of 81.48%. BTA refocused its business into the domestic market instead of lending to overseas projects, having focused on quality services for corporate and retail customers and secure profitable investment projects in Kazakhstan.
DanaBank | Almaty Update: 2011-02-20
DanaBank offers a full array of banking products and services to businesses, individuals, developers and commercial property owners in Kazakhstan. The bank has five branches at Almaty, Pavlador, Karganda, Astana & Taraz. Punjab National Bank, third largest bank in India, holds a stake of 63.64% in JSC Dana Bank.
ForteBank | Almaty Update: 2019-08-11
ForteBank is one of the largest financial institutions, being the third largest Bank in Kazakhstan in terms of assets as of begining of 2019. The Bank has a full line of personal banking products and services from checking and savings accounts to loans and online banking.
Halyk Bank | Almaty Update: 2019-08-02
Halyk Bank (Halyk Savings Bank of Kazakhstan) is one of Kazakhstan's leading financial services groups and a leading retail bank with the largest customer base and distribution network among Kazakhstan banks. Halyk Bank is a part of Halyk Group, Kazakhstan's universal financial group.
Kaspi Bank | Almaty Update: 2017-09-10
Kaspi Bank JSC is a commercial bank that provides a wide range of banking services to private and corporate clients in the Republic of Kazakhstan. The Bank offers checking and savings accounts, car loans, personal loans, debit and credit cards, and money transfer services.
Kazkommertsbank | Almaty Update: 2014-11-09
Kazkommertsbank (KAZKOM) is one of the largest private banks in CIS and one of the largest banks by total assets in Kazakhstan. The Bank provides a wide range of banking and other financial services to corporate and retail clients across the region.
Nurbank | Almaty Update: 2015-08-03
JSC "Nurbank" is a universal financial institution providing a wide range of financial services to corporate clients, SMEs and individuals. Nurbank operates more than 15 branches and 70 outlets throughout the country.
Sberbank | Almaty Update: 2014-12-05
SB JSC «Sberbank» (former TexakaBank) is a wholly-owned subsidiary of Sberbank (Russia), the largest commercial bank in the Commonwealth of Independent States (CIS). The Bank provides a wide range of financial services including credits, all types of deposit instruments, bank cards, money remittances, depersonalized metal account, safe boxes, transactions with cheques, settlement and cash services.
Temirbank | Almaty Update: 2011-04-25
Temirbank is a universal financial institution rendering a wide range of services both to corporate and individual clients. The Bank is performing its activities in the interests of depositors, clients and shareholders adhering to the principle of neutrality in relation to financial and industrial groups, political parties and unions.
Tsesnabank (TSB) | Astana Update: 2017-02-01
Tsesnabank JSC is a country-wide universal bank headquartered in Astana. Tsesnabank’s core business lines are corporate, SME and retail banking. Tbsesnabank is the third largest bank in Kazakhstan by assets. The Bank's expanded branch network comprises 22 full-service branches and more than 146 outlets throughout Kazakhstan. In 2013, Tbsesnabank was named Bank of the Year in Kazakhstan by The Banker.
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