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Global Bank DirectoryIn total, there are 22 banks operating in Kazakhstan (October 2022). The top 3 largest banks are Halyk Savings Bank of Kazakhstan, Bereke Bank and Kaspi Bank. The Central Bank of Kazakhstan | SWIFT/BIC Codes in KZ
1 Bank CenterCredit | Almaty Update: 2022-01-11 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. 2 Bank Freedom Finance Kazakhstan | Almaty Update: 2022-12-30 Bank Freedom Finance Kazakhstan (formerly Bank Kassa Nova) is a commercial bank that provides a wide range of banking services to private and corporate clients in Kazakhstan. The purpose of Bank is to be one of leaders in its segment, namely in rendering financial services to wide circle of population and small business. Freedom Bank is a part of Freedom Holding Corp. 3 Bank Home Credit Kazakhstan | Almaty Update: 2022-10-26 JSC "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 the country. 4 Bereke Bank | Almaty Update: 2023-01-14 Bereke Bank JSC (formerly Sberbank Kazakhstan) is one of the largest banks in Kazakhstan. 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. 5 Eurasian Bank | Almaty Update: 2022-10-06 Eurasian Bank is a socially important commercial bank of Kazakhstan. The Bank is one of the ten largest banks in the country in terms of assets, occupies a leading position in the retail banking market, provides a wide range of services to corporate clients and SMEs. 6 ForteBank | Almaty Update: 2020-03-31 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. 7 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. 8 Jusan Bank | Almaty Update: 2022-10-28 "First Heartland Jusan Bank" JSC (Jusan Bank, formerly Tsesnabank) 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. 9 Kaspi Bank | Almaty Update: 2022-12-27 Kaspi Bank JSC is a leading retail bank in the Republic of Kazakhstan 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. 10 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. 11 Zaman-Bank | Astana Update: 2022-10-29 Zaman-Bank is the second largest Islamic bank in Kazakhstan aimed on working with SME and individuals. The main advantages of Zaman-Bank are the Bank's high liquidity, availability of permanent financially sustainable clients, business reputation, mounting confidence in the Bank, individual approach to the client’s requests, flexibility to external environment changes, normative standards, technologies, etc. |
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