467:
442:
343:
542:
318:
394:
567:
419:
295:
272:
249:
226:
203:
178:
155:
130:
107:
84:
1121:
1131:
492:
517:
369:
49:
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
32:
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.
615:
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
1086:
459:
586:
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.
1465:
1060:
1470:
434:
1450:
1045:
386:
241:
534:
509:
310:
134:
1549:
122:
711:
1167:
629:
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.
147:
1544:
1096:
335:
195:
99:
484:
287:
1569:
1010:
411:
1295:
601:
Management Board No. 393 dated 15 November 1999 “On incorporation of «Kazakhstan
Individuals’ Deposit Guarantee (Insurance) Fund».
1225:
1055:
1035:
471:
50:
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%).
1160:
760:
1432:
1245:
1564:
1493:
1270:
845:
1559:
1091:
594:
689:
1508:
1460:
1357:
1352:
1153:
1050:
955:
1554:
1317:
1005:
970:
925:
373:
1539:
1417:
895:
890:
785:
1387:
1347:
1327:
1210:
1015:
990:
905:
835:
805:
795:
731:
598:
42:
29:
678:
1498:
1322:
1101:
980:
975:
855:
1518:
1503:
1402:
1397:
1372:
1230:
995:
950:
930:
920:
820:
1488:
1427:
1377:
1337:
1290:
1285:
1275:
1260:
1255:
1250:
1235:
1220:
1215:
1205:
1200:
1195:
1190:
1020:
935:
915:
800:
790:
777:
753:
1513:
1455:
1422:
1412:
1392:
1382:
1367:
1362:
1342:
1312:
1280:
1265:
1240:
1176:
1065:
1000:
965:
900:
880:
870:
830:
815:
810:
646:
The law of August 31,1995 â„– 2444 About banks and banking activities in the
Republic of Kazakhstan
17:
1407:
1332:
1302:
1106:
1025:
985:
960:
940:
875:
850:
840:
825:
645:
945:
910:
865:
860:
769:
541:
8:
1075:
746:
727:
700:
656:
1130:
712:
The volume of deposits of individuals reached a historic high of 8.38 trillion tenge
496:
360:
347:
182:
608:, excluding non-interest bearing demand deposits placed with the Islamic banks.
1533:
1124:
546:
446:
317:
218:
612:
Deposits in tenge are insured up to 10 million tenge per depositor per bank
398:
1145:
1134:
393:
264:
738:
605:
566:
418:
294:
271:
248:
225:
202:
177:
154:
129:
106:
83:
76:
46:
559:
170:
667:
521:
322:
516:
491:
368:
33:
international banks and other financial-credit organizations.
604:
Individuals’ deposits placed in the second-tier banks of the
466:
441:
342:
701:
The Joint Stock
Company «Kazakhstan Deposit Insurance Fund»
690:
Company
Overview of Development Bank of Kazakhstan JSC
657:
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:
1425:
1420:
1415:
1410:
1405:
1400:
1395:
1390:
1385:
1380:
1375:
1370:
1365:
1360:
1355:
1350:
1345:
1340:
1335:
1330:
1325:
1320:
1315:
1310:
1305:
1300:
1298:
1293:
1288:
1283:
1278:
1273:
1268:
1263:
1258:
1253:
1248:
1246:Czech Republic
1243:
1238:
1233:
1228:
1223:
1218:
1213:
1208:
1203:
1198:
1193:
1187:
1185:
1181:
1180:
1173:
1172:
1165:
1158:
1150:
1141:
1140:
1138:
1137:
1127:
1116:
1113:
1112:
1110:
1109:
1104:
1099:
1094:
1089:
1083:
1081:
1072:
1071:
1069:
1068:
1063:
1058:
1053:
1048:
1042:
1040:
1032:
1031:
1029:
1028:
1023:
1018:
1013:
1008:
1003:
998:
993:
988:
983:
978:
973:
968:
963:
958:
953:
948:
943:
938:
933:
928:
923:
918:
913:
908:
903:
898:
893:
888:
883:
878:
873:
868:
863:
858:
853:
848:
843:
838:
833:
828:
823:
818:
813:
808:
803:
798:
793:
788:
782:
780:
774:
773:
766:
765:
758:
751:
743:
737:
736:
722:
721:External links
719:
716:
715:
704:
693:
682:
671:
660:
649:
637:
636:
634:
631:
626:
623:
618:
617:
613:
591:
588:
582:
579:
576:
575:
572:
562:
557:
553:
552:
549:
537:
532:
528:
527:
524:
512:
507:
503:
502:
499:
487:
482:
478:
477:
474:
462:
457:
453:
452:
449:
437:
432:
428:
427:
424:
414:
409:
405:
404:
401:
389:
384:
380:
379:
376:
364:
358:
354:
353:
350:
338:
333:
329:
328:
325:
323:Citibank, N.A.
313:
308:
304:
303:
300:
299:KCC Financ LLP
290:
285:
281:
280:
277:
267:
262:
258:
257:
254:
244:
239:
235:
234:
231:
221:
216:
212:
211:
208:
198:
193:
189:
188:
185:
173:
168:
164:
163:
160:
150:
145:
141:
140:
137:
125:
120:
116:
115:
112:
102:
97:
93:
92:
89:
79:
74:
70:
69:
66:
63:
60:
38:
35:
25:
22:
9:
6:
4:
3:
2:
1582:
1571:
1568:
1566:
1563:
1561:
1558:
1556:
1553:
1551:
1548:
1546:
1543:
1541:
1538:
1537:
1535:
1520:
1517:
1515:
1512:
1510:
1507:
1505:
1502:
1500:
1497:
1495:
1494:Faroe Islands
1492:
1490:
1487:
1486:
1484:
1478:
1472:
1469:
1467:
1466:South Ossetia
1464:
1462:
1459:
1457:
1454:
1452:
1449:
1448:
1446:
1440:
1434:
1431:
1429:
1426:
1424:
1421:
1419:
1416:
1414:
1411:
1409:
1406:
1404:
1401:
1399:
1396:
1394:
1391:
1389:
1386:
1384:
1381:
1379:
1376:
1374:
1371:
1369:
1366:
1364:
1361:
1359:
1356:
1354:
1351:
1349:
1346:
1344:
1341:
1339:
1336:
1334:
1331:
1329:
1326:
1324:
1321:
1319:
1318:Liechtenstein
1316:
1314:
1311:
1309:
1306:
1304:
1301:
1299:
1297:
1294:
1292:
1289:
1287:
1284:
1282:
1279:
1277:
1274:
1272:
1269:
1267:
1264:
1262:
1259:
1257:
1254:
1252:
1249:
1247:
1244:
1242:
1239:
1237:
1234:
1232:
1229:
1227:
1224:
1222:
1219:
1217:
1214:
1212:
1209:
1207:
1204:
1202:
1199:
1197:
1194:
1192:
1189:
1188:
1186:
1182:
1178:
1171:
1166:
1164:
1159:
1157:
1152:
1151:
1148:
1136:
1132:
1128:
1126:
1118:
1117:
1114:
1108:
1105:
1103:
1100:
1098:
1095:
1093:
1090:
1088:
1085:
1084:
1082:
1077:
1073:
1067:
1064:
1062:
1061:South Ossetia
1059:
1057:
1054:
1052:
1049:
1047:
1044:
1043:
1041:
1039:
1033:
1027:
1024:
1022:
1019:
1017:
1014:
1012:
1009:
1007:
1004:
1002:
999:
997:
994:
992:
989:
987:
984:
982:
979:
977:
974:
972:
969:
967:
964:
962:
959:
957:
954:
952:
949:
947:
944:
942:
939:
937:
934:
932:
929:
927:
924:
922:
919:
917:
914:
912:
909:
907:
904:
902:
899:
897:
894:
892:
889:
887:
884:
882:
879:
877:
874:
872:
869:
867:
864:
862:
859:
857:
854:
852:
849:
847:
844:
842:
839:
837:
834:
832:
829:
827:
824:
822:
819:
817:
814:
812:
809:
807:
804:
802:
799:
797:
794:
792:
789:
787:
784:
783:
781:
779:
775:
771:
764:
759:
757:
752:
750:
745:
744:
741:
733:
729:
725:
724:
713:
708:
702:
697:
691:
686:
680:
675:
669:
664:
658:
653:
647:
642:
638:
630:
622:
614:
611:
610:
609:
607:
602:
600:
596:
587:
573:
568:
563:
561:
558:
555:
554:
550:
548:
543:
538:
536:
533:
530:
529:
525:
523:
522:PJSC VTB Bank
518:
513:
511:
508:
505:
504:
500:
498:
493:
488:
486:
483:
480:
479:
475:
473:
468:
463:
461:
458:
455:
454:
450:
448:
443:
438:
436:
433:
430:
429:
425:
420:
415:
413:
410:
407:
406:
402:
400:
395:
390:
388:
385:
382:
381:
377:
375:
370:
365:
362:
359:
356:
355:
351:
349:
344:
339:
337:
334:
331:
330:
326:
324:
319:
314:
312:
309:
306:
305:
301:
296:
291:
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:Ă…land
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
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.