1 | Bank CenterCredit | HQ: AlmatyBank 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 | BTA Bank | HQ: AlmatyBTA 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 75.1%. 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. |
3 | DanaBank | HQ: AlmatyDanaBank 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. |
4 | Halyk Bank | HQ: AlmatyHalyk 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. The Bank is developing as a universal financial group offering a broad range of services (banking, pensions, insurance, leasing, brokerage and asset management) to its retail, small and medium enterprises and corporate customers. |
5 | Kazkommertsbank | HQ: AlmatyKazkommertsbank (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. |
6 | Sberbank (Kazakhstan) | HQ: AlmatySB JSC «Sberbank» (former TexakaBank) is a wholly-owned subsidiary of Sberbank of 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. Also the Bank offers a full range of services to businesses, delivered with a high level of personal service. |
7 | Temirbank | HQ: AlmatyTemirbank 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. |
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