In 1994 Citi became one of the first international banks to enter the Kazakhstan market. Today, Citi’s 100% subsidiary Citibank Kazakhstan JSC is the leading corporate bank, the largest global investor in the financial industry and the only foreign-owned custodian in the country.
The European Bank for Reconstruction and Development - International financial institution dedicated to promote transition to market economies by investing mainly in the private sector development and entrepreneurship.
SB JSC "Sberbank" is part of the international group of Sberbank. The Bank has 8 years of successful experience in the financial market of Kazakhstan, and is ranked 5th in terms os assets among all STB Kazakhstan. To date, SB JSC "Sberbank" has a branch network consisting of 117 structural units, 16 of which - are affiliated. The central office is located in Almaty.
"Freedom Finance" JSC - an investment company that provides brokerage services, securities management and access to capital markets of Republic of Kazakhstan, Russian Federation, the United States of America. “Freedom Finance” group of companies was founded 9 years ago. Today its own funds count to $ 20 million, funds under management - more than $ 150 million.
Natixis, being an integral part of Groupe Banque Populaire and Caissed’ Epargne (“BPCE”) successfully carries out corporate and investment banking activities in 68 countries around the world.
Natixis is the active lender in the financial markets of the Central Asia and South Caucasus, with a Representative Office in Almaty, the Republic of Kazakhstan since 2004, with a cumulative credit portfolio exceeding 2 Billion US dollars.
For more than 20 years the Bank has been successfully operating in the Kazakhstan banking services market, starting its history with the founding in 1994 of the first Kazakhstan bank with foreign participation ABN AMRO Bank Kazakhstan, which later changed its name to RBS (Kazakhstan) and become part of the international group of ExpoBank in 2016.
The first Russian bank in Kazakhstan, operating since 1994. Alfa-Bank is part of the ABHH banking holding company, which is part of the Alfa Group Consortium. Alfa-Bank is included in TOP-3 banks of Kazakhstan by Fitch and S & P with rating ВВ-, with the forecast "Stable".
Al Hilal Bank is the first Islamic bank in Kazakhstan and CIS, being the subsidiary of one of the fastest growing and innovative UAE banks with 100% Government ownership. Al Hilal Group has high credit ratings from Fitch A+ and Moody’s A1.