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Sunday, 21 April 2013

List of Banks



Representative offices of nonresident banks of the  Republic of  Kazakhstan as  of  July  1,  2011

Name
Name and Country of Legal Entity
Chief of Representative Office
Date of registration in Ministry of justice
  1. 1
Representative Office  Deutsche Bank AG” in Kazakhstan
Deutsche Bank AG,                       Frankfurt upon Main, Germany
Elena Barneva
#437-1900-R (FP)
06/05/1996
  1. 3
Representative Office of Commercial bank “Private Bank” in Almaty
Commercial bank “Private Bank” Dnepropetrovsk, 50, Naberezhnaya Pobedy str., Ukraine
Lyazzat Nurpiisova
#1094-1910-R (FR)
10/13/1998
  1. 4
Representative Office  ING Bank. N.V” in Kazakhstan
“ING Bank. N.V”.,
Amsterdam, Netherlands, Bijlmerplein 888, 102 MG
Saida Dzharbolova
#475-1910-R (FR)
06/26/1997
  1. 5
Representative Office  CommerzBank AG” in Almaty
“CommerzBank AG”, Frankfurt upon Main, Germany
Bodo Tens
#4649-1900-R (FR)
03/07/1996
  1. 6
Representative Office  Societe Generale” in Kazakhstan
Societe Generale”, Paris, France
Jan-Michel Menie
#222-1900-R (FR)
01/25/1996
  1. 7
 Representative Office  Rietumu Banka”,  JSC in Kazakhstan
«Rietumu Banka» JSC, 7, Vesetas Str, Riga, Latvia
Igor Klimenko
#970-1910-R (FR)
07/09/1998
  1. 8
Almaty Representative Office  of “Punjab National Bank”
Punjab National Bank, New Deli, India
Farid Axtar
#738-1900-R (FR)
08/26/1998
  1. 9
Representative Office  Arab Bank PLC”, JSC in Kazakhstan
Arab Bank PLC., Amman, Jordan
Khani Fadail, Sabina Sarsembinova
#2489-1910-R (FR)
11/18/2002
  1. 10
Almaty Representative Office  LandesBank Berlin”, JSC
“LandesBank Berlin AG”, Berlin, Germany
Vildenxain Yoxen
#2674-1910-R (FR)
07/27/2007
  1. 11
Representative Office “Iran Bank of Export Development “
“Iran Bank of export development “, Teheran, Iran
Nasseri Dju Mokhammad Khosseyn Ismail
#2771-1910-R (FR)
11/27/2003
  1. 12
Representative Office  Orien Bank”, JSC in Kazakhstan
“Orien Bank” JSC, Dushanbe, Tajikistan
Murodali Ubaydullov
#2788-1910-R (FR)
12/10/2003
  1. 13
Representative Office  TRASTA KOMERCBANKA”, JSC in Kazakhstan
TRASTA KOMERCBANKA, JSC Riga, Latvia
Irina Ugai
#2812-1910-R (FR)
01/23/2004
  1. 14
Representative Office  NATIXIS
Representative Office of  NATIXIS, Paris, France
Mirzoev Adnan Abasali Ogulu
#3080-1910-R (FR)
20/11/2007
  1. 15
MDM Bank, OJSC (renamed from * Representative Office  “URSA Bank”, JSC in Almaty)
MDM Bank, OJSC, 18, Lenin Str, Novosibirsk, Russian Federation
D. Eremin
#3418-1910-R (FR)
12/15/2009
  1. 16
Representative Office  “United Bank Limited”,  JSC in Almaty
“United bank limited” Karachi, Pakistan
Allam Mohammad Masud
#3502-1910-R (FR)
02/15/2006
  1. 17
Representative Office “ Parex Banka”  JSC in Kazakhstan
“Parex banka” JSC Riga, Latvia
Arnis Austrums
#3532-1910-R (FR)
03/17/2006
  1. 18
Representative Office “AsiaUniversalBank”,  JSC in Kazakhstan
“AsiaUniversalBank” JSC, Bishkek, Kyrgyzstan
Tatiana Bashlanova
#3564-1910-R (FR) 04/14/2006
  1. 19
Representative Office of Credit Agricole CIB in the Republic of Kazakhstan
“Credit Agricole Corporate and Investment Bank Credit Agricole CIB-CACIB ” Paris, France
Askar Aspandiyarov
#3683-1910-П-0 (FR)
 06/14/2010 
  1. 20
Representative Office “Ukio Bank”,  JSC in Kazakhstan
“Ukio Bank”, Kaunas, Lithuanian Republic
Baurzhan Rakhmatullaev
#3699-1910-R (FR)
08/29/2006
  1. 21
Representative Office “Ayzkraules Banka”, JSC in Almaty
“Ayzkraules Banka” JSC, Riga, Latvia
Alexey Belash
#3706-1910-R (FR)
09/07/2006
  1. 22
Representative Office “Kookmin Bank” in Almaty
“Kookmin Bank” Seoul, Korea
Khan Sang Don
#3953-1910-R (FR)
05/28/2007
  1. 25
*Representative Office “GarantiBank International N.V.“ in Kazakhstan
“GarantiBank International N.V.” 1017 DR, 569-575 Keizergraht, Amsterdam, Netherlands
Usuf Karshi
#4057-1910-R(FR)
10/28/2007
  1.  
Representative Office«Akciju komercbanka «Baltikums»  JSC in Kazakhstan
«Akciju Komercbanka «Baltikums»  13 Pils Str, Riga Latvia
Yanis Livkulis
#4243-1910-R (FR)
04/14/2008
  1. 27
 Almaty Representative Office of the Bank of Tokyo-Mitsubishi UFJ, Ltd. » 
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, 100-8388,  Japan
Michio Tomi
#4395-1910-R-O  (FR)
09/23/2008
  1. 28
Representative Office “Standard Chartered Bank” in Kazakhstan
“Standard Chartered Bank” 1 Aldermanbury Square, London, EC2V 7SB
Barry Sheridan
#4389-1910-R (FR)
09/16/2008
  1. 29
Representative Office “Kuwait Turkish Participation Bank”, in Kazakhstan
“Kuwait Turkish Participation Bank” Istanbul, Buyukdere Cad. No: 129 Esentepe-Sisli
Bekir Sonmez
#4403-1910-R (FR)
09/29/2008
  1. 30
Representative Office “JPMorgan Chase Bank, N.A.,” in Kazakhstan
“JPMorgan Chase Bank, N.A.,” USA, 270 Park Avenue, in the city of  New York
Timur Kunanbayev
#4498-1910-R (FR)
11/25/2008
  1. 31
Representative Office “UBS AG” in Kazakhstan
Bahnhofstrasse 45, 8001 Zurich и Aeschenvorstadt 1. 4051 Basel, Switzerland
Oksana Buto
#4458-1910-R (FR)
12/23/2008
  1. 32
Russian Agricultural Bank Representative Office in the Republic of Kazakhstan
Russian Agricultural Bank, Russian Federation
Andrei Khan
# 4569-1910-R (FR)
05/14/2009,
*Representative Office “GarantiBank International N.V.“ in Kazakhstan- has suspended the activity
Please accept  advance apologize  for errors or omissions in the names translation.

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