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Trading

List Of Investment Banks In Kazakhstan

Published by Gbaf News

Posted on October 31, 2012

1 min read

· Last updated: June 11, 2018

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Banking Digital banking fintech
ATF Bank
Banj Turan Alem
Bank Caspiyskiy
Citibank Kazakhstan
Demir Kazakhstan Bank
Deutsche Bank
ING Bank N.V.
Kazkommertsbank
Texakabank
The National Bank of Kazakhstan
The World Bank Group in Kazakhstan

Key Takeaways

  • Kazakhstan’s banking sector includes a mix of domestic and international investment banks.
  • Major players include Citibank Kazakhstan, BTA (Bank Turan Alem), and Bereke Bank (formerly TexaKaBank).
  • The National Bank of Kazakhstan serves as the central bank overseeing the system.
  • Many banks operate from Almaty and Astana and serve both corporate and retail clients.

References

Frequently Asked Questions

What is the National Bank of Kazakhstan?
It is Kazakhstan’s central bank, representing the first tier of the banking system and regulating second‑tier investment banks.
Which international banks operate in Kazakhstan’s investment banking sector?
International players include Citibank Kazakhstan, Deutsche Bank, ING Bank N.V., and The World Bank Group presence.
Where are most of these banks headquartered?
Many are based in major financial centers like Almaty (e.g., BTA Bank, Bereke Bank, Citibank) and Astana (e.g., ForteBank).
Did ATF Bank evolve into BTA Bank?
Yes. Turan Bank and Alem Bank merged in 1997 to form Bank Turan Alem (BTA Bank), headquartered in Almaty.

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