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Composite Information About the Banking Conglomerates on 01 Composite information about the banking conglomerates on 01 january 2021 Status № Name of a member of conglomerate Type of activity Residency n banking Nameof holding banking company conglomerate significant subsidiary participatio 1 "Holding Group "Almex" JSC + investment Kazakhstan 2 └ "Halyk Savings Bank of Kazakhstan" JSC + + banking Kazakhstan 3 ├ "Altyn Bank" JSC + banking Kazakhstan 4 ├ "Kazteleport" JSC + telecommunications Kazakhstan 5 ├ «Halyk Inkassatsiya» LLP + cash & valuables-in-transit services Kazakhstan 6 ├ "Halyk Leasing" JSC + leasing Kazakhstan 7 ├ "Halyk Finance" JSC + activities in the securities market Kazakhstan 8 ├ "Halyk Bank Kyrgyzstan" OJSC + banking Kyrgyzstan 9 ├ "Halyk" Insurance Company" JSC + insurance Kazakhstan 10 ├ «Halyk - Life» JSC + insurance Kazakhstan 11 ├ «Halyk Bank Georgia» JSC + banking Georgia 12 ├ Distressed Assets Management Company "Halyk-Project" LLP + bad assets management Kazakhstan 13 ├ «Halyk Global Markets» JSC + activities in the securities market Kazakhstan 14 ├ "Moscommertsbank" CB (JSC) + banking Russia 15 ├ "Kazkommertsbank Tajikistan" CJSC + banking Tajikistan 16 ├ Distressed assets management company Halyk LLP + bad assets management Kazakhstan 17 "HoldingGroup "Almex" JSC ├ "Halyk Asset" LLP + bad assets management Kazakhstan 18 ├ "Halyk Asset 1" LLP + bad assets management Kazakhstan 19 "HalykSavings Bankof Kazakhstan" JSC ├ "Halyk Finservice" JSC + processing Kazakhstan formation of credit histories and the 20 ├ "First Credit Bureau" LLP + Kazakhstan providing of credit reports 21 └ "Tenge Bank" JSCB + banking Uzbekistan 22 ├ "Insurance Broker AON Kazakhstan" LLP + insuarance Kazakhstan 23 │ └ "AON Consulting Kazakhstan" LLP + consulting Kazakhstan total for the banking conglomerate "Holding Group "Almex" JSC, 2 18 4 "Halyk Savings Bank of Kazakhstan" JSC 1 "First Heartland Securities" JSC + activities in the securities market Kazakhstan 2 └ "First Heartland Jysan Bank" JSC + + banking Kazakhstan 4 ├ Insurance Company "Jýsan Garant" JSC + insurance Kazakhstan 8 ├ "First Heartland Jysan Invest" JSC + activities in the securities market Kazakhstan 6 ├ "OUSA Youg" LLP + bad assets management Kazakhstan 5 ├ "Kvant Mobile Bank" PJSC + banking Russia 7 ├ ТОО "Jýsan Development" + bad assets management Kazakhstan 3 ├ "First Heartland Capital" JSC + activities in the securities market Kazakhstan 3 └ "ATFBank" JSC + banking Kazakhstan 4 HeartlandJysan Bank" JSC ├ "Optima Bank" OJSC + banking Kyrgyzstan 5 ├ "ATF Project" LLP + bad assets management Kazakhstan 6 "First JSC, HeartlandSecurities" "First └ "Тоbет Group" LLP + cash & valuables-in-transit services Kazakhstan total for the banking conglomerate "First Heartland Securities" JSC, "First Heartland Jysan Bank" JSC 2 11 0 1 Kaspi.kz JSC + investment Kazakhstan 2 └ Kaspi Group JSC + + investment Kazakhstan 3 └ "Kaspi bank" JSC + banking Kazakhstan 4 ├ "Insurance Company "Basel" JSC + insurance Kazakhstan 5 └ "ARK Balance" LLP + bad assets management Kazakhstan 6 ├ "Kaspi Magazin" LLP + retail Kazakhstan 7 ├ Kaspi Office LLP + other activities Kazakhstan Kaspi.kzJSC platform services for electronic 8 KaspiGroup JSC ├ Digital Classifieds OU + Estonia announcements 9 ├ ТОО Kaspi Travel + other activities 10 └ ТОО Kaspi Pay + other activities total for the banking conglomerates Kaspi.kz JSC, Kaspi Group JSC 2 9 0 1 "JP FINANCE GROUP" LLP + investment Kazakhstan 2 └ "Nurbank" JSC + banking Kazakhstan 3 ├ "MONEY EXPERTS" JSC + activities in the securities market Kazakhstan "JP 4 └ "Leasing Company Nur-Leasing" JSC + leasing Kazakhstan FINANCE 5 GROUP"LLP ├ "Distressed assets management company NВ" LLP + bad assets management Kazakhstan total for the banking conglomerate "JP FINANCE GROUP" LLP 1 4 0 1 "Eurasian Financial Company" JSC + investment Kazakhstan 2 ├ "Eurasian Capital" JSC + activities in the securities market Kazakhstan 3 └ "Eurasia" Insurance Company" JSC + insurance Kazakhstan 4 └ "Life Insurance Company "Eurasia" JSC + insurance Kazakhstan 5 └ "Eurasian Bank" JSC + banking Kazakhstan 6 Company" JSC ├ "Eurasian Bank" PJSC + banking Russia 7 "Eurasian Financial ├ "Eurasian project 1" LLC + bad assets management Kazakhstan 8 └ "Eurasian project 2" LLC + bad assets management Kazakhstan total for the banking conglomerate "Eurasian Financial Company" JSC 1 7 0 1 "Bank CenterCredit" JSC banking Kazakhstan 2 ├ "BCC Invest" JSC + activities in the securities market Kazakhstan JSC 3 "Bank ├ "BCC DAMC" LLP + bad assets management Kazakhstan 4 CenterCredit" └ "Center Leasing" LLP + leasing Kazakhstan total for the banking conglomerate "Bank CenterCredit" JSC 0 3 0 1 "Nova-Leasing" JSC + leasing Kazakhstan 2 └ "Forte Bank" JSC + banking Kazakhstan 3 ├ "Distressed assets management company Alliance" LLP + bad assets management Kazakhstan 4 ├ «ForteLeasing» JSC + leasing Kazakhstan 5 ├ "DAMC-F" LLP + bad assets management Kazakhstan 6 ├ "One Technologies" LLP + processing Kazakhstan 7 "Nova-Leasing"JSC ├ АО "FORTEFINANCE" + activities in the securities market total for the banking conglomerate "Nova-Leasing" JSC 1 6 0 1 AB "KAZAKHSTAN-ZIRAAT INTERNATIONAL BANK" JSC banking Kazakhstan └ 2 "OUSA Kazakhstan -Ziraat International-1" LLP + bad assets management AB ZIRAAT └ "OUSA Kazakhstan -Ziraat International-2" LLP + bad assets management Kazakhstan 3 ALBANK" JSC INTERNATION "KAZAKHSTAN- total for the banking conglomerate AB "KAZAKHSTAN-ZIRAAT INTERNATIONAL BANK" JSC 0 2 0 1 "KCC Finance" LLP + investment Kazakhstan 2 └ "Bank RBK" Bank" JSC + banking Kazakhstan LLP "KCC 3 Finance" └ "RBK PROJECT" LLP + bad assets management Kazakhstan total for the banking conglomerate "KCC Finance" LLP 1 2 0 1 "Freedom Finance" JSC + banking Kazakhstan 2 "Bank Freedom Finance Kazakhstan" JSC + banking Kazakhstan JSC └ Finance" 3 "Freedom └ "OUSA NOVA" LLP + bad assets management Kazakhstan total for the banking conglomerate "Freedom Finance" JSC 1 2 0 TOTAL 11 64 4.
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