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Composite Information About the Banking Conglomerates on 01 Oct

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Composite Information About the Banking Conglomerates on 01 Oct Composite information about the banking conglomerates on 01 oct 2018 Status № Name of a member of conglomerate Type of activity Residency banking Name of holding banking company conglomerate significant significant subsidiary participation 1 "Holding Group "Almex" JSC + investment Kazakhstan 2 ├ "Insurance Broker AON Kazakhstan" LLP + insuarance Kazakhstan 3 │ └ "AON Consulting Kazakhstan" LLP + consulting Kazakhstan 4 └ "Halyk Savings Bank of Kazakhstan" JSC + + banking Kazakhstan 5 ├ "Altyn Bank" JSC + banking Kazakhstan 6 ├ "Kazteleport" JSC + telecommunications Kazakhstan 7 ├ «Halyk Inkassatsiya» LLP + cash & valuables-in-transit services Kazakhstan 8 ├ "Halyk Leasing" JSC + leasing Kazakhstan 9 ├ "Halyk Finance" JSC + activities in the securities market Kazakhstan 10 ├ "Halyk Bank Kyrgyzstan" OJSC + banking Kyrgyzstan 11 ├ «Halyk-Kazakhinstrakh» JSC + insurance Kazakhstan 12 ├ «Halyk - Life» JSC + insurance Kazakhstan 13 ├ «Halyk Bank Georgia» JSC + banking Georgia 14 ├ Distressed Assets Management Company "Halyk-Project" LLP + bad assets management Kazakhstan 15 ├ "Distressed assets management company KKB-1" LLP + bad assets management Kazakhstan 16 ├ "Distressed assets management company KKB-2" LLP + bad assets management Kazakhstan 17 "Holding Group "Almex" JSC ├ "Distressed Assets Management Company-3" LLP + bad assets management Kazakhstan 18 ├ "Kazkommerts Securities" JSC + activities in the securities market Kazakhstan 19 JSC of Kazakhstan" "Halyk Bank Savings ├ "Kazkommerts-Life" JSC + insurance Kazakhstan 20 ├ "Moscommertsbank" LLC + banking Russia 21 ├ "Kazkommertsbank Tajikistan" CJSC + banking Tajikistan 22 ├ АО "QPAYMENTS" + processing Kazakhstan formation of credit histories and the 23 └ "First Credit Bureau" LLP + Kazakhstan providing of credit reports total for the banking conglomerate "Holding Group "Almex" JSC, 2 18 4 "Halyk Savings Bank of Kazakhstan" JSC 1 "Tsesna Corporation" JSC + investment Kazakhstan 2 └ "Financial Holding "Tsesna" JSC + + investment Kazakhstan 3 └ "Tsesnabank" JSC + banking Kazakhstan 4 ├ Insurance Company "Tsesna Garant" JSC + insurance Kazakhstan 5 JSC ├ "Plus Bank" PJSC + banking Russia 6 ├ "Distressed assets management company Tsesna" LLP + bad assets management Kazakhstan "Tsesna" JSC 7 ├ "Distressed assets management company Tsesna - 2" LLP + bad assets management Kazakhstan "Financial Holding Holding "Financial 8 "Tsesna Corporation" └ "Tsesna Capital" JSC + activities in the securities market Kazakhstan total for the banking conglomerates "Tsesna Corporation" JSC, 2 7 0 "Financial Holding "Tsesna" JSC 1 "Eurasian Financial Company" JSC + investment Kazakhstan 2 ├ "Eurasia" Insurance Company" JSC + insurance Kazakhstan 3 ├ "Eurasian Capital" JSC + activities in the securities market Kazakhstan 4 └ "Eurasian Bank" JSC + banking Kazakhstan 5 ├ "Eurasian Bank" PJSC + banking Russia 6 Company" JSC ├ "Eurasian project 1" LLC + bad assets management Kazakhstan 7 Financial "Eurasian └ "Eurasian project 2" LLC + bad assets management Kazakhstan total for the banking conglomerate "Eurasian Financial Company" JSC 1 6 0 1 Kaspi.kz JSC + investment Kazakhstan 2 ├ "Kaspi Magazin" LLP + retail Kazakhstan 3 └ Kaspi Group JSC + + investment Kazakhstan 4 └ "Kaspi bank" JSC + banking Kazakhstan 5 ├ "Kaspi Insurance JSC + insurance Kazakhstan Kaspi.kz JSCKaspi.kz 6 Kaspi Group JSC └ "ARK Balance" LLP + bad assets management Kazakhstan total for the banking conglomerates Kaspi.kz JSC, Kaspi Group JSC 2 5 0 1 "KNG Finance" LLP + consulting Kazakhstan 2 ├ «Insurance Company «Alliance Policy» JSC + insurance Kazakhstan 3 └ "ATFBank" JSC + banking Kazakhstan 4 ├ "Optima Bank" OJSC + banking Kyrgyzstan 5 ├ "ATF Project" LLP + bad assets management Kazakhstan 6 ├ "Тоbет Group" LLP + cash & valuables-in-transit services Kazakhstan 7 "KNG LLP Finance" └ "Shymkent Brewery" LLP + bad assets management Kazakhstan total for the banking conglomerate "KNG Finance" LLP 1 6 0 1 "JP FINANCE GROUP" LLP + investment Kazakhstan 2 └ "Nurbank" JSC + banking Kazakhstan 3 ├ "Insurance Company "Nurpolicy" JSC + insurance Kazakhstan 4 ├ "Distressed assets management company NВ" LLP + bad assets management Kazakhstan 5 ├ "MONEY EXPERTS" JSC + activities in the securities market Kazakhstan GROUP" LLP 6 "JP FINANCE └ "Leasing Company Nur-Leasing" JSC + leasing Kazakhstan total for the banking conglomerate "JP FINANCE GROUP" LLP 1 5 0 1 "Forte Bank" JSC banking Kazakhstan 2 ├ "Distressed assets management company Alliance" LLP + bad assets management Kazakhstan leasing Kazakhstan 3 "Forte ├ «ForteLeasing» JSC + 4 Bank" JSC └ "DAMC-F" LLP + bad assets management Kazakhstan total for the banking conglomerate "Forte Bank" JSC 0 3 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 + under liquidation Kazakhstan total for the banking conglomerate "Bank CenterCredit" JSC 0 3 0 1 "Nova-Leasing" JSC + leasing Kazakhstan 2 └ "Bank Kassa Nova" JSC + banking Kazakhstan JSC "Nova- 3 Leasing" └ "OUSA NOVA" LLP + bad assets management Kazakhstan total for the banking conglomerate "Nova-Leasing" JSC 1 2 0 1 "First Heartland Securities" JSC + activities in the securities market Kazakhstan 2 └ "First Heartland Bank" JSC (renamed from JSC "Bank ExpoCredit") + banking Kazakhstan "First " JSC 3 Heartland Securities └ "First Heartland Capital" JSC + activities in the securities market Kazakhstan total for the banking conglomerate "First Heartland Securities" JSC 1 2 0 1 "AsiaCredit Bank (АзияКредит Банк)" JSC banking Kazakhstan edit edit Bank Bank редит редит Банк)" └ (АзияК "OUSA "AKB" LLP + bad assets management Kazakhstan 2 "AsiaCr total for the banking conglomerate "AsiaCredit Bank (АзияКредит Банк)" JSC 0 1 0 TOTAL 11 58 4.
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