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Composite Information About the Banking Conglomerates of The Composite information about the banking conglomerates of the Republic of Kazakhstan on 01 apr 2014 Status № Name of a member of conglomerate Type of activity Residency holding banking company conglomerate significant subsidiary participation Nameof banking 1 "BTA Bank" JSC banking Kazakhstan 2 ├ "BTA Life" JSC + insurance Kazakhstan 3 ├ "BTA Insurance" JSC + insurance Kazakhstan 4 ├ JV "London-Almaty Insurance Company" JSC + insurance Kazakhstan 5 ├ Accumulative Pension Fund "Ular Umit" JSC + activities in the pension services market Kazakhstan 6 ├ "Pension Assets Investment Management Company "Zhetysu" JSC + pension asset management Kazakhstan 7 ├ "BTA Securities" JSC + activities in the securities market Kazakhstan 8 │ └ Sekerbank + banking Turkey 9 ├ "BTA Ipoteka" JSC + mortgage lending Kazakhstan 10 ├ "BTA Bank" CJSC + banking Belarus 11 ├ "BTA Bank" JSC + banking Georgia 12 ├ Joint Stock Commercial Bank "BTA-Kazan" JSC + banking Russia 13 ├ "BTA Bank" PJSC + banking Ukraine 14 ├ "BTA Bank" CJSC + banking Armenia 15 ├ "SK Leasing" JSC + leasing Kazakhstan 16 Bank" "BTA JSC ├ TuranAlem Finance B.V + capital raising Netherlands 17 ├ Temir Capital B.V. + capital raising Netherlands 19 ├ «Joint Stock Investment Real Estate Fund «Alan Real Estate Investment Trust» JSC + real-estate investment fund Netherlands 20 ├ "Turan Alem Finance" LLC + capital raising Russia 21 ├ National Joint Stock Insurance Company "Oranta" + insurance Ukraine 22 ├ "Titan-Inkassatsiya" LLP + cash & valuables-in-transit services Kazakhstan 23 ├ "Alem-Card" LLP + processing Kazakhstan 24 ├ "BTA Bank" CJSC + banking Kyrgyzstan 25 └ "AMT Bank" LLC + - Russia total for the banking conglomerate "BTA Bank" JSC 0 19 5 1 «Temirbank» JSC banking Kazakhstan 2 └ "Temir Leasing" JSC + leasing Kazakhstan «Temirb ank»JSC total for the banking conglomerate «Temirbank» JSC 0 1 0 1 "Eurasian Financial Company" JSC + investment Kazakhstan 2 ├ "Eurasian Bank" JSC + banking Kazakhstan 3 │ └ "Eurasian Bank" OJSC + banking Russia JSC 4 ├ "Eurasia" Insurance Company" JSC + insurance Kazakhstan Financial "Eurasian Company" 5 └ "Eurasian Capital" JSC + activities in the securities market Kazakhstan total for the banking conglomerate "Eurasian Financial Company" JSC 1 4 0 1 "Kaspi Group" JSC + financial assets management Kazakhstan 2 └ "Kaspi bank" JSC + banking Kazakhstan 3 ├ "Kaspi Insurance JSC + insurance Kazakhstan 4 "Kaspi ├ "ARK Balance" LLP + aquision of parent bank's bad assets Kazakhstan 5 Group"JSC └ Caspian Capital B.V. + capital raising Netherlands total for the banking conglomerate "Kaspi Group" JSC ("Caspian Financial Group" JSC) 1 4 0 1 "Bank CenterCredit" JSC banking Kazakhstan 2 ├ "Capital"Accumulative Pension Fund" JSC + activities in the pension services market Kazakhstan 3 ├ "BCC Invest" JSC + activities in the securities market Kazakhstan 4 JSC ├ "BCC ОУСА" LLP + aquision of parent bank's bad assets Kazakhstan "Bank 5 ├ "Center Leasing" LLP + leasing Kazakhstan 6 CenterCredit" └ "Bank BCC - Moscow " LLC + banking Russia total for the banking conglomerate "Bank CenterCredit" JSC 0 5 0 1 "KNG Finance" LLP + consulting Kazakhstan 2 │ └ "ATFBank" JSC + banking Kazakhstan 3 │ ├ "ATF Finance" OJSC + under liquidation Kazakhstan 3 │ ├ "UniCredit Bank" OJSC + banking Kyrgyzstan 4 │ ├ ATF Capital B.V. + capital raising Netherlands 5 │ └ "ATF Inkassatsiya" LLP + cash & valuables-in-transit services Kazakhstan 6 ├ «Insurance Company «Alliance – Life Insurance» JSC + insurance Kazakhstan 7 Finance" "KNG LLP └ «Insurance Company «Alliance Policy» JSC + insurance Kazakhstan total for the banking conglomerate "KNG Finance" LLP 1 7 0 1 "Holding Group "Almex" JSC + investment Kazakhstan 2 ├ "Halyk Savings Bank of Kazakhstan" JSC + banking Kazakhstan 3 │ ├ НSBK (Europe) B.V. + capital raising Netherlands 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 │ ├ "NBK-Bank" OJSC + banking Russia 9 │ ├ "Accumulation Pension Fund of Halyk + activities in the pension services market Kazakhstan 10 │ ├ "Halyk Bank Kyrgyzstan" OJSC + banking Kyrgyzstan 11 │ ├ «Halyk-Kazakhinstrakh» JSC + insurance Kazakhstan 12 │ ├ «Halyk - Life» JSC + insurance Kazakhstan «Halyk Bank Georgia» JSC 13 "HoldingGroup "Almex" JSC │ ├ + banking Georgia 14 │ └ Distressed Assets Management Company "Halyk-Project" + bad assets management Kazakhstan 15 └ "Insurance Broker AON Kazakhstan" LLP + insuarance Kazakhstan 16 └ "AON Consulting Kazakhstan" LLP + consulting Kazakhstan total for the banking conglomerate "Holding Group "Almex" JSC 1 13 2 Status № Name of a member of conglomerate Type of activity Residency holding banking company conglomerate significant subsidiary participation Nameof banking 1 "Central"BTA AsianBank" Investment JSC Company" (share in "Kazkommertsbank") JSC + investment Kazakhstan 2 "Alnair Capital" (share in "Alnair Capital Holding" JSC) LLP + investment Kazakhstan 3 "Alnair Capital Holding" (share in "Kazkommersbank") JSC + investment Kazakhstan 4 └ "Kazkommertsbank" JSC + banking Kazakhstan 5 ├ "Distressed assets management company KKB-1" LLP + bad assets management Kazakhstan 6 ├ "Distressed assets management company KKB-2" LLP + bad assets management Kazakhstan 7 ├ "Distressed assets management company KKB-3" LLP + bad assets management Kazakhstan 8 ├ "Kazkommerts Securities" JSC + activities in the securities market Kazakhstan 9 ├ "Insurance Company "Kazkommerts Policy" JSC + insurance Kazakhstan 10 ├ "Kazkommerts-Life" JSC + insurance Kazakhstan 11 ├ "Processing Company" LLP + processing Kazakhstan 12 ├ "Grantum"Accumulative Pension Fund" JSC + activities in the pension services market Kazakhstan "AlnairCapital" LLP 13 Bank" "BTA JSC ├ Pension Assets Investment Management Company "Grantum Asset Management" JSC + pension asset management Kazakhstan 14 "AlnairCapital Holding" JSC ├ "Moscommertsbank" LLC + banking Russia 15 ├ "Kazkommertsbank Tajikistan" CJSC + banking Tajikistan 16 "CentralAsian Investment Company" JSC ├ "Kazkommertsbank Kyrgyzstan" OJSC + banking Kyrgyzstan 17 ├ Kazkommerts International B.V. + capital raising Netherlands 18 ├ Kazkommerts Finance 2 B.V. + capital raising Netherlands 19 └ Kazkommerts Capital 2 B.V. + capital raising Netherlands total for the banking conglomerates "Alnair Capital" LLP, "Alnair Capital Holding" JSC, "Central Asian 3 15 1 Investment Company" JSC 1 "Alliance Bank" JSC banking Kazakhstan 2 ├ "Distressed assets management company Alliance" LLP + bad assets management Kazakhstan JSC Bank" 3 "Alliance └ "Alliance Finance" LLC + capital raising Russia total for the banking conglomerate "Alliance Bank" JSC 0 2 0 1 "Tsesna Corporation" JSC + investment Kazakhstan 2 ├ "Financial Holding "Tsesna" JSC + + investment Kazakhstan 3 │ └ "Tsesnabank" JSC + banking Kazakhstan 4 │ ├ АО "ДО "Tsesnabank" JSC СК "Цесна Гарант" + insurance Kazakhstan 5 │ ├ Tsesna International B.V. + capital raising Netherlands 6 │ ├ "Distressed assets management company Tsesna" LLP + bad assets management Kazakhstan 7 ├ "Tsesna Capital" JSC + activities in the securities market Kazakhstan 8 └ "Medet Holding" LLP + commercial activities Kazakhstan 9 ├ "Info-Tses" Newspaper" LLP + printing Kazakhstan 10 └ "Concern "Tsesna-Astyk" LLP + agriculture Kazakhstan 11 ├ "Bakery "Tsesna Astyk" LLP + production Kazakhstan 12 ├ "Akmola Dirmen" LLP + rental services Kazakhstan 13 "TsesnaCorporation" JSC ├ "Alma-Tses" LLP + wholesale trade Kazakhstan 14 "FinancialHolding "Tsesna" JSC ├ "Tsesna-Mak" LLP + production Kazakhstan 15 ├ "Astyk-logistic" LLP + retail trade, rental services Kazakhstan 16 └ "Grainery "Tsesna Astyk" LLP + agriculture Kazakhstan total for the banking conglomerate "Tsesna Corporation" JSC 2 15 0 1 "Nova-Leasing" JSC + leasing Kazakhstan JSC 2 "Nova- └ "Bank Kassa Nova" JSC + banking Kazakhstan Leasing" total for the banking conglomerate "Nova-Leasing" JSC 1 1 0 1 "JP FINANCE GROUP" LLP + investment Kazakhstan 2 └ "Nurbank" JSC + banking Kazakhstan 3 ├ "Insurance Company "Nurpolicy" JSC + insurance Kazakhstan 4 ├ "Pension Assets Investment Management Company "Nur-Trust" JSC + asset management Kazakhstan 5 ├ "Atameken" Accumulative Pension Fund" JSC + activities in the pension services market Kazakhstan 6 ├ "MONEY EXPERTS" JSC + activities in the securities market Kazakhstan GROUP" LLP GROUP" 7 "JP FINANCE ├ "Distressed assets management company NB" LLP + bad assets management Kazakhstan 8 └ "Leasing Company Nur-Leasing" JSC + leasing Kazakhstan total for the banking conglomerate "JP FINANCE GROUP" LLP 1 7 0 total for the banking conglomerates 11 93 8.
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