List of Kazakhstan banks

The first level of the banking system is occupied by the National Bank of the Republic of Kazakhstan , which is the country's central bank ^[1] .

This list shows the current local and foreign banks of Kazakhstan in order of decreasing assets. As of October 1, 2018, there are 28 of them (13 of them are with foreign capital, whose share is only 17.1%) ^{[2] [3]} .

As of October 1, 2018

No.	Bank's name	Controlling shareholder	Assets as of October 1, 2018, (billion, tenge)
one	People's Savings Bank of Kazakhstan	JSC Holding Group ALMEX	8,273.9
2	First Heartland Jýsan Bank	JSC First Heartland Securities	2212.7
3	DB Sberbank	Sberbank of Russia PJSC	1697.7
four	Kaspi Bank	JSC Kaspi Group	1471.2
five	ATFBank	KNG Finance LLP	1461.7
6	Bank Center Credit	Bakhytbek Baiseitov	1410.7
7	Fortebank	Bulat Utemuratov	1409
eight	Eurasian Bank	Eurasian Financial Company JSC	973.6
9	Housing Construction Savings Bank	National Management Holding Baiterek JSC	850.6
ten	Citibank Kazakhstan	Citibank, NA	733.7
eleven	Bank rbk	KSS FINANCE LLP	547.1
12	DB Altyn Bank	China CITIC Bank Corporation	399.1
13	Nurbank	JP Finance Group LLP	342.4
14	DB Alfa Bank	Alfa Bank JSC	341.9
15	DB Home Credit and Finance Bank	HCF Bank LLC	270
sixteen	DB Bank of China in Kazakhstan	Bank of china limited	256.7
17	First heartland bank	First Heartland Capital JSC	158
18	Commercial and Industrial Bank of China in Almaty	Industrial and Commercial Bank of China	147.6
nineteen	AsiaCredit Bank	Nurbol Sultan	144.2
20	DO VTB Bank	PJSC "VTB Bank"	136.9
21	Tengri bank	Punjab national bank	132.8
22	Kassa Nova Bank	NOVA Leasing JSC	87.5
23	Capital Bank Kazakhstan	Shadiev Orifjan	75.2
24	SB Kazakhstan - Ziraat International Bank	T.S. Ziraat Bankasy A.Sh.	60.6
25	Shinhan Bank Kazakhstan	Shinhan bank	thirty
26	Islamic Bank Al Hilal	Al Hilal Bank PJSC	24.7
27	Zaman Bank	Tasbulat Abguzhinov	15.3
28	DB National Bank of Pakistan in Kazakhstan	National Bank of Pakistan	five

The State Development Bank of Kazakhstan has special legal status.

All deposits of individuals and individual entrepreneurs placed with banks participating in the deposit insurance system are guaranteed by the state ^[4] . The financial basis of the system is the Kazakhstan Deposit Guarantee Fund (KDIF). ^[5] .

In 2018, 93.6% of the deposits of individuals accounted for 10 banks. Five of them have annual growth in the volume of deposits of the population exceeded 10%; these are Eurasian Bank , Housing Construction Savings Bank , Kaspi Bank , Nurbank and Halyk Bank of Kazakhstan . The volume of bank liabilities by August 2018 reached 21.4 trillion. tenge ^[6] .

• Banks of the second level (neopr.) . National Bank of Kazakhstan .