Clearing partcipants

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Name of clearing participant License: Status:
number date of issuance assignment suspension renewal withdrawal
"Al Hilal" Islamic Bank" Joint Stock Company1.1.26110.06.1506.04.16
"ZIM Capital" Joint-Stock Company3.1.1.22417.07.1503.08.15
ASYL-INVEST joint-stock company040120147015.03.0723.07.1230.05.13
ATFBank joint-stock company23928.12.0723.07.12
Alibi Securities joint-stock company040320066003.07.1404.10.16
Altyn Bank joint-stock company (Subsidiary bank of Halyk Bank of Kazakhstan JSC)1.2.23/194/3307.11.1623.07.12
AsiaCredit Bank joint-stock company1.2.75/8320.02.1523.07.12
Bank Bank RBK joint-stock company1.2.33/22305.06.1523.07.12
Bank CenterCredit joint-stock company1.2.25/195/3428.01.1523.07.12
Bank Kassa Nova joint stock company1.1.26010.06.1128.01.16
Bank of Astana, joint-stock company1.1.3220.04.1523.07.12
CAIFC INVESTMENT GROUP joint-stock company4.1.1.110/4903.07.1425.08.15
Capital Bank Kazakhstan joint-stock company1.1.918.09.1402.02.16
Centras Securities joint-stock company040320022313.06.1423.07.12
Citibank Kazakhstan joint-stock company1.2.247/81/3016.10.0923.07.1213.09.1325.09.13
Delta Bank joint-stock company21324.10.0723.07.1225.04.17
Development Bank of Kazakhstan joint-stock company25330.10.0323.07.12
Eurasia Capital joint-stock company4.2.206/10325.06.1426.11.15
Eurasian Bank joint-stock company23728.12.0723.07.12
Eurasian Development Bank joint-stock company09.02.17
Eximbank Kazakhstan joint-stock company1.2.48/23218.01.1708.07.15
ForteBank joint-stock company1.2.29/197/3627.02.1523.07.12
Freedom Finance joint-stock company4.2.111/21803.07.1426.06.15
Halyk Savings Bank of Kazakhstan joint-stock company1.2.47/230/38/108.11.1623.07.12
Industrial & Commercial Bank of China (Almaty) joint-stock company1.1.3723.02.1609.09.15
Interstate Bank02.02.17
Investment House "Astana-Invest" joint-stock company3.2.228/626.09.1626.06.15
Joint Stock Company "Bank ExpoCredit"1.2.43/22727.07.1623.07.12
Joint Stock Company "SkyBridge Invest" 4.2.192/11320.07.1626.01.16
Kaspi Bank joint-stock company1.2.245/6130.06.0923.07.12
Kazkommertsbank joint-stock company1.2.16/222/3202.12.1423.07.12
Kazpost joint-stock company040120070403.02.0426.11.15
Management Company ORDA Capital joint-stock company210320032113.06.1402.07.15
NGDEM Finance, joint-stock company3.2.199/11431.05.1701.06.17
Nurbank joint-stock company1.2.15/19328.10.1423.07.12
Private Asset Management joint-stock company4.2.92/21718.06.1414.08.15
Qazaq Banki joint-stock company1.2.204/3725.12.1408.07.15
RESMI Finance & Investment House joint-stock company040120126405.10.0626.06.15
SUBSIDIARY BANK KAZAKHSTAN ZIRAAT INTERNATIONAL BANK joint-stock company16329.12.0723.07.12
State Institution National Bank of the Republic of Kazakhstan03.08.15
Subsidiary Bank "Home Credit and Finance Bank" joint-stock company1.2.36/4011.01.1607.11.12
Subsidiary Bank Alfa-Bank joint-stock company23621.12.0723.07.12
Subsidiary Bank Bank of China in Kazakhstan joint-stock company1.1.18121.05.1323.07.12
Subsidiary Bank Sberbank of Russia joint-stock company1.2.199/93/3123.12.1423.07.12
Subsidiary Organization jouint-stock company Bank VTB (Kazakhstan)1.2.14/3923.12.1423.07.12
Subsidiary of BTA Bank joint-stock company - BTA Securities joint-stock company0401201983, 040320099109.07.1416.07.15
Subsidiary of Bank CenterCredit JSC - BCC Invest joint-stock company040320048801.07.1426.06.15
Subsidiary of Kazkommertsbank JSC - Kazkommerts Securities joint-stock company040320043924.06.1402.07.15
Subsidiary of Nurbank JSC - MONEY EXPERTS joint-stock company040320072701.07.1424.11.15
Subsidiary organization of Halyk Bank of Kazakhstan Halyk Finance joint-stock company3.2.229/704.11.1626.06.15
Tengri Bank joint-stock company29.10.15
Tengri Capital MB joint-stock company3.2.231/925.01.1709.12.1528.12.15
Tsesna Capital joint-stock company000120138324.10.1414.08.15
Tsesnabank joint-stock company1.2.35/225/3730.11.1523.07.12
UNIVER Investment Group Limited Liability Compnay045-12895-10000002.02.1011.04.17
Total partcipants – 55
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