Partners

ASIA TURABI appraisal company collaborates with many organizations operating on the territory of the Republic of Kazakhstan, including commercial banks.

In a relatively short period (2008–2016), the company has proven itself a reliable partner in property valuation and cooperates with the following banks:

HALYK BANK OF KAZAKHSTAN JSC

Halyk Bank of Kazakhstan JSC is the largest all-purpose commercial bank of the Republic of Kazakhstan that successfully operates for 90 years for the benefit of its customers, one of the most reliable and diversified financial institutions in Kazakhstan.

Halyk Bank of Kazakhstan JSC was founded on the basis of reorganized Savings Bank of Kazakhstan and for several years was an agent of the Government of the Republic of Kazakhstan in matters of pensions and benefits payment.

www.halykbank.kz

KAZKOMMERTSBANK JSC

Kazkommertsbank (KAZKOM) is one of the largest banks in Kazakhstan and Central Asia.

Found on the basis of the Medeo Bank in 1991, Kazkommertsbank JSC is currently the largest private financial institution in Kazakhstan by assets, loan portfolio, net income and capital. The Bank’s shares are placed on the Kazakhstan Stock Exchange.

www.kkb.kz

KASPI BANK JSC

KASPI BANK JSC has always emphasized the quality of service and stable, consistent development. The team of the KASPI BANK JSC focused on work with people and business from Kazakhstan.

The Bank has built one of the largest branch networks, and you can meet the staff almost in every major store in which people make big purchases. Some of these purchases, namely 1.5 million (the number of granted express loans) were made with KASPI BANK JSC participation.

www.kaspibank.kz

EURASIAN BANK JSC

Eurasian Bank JSC was registered with the National Bank of the Republic of Kazakhstan on December 26, 1994.

Today Eurasian Bank is an active participant in the local financial market. The Bank implements a strategy, main purpose of which is to expand its client base, transform the bank to an open, universal financial institution with an extensive branch network. Today the Bank is represented in all major cities of Kazakhstan by 18 branches and 48 offices.

www.eurasian-bank.kz

SB HSBC BANK KAZAKHSTAN JSC

SB HSBC Bank Kazakhstan JSC is a subsidiary bank of HSBC Group.

HSBC Bank Kazakhstan operates in Kazakhstan since 1998. During that time, they have gained firm experience and knowledge in various countries. And now they offer work experience in Kazakhstan complete with international relations and global access to financial solutions.

Today HSBC Bank Kazakhstan is an established provider of financial services to individuals and legal entities.

www.kz.hsbc.com

SB VTB BANK OF KAZAKHSTAN JSC

Subsidiary organization VTB Bank (Kazakhstan) JSC is a universal bank providing each customer with a full range of modern banking products and services.

VTB Bank (Kazakhstan) is a member of the VTB Group represented by banks and financial institutions in the CIS, Europe, Asia and Africa.

VTB Group is the leading international financial group of Russian origin.

www.vtb-bank.kz

DEVELOPMENT BANK OF KAZAKHSTAN JSC

DEVELOPMENT BANK OF KAZAKHSTAN JSC assists the state in the development of a competitive non-recourse economical sector of Kazakhstan. Founded in 2000, the Presidential Decree No.531 on the Development Bank of Kazakhstan was issued in December.

The status of the Bank is the Investment Institute of the Government of the Republic of Kazakhstan for financing of non-resource economical sector of Kazakhstan.

www.kdb.kz

SB ALPHA BANK JSC

SB Alfa-Bank JSC (Kazakhstan) was established on December 9, 1994, and is one of the most reliable and dynamically growing banks in Kazakhstan. SB Alfa-Bank JSC is a part of the Alfa-Bank international banking group that also includes banks in Russia, Ukraine, Belarus and the Netherlands. The only shareholder is the Russian Alfa-Bank OJSC. Alfa-Bank is a universal financial institution that guarantees quality and timely service for large companies, small and medium-sized businesses and individuals.

www.alfabank.kz

ASIA CREDIT BANK JSC

AsiaCredit Bank JSC was founded in January 1992, it was previously known on the financial services market as Joint Bank "Lariba Bank” JSC. In 2009, the Bank conducted rebranding and changed its name to AsiaCredit Bank JSC.

Based on fifteen years of experience of successful banking business, AsiaCredit Bank JSC adopts new development strategy aimed at creating an open and active financial institution offering effective solutions for a wide range of clients.

www.asiacreditbank.kz

NURBANK JSC

Nurbank JSC was created on August 3, 1992, in Atyrau. In 2003, the parent bank relocated to Almaty. Today Nurbank JSC is in the eighth position by several key indicators and provides a full range of banking services.

The Bank has established an extensive network of branches: 16 branches, 40 universal banking centers and additional branch quarters in all major regions of Kazakhstan.

www.nurbank.kz

BTA BANK JSC

BTA Bank is Kazakhstan’s core bank, a key shareholder of which is the Government of the Republic of Kazakhstan represented by the National Welfare Fund "Samruk-Kazyna” with a share package of 81.48%.

After completing a rather complicated and ambitious restructuring process, BTA Bank started to restore its previous market positions, and is currently a stable and firm financial institution.

www.bta.kz

ALLIANCE BANK JSC

Alliance Bank Joint Stock Company is one of the leading banks in Kazakhstan and operates in the market of banking services for over 15 years.

Today Alliance Bank JSC is the country’s sixth largest bank in terms of assets and it evolves as a universal financial institution in all areas of business.

Alliance Bank is an active participant of state programs for stabilizing the economy and financial system for 2009–2010.

www.alb.kz

ATF BANK JSC

ATF Bank Joint Stock Company was founded in June 1995, when the National Bank of Kazakhstan registered Almaty Merchant Bank CJSC. In the same year, ATF Bank gets the General License No.59 of the National bank of Kazakhstan to conduct transactions, in tenge and foreign currency, covered by the banking legislation of Kazakhstan.

In June 2002, ATF Bank Open Joint Stock Company has been registered. In October 2003, the bank was re-registered as ATF Bank.

www.atfbank.kz

SB SBERBANK OF RUSSIA IN KAZAKHSTAN JSC

Sberbank of Russia OJSC is the largest bank in Russia, which accounts for about 27% of the Russian banking system assets and has approximately 240 thousand employees.

The history of the Subsidiary Bank "Sberbank of Russia” JSC in Kazakhstan begins in late 2006, when the Savings Bank of Russia, the flagship of the Russian financial system, the largest financial institution in Central and Eastern Europe, acquires 99.99% shares of Texaco Bank.

www.sberbank.kz

SHINHAN BANK KAZAKHSTAN JSC

Shinhan Bank Kazakhstan JSC is the 100% subsidiary bank of Shinhan Bank, Seoul (Republic of Korea). Shinhan Bank, Seoul is one of the largest banks in the world; it is part of the Shinhan Financial Group, which is the leading financial group in the Republic of Korea.

The Bank provides a wide range of services aimed at both the corporate segment and individuals, provides services to small and medium-sized business enterprises and organizations.

www.shinhan.kz

SENІM-BANK JSC

Please be informed of the state re-registration of Senim-Bank JSC in connection with it changing name to Qazaq Banki JSC on June 12, 2013.


www.senimbank.kz

QAZAQ BANKІ JSC

Qazaq Banki JSC is a legal successor of Senim-Bank JSC and carries all of its rights and obligations under the earlier taken contractual liabilities.

Qazaq Banki Joint Stock Company is a commercial bank and specializes in providing banking services to legal entities and individuals. The Bank offers a wide range of services specific to the universal bank.


www.senimbank.kz

DBK LEASING JSC

DBK-Leasing Joint Stock Company is a subsidiary of Development Bank of Kazakhstan JSC and part of the "Baiterek” National Managing Holding structure.

The company was established on September 6, 2005, in order to expand the financing instruments of investment projects offered by the Development Bank of Kazakhstan as part of implementation of SPIIAD of Kazakhstan.

www.kdbl.kz