On the Issuance of a Universal Banking License to Citibank Kazakhstan JSC, Subsidiary Bank «KAZAKHSTAN-ZIRAAT INTERNATIONAL BANK» JSC, Eurasian bank JSC

On the Issuance of a Universal Banking License to Citibank Kazakhstan JSC, Subsidiary Bank «KAZAKHSTAN-ZIRAAT INTERNATIONAL BANK» JSC, Eurasian bank JSC

16.07.2026 18:32:35 181

In accordance with Orders No. Б-147, No. Б-148, No. Б-149 of the Deputy Chairman of the Agency, dated July 16, the licenses of the following banks have been re-registered:

- “Citibank Kazakhstan” JSC was issued universal banking license No. 1.1.832.138, which includes the following additional types of operations:

other operations:

interbank loans, interbank guarantees, interbank sureties, and other interbank operations.

- “Subsidiary Bank «KAZAKHSTAN-ZIRAAT INTERNATIONAL BANK»” JSC was issued universal banking license No. 1.1.885.139, which includes the following additional types of operations:

Banking operations:

opening and maintaining metal accounts for individuals and legal entities reflecting the physical quantity of refined precious metals and precious metal coins owned by such persons;

other operations:

interbank loans, interbank guarantees, interbank sureties, as well as other interbank transactions;

bill of exchange operations, including the acceptance of bills of exchange for collection, provision of bill payment services by the drawee, payment of domiciled bills of exchange, and acceptance (acceptance for honor) of bills of exchange.

- “Eurasian bank” JSC was issued universal banking license No. 1.1.948.140, which includes the following additional types of operations:

other operations:

interbank loans, interbank guarantees, interbank sureties, as well as other interbank operations.

Source : https://www.gov.kz/memleket/entities/ardfm/press/news/details/1259205?lang=ru