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Qazaq Banki AO
Medeuskiy rayon
pr. Nursultan Nazarbayev, 277/66
Phone: +7 7273803986p:+7 7273803986 ALMATY, 050059  Kazakhstan Ticker: SNBNSNBN
On 8/27/2018, the National Bank of the Republic of Kazakhstan revoked Qazaq Banki's banking license, suspending its ability to conduct banking transactions and activities.
On 10/24/2018, the Economic Court of Almaty initiated Liquidation Proceedings pursuant to the National Bank of Kazakhstan's petition for an Involuntary Liquidation of Qazaq Banki AO.
Business Summary
Qazaq Banki AO, formerly SENIM-BANK AO, is a Kazakhstan-based commercial bank that provides services to legal entities and individuals. The Bank offers a wide range of services specific to a universal bank, like opening and maintaining customer accounts, providing loans and guarantees, performing settlement and cash services, conducting transactions with securities and foreign currency. The branch network of the Bank is represented by branches in Astana, Almaty, Karaganda, Aktobe, Taraz, Shymkent, Kaskelen, and Atyrau.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/201812/31/2017Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Management Board, Independent Director Gani B.Toksanbaev 41 10/24/2016 12/11/2012
Deputy Chairman of the Management Board, Managing Director Gulnar A.Suleymanova 51 1/27/2015 5/13/2014
Member of the Management Board - Deputy Chairman of the Management Board KinDen Un 5/4/2016 5/4/2016
5 additional Officers and Directors records available in full report.

Business Names
Business Name
Qazaq Banki
SNBN

General Information
Number of Employees: 890 (As of 12/31/2017)
Outstanding Shares: 38,727,400 (As of 6/30/2018)
Stock Exchange: KAS
Fax Number: +7 7273803953


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Sunday, December 31, 2023