Commercial Credit Report for Islamskiy Bank Al Hilal AO

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	Islamskiy Bank Al Hilal AO
Al-Farabi Ave, 77/7
Business Center "Esentai Tower", 14th floor
Phone: +7 7272330000p:+7 7272330000	ALMATY, 050040 Kazakhstan	Fax: +7 7273307383f:+7 7273307383

Business Summary

Islamskiy Bank Al Hilal AO is a Kazakhstan-based company that provides Islamic banking services. The Bank offers services for individual and corporate clients. Its portfolio for individuals includes opening and maintaining accounts, payment cards (debit and hajj debit cards), money transfers in KZT and foreign currency, currency exchange operations, deposits, among others. For corporate clients, the Bank offers Wakala deposits, cash management (bank accounts, payments in local (KZT) and foreign currency (USD, AED), operations with cash, treasury, remote banking), financing solutions for business (Goods Murabaha, Ijara leasing, trade financing), among others. The main office of the Bank is located in Almaty, it also has three branches in Almaty, Nur-Sultan and Shymkent.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	Yes	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
-	-	Yes	-	-	-	-

Industries

SIC Code	Description
6035	Savings institutions, federally chartered

Officers and Directors

Title	Name	Title Date	Start Date
Chairman of the Board	SaudAl Jassim
Chairman of the Management Board	GordonHaskins	1/1/2017	1/1/2017
Finance Director, Director	AidynTairov
Member of the Management Board, Director of the Risk Management Department	GulshatAskatova
Director	FarooqAl Marzooqi	1/1/2018	1/1/2018

General Information

Outstanding Shares:	10,732,338	(As of 12/31/2020)
Fax Number:	+7 7273307383
Email Address:	cc@alhilalbank.kz

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