CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for AsiaCredit Bank AO is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

AsiaCredit Bank AO
Bostandykskiy Rayon
Pr. Al'-Farabi, 17/1
Phone: +7 7273308811p:+7 7273308811 ALMATY, 050059  Kazakhstan Ticker: LARILARI

This company is no longer actively traded on any major stock exchange.

Business Summary
AsiaCredit Bank AO is a Kazakhstan-based company, which is primarily involved in the financial services industry. The Company operates as a commercial bank and offers various services for individual and corporate clients. For individual clients, it offers such products, as bank accounts, deposits, money transfers, consumer loans, utility payments, credit cards issuing, online banking, among others. For corporate clients, the Company provides such services, as corporate loans, deposits, online banking, documentary transactions, trade financing, settlement and cash services, among others. In addition, the Company provides services to financial institutions, among them are: opening correspondent accounts and issuing bank guarantees.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-------

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/202012/31/2019Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Acting Chairman of the Board, Finance Director, Member of the Management Board D. S.Arinov 3/6/2020 2/11/2020
Deputy Chairman, Member of the Management Board D.Bayniyetova 2/11/2020 2/11/2020
Deputy Chairman, Member of the Management Board Zh. T.Munsuzbayev 2/11/2020 2/11/2020
3 additional Officers and Directors records available in full report.

Business Names
Business Name
Joint Bank Lariba Bank
LARI
OJSC Joint Bank Lariba Bank

General Information
Outstanding Shares: 16,873,922 (As of 6/30/2020)
Stock Exchange: KAS
Fax Number: +7 7272583474


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, January 24, 2024