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Delta Bank AO
ul. Tole bi, 73a
Phone: +7 7272448555p:+7 7272448555 ALMATY, 050000  Kazakhstan Fax: +7 7272448557f:+7 7272448557

On 3/3/2015, the Company entered provisional administration.
Vladislav Kadirov has been appointed as the bank’s temporary administrator.
On 11/3/2017, it was announced that the Kazakhstan’s Central Bank revoked Delta Bank AO's license and started Liquidation Procedures.
This company is no longer actively traded on any major stock exchange.

Business Summary
Delta Bank AO (Delta Bank JSC) is a Kazakhstan-based commercial bank that provides a range of banking and financial services both to corporate and individual customers. The Bank’s product portfolio includes various types of deposits; consumer and car loans; mortgages; payment cards; money transfers; safe services; cash settlement services, such as opening and managing of bank accounts and cash and conversion transactions; safe deposits, as well as bank tariffs, among others. The Bank‘s offer for corporate customers is also comprised of arbitrage, conversion and securities market transactions, as well as trade finance. Delta Bank AO’s regional network comprises 11 branches across Kazakhstan.
(Source: Company's Website)

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
9/30/201712/31/2015Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Nurlan S.Tleubaev 2/7/2017 2/7/2017
Chairman of the Management Board, Director Nurbol A.Samzaev 43 1/16/2012 10/10/2011
Deputy Chairperson of the Management Board, Chief Accountant Galiya K.Kaynarbekova 51 12/26/2011 12/26/2011
3 additional Officers and Directors records available in full report.

Business Names
Business Name
Delta Bank
Neftebank AO

General Information
Stock Exchange: KAS
Fax Number: +7 7272448557


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Sunday, July 23, 2023