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Kaspi Bank AO
Bostandykskiy rayon
ul. Nauryzbay batyra,154a
Phone: +7 7272585955p:+7 7272585955 Almaty, 050013  Kazakhstan Fax: +7 7272923900f:+7 7272923900
Business Summary
Kaspi Bank AO, previously Bank Kaspiyskiy AO or Bank Caspian JSC, is a Kazakhstan-based commercial bank. Principal activities of the Kaspi Bank AO are consumer crediting, crediting of the enterprises of small and mid-sized businesses, as well as cooperation with trading networks and corporate clients. Its primary business consists of trading with securities, foreign currencies, and derivative instruments, originating loans and guarantees, personal accounts and commercial banking services, letters of credit, debit and credit cards, money transfers, and others. In addition, the Bank operates an online store kaspi.kz with electronic equipment and gadgets, jewelry and accessories, and goods for home and garden. The Company operates through a network of branches and service offices, all located domestically.

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
9/30/202312/31/2020Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6141 Personal credit institutions
6035 Savings institutions, federally chartered
6162 Mortgage bankers and loan correspondents
6153 Short-term business credit institutions, except agricultural

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Vyacheslav K.Kim 55 12/14/2006 12/14/2006
Chairman of the Management Board, Chief Executive Officer Mikhail N.Lomtadze 49 1/1/2023 5/29/2006
Deputy Chairman of the Management Board, Chief Financial Officer TengizMosidze 47 1/1/2023 4/7/2017
Deputy Chairman of the Management Board, Chief Operating Officer Pavel V.Mironov 1/1/2023 6/15/2017
Deputy Chairman of the Management Board, Treasury YuriDidenko 50 2/1/2013 6/18/2010

Business Names
Business Name
Bank Caspian JSC
Bank Kaspiyskiy AO
CASPIAN BANK
CSBN
CSBNP
Kaspi Bank AO

General Information
Number of Employees: 3,621 (As of 12/31/2006)
Outstanding Shares: 18,345,540 (As of 9/30/2023)
Stock Exchange: KAS
Fax Number: +7 7272923900


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Friday, April 26, 2024