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Alfa-bank Kazakhstan — Company card

company Alfa-bank Kazakhstan
full company name JSC SB Alfa-Bank
type of legal entity Subsidiary enterprise
country of risk Kazakhstan
country of registration Kazakhstan
industry Banks
web http://www.alfabank.kz/
SIC 6020 Commercial banks
ICB 8300 Banks

Company details

  • pre-LEI / LEI
    213800WHCGP3NLXKU688
  • SWIFT
    ALFAKZKA

Profile

Primary activities: banking services. Date of first registration: December 9, 1994. Acting licenses: State license for banking transactions in tenge and foreign currency and other transactions specified in the banking legislation, dated June 4 of 2001, #236; The license of the National Securities Commission of Kazakhstan for broker and dealer activities on the stock market with the right to handle client accounts as a nominee holder of Aug 17, 2000, #0401100292 with no expiration term.
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News and documents

Issuer credit rating

Rating AgencyRatingRating scaleDate
Moody's Investors Service *** LT- foreign currency ***
Moody's Investors Service *** LT- local currency ***
Moody's Investors Service *** National Scale (Kazakhstan) ***
S&P Global Ratings *** Foreign Currency LT ***
S&P Global Ratings *** Local Currency LT ***
S&P Global Ratings *** LT National Scale (Kazakhstan) ***
Fitch Ratings *** LT Int. Scale (foreign curr.) ***
Fitch Ratings *** LT Int. Scale (local curr.) ***
Fitch Ratings *** National Scale (Kazakhstan) ***
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Debentures

Issue Volume, mln Status
Alfa-bank Kazakhstan, 7.0% 04nov2018, KZT (03) 4,500 KZT redeemed
Alfa-bank Kazakhstan, 12.00% 04mar2011, KZT (02) 3,000 KZT redeemed
Alfa-bank Kazakhstan, 8.50% 26feb2008, KZT (01) 1,500 KZT redeemed
Alfa-bank Kazakhstan, 0%, KZT (04) 10,000 KZT being placed
ABH Ukraine Limited, 8.75% 7nov2022, USD 50 USD outstanding
ABH Ukraine Limited, 8.75% 6may2022, USD 50 USD outstanding
Alfa Bank, 002P-02 10,000 RUB outstanding
Alfa Bank, 001P-03 8 USD outstanding
Alfa Bank, 002P-01 10,000 RUB outstanding
Alfa Bank, 001P-02 17 USD outstanding
Loans Volume, mln Status
Alfa-Bank Ukraine, 10.2013 73 USD Redeemed
X5 Retail Group, 2, 08.2013 5,300 RUB Granted
X5 Retail Group, 1, 08.2013 9,700 RUB Granted
Alfa Bank, 04.2013 350 USD Redeemed
Alfa Bank, 12.2011 250 USD Redeemed
X5 Retail Group, 2, 09.2010 12,401 RUB Redeemed
X5 Retail Group, 1, 09.2010 400 USD Redeemed
Alfa-Bank Ukraine, 2, 10.2008 27 EUR Redeemed
Alfa-Bank Ukraine, 1, 10.2008 24 USD Redeemed
Alfa Bank, 2, 7.2008 158 USD Redeemed
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