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About Bank

36 Years with Bank CenterCredit

Bank CenterCredit is one of the leaders of the country’s banking system, which has been providing simple and convenient products and services in all regions of Kazakhstan since 1988.

Today the Bank has its own extensive branch network across the country, serving more than 3 million individuals and business clients in 20 branches and more than 150 outlets.

History
Bank Figures
Ba1
Positive
12.07.2024
BB-
Positive
18.07.2023
20
branches
153
banking outlets
>3 million
customers
Board of Directors
Bakhytbek Baiseitov
Chairman of the Board of Directors
Vladislav Lee
Member of the Board of Directors
Jumageldi Amankulov
Member of the Board of Directors
Werner Frans Jozef Claes
Member of the Board of Directors, Independent Director
Anvar Saidenov
Member of the Board of Directors, Independent Director
Daniyar Nurmukhametuly Shayakhmetov
Member of the Board of Directors
Management Board
The Management Board is responsible for the day-to-day management and administration of the Bank's operations. The Bank's Management Board has full executive powers, while the Board of Directors performs supervisory responsibilities. The Management Board's responsibilities involve making executive business decisions; implementation of the Bank's business strategy; appointment of senior management and representatives of the Bank branches; and dealing with all other matters that do not fall within the competence of the Board of Directors or the General Meeting of Shareholders.
Ruslan Vladimirov
President
Rustam Tenizov
First Vice President, Member of the Management Board
Nurlan Shegebayev
First Vice President, Member of the Management Board
Anastasia Ovsyannikova
First Vice President, Member of the Management Board
Corporate Documents
Charter
Download
JSC Bank CenterCredit Articles of Association dated 29.10.2013
Download
JSC Bank CenterCredit Articles of Association dated 13.08.2015
Download
JSC Bank CenterCredit Articles of Association dated 27.04.2018
Download
JSC Bank CenterCredit Articles of Association dated 04.01.2019
Download
JSC Bank CenterCredit Articles of Association dated 26.04.2019
Download
JSC Bank CenterCredit Articles of Association dated 21.09.2022
Download
JSC Bank CenterCredit Articles of Association dated 12.05.2023
Download
Legal Entity State Reregistration Certificate dated 25.05.2004
Download
Corporate Governance Code
Download
Audit Committee
Download
Nomination, Remuneration and Social Issues Committee
Download
Strategic Planning Committee
Download
Finance and Risk Management Committee
Download
Credit Committee of the Board of Directors
Download
Committee for Sustainable Development
Download
Disclosure
Full Name of an Individual or Name of a Legal Entity – Security Holder

Securities
Ratio of the number of securities held by a security holder to the number of the issuer’s securities

Type (of securities)

Quantity

Total number of securities

% of placed

% of voting

Bakhytbek Baiseitov

Ordinary shares

91 146 27391 166 55140,10337855
49,36723351
Preference shares

20 2780,0089221
-
Vladislav Lee

Ordinary shares

20 984 49120 984 4919,23295005
11,36575565
Preference shares

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