49
JORDAN
Société générale de
Banque..Jordanie
Commercial
banks Engaged in the provision of financial services .. .. ..
KAZAKHSTAN BTA Bank JSC
Commercial
banks
Primarily engaged in providing retail and corporate banking services,
insurance services, leasing, and other financial services to commercial and
retail customers in Kazakhstan .. .. ..
KAZAKHSTAN TsesnaBank JSC
Commercial
banks
Primarily engaged in providing commercial banking services in
Kazakhstan 7,247 12.7 7.6
KAZAKHSTAN Kaspi Bank AO
Commercial
banks
Primarily engaged in providing retail and commercial banking services in
Kazakhstan 5,413 15.6 12.2
KAZAKHSTAN
Subsidiary Bank
'Sberbank of Russia'
Joint Stock
Company..SB
Sberbank JSC
Commercial
banks
Primarily engaged in providing a full range of corporate and retail banking
services, including commercial, investment, merchant, mortgage and retail
banking, and a complete range of travel, lending and credit services 7,025 12.7 9.2
KAZAKHSTAN ATFBank JSC
Commercial
banks
Primarily engaged in providing retail, corporate banking and insurance
services in Kazakhstan, Russia and Kyrgyzstan 5,397 12.73 10.31
KAZAKHSTAN Eurasian Bank
Commercial
banks
Engaged in providing retail and commercial banking services in
Kazakhstan 4,415 11.7 7.4
KAZAKHSTAN Bank RBK JSC
Commercial
banks Engaged in the activities ofa commercial bank 2,844 15 6.9
KAZAKHSTAN ForteBank JSC
Commercial
banks
Primarily engaged in providing commercial banking services in
Kazakhstan .. .. ..
KAZAKHSTAN Forte Bank
Commercial
banks
Banking institution that offers various retail and corporate banking
products and services to corporate and individual clients in Kazakhstan .. .. ..
KAZAKHSTAN
Kazkommertsbank
Joint..Stock Company
Commercial
banks
Financial institution that is engaged in providing banking services and
other financial products to large and medium..sized corporations in all
sectors of the Kazakhstan economy .. .. ..
KAZAKHSTAN
House Construction
Savings Bank of
Kazakhstan AO Savings banks Engaged in the provision of banking services 2,320 53.26 47.45
KAZAKHSTAN
CJSC Citibank
Kazakhstan .. KAS
Commercial
banks
Primarily engaged in providing consumer banking products, such as
deposit and accounts opening, money transfer and personal loan 2,076 40.02 32.97
KAZAKHSTAN Delta Bank
Commercial
banks Engaged in the provision of banking services 1,568 14.8 12.5
KAZAKHSTAN JSC Altyn Bank
Commercial
banks
Primarily engaged in providing a range of retail and corporate banking
products and services 750 33.1 31
KAZAKHSTAN Nurbank JSC
Commercial
banks
Engaged in providing retail and commercial banking services in
Kazakhstan 1,623 13 11
KAZAKHSTAN
JSC SB Alfa Bank..Alfa
Bank Kazakhstan
Commercial
banks Engaged in the provision of a range of banking products and services 1,354 .. ..
KAZAKHSTAN
OJSC Halyk Savings
Bank of Kazakhstan Savings banks
Provides retail and corporate banking services, as well as pension and
asset management, and insurance services in Kazakhstan, Russia, and
Kyrgyzstan .. .. ..
KAZAKHSTAN AsiaCredit Bank JSC
Commercial
banks
Commercial bank that is engaged in the provision of a range of banking
and financial products and services to business owners and individuals 1,063 13 12
KAZAKHSTAN Bank of Astana JSC
Commercial
banks
Operates as a commercial bank engaged in the provision of financial
services 699 18.58 16.66
KAZAKHSTAN
JSC Kazyna Capital
Management
Investment
banks A state development fund 574 .. ..
KAZAKHSTAN JSC Kazinvestbank
Commercial
banks
Primarily engaged in providing banking services connected to bringing
investment to Kazakhstan and assisting in the privatization of state shares
in Kazakh blue chip companies 494 15.53 10.64
KAZAKHSTAN
Subsidiary JSC Bank
VTB (Kazakhstan)
Commercial
banks Engaged in providing consumer and institutional bankingservices 840 13.87 11
KAZAKHSTAN
JSC SB Bank of China
in Kazakhstan
Commercial
banks
A commercial bank engaged in the provision of financial products and
services 710 76.3 67.7
KAZAKHSTAN Bank Kassa Nova. AO
Commercial
banks Engaged in the activities ofa commercial bank 384 24.4 16.6
KAZAKHSTAN
Home Credit and
finance Bank JSC
Commercial
banks Engaged in the activities ofa commercial bank 612 23.2 16.5
KAZAKHSTAN
JSC Capital Bank
Kazakhstan
Commercial
banks
Commercial bank that is engaged in the provision of financial products and
services to its customers in Kazakhstan 372 20.4 18.9
KAZAKHSTAN Kazpost JSC
Commercial
banks
Engaged in postal communication and financial services for individuals
and agents .. .. ..
KAZAKHSTAN
KZI Bank .. Kazhakstan
.. Ziraat International
Bank..Kazkommerts
Ziraat International
Bank
Commercial
banks Involved in the provision of a range of financial products and services 182 0.58 0.51
KAZAKHSTAN JSC SB RBS Kazakhstan
Commercial
banks
Engaged in providing a range of consumer, commercial and investment
banking services .. .. ..
KAZAKHSTAN Bank CenterCredit
Commercial
banks Primarily engaged in providing corporate and retail banking services .. .. ..
KAZAKHSTAN
Joint Stock Company
BankPozitiv
Kazakhstan Subsidiary
bank of Bank
Hapoalim BM..JSC
BankPozitiv
Kazakhstan
Commercial
banks Engaged in the operation of a commercial bank .. .. ..
KAZAKHSTAN
Shinhan Bank
Kazakhstan JSC
Commercial
banks A commercial bank that provides banking services 157 .. ..
KUWAIT
National Bank of
Kuwait S.A.K.
Commercial
banks Engaged in providing banking services 74,399 14.5 13.3
KUWAIT Kuwait Finance House Islamic banks
Engaged in providing various Islamic banking products and services to
corporate and individual customers 58,681 16.25 14.8
KUWAIT Gulf Bank KSC (The)
Commercial
banks
Engaged in the provision of banking products and services to individual,
corporate, and institutionalcustomers 18,207 15.45 14.25
KUWAIT
Commercial Bank of
Kuwait K.P.S.C. (The)
Commercial
banks Engaged in the provision of financial products and services 14,388 18.15 16.96
KUWAIT Ahli United Bank KSC Islamic banks
Commercial bank that is engaged in providing a range of banking and
financial products and services to business owners and individuals 12,284 16.31 15.11
KUWAIT
Al Ahli Bank of Kuwait
(KSC)
Commercial
banks Engaged in the activities ofa commercial bank .. .. ..
KUWAIT Burgan Bank SAK
Commercial
banks
Engaged in the provision of a range of banking products and services in
Kuwait and internationally .. .. ..
KUWAIT Boubyan Bank KSCP Islamic banks Provides commercial and retail banking services in Kuwait 9,043 18.05 16.94
KUWAIT
Gulf Investment
Corporation
Investment
banks
Engaged in direct investments in private companies and new business
ventures 5,186 42.6 42.6
KUWAIT
Kuwait International
Bank Islamic banks
Primarily engaged in retail banking, real estate lending, and investment
activities in Kuwait .. .. ..
KUWAIT Warba Bank Islamic banks Operates as a commercial bank 2,031 30.92 29.76
KUWAIT
A'Ayan Leasing &
Investment Company Islamic banks
Specializes in providing leasing and financing services primarily in Kuwait,
and other GCC and the Middle East countries 1,213 .. ..