REFERENCE: TexaKaBank OJSC (Kazakhstan) - general information

26.09.01 00:00
/IRBIS, information of the KASE Listing commission, Sept 26, 01/ - The following information is published since the first issue inscribed subordinated coupon bonds of TexaKaBank OJSC (Almaty) passed the listing of the Kazakhstan Stock Exchange (KASE) under category "A". Date of initial state registration - July 1, 1993. The date of last re-registration - May 25, 1998. Legal status - open joint stock company. Primary activities - banking services. The legal and actual address of the head office - 28, Kaldayakov St., Almaty, 480100, Kazakhstan, tel +7 (3272) 500060, fax +7 (3272) 500063, telex 613984 TEXAS SU, email: post@texakabank.kz. Internet address - www.texakabank.kz. The bank has no credit ratings from international rating agencies (there is no information about this in the materials of the Exchange). The bank has the state license #199 to conduct banking and other transactions in tenge and foreign currency, dated June 27, 2001; state license #0401100086 to conduct brokerage and dealing activities on the stock market with the right to handle client accounts as a nominal holder, dated July 15, 1999. The bank was founded based on the agreement of March 19, 1993 in compliance with existing law of Kazakhstan. In 1997 the bank became an official distributor of AMERICAN EXPRESS SERVICES EUROPE LIMITED, as well as a primary dealer on servicing the transactions with government securities. The bank is a member of S.W.I.F.T., MoneyGram, as well as an associated member of VISA, member of Kazakhstan Fund for Insurance of Deposits of Individuals CJSC, Kazakhstan Stock Exchange CJSC, Central Depository of Securities CJSC and participant of Association of Kazakhstani Financiers.