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.