REFERENCE: SB Alfa-Bank OJSC (Kazakhstan) - general information, licenses, activities
04.03.02 00:00
/IRBIS, information of the KASE Listing commission, March 4, 02/ - The
following information is published due to the admittance of the first issue
indexed inscribed coupon bonds of SB Alfa-Bank OJSC (SB Alfa-Bank
OJSC, Almaty) into official list of the Kazakhstan Stock Exchange (KASE)
under category "A".
GENERAL INFORMATION
Date of initial state registration - Dec 9, 1994. Date of last re-registration
- Apr 19, 1999. Legal status - open joint stock company. Primary activities -
banking services. The legal and actual address: 57a, Masanchi St., Almaty,
480012, Kazakhstan. Tel.: (8-3272) 920012, 920021, fax: 507803. Email:
alfabank@nursat.kz.
LICENSES
- State license #236 to conduct banking transactions in tenge and foreign
currency and other transactions specified in the banking law of June 4, 2001.
- The license #0401100292 of the National Securities Commission of
Kazakhstan to engage in brokerage and dealing activities on the stock
market with the right to handle client accounts as a nominal holder of Aug
17, 2000 with no expiration term.
ACTIVITIES
SB Alfa-Bank OJSC was established on Dec 9, 1994 as a subsidiary bank of
Alfa-bank OJSC (Moscow, Russia), which is one of the three major
commercial banks of Russia and has a wide network of branches in its
territory. SB Alfa-Bank OJSC is the bank with foreign stake.
The bank offers a wide range of banking services, including financing in
tenge and foreign currency, settlement and documentary operations,
servicing the plastic cards, acceptance of deposits, and other services. The
competitive advantage of the bank is the ability of making settlements and
transfers in Russian roubles to any place in Russia using the network of Alfa-
bank OJSC and Sberbank RF JSC.
Now, SB Alfa-Bank OJSC serves more than 3,500 Kazakhstani and joint
companies. The bank clients are the companies of all legal statuses, from
different industries and in various activities. The bank is focused on major
corporate clients: trade companies, industrial producers, financial
institutions etc.
The bank has correspondent relations with a number of foreign banks -
Bankers Trust Company (USA), Deutsche Bank AG (Germany),
Commerzbank AG (Germany), as well as - banks of Kazakhstan
(KAZKOMMERTSBANK OJSC, Temirbank OJSC, Halyk Bank of
Kazakhstan OJSC, Bank CenterCredit OJSC, Nauryz Bank Kazakhstan
OJSC).
SB Alfa-Bank OJSC is a member of Kazakhstan interbank clearing,
S.W.I.F.T. international payment system, and Western Union money transfer
system.
As of January 1, 2002 the bank had a head office in Almaty and 3 branches
in Astana, Karagandy, Oskemen. Staff of the bank, including branches is 209
people.