Eurasian Bank

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  Eurasian Bank
logo
Country KazakhstanKazakhstan Kazakhstan
Seat Almaty , Kazakhstan
legal form Corporation
BIC EURIKZKAXXX
founding December 26, 1994
Website eubank.kz
Business data 2018
Total assets 1108 billion tenge (2018)
Employee 6,469 (2018)
management
Board Valentin Morosow ( Chairman )
Supervisory board Alexander Mashkewitsch ( Chairman )
Old version of the logo in Cyrillic letters that is no longer used

The Eurasian Bank ( Kazakh Еуразиялық банк Jeurasijalyq bank , Russian Евразийский банк Jewrasijski bank ) is a Kazakh credit institution based in Almaty and is one of the largest banks in Kazakhstan.

history

Eurasian Bank was founded on December 26, 1994 as a public company. On February 2, 1995, the bank received a general license to conduct banking operations. On June 13, 1996, the company went public on the Kazakh Stock Exchange .

Eurasian Bank has been a member of the Society for Worldwide Interbank Financial Telecommunication since 1997 and a member of the VISA International Service Association three years later .

On April 1, 2010, the bank also expanded abroad. 99.99 percent of the shares in Troika Dialog Bank in the Russian capital Moscow , which was subsequently renamed Eurasian Bank, were acquired. At the beginning of 2011, the financial company ProstoKredit, which previously belonged to the French Société Générale , was taken over. In December 2015, Almaty-based BankPozitiv was bought, which was later renamed EU Bank. In May 2016 the EU Bank merged with the Eurasian Bank. In August 2017, the bank established two new subsidiaries, Eurasian Project 1 and Eurasian Project 2; whose business activities consist of the acquisition and management of troubled assets of the Eurasian Bank.

Corporate structure

The Eurasian Bank is a subsidiary of the Eurasian Financial Company, which holds 100 percent of all shares. Its shareholders, in turn, are the businessmen Alexander Maschkewitsch , Patokh Chodiev and Alijan Ibragimow , who each own a third of the shares in the Eurasian Financial Company. The bank also owns Eurasia Insurance Company , Eurasian Capital Brokerage Company, and Eurasian Savings Pension Fund.

Web links

Individual evidence

  1. Entry in the BIC directory at SWIFT
  2. Eurasian Bank: Annual Report 2018 (PDF; 7.5 MB) Accessed August 3, 2020 (Russian).
  3. Eurasian Bank completes business acquisition of ProstoKredit. Kazakh Stock Exchange, accessed on August 8, 2020 (PDF; English).
  4. Consolidated Financial Statements for the year ended December 31, 2019. Eurasian Bank, accessed August 8, 2020 (PDF).