Who is behind Halyk Bank?
Shows documented founders, leaders, board members, funders and owners.
Not who made decisions, or why.
A connection is not evidence of wrongdoing.
- Owners Holding Group ALMEX (62.4%, as of 31 Dec 2025) 2001 –
On the record
Sourced links that no one presents as their own account, as recorded so far. Others may exist.
Owners
-
Holding Group ALMEX
owns a stake in
2001 –
62.4%, as of 31 Dec 2025
Primary record
12
Share of shares in circulation (69.7% a year earlier). Almex became a shareholder in 2001 and held 77.6% by August 2004, according to the bank.
-
Dinara Kulibayeva
owns a stake in
as of 31 Dec 2025
Primary record
1
Indirect: the bank names Timur Kulibayev and Dinara Kulibayeva as its ultimate controlling parties through JSC Holding Group ALMEX, which held 62.4% of shares in circulation at 31 December 2025. No split between them is filed.
-
Samruk-Kazyna
owns a stake in
24.71%, as of 31 Dec 2010
Primary record
3
Share of voting shares. Samruk-Kazyna became a shareholder on 27 March 2009; under the agreements it would not intervene in the bank's operating policies and would hold no more than 25% of its common shares.
-
Timur Kulibayev
owns a stake in
as of 31 Dec 2025
Primary record
1
Indirect: the bank names Timur Kulibayev and Dinara Kulibayeva as its ultimate controlling parties through JSC Holding Group ALMEX, which held 62.4% of shares in circulation at 31 December 2025. No split between them is filed.
Proof 3 sources
-
JSC Halyk Bank Annual Report 2025, Halyk Bank, May 2026.
Primary record
JSC HG Almex 6,756,738,228 62.4%
As at 31 December 2025 and 2024, the Group is ultimately controlled by Timur Kulibayev and his wife Dinara Kulibayeva via JSC “Holding Group Almex”.
-
About us, Halyk Bank investor relations, Halyk Bank.
Primary record
Almex became a shareholder in 2001 and gained a controlling 77.6% stake by August 2004 through market purchases and capital increases.
-
JSC Halyk Bank Annual Report 2010, Halyk Bank, May 2011.
Primary record
As at 31 December 2010, Samruk-Kazyna owned a 24.71% stake of voting shares in the Group’s share capital.
How this answer is built
Lines on the record come first: sourced links that no one presents as their own account, each with its strongest source. Then every account recorded here gets its own column, A to Z, none ranked above another. A column quotes only that account's own words and shows the strength of its own sources. Disputed lines are listed apart, with the reason, and lines still being verified come last. Neither is counted. Withdrawn lines are never shown.
When a list is longer than the page shows, the links the public methodology ranks strongest stay (methodology 0.3), and the rest open in the explorer.
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