Back to Who is behind Halyk Bank?

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.

1923 –

Who is behind Halyk Bank?

Shows documented founders, leaders, board members, funders and owners. Not who made decisions, or why.

2001 –

Owners. Since 2001: Holding Group ALMEX owns a stake in Halyk Bank. 62.4%, as of 31 Dec 2025.

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.

Samruk-Kazyna owns a stake in Halyk Bank. 24.71%, as of 31 Dec 2010.

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.

Dinara Kulibayeva owns a stake in Halyk Bank. As of 31 Dec 2025.

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.

Timur Kulibayev owns a stake in Halyk Bank. As of 31 Dec 2025.

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.

Shows documented founders, leaders, board members, funders and owners. Not who made decisions, or why.

A connection is not evidence of wrongdoing.

Explore from here

Drawn from the sourced links on its answer page. Change a link and this story changes with it.