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KDIF insures all deposits of individuals

Maximum coverage limit for deposits in national currency is 10 million tenge, while foreign currency deposits are covered up to 5 million tenge

Deposit Insurance System in Kazakhstan

Understanding deposit insurance
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info@kdif.kz
Hotline: 8 800 080 10 20
Reception: 8 (727) 229 29 18

Banks in liquidation

 

Information about the liquidation commission of JSC “ Valut – Tranzit Bank”

Date of withdrawal of the bank’s license for conducting all banking operations: 26.12.2006
Date of decision on the bank’s liquidation: 13.02.2007
Type of liquidation: forced
Date of approval of the interim balance sheet and register of creditors by an authorized entity: 20.09.2007
Priority sequence of settling creditors’ claims: 3d

Chairman of the banks’ liquidation commission: Amanbekov J.K.

Chairman of the bank’s creditors’ committee: Levchenko I.N

 


Information about the liquidation commission of JSC «Nauriz Bank of Kazakhstan» including contacts for treating the creditors’ claims

Date of withdrawal of the bank’s license for conducting all banking operations: 02.06.2005
Date of decision on the bank’s liquidation: 16.11.2005
Type of liquidation: forced
Date of approval of the interim balance sheet and register of creditors by an authorized entity: 19.07.2006
Priority sequence of settling creditors’ claims: 3d
Chairman of the banks’ liquidation commission: Umirbekova A.
Chairman of the bank’s creditors’ committee: Representative from the 8th sequence of the creditors’ claims
Address of the bank’s liquidation commission: 39A Gogol st.,  050002 Almaty
Contact phone of the bank’s liquidation commission: + 7 727 259 75 10, 259 75 47


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