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Citi in Kazakhstan

About Us

Citigroup has maintained its presence in Kazakhstan since 1994 when it opened a representative office. In 1998 Citibank Kazakhstan, a 100% subsidiary of Citigroup with a full banking license from the National Bank of Kazakhstan(#247 as of 06/28/1998), opened its doors to corporate customers. Today Citibank Kazakhstan is a major lending, transactional and investment bank to Kazakhstan corporations, financial institutions, and state owned companies, as well as Kazakhstan subsidiaries and representative offices of leading international firms.

Citi was one of the first international banks to come to this market and now Citi is by any measure one of the strongest banks in the country. Kazakhstan is among the priority emerging markets countries that will drive the future growth and development of Citi. Despite the recent economic stresses that Kazakhstan has faced, Citi remains committed to its long-term strategy and sees tremendous potential in this country. In addition to our branches in Almaty and Astana, we have established Representative Offices in Aktau and Atyrau to be even closer to our clients.

In 2009 Citibank Kazakhstan was honored by being named the Best Cash Management Bank by Euromoney, and the Best Corporate/Institutional Internet Bank by Global Finance.

Visit the official bio of Citi CEO, Michael Corbat.

Information on Board of Directors JSC Citibank Kazakhstan

Marc Luet

Marc Luet - Chairman of the Board of Directors.

Marc Luet is the Cluster Head for Central and Eastern Europe and Country Officer for Russia, based in Moscow. He is covering Citi’s business in the 8 countries of the region, appointed as the Board Member of Citibank Europe Plc, Chairman of the Management Board of AO Citibank, Chairman of the Board of Directors of AO “Citigroup Global Markets”.

Marc has a BSc in Economics from the Université Paris 1 Panthéon Sorbonne, graduated from IEP Paris and holds an MBA from the Tuck School of Business Administration at Dartmouth College.

Andrey Kurilin

Andrey Kurilin - Executive Member of the Board of Directors, Chairman of the Management Board.

Since 1996 and prior to the current role had various assignments with Citi in Russia, the US and Kazakhstan.  In 2012-2013 was Chief Operating officer for Citi Russia.  In 2008-2012 headed risk management for Russia, Ukraine and Kazakhstan. In 2006-2008 worked in Citi New York in the in-house M&A risk oversight unit.  Member of the Board of the American Chamber of Commerce in Kazakhstan, member of the Board of Directors of U.S.- Kazakhstan Business Association, member of the Governing Board of the Kazakhstan Foreign Investors’ Council Association.
Graduate of the Moscow Institute of International Relations at the Foreign Ministry of Russia.

Kadita A.T. Tshibaka

Kadita A.T. Tshibaka – Independent Member of the Board of Directors.

Member of the Board of Tucker Foundation and Eleazar Wheelock Society at Dartmouth, USA.  Previously member of Opportunity International Boards (U.S., Global, and Opportunity Loan Guarantee Fund); OI U.S. interim President and CEO (2009/10); currently member Board of Governors - Opportunity International U.S.  Has over 33 years (from 1971 to 2004) of experience with Citicorp/Citigroup in senior positions in Operations, Credit, Treasury, Corporate Banking, and Country Management with assignments in many countries.  Served as Head of Wholesale and International Banking Risk, as well as Executive Vice-President and the US Country Manager at Lloyds TSB in 2005 - 2007.  Holds a BA in Economics and an MBA (Amos Tuck School) from Dartmouth College.

Bank Information

Legal name on Russian, Kazakh and English

Акционерное общество «Ситибанк Казахстан»

«Ситибанк Қазақстан» Акционерлік қоғамы

Citibank Kazakhstan Joint Stock Company

Short name on Russian, Kazakh and English

АО «Ситибанк Казахстан»

«Ситибанк Қазақстан» АҚ

Citibank Kazakhstan JSC

Certificate on the sate re-registration of the legal entity

№3858-1900-АО (ИУ), dd June 10, 2004.

BIN

980540003232

Address

Park Palace, Building A 41 Kazybek Bi, Almaty, A25T0A1, Kazakhstan

License

General State Banking License for banking operations and activity on securities market № 1.2.247/81/30 as of 16/10/2009, given by Financial Supervision Agency of Republic of Kazakhstan

Shareholder

100% of voting shares of the Bank owned by Citibank, National Association (Citibank, N.A.): Certificate of corporate existence, issued by Comptroller of the Currency of Treasury Department of the United States on May17, 2007. BIN 041250025869, registered address: 701 East 60th Street North, Sioux Falls, South Dakota, USA; mailing address: 388 Greenwich Street, New York, 10013, USA.

Citi, the leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. Through Citicorp and Citi Holdings, Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com.

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