Language:  
Citi Logo - Go to Citi.kz
Citi in Kazakhstan

History

Citi has been present in Kazakhstan since 1994. With capital in the equivalent of some $400 million, today we are one of the leading foreign investors in this dynamic resource-rich market. Citibank Kazakhstan JSC, a subsidiary of Citibank, N.A., is the largest commercial bank in the country by the aggregate volume of payment and foreign exchange client transactions.

High efficiency, strong balance sheet and advanced transactional platform helped Citibank Kazakhstan JSC establish itself as the most reliable corporate bank in the country and become a mainstay for most international corporations operating here. Our team in Kazakhstan almost entirely consists of the country’s citizens, and over the years many of our colleagues received developmental assignment at Citi units abroad.

Citi has long-standing and fruitful partnerships with the government of Kazakhstan, the National bank, and the largest industrial enterprises. Since 2000, we have been involved in attracting debt financing to borrowers and issuers from Kazakhstan for $30 billion. In 2017, Citi took part in sponsorship of the Astana-EXPO 2017 and was honored to be mentioned in the opening address of President Nursultan Nazarbayev.

Visit the official Citigroup site at www.citigroup.com

Board of Directors

Марк Луэ Marc Luet

Председатель Chairman

Г-н Луэ руководит подразделением «Россия-Украина-Казахстан-Турция-Израиль-Польша» и работате в офисе Citi в Лондоне. В 2014-2017 он возглавлял Citi в Центральной и Восточной Европе, а в 2010- 2014 отвечал за розничный и коммерческий банкинг в регионе «Европа-Ближний Восток-Африка» и был и.о. главы по маркетингу и интернет-услугам глобального розничного блока.

Г-н Луэ отдал более 20 лет банковской рознице и кредитным картам.В 2008- 2010 он возглавлял регион «Европа-Ближний Восток-Африка» в Visa, входя в операционный комитет Visa, Inc. и курируя стратегию, маркетинг, продажи, финансовый менеджмент, юридический и регуляторный комплаенс в 80 странах. В 2005- 2008 г-н Луэ отвечал за розницу и потребительское кредитование в Fortis Group, а в 2002-2005 руководил Egg Bank во Франции. До 2002 г. он проработал 12 лет в Citi, занимая различные должности в маркетинговом, рисковом и операционном подразделениях в Европе и Северной Америке и возглавляя розничный блок в Венгрии и, затем, в Бельгии.

Г-н Луэ – председатель Совета директоров AO «КБ Ситибанк» в России, Citibank Anonim Sirketi в Турции и АО «Ситибанк» в Украине. Он входит в Советы директоров банка Handlowy w Warszawie S.A. и Американо-Российского Делового Совета.

Marc Luet Г-н Луэ окончил университет Panthéon Sorbonne бакалавром экономики, парижский Institut d’Etudes Politiques и бизнес-школу Tuck Дартмутского университета в США.

Mr. Luet is the Division Head for Russia, Ukraine, Kazakhstan, Israel, Turkey and Poland based in London. From 2014 to 2017 Mr. Luet was Citi Division Head for Central and Eastern Europe, and from 2010 to 2014 he headed Citi Consumer and Commercial Banking in Europe, Middle East and Africa and was an Interim Head for Global consumer marketing and internet office.

Mr. Luet has over 20 years of retail banking and cards experience. He was previously at VISA, where in 2008- 2010 he served as President for CEMEA and a member of the Operating Committee of Visa, Inc., covering 80 geographies with responsibility for strategy, marketing, sales, finance, legal, corporate communications and regulatory affairs. From 2005 to 2008 Mr. Luet was CEO of Consumer Finance and Retail International for Fortis Group and from 2002 to 2005 - CEO of Egg France. Prior to 2002, he spent 12 years at Citi where he held several Marketing, Risk and Operations positions in Europe and North America before becoming the Consumer Business Manager in Hungary and then Belgium.

Mr. Luet is chairman of the Boards of Directors at AO Citibank in Russia, Citibank Anonim Sirketi in Turkey and PJSC Citibank in Ukraine. He is a Board member at Bank Handlowy w Warszawie S.A. and the U.S.-Russia Business Council.

Mr. Luet holds a BSc in Economics from the Panthéon Sorbonne University, is a graduate of Institut d’Etudes Politiques de Paris, and holds an MBA from the Tuck School of Business Administration at Dartmouth University.


Андрей Курилин Andrey Kurilin

Член Совета Директоров Executive Member

Г-н Курилин – председатель Правления банка с 2014 года. В 1996-2013 он занимал различные руководящие позиции в подразделениях Citi в разных странах, в числе которых - исполнительный директор по России (2012-2013), глава риск-менеджмента подразделения «Россия-Украина-Казахстан» (2008-2012), риск-менеджер в секторе внутрикорпоративных слияний и поглощений в Нью-Йорке (2006-2008), старший корпоративный банкир в России и в Казахстане (1996-2006).

Г-н Курилин - член Советов директоров Ассоциации «Казахстанский совет иностранных инвесторов» и Американо-Казахстанской бизнес-ассоциации, а в 2005-2006 и 2014-2017 входил в состав Совета директоров Американской Торговой палаты в Казахстане.

Andrey Kurilin Г-н Курилин получил образование в МГИМО МИД России в Москве и бизнес-школе Simon университета Рочестера, штат Нью-Йорк, США.

Mr. Kurilin is the Chairman of the Management board of the bank since 2014. He has been with Citi since 1996, and until 2014 his assignments included Chief Operating Officer for Russia (2012-2013), head of Risk management for the Russia-Ukraine-Kazakhstan cluster (2008-2012), in-house global M&A risk manager in New York (2006-2008), and senior corporate banker in Russia and in Kazakhstan (1996-2003).

Mr. Kurilin serves on the Boards of Directors of the Kazakhstan President’s Foreign Investor Council Association and the US-Kazakhstan Business Association; in 2005-2006 and 2014-2017 he was on the Board of Directors of the American Chamber of Commerce in Kazakhstan.

Mr. Kurilin was educated at the Russian Foreign Ministry’s Institute of International Relations in Moscow and the Simon Graduate School of Business at the University of Rochester, NY.


Кадита A.T. Тшибака Kadita A.T. Tshibaka

Независимый член Совета Директоров Non-executive Member

Г-н Тшибака проработал в подразделениях корпоративного и розничного банкинга, рисков, операционного обслуживания, казначейства и персонала банковской индустрии более 40 лет. С 1971 по 2004 г-н Тшибака работал в Citi, где в последние годы (2002-2004) он отвечал за риск-менеджмент корпоративного блока в 77 странах. В 2005-2007 он работал региональным директором по риск-менеджменту в подразделении корпоративного и международного банкинга Lloyds TSB Group в Лондоне, а также занимал должность исполнительного вице-президент и руководителя подразделения компании в США. С 2008 по 2013 г. он возглавлял Opportunity International, транснациональную микрофинансовую организацию, и входил в ее Совет директоров.

В 2014-2017, по представлению International Finance Corp (группа Всемирного Банка), г-н Тшибака входил в Совет директоров Ecobank Transnational Inc. Он член Советов директоров Eleazar Wheelock Society Дартмутского университета и Africa New Day, организации, занимающейся реабилитацией, образованием и развитием этических и лидерских качеств граждан ДР Конго.

Kadita A.T. Tshibaka Г-н Тшибака получил степени бакалавра экономики и магистра делового администрирования (бизнес-школу Tuck) Дартмутского университета в США.

Mr. Tshibaka has had an illustrious banking career with over 40 years of experience in corporate and retail banking, risk management, operations, treasury and people development. His career at Citi (1971-2004) culminated with a position of Head of Corporate Risk Management responsible for 77 markets (2002-2004). After his retirement from Citi, he moved to Lloyds TSB Group, where in 2005-2007 he worked as the Divisional Risk Director for Wholesale and International Banking based in London and Executive Vice-President and Country Manager USA. In 2008-2013 he provided leadership support as interim CEO and Board member to Opportunity International, a global microfinance organization.

In 2014-2017 Mr. Tshibaka was on the Board of Directors of Ecobank Transnational Inc. as a Nominee Director of the International Finance Corporation, the World Bank Group member. Mr. Tshibaka serves on the Boards of the Eleazar Wheelock Society at Dartmouth College and Africa New Day (rehabilitating, educating, training, ethical leadership skills development for the DR Congo citizens).

Mr. Tshibaka holds a Bachelor of Economics and a Master of Business Administration (Tuck School) from Dartmouth University.


Legal 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.

Find a Global Location