How many total Banks companies are there in Kazakhstan?

As of January 2026, Kazakhstan has 23 active Banks companies.

How many Banks companies in Kazakhstan are funded?

As of January 2026, 7 companies have received funding in this sector.

What is the total funding raised by Banks companies in Kazakhstan?

Banks companies in Kazakhstan have collectively raised $739M in funding till date.

Who are the top investors in Banks companies in Kazakhstan?

The top investors in Banks companies in Kazakhstan by number of investments are Verny Capital and Plug and Play Tech Center.

Which is the highest funded Banks company in Kazakhstan?

As of January 2026, Halyk Bank has raised $1.4B in funding, highest among the funded Banks companies in Kazakhstan.

Banks in Kazakhstan - 2026 Market & Investments Trends

Companies included in Banks

All banking institutions including universal banks, special purpose banks, and co-operative or mutual banks including building societies, credit unions, savings banks, savings and loan associations among others

Companies excluded in Banks

All financial institutions that are not licensed to operate as a bank including lending NBFIs, investment banks, export-import banks among others

Key Metrics

Total Companies

Top Companies

Bank CenterCredit, Kaspi & more

Total Funding

$739M

Funded Companies

Series A+ Companies

Series C+ Companies

IPOs

Acquisitions

Also known as

Consumer bank or Consumer Banks

View complete details of this sector

There are more than 24 companies in Banks in Kazakhstan. Bank CenterCredit is the top Banks company in Kazakhstan, ranked using Tracxn Score (what's this?).

Here are 5 of the top Banks companies in Kazakhstan:

Company	Description	Location	Founded	Current Stage	Private Funding Raised
Bank CenterCredit	Commercial bank	Almaty (Kazakhstan)	1988	Series D	$634M
Kaspi	Provider of software solutions for banking management	Almaty (Kazakhstan)	1997	Public	-
FFIN Bank	Digital banking services including personal and business loans, credit cards, and mobile banking app	Astana (Kazakhstan)	2018	Unfunded	-
Halyk Bank	Commercial savings bank	Almaty (Kazakhstan)	1923	Public	-
Eurasian Bank	Commercial Bank	Almaty (Kazakhstan)	1994	Unfunded	-

Get a longer list of companies

Companies founded year-on-year in the Banks sector in Kazakhstan

2 Banks startups in Kazakhstan were founded in 2021 - this is the most number of startups founded in any year in the last 10 years.

Total Number of Companies

Year	No. of companies
2026	-
2025	-
2024	-
2023	-
2022	-
2021	2
2020	-
2019	1
2018	1
2017	-

Stage-wise distribution of Banks sector companies in Kazakhstan

Out of the total 24 Banks companies in Kazakhstan, 7 have secured funding. Among them, 11 have reached Series A or higher, and 11 to Series B or beyond.

Founded - 24

Funded - 7

Series A+ - 11

Series B+ - 11

Series C+ - 11

Company Stage	No. of companies
Founded	24
Funded	7
Series A+	11
Series B+	11
Series C+	11

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Recent Funding Rounds in Banks in Kazakhstan

In the year 2008, till March 2008, Banks companies in Kazakhstan have raised $634M in equity funding across 1 round.

Here are some recent, important funding rounds in Banks companies in Kazakhstan:

Company	Round Raised	Amount Raised	Funding Date	Investors
Bank CenterCredit	Series D	1081	Mar 17, 2008	KB Kookmin Bank

See a more detailed list of funding rounds

Verny Capital is the top investor in Banks companies in Kazakhstan based on number of companies invested.

Here are some top investors in Banks companies in Kazakhstan:

Investor	Location	Top Portfolio Companies
Verny Capital	Nur Sultan (Kazakhstan)	Kassa Nova
Plug and Play Tech Center	Sunnyvale (United States)	-

See a more detailed list of investors

In the year 2024, till May 2024, 1 acquisition happened in Banks sector in Kazakhstan.

Here are some recent, important acquisitions in Banks sector in Kazakhstan:

Company	Acquisition Type	Acquisition Date	Acquirers
Bereke Bank	Business Acquisition	May 20, 2024	Lesha Bank
Sberbank	Business Acquisition	Aug 24, 2022	Baiterek
ATFBank	Business Acquisition	Dec 12, 2020	Jsan Bank
Kassa Nova	Business Acquisition	Aug 03, 2020	Freedom Holding Corp
tsb	Business Acquisition	Feb 2019	First Heartland Securities