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The Deposit Web Portal: a consolidated database of retail bank deposits

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Banks in liquidation

 

Information about the liquidation commission of “Delta Bank", JSC 

Date of revocation of license: 03.11.2017
Date of the decision on liquidation: 13.02.2018
The type of liquidation: Forcible
Date of approval of the interim balance sheet and register of creditors by an authorized entity:
Priority sequence of settling creditors’ claims:
Chairman of the bank’s creditors’ committee:
Chairperson of the Liquidation Commission: Sarsenbekov Erlan
Liquidation commission is domiciled at: 136, Dostyk Ave., Almaty, BC Pioneer-3
Contact phone number for the liquidation commission: 8 (727) 339 46 76


 

Information about the liquidation commission of “Kazinvestbank", JSC 

Date of revocation of license: 27.12.2016

Date of the decision on liquidation: 18.08.2017
The type of liquidation: Forcible
Date of approval of the interim balance sheet and register of creditors by an authorized entity:
Priority sequence of settling creditors’ claims:
Chairman of the bank’s creditors’ committee:
Chairperson of the Liquidation Commission: Trubacheva Polina Mihaylovna
Liquidation commission is domiciled at: 38/61, Tulebaev str., "Zhetysu" Business Center, Almaty
Contact phone number for the liquidation commission: 8 (727) 321 09 92; info@kib.kz 


 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

Chairperson of the Liquidation Commission: Berdikulova Akmaral

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

Liquidation commission is domiciled at: 51/1, Buhar Jirau Ave., Karaganda
Contact phone number for the liquidation commission: 8 (721) 299-64-05 , 299-64-12, 2 99-64-16

 

 


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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