General information - Kazakhstan

30.07.2018

CBL-eligible security types

  • Government bonds issued by the Ministry of Finance
    The bonds are known locally at KASE as:
    MEOKAM Government medium-term treasury obligation
    MEUKAM Government long-term treasury obligation
  • Treasury Bills issued by the National Bank of Kazakhstan
    Short-term discounted bills and notes with maturity 7. 14, 28, 91, 182, 270 or 364 days
    The bonds are known locally at KASE as:
    NTK National Bank of Kazakhstan Notes

Depository

Citibank Kazakhstan JSC
Park Palace, Building A, 2nd floor
41, Kazybek Bi street, Almaty A25T0A1
Republic of Kazakhstan

Depository Code: 51

Cash correspondent details

Currency:

Kazakhstan Tenge (KZT)

CCB name:

Citibank Kazakhstan JSC

CBL account:

KZ6283201T0150269008

SWIFT address:

CITIKZKAXXX

Note: Customers paying Kazakhstan Tenge (KZT) to Citibank Kazakhstan JSC, Almaty in favour of CBL should ensure that their CCB provides certain details (see Receipt of funds under Other services - Cash services).

Foreign nominee holder account

Securities in Kazakhstan are fully dematerialised and are registered at the Central Depository of Kazakhstan, namely the Central Securities Depository Joint-stock Company (KACD).

Clearstream Banking maintains one indirect link via Citibank Kazakhstan JSC to the Central Securities Depository Joint-stock Company (KACD).

The securities held on behalf of Clearstream Banking's customers will be registered in the name of Clearstream Banking S.A.

The table below summarises Clearstream Banking's setup for settlement services related to the Kazakhstan market.

Name

Account holder

Link type

Security type

Central Securities Depository Joint-stock Company (KACD)

Clearstream Banking S.A.

Indirect link via Citibank Kazakhstan JSC

Government bonds issued by the Ministry of Finance

Treasury Bills issued by the National Bank of Kazakhstan