Information for clients of JSC "Tengri Bank"
Almaty September 18, 2020.
By the Resolution of the Board of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (hereinafter referred to as the Agency) No. 80 dated September 17, 2020, it was decided to deprive Tengri Bank JSC (hereinafter referred to as the Bank) of its license No213 issued on October 24, 2007, to conduct banking and other operations, as well as activities in the securities market.
By order of the Chairman of the Agency No. 360 dated September 17, 2020, the composition of temporary administration of the Bank was appointed with the transfer of powers to ensure the safety of property and implement measures to ensure the Bank's management.
Deposits of individuals in tenge and foreign currency held in bank accounts and certified by bank account and (or) bank deposit agreements, and interest on such deposits accrued as of the date the Bank was deprived the license to conduct all banking operations are protected by guarantee of JSC Kazakhstan Deposit Insurance Fund (Hereinafter - KDIF). The maximum guarantee limit is:
- on savings deposits in national currency - no more than fifteen million tenge;
- on other deposits in national currency - no more than ten million tenge;
- on deposits in foreign currency - no more than five million tenge.
If the depositor has several guaranteed deposits in the participating bank, different by type and currency, the KDIF pays for them the aggregate guarantee compensation in amount not exceeding fifteen million tenge.
Payment of the guarantee compensation for guaranteed deposits is performed in the national currency of the Republic of Kazakhstan. To calculate the guarantee compensation for deposits in foreign currency, the market exchange rate is used, determined at the date of the deprivation of the bank's license to conduct all banking operations.
Clients of the Bank who have unfulfilled obligations to the Bank under bank loan agreements are liable for violation of obligations to the Bank in accordance with the terms of bank loan agreements concluded with the Bank and other types of transactions.
We draw your attention to the fact that from the date of deprivation the Bank's license to conduct all banking operations, the obligations to repay the principal debt, interest and forfeit (fines, penalties) are fulfilled by the bank's debtors in accordance with the concluded bank loan agreements and other types of transactions.
Repayment of loans and other payments must be conducted in cash by depositing money at cash desk of the regional branch of the Bank, by bank transfer through second-tier banks or Kazpost JSC using the following details:
JSC «Tengri Bank»
BIN: 950740000130 Beneficiary code 14
IIC KZ46125KZT1001300275 (for payment in national currency - KZT)
IIC KZ58125USD1001300275 (for payment in foreign currency – USD)
in RSE «National Bank of the Republic of Kazakhstan»
For all questions of interest, you can contact the temporary administration of the Bank:
42 Abay ave., Almaty, Republic of Kazakhstan 050000
Call center: +7 (727) 244 34 34