Subsidiares
Subsidiaries of Kazkommertsbank as at 1 January 2010 / at 1 November 2009 / at 21 July 2009
| № | Subsidiary | Information on official registration | KKB share | Country of origin | |
| Commercial banks: | |||||
| 1. |  www.moskb.ru |
LLP Moskommertsbank. Though serving mostly corporate clients, LLP Moskommertsbank has a retail license, and in addition to its current presence in Moscow and St. Petersburg it has branches other cities in Russia. |
Certificate on inclusion to the Unified state register of legal entities # 1027739151109 as of 5 September 2002 | 100% | Russian Federation, Moscow |
| 2. |  kg.kkb.kz |
OJSC Kazkommertsbank Kyrgyzstan offers both retail and corporate banking services. While initially focused on servicing the Bank’s clients doing business in Kyrgyzstan, in 2006, OJSC Kazkommertsbank Kyrgyzstan refocused on the domestic retail and SME segments. | Official registration certificate # 8235-3300-АО (ИУ) as of 28 July 2005 | 94,64% | Kyrgyz Republic, Bishkek |
| 3. |
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CJSC Kazkommertsbank Tajikistan a commercial bank headquartered in Dushanbe and registered in December, 2007 as a 100 per cent subsidiary of Kazkommertsbank with chartered capital of US$ 10 million. In January 2008 Kazkommertsbank Tajikistan obtained the licenses for banking operations in national and foreign currencies issued by the National Bank of Tajikistan to the Kazkommertsbank’s subsidiary. Via its subsidiary in Tajikistan Kazkommertsbank will offer its clients in the country a wide range of services, gradually introducing a fully comprehensive product line subject to compliance with the requirements and regulations in the Republic of Tajikistan. |
Official registration certificate #–001-4398 as of 30 November 2007 issued by the Ministry of Justice of the Republic of Tajikistan | 100% | Republic of Tajikistan, Dushanbe |
| Insurance companies: | |||||
| 4. |
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JSC SK Kazkommerts-Policy. |
Official re-registration certificate # 28818-1910-АО as of 14 September 2004 | 100% | Republic of Kazakhstan, Almaty |
| 5. |
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JSC SK Kazkommerts Life is a 100 per cent subsidiary of the Bank. It was established in 2006 to provide life and annuity insurance. | Official registration certificate #80111-1910-АО as of 2 September 2006 | 100% | Republic of Kazakhstan, Almaty |
| Brokerage operations: | |||||
| 6. |
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JSC Kazkommerts Securities is engaged in investment banking and brokerage operations and is one of the major underwriters of corporate domestic bonds in Kazakhstan. | Official re-registration certificate #14213-1910-АО as of 17 April 2006 | 100% | Republic of Kazakhstan, Almaty |
| 7. | Kazkommerts RFDA | Official registration certificate # 13-1910-РФЦА-ТОО as of 11 January 2007 (currently in the process of voluntary liquidation) |
100% | Republic of Kazakhstan, Almaty | |
| 8. |
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East Commerce Investment Group. “IG East Kommerts” is a professional player on securities market, and is included into Top 10 investment companies of Russian Federation by the size of equity capital. |
Registered by Moscow Registration Chamber on 23 November 2001, # Р-18576.17. Major registration numbers is 1037739732073 | 50% | Russian Federation, Moscow |
| International capital markets operations: | |||||
| 9. | Компания «Kazkommerts International B.V.» is a Dutch finance subsidiary 100 per cent owned by the Bank, which since 1998, raised approximately US$3.05 billion through international loans and debt instruments. |
Kazkommerts International B.V. Registered by the Netherlands Trade Chamber on 1 October 1997, # 24.278.506 | 100% | The Netherlands, Rotterdam | |
| 10. | Kazkommerts Capital 2 B.V. is a 100 per cent Dutch finance subsidiary of the Bank. In November 2005 Kazkommerts Finance II B.V. raised US$100 million through the issue of perpetual notes in the international capital markets. In 2006 raised US$200 million subordinated Eurobonds due 2016. |
Registered by the Netherlands Trade Chamber on 11 April 2000, # 24.305.284 | 100% | The Netherlands, Rotterdam | |
| 11. | Kazkommerts Finanсe 2 B.V. is a 100 per centowned Dutch finance subsidiary of the Bank, established to raise additional funding for the Bank group. | Registered by the Netherlands Trade Chamber on 13 February 2001, # 24.317.181 | 100% | The Netherlands, Rotterdam | |
| Pension fund and asset management company: |
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| 12. | 
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GRANTUM Pension Fund SC Grantum APF’s primary business is pension assets operations, including collection of payment contributions and ultimate payments. |
Official registration certificate # 22958-1910-АО as of 20 March 2006 | 80,01% | Republic of Kazakhstan, Almaty |
| 13. | JSC OCOPAIM Grantum Asset Management is a 100 per cent subsidiary of the Bank, which is licensed to carry out pension fund investment management, investment portfolio management and broker dealer activities on the securities market. | Official re-registration certificate # 16371-1910-АО as of 30 May 2006 | 100% | Republic of Kazakhstan, Almaty | |
| Processing operations on bank cards: | |||||
| 14. | LLP Processing Company in 2004, to provide clearing and settlement of payment card transactions. |
Official registration certificate # 64313 – 1910-ТОО as of 9 July 2004 | 100% | Republic of Kazakhstan, Almaty | |
