46 Top Central Asia Banking Companies and Startups

This article showcases our top picks for the best Central Asia based Banking companies. These startups and companies are taking a variety of approaches to innovating the Banking industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

• Innovation
  • Innovative ideas
  • Innovative route to market
  • Innovative product
• Growth
  • Exceptional growth
  • Exceptional growth strategy
• Management
• Societal impact

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Top Central Asia Banking Startups

Data sourced from Crunchbase and SemRush.

Alif

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Building the most technologically advanced Central Asian neobank.

Kaspi Bank

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Kaspi Bank is a high-tech company that offers financial and banking services and products for retail and commercial banking.

First Heartland Jysan Bank

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First Heartland Jysan Bank offers wide ranges of banking services.

ATF Bank

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ATFBank is a joint-stock company.

Altyn Bank

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Altyn Bank provides full range of products and services to corporate and retail clients across the country.

Halyk Bank

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Halyk Bank is a commercial bank that offers various corporate, commercial, and retail banking services.

Freedom Holding

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Freedom holding operates as a retail brokerage and investment bank.

Ipak Yuli Bank

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Ipak Yuli Bank offers banking, investing, and other financial services to individuals, SMBs, and large corporations.

National Bank of Kazakhstan

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National Bank of Kazakhstan is a finance and banking firm.

Ravnaq Bank

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Ravnaq Bank is a banking organization that offers money transfers, lending, settlement, plastic cards and foreign currency transactions.

Savdogar Bank

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Savdogar Bank is a financial firm that offers a complete range of loan solutions and financial services for individuals and businesses.

DAVR BANK

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DAVR BANK focused on deepening the organization of the market system, liberalization of influential sectors of the economy.

JSCB “Kapitalbank”

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JSCB “Kapitalbank” is a bank which provides online banking, loans, mortgages, ATM & credit cards & account related services.

Kyrgyz Investment and Credit Bank

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Kyrgyz Investment and Credit Bank is the largest commercial bank & financial institution offering commercial & personal banking services.

Spitamen Bank

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Spitamen Bank is a bank operating nationwide in Tajikistan under license from the National Bank of Tajikistan.

Demir Kyrgyz International Bank

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Demir Kyrgyz International Bank offers loans, credit and debit cards, internet banking, payment and transfer services.

Orient Finans Bank

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Orient Finans Bank is a financial institution that offers banking, lending, and financial services to individuals and companies.

BCC

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BCC is a finance company that provides one-stop banking services and products for the development of private individuals and businesses.

Ipoteka Bank

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Ipoteka 94% state-owned bank, is fully involved in policy reforms and state development programs in Uzbekistan.

Nurbank

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Nurbank provides comprehensive modern financial services to retail, small and medium-sized businesses, and large corporations.

Tengri Partners Investment Banking

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Tengri Partners Investment Banking is engaged in investment banking, asset management, commercial finance and principal investments.

Eurasian Bank

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Eurasian Bank provides banking, finance and financial services.

ForteBank

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ForteBank offers a full range of commercial banking services.

Capital Bank Kazakhstan

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Capital Bank Kazakhstan offers banking, loans, and financial services.

Eurasian Development Bank

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Eurasian Development Bank provides banking, credit and investment management services to infrastructure, power chemical and IT industries.

National Investment Corporation of National Bank of Kazakhstan

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National Investment Corporation of National Bank of Kazakhstan manages the sovereign assets entrusted by the National Bank of Kazakhstan.

Turkiston Bank

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Turkiston Bank offers financial services. They provide account management, internet banking services, and payment cards.

Zaman bank

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Zaman bank is the provider of banking services.

Asia Alliance Bank

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Asia Alliance Bank provides savings, deposits, loans, credit, leasing, finance and online banking services.

Mikrokreditbank

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Mikrokreditbank offers commercial banking, online banking and lending services to individuals, legal entities and financial institutions.

55 Group

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55 Group is an investment and consulting company. For now we have invested in more than 25 projects and helped them scale.

Development Bank of Kazakhstan

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The Bank’ mission is to promote sustainable development of the national economy.

National Bank of Uzbekistan

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National Bank of Uzbekistan is the universal commercial bank of Uzbekistan.

AsiaCredit Bank

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AsiaCredit Bank offers banking and financial services.

Aksaka bank

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Asaka Bank was established in 1995 and is still one of the leading banks in Uzbekistan in terms of capital and assets.

Central Bank of Uzbekistan

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Central Bank of Uzbekistan provides credit, savings, loan and financial services for businesses and individuals.

Turon Bank

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Turonbank is one of the largest banks in Uzbekistan and offers the population a wide range of services.

Bai-Tushum Bank

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Bai-Tushum Bank provides personal and business banking products and services.

Astana Banki

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Astana Banki provides savings account, credit cards, insurance, loans, online and mobile banking services for individuals and businesses.

Tengri Bank

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Tengri Bank provides facilities including loans, money transfer, cash management and settlement services.

Temirbank

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Temirbank, founded in 1992 is among the ten largest banks in Kazakhstan providing banking & financial services.

Bank Eskhata

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Bank Eskhata offers wire transfers, corporate lending programs, deposit insurance, treasury operations, and cash settlement services.

Hamkorbank

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Hamkorbank is a universal bank that provides a wide range of banking services such as credit, deposit taking, cash and money transfer.

Keremet Bank

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Keremet Bank provides an array of loans, mortgage, banking, money transfers, payment cards, and financial services.

Optima Bank

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Optima Bank is a financial institution.

BTA Bank CJSC

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BTA Bank is a universal dynamically developing, high-tech Bank.