Bank Bank RBK JSC (INBN)

Contacts: 15 Republic Square, Bostandyk district, Almaty, 050013, Republic of Kazakhstan;
Phone: (727) 330 90 30;
Fax: (727) 292 01 44
Web site: http://www.bankrbk.kz/
E-mail: info@bankrbk.kz
Main activity:banking
Chief Executive Officer:Chairman of Management Board Nataliya Akenteva
Credit ratings*:Standard & Poor's: B-/stable/B, kzBB (06/13/19)

Instruments of Bank Bank RBK JSC included into trade lists

Trade code NIN or ISIN Board Sector Category Trades Index
INBNpKZ1P35450116
KZ1P00000764
mainsharesstandard07/25/12
INBNb2KZP02Y07E461
KZ2C00002004
maindebt securitiesbonds06/25/13
INBNb4KZ2C0Y07E806
KZ2C00002954
maindebt securitiesbonds03/17/15
INBNb7KZ2C0Y15F657
KZ2C00004125
maindebt securitiesоблигации11/23/17

Shareholders as of 04/01/19 ( ← previous extract)

Shareholder Common shares Preferred
shares
Total shares
number shareholding number shareholding
KCC FINANC LLP 1,600,000,000 99.63 1,600,000,000 99.60
Authorized ordinary shares, pieces160,599,000,000
Authorized preferred shares, pieces500,000
Issued ordinary shares, pieces1,605,990,000
Issued preferred shares, pieces450,000
Treasury ordinary shares, pieces
Treasury preferred shares, pieces
Outstanding ordinary shares, pieces1,605,990,000
Outstanding preferred shares, pieces450,000


Financial performance

IndicatorAs of 04/01/19As of 01/01/19
Authorized capital222,554,069.00 th. KZT 222,554,069.00 th. KZT
Equity capital78,669,321.00 th. KZT76,092,864.00 th. KZT
Total assets551,483,285.00 th. KZT580,030,174.00 th. KZT
Net income1,132,822.00 th. KZT12,060,227.00 th. KZT
Book value of common share47.00 KZT45.00 KZT
Book value of preferred share10,000.00 KZT10,000.00 KZT
ROA0.21%2.08%
ROE1.44%15.85%


Documents

DocumentSubmission periodSubmission date
Auditors’ report on Y2014 financial statements06/02/15
Explanatory note to the financial statements for January-September 201411/14/14
Y2014 January-September financial statements 11/14/14
Y2014 January-September financial statements 11/14/14
Explanatory note to the financial statements for January-June 201408/29/1408/14/14
Y2014 January-June financial statements 08/29/1408/14/14
Y2014 January-June financial statements 08/29/1408/14/14
Y2013 financial statements 06/13/1406/04/14
Y2013 financial statements 06/13/1406/04/14
Explanatory note to the 2013 annual financial statements06/13/1406/04/14
Y2014 January-March financial statements 05/15/1405/22/14
Y2014 January-March financial statements 05/15/1405/22/14
Auditors’ report on Y2013 financial statements 06/01/1405/22/14
Explanatory note to the financial statements for January–March 201405/15/1405/22/14
Report on review of the financial information for 9 months of 201312/26/13
Explanatory note to Y2013 January–September financial statements 12/11/13
Y2013 January–September financial statements 12/11/13
Explanatory note to Q2 2013 financial statements08/23/13
Financial statements for Q2 201308/23/13
Auditors’ report on financial statements for 2012 year04/25/13
Submitted earlier:
  • 2013
  • 2012
Explanatory note to Q1 2013 financial statements05/24/13
Financial statements for Q1 201305/24/13
Report (form 700-Н) for I quarter 201304/16/13
Explanatory note to Q3 2012 financial statements11/29/1211/26/12
Financial statements for Q3 201211/29/1211/26/12
Report (form 700-Н) for III quarter 201210/16/12
Explanatory note to the financial statements for the 2nd quarter 201208/15/1208/15/12
Financial statements for the 2nd quarter of 201208/15/1208/15/12
Explanatory note to the interim financial statements for the first quarter of 201205/15/1205/15/12
Financial statements for the first quarter of 201205/15/1205/15/12
Auditor's report for the years ended 31 December 201106/01/1205/28/12
Auditor's report for nine months ended 30 September 201103/13/12
Auditor's report for the years ended 31 December 2010, 2009, 200803/20/12
DocumentSubmission date
Investment memorandum of preference(INBNp) shares03/20/12
DocumentSubmission date
Code of Corporate Governance08/12/13
Corporate governance cod03/20/12
Charter03/20/12
DocumentSubmission date
Minutes of shareholders annual general meeting of May 29, 201406/18/14
Extract from minutes of Board of Directors meeting of November 27, 201312/06/13
Minutes of shareholders special general meeting of September 02, 201309/11/13
Extract from minutes of Board of Directors meeting of August 14, 201308/28/13
Extract from minutes of Board of Directors meeting of July 31, 201308/08/13
Extract from minutes of Board of Directors meeting of October 25, 201211/07/12
Protocol of Extraordinary General Shareholders Meeting06/18/13
Extract from Minutes of a meeting of the Board of Directors06/18/13
Minutes of shareholders annual general meeting of May 30, 201306/13/13
Extract from minutes of Board of Directors meeting of April 24, 201305/09/13
Extract from minutes of Board of Directors meeting of February 13, 201302/22/13
Extract from minutes of Board of Directors meeting of November 29, 201212/13/12
Extract from minutes of Board of Directors meeting of November 09, 201211/15/12
Extract from minutes of Board of Directors meeting of July 04, 201207/19/12
Extract from minutes of Board of Directors meeting of July 02, 201207/10/12
Minutes from the Annual General Meeting of Shareholders06/19/12
Minutes from the Annual General Meeting of Shareholders of Exploration Production Joint Stock Company03/20/12
Minutes from the Extraordinary General Meeting of Shareholders of Exploration Production Joint Stock Company03/20/12
Extract from minutes of the Extraordinary General Shareholders Meeting03/20/12
Extract from minutes of the Extraordinary General Shareholders Meeting03/20/12


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