About ATFBank
ATFBank is a company based in Almaty (Kazakhstan) founded in 1995 was acquired by Jsan Bank in December 2020.. ATFBank operates in a competitive market with competitors including Scotiabank, Bank CenterCredit, Home Credit Group, Halyk Bank and Jsan Bank, among others.
- Headquarter Almaty, Kazakhstan
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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Funding Insights of ATFBank
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in ATFBank
ATFBank has secured backing from 1 investor. Prominent investors backing the company include Jsan Bank. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Jsan Bank operates as a commercial bank, providing deposit accounts, loans, and payment services to individual and business customers.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by ATFBank
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - ATFBank
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Atfbank Comparisons
Competitors of ATFBank
ATFBank operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Scotiabank, Bank CenterCredit, Home Credit Group, Halyk Bank and Jsan Bank, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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| domain | founded_year | HQ Location |
Commercial banking services are offered in Kazakhstan.
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| domain | founded_year | HQ Location |
Finance company offering loans
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| domain | founded_year | HQ Location |
Commercial banking and financial services are offered in Kazakhstan.
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| domain | founded_year | HQ Location |
Jsan Bank operates as a commercial bank, providing deposit accounts, loans, and payment services to individual and business customers.
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| domain | founded_year | HQ Location |
Commercial bank
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about ATFBank
When was ATFBank founded?
ATFBank was founded in 1995.
Where is ATFBank located?
ATFBank is headquartered in Almaty, Kazakhstan.
Who is the current CEO of ATFBank?
Sergei Yuryevich Kovalenko is the current CEO of ATFBank.
What does ATFBank do?
ATFBank was established in 1995 as a commercial bank headquartered in Almaty, Kazakhstan. Operations are focused on providing financial services such as deposits, loans, and payment processing within the banking sector. The institution serves clients across the country through its domain atfbank.kz, with leadership directed by CEO Sergei Yuryevich Kovalenko. Core activities are centered on supporting commercial and retail banking needs in the regional economy.
Who are the top competitors of ATFBank?
ATFBank's top competitors include Scotiabank, Bank CenterCredit and Home Credit Group.
Who are ATFBank's investors?
ATFBank has 1 investor. Key investors include Jsan Bank.