About Bank CenterCredit
Bank CenterCredit is a company based in Almaty (Kazakhstan) founded in 1988.. Bank CenterCredit has raised $634 million across 3 funding rounds from investors including KB Kookmin Bank and EBRD. Bank CenterCredit operates in a competitive market with competitors including Scotiabank, Home Credit Group, Halyk Bank, Jsan Bank and Bereke 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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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$634 M (USD)
in 3 rounds
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Latest Funding Round
$60 M (USD), Debt – Conventional
Jun 30, 2022
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Investors
KB Kookmin Bank
& 1 more
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Employee Count
Employee Count
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Funding Insights of Bank CenterCredit
Bank CenterCredit has successfully raised a total of $634M across 3 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $60 million completed in June 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Debt – Conventional — $60.0M
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First Round
First Round
(17 Mar 2008)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun, 2022 | Amount | Debt – Conventional - Bank CenterCredit | Valuation |
investors |
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| Aug, 2018 | Amount | Debt – Conventional - Bank CenterCredit | Valuation |
investors |
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| Mar, 2008 | Amount | Series D - Bank CenterCredit | Valuation | KB Kookmin Bank |
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| 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 Bank CenterCredit
Bank CenterCredit has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include KB Kookmin Bank and EBRD. 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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Corporate advisory services are provided across multiple sectors.
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Founded Year | Domain | Location | |
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Multiple sectors are invested in via fund of funds approach.
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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 Bank CenterCredit
| 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 - Bank CenterCredit
| 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 |
Bank Centercredit Comparisons
Competitors of Bank CenterCredit
Bank CenterCredit 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, Home Credit Group, Halyk Bank, Jsan Bank and Bereke 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 |
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 |
|---|---|---|---|---|
| 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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Latest news on Bank Centercredit
Frequently Asked Questions about Bank CenterCredit
When was Bank CenterCredit founded?
Bank CenterCredit was founded in 1988 and raised its 1st funding round 20 years after it was founded.
Where is Bank CenterCredit located?
Bank CenterCredit is headquartered in Almaty, Kazakhstan.
Who is the current CEO of Bank CenterCredit?
Galim Khusainov is the current CEO of Bank CenterCredit.
Is Bank CenterCredit a funded company?
Bank CenterCredit is a funded company, having raised a total of $634M across 3 funding rounds to date. The company's 1st funding round was a Series D of $634M, raised on Mar 17, 2008.
What does Bank CenterCredit do?
Bank CenterCredit was established in 1988 as a commercial bank headquartered in Almaty, Kazakhstan. Operations are focused on providing retail and corporate banking services, including deposits, loans, and payment processing. The institution serves clients across the country through its network, with oversight managed by Chairman and CEO Galim Khusainov. Activities are regulated within the Kazakh financial sector, emphasizing standard banking functions.
Who are the top competitors of Bank CenterCredit?
Bank CenterCredit's top competitors include Scotiabank, Home Credit Group and Halyk Bank.
Who are Bank CenterCredit's investors?
Bank CenterCredit has 2 investors. Key investors include KB Kookmin Bank, and EBRD.