Kaspi Bank Overview
- Year Founded
-
1991
- Status
-
Public
- Employees
-
7,700
- Stock Symbol
-
KSPI
- Investments
-
4
- Share Price
-
$100.24
- (As of Thursday Closing)
Kaspi Bank General Information
Description
Kaspi.kz JSC is the payment, marketplace, and Fintech ecosystem in Kazakhstan. The firm provides interconnected technologically seamless products and services that help people to pay, shop, and manage its finances. Its operating segment includes the Payments Platform that connects its customers, which consist of both consumers and merchants, to facilitate cashless, digital transactions, the Marketplace Platform that connects merchants and consumers enabling merchants to increase their sales and consumers to buy a broad selection of products and services offered by a variety of merchants, and Fintech Platform that enables customers to manage their personal finances online and access consumer finance and deposit products through the Kaspi.kz Super App.
Contact Information
- Ul. Nauryzbai Batyr 154A
- Almaty, 050013
- Kazakhstan
Kaspi Bank Stock Performance
(As of Thursday Closing)
| Stock Price | Previous Close | 52 wk Range | Market Cap | Shares | Average Volume | EPS |
|---|---|---|---|---|---|---|
| $100.24 | $98.76 | $69.97 - $108.83 | $19B | 190M | 477.05 | $8.10 |
Kaspi Bank Financials Summary
|
In Thousands, USD |
TTM 30-Jun-2023 | FY 2022 31-Dec-2022 | FY 2021 31-Dec-2021 | FY 2020 31-Dec-2020 |
|---|---|---|---|---|
| EV | 12,107,831 | 11,408,382 | 20,893,979 | |
| Revenue | 3,388,141 | 2,763,241 | 2,073,363 | 1,553,950 |
| EBITDA | 1,924,441 | 1,587,550 | 1,260,199 | 785,158 |
| Net Income | 1,544,975 | 1,259,559 | 1,006,341 | 626,270 |
| Total Assets | 12,748,792 | 11,029,549 | 8,199,458 | 6,619,510 |
| Total Debt | 658,930 | 575,120 | 705,571 | 549,715 |
Kaspi Bank Valuation & Funding
| Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
|---|
Kaspi Bank Comparisons
Industry
Financing
Details
00000
Kaspi Bank Competitors (1)
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| 00000 0000000 0000 | Corporation | Almaty, Kazakhstan | 00000 | 00000 | 00000000 | 00000 |
Kaspi Bank Executive Team (7)
Kaspi Bank Board Members (12)
| Name | Representing | Role | Since |
|---|---|---|---|
| 00000 00000000 | Kaspi Bank | Board Member | 000 0000 |
| 00000 000000 | Kaspi Bank | Board Member | 000 0000 |
| 0000000 0000000 | Kaspi Bank | Board Member | 000 0000 |
| 0000000 0000000000 | Kaspi Bank | Board Member | 000 0000 |
| 0000000 0000000000 | Kaspi Bank | Board Member | 000 0000 |
Kaspi Bank Signals
Growth Rate
Growth
Size Multiple
Key Data Points
Twitter Followers
5.5k
Similarweb Unique Visitors
15.0K
Majestic Referring Domains
314
Kaspi Bank Investments & Acquisitions (4)
| Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
|---|---|---|---|---|---|
| Kolesa | 23-Jul-2023 | 00 0000000 | 000.00 | Media and Information Services (B2B) | |
| BTA Bank Ukraine | 25-Oct-2021 | 0000000000 | National Banks | ||
| Portmone | 08-Oct-2021 | 0000000000 | Financial Software | ||
| Santufei | 28-Aug-2020 | Merger/Acquisition | Other Services (B2C Non-Financial) |
Kaspi Bank Subsidiaries (2)
| Company Name | Industry | Location | Founded |
|---|---|---|---|
| Portmone | Financial Software | Kyiv, Ukraine | 2002 |
| BTA Bank Ukraine | National Banks | Kyiv, Ukraine | 0000 |
Kaspi Bank ESG
Risk Overview
Risk Rating
Updated January, 12, 2023
35.97 | High Risk
Risk Scale
A lower score indicates better sustainability
Negl
0-10
Low
10-20
Med
20-30
High
30-40
Severe
40+
Exposure
Exposure refers to the extent to which a company is exposed to different material ESG issues
00.0
Management
Management is related to actions taken to manage ESG issues
00.00
Peers Analysis
Peer performance insights compare the company’s ESG performance to the performance of selected peers to help inform future ESG decisions and drive internal performance improvements.
Global
Covered Companies
00 of 15,708
Rank
Percentile
Diversified Financials
Industry
00 of 882
Rank
Percentile
Asset Management and Custody Services
Subindustry
00 of 397
Rank
Percentile
