JSC 'ALTYN BANK' (SB OF JSC 'HALYK BANK')

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     Information about JSC 'ALTYN BANK' (SB OF JSC 'HALYK BANK')
     SWIFT database:

    Bank name: JSC 'ALTYN BANK' (SB OF JSC 'HALYK BANK')
    Branch:
    SWIFT CODE: ATYNKZKAXXX (ATYNKZKA)
    Country: KZ (Kazakhstan) See all banks in Kazakhstan
    City: ALMATY
     LEI Code:

    LEI code: 213800YHAR3DBH4BPS22 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 213800YHAR3DBH4BPS22
    Name: Акционерное общество «Altyn Bank»
    City: Almaty
    Address: 109B Abay Ave
    Country: KZ
    Postcode: A05A1B9
    Company ID: 980740000057
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2014-01-31 / 01:00:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: ATYNKZKAXXX
    Status: ACTIVE
    Get your LEI code now
     JSC 'ALTYN BANK' (SB OF JSC 'HALYK BANK') Relationships
    Direct owner:
    Name: 中信银行股份有限公司
    BIC: CIBKCNBJXXX
    LEI Code: 300300C1030211000384

    Ultimate owner:
    Name: АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА" "HSBNBRSSXXX
    BIC: HSBKKZKXXXX
    LEI Code: 213800NYDTVQM4SDUD67
     ATYNKZKAXXX SWIFT Code explanation
    ATYNKZKA - 8-letter swift code
    ATYN - Institution's 4-letter code
    KZ - Country code
    KA - Location code
    XXX - Branch code