KASPI BANK JSC

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     Information about KASPI BANK JSC
     SWIFT database:

    Bank name: KASPI BANK JSC
    Branch:
    SWIFT CODE: CASPKZKAXXX (CASPKZKA)
    Country: KZ (Kazakhstan) See all banks in Kazakhstan
    City: ALMATY
     LEI Code:

    LEI code: 2549008W9QK6DLKQJ765 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: 2549008W9QK6DLKQJ765
    Name: Kaspi Bank JSC
    City: Almaty
    Address: 154A Nauryzbai Batyr Street
    Country: KZ
    Postcode: 50013
    Company ID: 971240001315
    Registered At: National Register of Business Identification Codes / Ministry of Justice of the Republic of Kazakhstan
    Legal Form: /
    Lei Data Registration: 2017-09-27 / 18:23:26
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CASPKZKAXXX
    Status: ACTIVE
    Get your LEI code now
     CASPKZKAXXX SWIFT Code explanation
    CASPKZKA - 8-letter swift code
    CASP - Institution's 4-letter code
    KZ - Country code
    KA - Location code
    XXX - Branch code

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