VTB BANK (KAZAKHSTAN)

Bank name: VTB BANK (KAZAKHSTAN)
Branch:
SWIFT CODE: VTBAKZKZXXX (VTBAKZKZ)
Country: KZ (Kazakhstan) See all banks in Kazakhstan
City: ALMATY
LEI code: 254900JHWE3G4G31ZK94 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
NO FATCA GIIN CODE FOUND

LEI Code: 254900JHWE3G4G31ZK94
Name: Дочерняя организация Акционерное общество Банк ВТБ (Казахстан)
City: Almaty
Address: 26/29, Timiryazev Str.
Country: KZ
Postcode: 050040
Company ID: 5062-1900-АО
Registered At: National Register of Business Identification Codes / Ministry of Justice of the Republic of Kazakhstan
Legal Form: /
Lei Data Registration: 2018-02-05 / 14:47:49
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: VTBAKZKZXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: Банк ВТБ (публичное акционерное общество)
BIC: VTBRRUMMXXX
LEI Code: 253400V1H6ART1UQ0N98

Ultimate owner:
Name: Банк ВТБ (публичное акционерное общество)
BIC: VTBRRUMMXXX
LEI Code: 253400V1H6ART1UQ0N98