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Kaspi Bank
LEI 2549008W9QK6DLKQJ765, SWIFT CASPKZKA

Organization name
Kaspi Bank JSC
Country name
Kazakhstan
Country of registration
Kazakhstan
Industry
Banks
Credit Ratings
in foreign currency
  • M/S&P/F
    *** / *** / ***
Public debt
-
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Profile

Primary activity: banking services. Date of first registration: January 1, 1991. Acting licenses: Of the National Bank of Kazakhstan to conduct banking operations in tenge and foreign currency, dated May 04, 2001 #245 with constant validity period; Of the National Securities Commission of Kazakhstan to conduct broker-dealer activity on the securities market with the right to manage client accounts as a nominal holder, dated Dec.30, 1999, #0401100185, constant validity period.

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Public debt by currencies

Codes

  • LEI
    2549008W9QK6DLKQJ765
  • SWIFT
    CASPKZKA
  • SIC
    6021 NATIONAL COMMERCIAL BANKS
  • NACE
    *** ***
  • NAICS
    *** ***
  • BIN
    971240001315
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