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Organization: Kaspi Bank
TIN 600700043016, LEI 2549008W9QK6DLKQJ765, Swift CASPKZKA

Full name of organization
Joint Stock Company "Kaspi Bank" (ex The Caspian Bank)
Country of risk
Kazakhstan
Country of registration
Kazakhstan
Industry
Banks
Credit ratings
in foreign currency
  • M/S&P/F
    ***/***/***
Bond debt
492 mln USD
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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
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.

Awards

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Documentation

Affiliates

Stocks

About company

  • Registration form
    Joint-stock company
  • Address
    154A Nauryzbai Batyr Street Almaty, Kazakhstan, 50013
  • Phone
    8 (727) 250-18-00
  • Site

Bond debt by currency

Codes

  • TIN
    600700043016
  • LEI
    2549008W9QK6DLKQJ765
  • Swift
    CASPKZKA
  • SIC
    6020 Commercial banks

Credit ratings

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