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AB Kazakhstan-Ziraat International Bank JSC

Financial services · Bank
TypeCompany[sources]
NameAB Kazakhstan-Ziraat International Bank JSC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryKazakhstan[sources]
GIIN6MK1IK.99999.SL.398[sources]
Registration numbernot available[sources]
SWIFT/BICKZIBKZKA[sources]
AddressALMATY PLAZA NAURYZBAY BATYR 17A ALMATY 050050 KAZAKHSTAN · ALMATY PLAZA NAURYZBAY BATYR 17A ALMATY 050057 ALMATY KAZAKHSTAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-6335adb8bf8577a58c32557e82b730711ee467d8 · bic-KZIBKZKA

For experts: raw data explorer