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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Kazakhstan

Search guide · Data current as of 2024-10-21

'BANK RBK' JSC
Organization · Kazakhstan
NATIONAL BANK OF KAZAKHSTAN
Organization · Kazakhstan
NURBANK JOINT STOCK COMPANY
Organization · Kazakhstan
CHINA CONSTRUCTION BANK CORPORATION ASTANA BRANCH
Organization · Kazakhstan
SAMSUNG ELECTRONICS CENTRAL EURASIA LLP
Organization · Kazakhstan
QAZAQ BANKI JOINT STOCK COMPANY
Organization · Kazakhstan
SHINHAN BANK KAZAKHSTAN JSC
Organization · Kazakhstan
JSC 'ALTYN BANK' SB OF CHINA CITIC BANK CORPORATION
Organization · Kazakhstan
BRITISH AMERICAN TOBACCO KAZAKHSTAN TRADING LLP
Organization · Kazakhstan
BANK OF CHINA KAZAKHSTAN
Organization · Kazakhstan
CHASE MANHATTAN BANK
Organization · Kazakhstan
CJSC CITIBANK KAZAKHSTAN
Organization · Kazakhstan
COLLECT AND PAY LTD.
Organization · Kazakhstan
CREDIT ALTYN BANK
Organization · Kazakhstan
ASTANA INTERNATIONAL EXCHANGE LIMITED
Organization · Kazakhstan
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
'ISLAMIC BANK 'ZAMAN-BANK' JSC
Company · Kazakhstan
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
KASPI BANK JSC
Organization · Kazakhstan
FIRST HEARTLAND JUSAN BANK JOINT-STOCK COMPANY
Company · Kazakhstan
FORTEBANK JSC
Organization · Kazakhstan
AB Kazakhstan-Ziraat International Bank JSC
Company · Kazakhstan
Al Saqr Islamic Bank Ltd. Private company
Company · Kazakhstan
CENTRAL SECURITIES DEPOSITORY, JSC
Company · Kazakhstan

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Topics

48Bank 5Financial services 2Sanctioned entity 1Disqualified 1Public listed company 1Trade risk

Data sources

49Business Identifier Code (BIC) Reference Data 5US FATCA Foreign Financial Institution (FFI) List 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 2US OFAC Consolidated (non-SDN) List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List

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Countries

49Kazakhstan 1China 1India 1Mongolia 1Russia

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