BTA Bank JSC Details for Transfers to Accounts of Natural Persons by Foreign Banks

BTA Bank JSC details for transfers to accounts of natural persons by foreign banks

BTA BANK JSC, Almaty, Kazakhstan

SWIFT CODE: АBKZKZKX

Full Name: ______

Beneficiary’s account: ______

Intermediary Bank (list attached)

№ / Country / Bank’s name / SWIFT / Bank details / BTA account number
1 / Russia / Sberbank Bank of Russian Federation, Moscow / SABRRUMM / BIC 044525225, INN 7707083893, c/a 30101810400000000225 with Operational Division of MGTU Bank of Russia / RUR 30111 810 100 000 000197
USD 30111 840 400 000 000 197
2 / Russia / “Promsvyazbank” CJSC, Moscow / PRMSRUMM / BIC 044583119, INN 7744000912 c/a 30101810600000000119 with Unit 1 of Moscow GTU Bank of Russia / RUR 30111 810 300 000 835 401
3 / Russia / “Deutche Bank” OOO, Moscow / DEUTRUMM / BIC: 044525101, № 30101810100000000101 with Operational Division of the Central Bank of the Russian Federation in Moscow / RUR 30231810700000000009
4 / Russia / “Bank VTB” OJSC, Moscow / VTBR RU MM / BIC: 044525187, № 30101810700000000187 / USD 30111840655550000125
EUR 30111978255550000060
CHF 30111756155550000007
5 / Ukraine / “BTA Bank” OJSC, Kiyev / UCTBUAUK / BIC 321723, OKPO 14359845, МФО 321723, account 32005177101 with Main Division of the National Bank of Ukraine in Kiev and Kiev region / USD 16004011000079
EUR 16004011000079
UAH 16004011000079
6 / Belorussia / “BTA Bank” CJSC, Minsk / AEBKBY2X / BIC 153001704, c/a № 3200007040004 with the National Bank of the Republic of Belorussia / BYR 1702002270008
USD 1702002270008
EUR 1702002270008
7 / Tajikistan / “Agroinvestbank” OJSC, Dushanbe / AGIBTJ22 / МФО 350101403, c/a 20402972714031 with National Bank of Tajikistan / TJR 20802972114030010003
8 / Georgia / “BTA Bank” JSC, Tbilisi / DISNGE22 / Bank’s code 220101827, c/a 800161727 with the National Bank of Georgia / GEL 35020001
USD 35120001
EUR 35120001
9 / Armenia / “BTA Bank” CJSC, Yerevan / BTAIAM22 / 4008865933/00 COMMERZBANK AG, GERMANY, FRANKFURT c/a 103002101758 with the National Bank of Armenia, INN 08602169 / USD 1750000104210101
AMD 1750000104210200
EUR 1750000104210349
№ / Country / Bank’s name / SWIFT / Bank details / BTA account number
10 / Kyrgyzstan / “ATFBank-Kyrgyzstan” OJSC / ENEJKG22 / BIC 109001, c/account 1010126047701054 with Operational Division of the National Bank of Kyrgyz Republic / KGS 1090121112580160