CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for BTA Bank AO is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

BTA Bank AO
mkr. Samal-2, ul. Zholdasbekova, 97
Phone: +7 7272500111p:+7 7272500111 ALMATY, 050051  Kazakhstan Ticker: BTASBTAS
Business Summary
BTA Bank AO (BTA Bank JSC) is a Kazakhstan-based bank, which is involved in the provision of banking and financial products and services. The Company's activities include, among others, restructuring of debt and receipt of cash flow resulting from rights of claim in respect of borrowers of the Bank; seizure of borrowers assets, additional financing for the purposes of completion of investment projects, and maximizing of cost; out of court dispute settlement; non-judicial and judicial sales of pledged property by auction. The Company operates on the domestic market and abroad through subsidiaries in Ukraine (BTA BANK PJSC) and Belarus (BTA Bank CJSC).

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201512/31/2014Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Samigullin R.Anvarovich 3/19/2018 3/19/2018
Director Mynzhanov P.Adilievich 12/28/2017 12/28/2017
Director OlgaPitulova 3/19/2018 3/19/2018
Independent Director Mankeev A.Kuanyshevich 8/28/2018 8/28/2018
Member of the Board of Directors - Independent Director Jan P.Schellenberger 12/24/2015 12/24/2015

Subsidiaries
Business Name Address City State/Province Country
BTA Finance Luxembourg S.A 46A Avenue J.F. Kennedy Luxembourg

Business Names
Business Name
Bank TuranAlem AO
BTA Bank AO
BTA Bank J.S.C.
8 additional Business Names available in full report.

General Information
Number of Employees: 4,793 (As of 6/30/2006)
Outstanding Shares: 639,282,774,784 (As of 3/31/2015)
Shareholders: 1,075
Stock Exchange: KAS
Fax Number: +7 7272500224


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Monday, August 28, 2023