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Native name | БТА Банкі |
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Company type | Joint-stock company |
Industry | Financial services |
Founded | 1991 |
Headquarters | , |
Key people | Yelena Bakhmutova (Chairman of the board of directors), Kadyrzhan Damitov (Chairman of the Management Board) |
Services | Banking services |
KZT 15.6 bln. (30 June 2013) | |
Total assets | KZT 1,621 bln. |
Total equity | KZT 287.4 bln. (30 June 2013) |
Website | bta |
BTA Bank (Kazakh: БТА; БТА Банкі; BTA Banki) (BTA Bank Joint-Stock Company in full) is a Kazakhstan bank with headquarters in Almaty. As of 2013[update] it was the third largest lender by assets.[1] In 2009, BTA Bank was subject of one of the world's biggest financial frauds totaling US$5 billion.[2]