BTA Bank

BTA Bank JSC
Native name
БТА Банкі
Company typeJoint-stock company
IndustryFinancial services
Founded1991; 33 years ago (1991)
Headquarters,
Key people
Yelena Bakhmutova (Chairman of the board of directors),
Kadyrzhan Damitov (Chairman of the Management Board)
ServicesBanking services
KZT 15.6 bln. (30 June 2013)
Total assetsKZT 1,621 bln.
Total equityKZT 287.4 bln. (30 June 2013)
Websitebta.kz, бта.қаз

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 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]

  1. ^ "Новости Казахстанской фондовой биржи". Fattah-finance.kz. Retrieved 16 August 2018.[permanent dead link]
  2. ^ "Arrest warrant for Kazakh billionaire accused of one of world's biggest frauds". The Guardian.