BTA Bank photograph

BTA Bank

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HeadquartersAlmaty
Kazakhstan
Founded1991
Acquisition dateJuly 4, 2014
Key peopleYelena Bakhmutova
Kadyrzhan Damitov
Date of Reg.
Date of Upd.
ID1301332
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About BTA Bank


BTA Bank is a Kazakhstan bank with headquarters in Almaty. As of 2013 it was the third largest lender by assets. In 2009, BTA Bank was subject of one of the world's biggest financial frauds totaling $5 billion USD.

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