Legal name on Russian, Kazakh and English
Акционерное общество «Ситибанк Казахстан»
«Ситибанк Қазақстан» Акционерлік қоғамы
Citibank Kazakhstan Joint Stock Company
Short name on Russian, Kazakh and English
АО «Ситибанк Казахстан»
«Ситибанк Қазақстан» АҚ
Citibank Kazakhstan JSC
Reference on the sate re-registration of the legal entity dd June 10, 2004.
BIN
980540003232
Address
26/41 Zenkov st., Almaty, A25T0A1, Kazakhstan
License
General State Banking License for banking operations and activity on securities market № 1.2.247/81/30 as of 3/02/2020, given by Kazakhstan agency of financial market regulation and development
Shareholder
100% of voting shares of the Bank owned by Citibank, National Association (Citibank, N.A.): Certificate of corporate existence, issued by Comptroller of the Currency of Treasury Department of the United States on May17, 2007. BIN 041250025869, registered address: 701 East 60th Street North, Sioux Falls, South Dakota, USA; mailing address: 388 Greenwich Street, New York, 10013, USA.