---
title: "CJSC Citibank Kazakhstan SWIFT/BIC code CITIKZKAXXX · Kazakhstan | Elucidate"
description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code CITIKZKAXXX for CJSC Citibank Kazakhstan, Kazakhstan. Head-office BIC, LEI 95XXGORQK31JZP82OG22."
url: https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzka
---
1. [Directory](https://elucidate.co/directory)
2. [Kazakhstan](https://elucidate.co/directory/country/kz)
3. CJSC Citibank Kazakhstan
Kazakhstan · Financial institution
# CJSC Citibank Kazakhstan
Legal name in the LEI record Акционерное общество "Ситибанк Казахстан"
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2011
In a G-SIB group · Citigroup
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CITIKZKAXXX** LEI **[95XXGORQK31JZP82OG22](https://search.gleif.org/#/record/95XXGORQK31JZP82OG22)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [**2** respondent banks](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzka#respondents) [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzka#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Citigroup
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CITIKZKAXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1998-09-05
- **Last updated:** 2025-11-15
## Identifiers
Head-office record
- **BIC:** CITIKZKAXXX
- **How the BIC breaks down:** 1. CITI Bank 2. KZ Country · Kazakhstan 3. KA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 95XXGORQK31JZP82OG22
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/95XXGORQK31JZP82OG22)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Код банка (bank code) 832](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzka#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Kazakhstan · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzka#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Citibank, National Association](https://elucidate.co/directory/citibank-n-a-citius33) · United States[E57ODZWZ7FF32TWEFA76 ↗](https://search.gleif.org/#/record/E57ODZWZ7FF32TWEFA76)
- **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395)
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.
Including [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx).
[See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 26/41 ZENKOV ST, MEDEU DISTRICT ALMATY A25T0A1 KAZAKHSTAN
- **Operational address:** ZENKOV ST 26/41 ALMATY A25T0A1 ALMATY KAZAKHSTAN
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CITIKZKAXXX
95XXGORQK31JZP82OG22
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
CITIKZKAXXX
95XXGORQK31JZP82OG22
CJSC CITIBANK KAZAKHSTAN
ALMATY
KZ
26/41 ZENKOV ST, MEDEU DISTRICT ALMATY A25T0A1
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## National bank codes
### Код банка (bank code) · Kazakhstan
1 code
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 832 | CITIKZKA | АО "Ситибанк Казахстан" |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Correspondent banking
2 other banks publish 2 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
| --- | --- | --- | --- | --- |
| KZT | [Bank Handlowy W, Warszawie SA](https://elucidate.co/directory/bank-handlowy-w-warszawie-sa-citiplpx) Poland | CITIKZKA | — | [citibank.pl ↗](https://www.citibank.pl/poland/corporate/polish/files/lista_bankow_korespondentow.pdf) |
| KZT | [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) Luxembourg | CITIKZKA | KZ62 8320 1T01 5026 9008 | [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf) dated 1 Jul 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
## Related institutions
### Same group
- [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33)
- [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x)
- [Citigroup Global Markets Europe AG BIC SBILDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6TJCK1B7E7UTXP528Y04](https://elucidate.co/directory/citigroup-global-markets-europe-ag-sbildeff)
- [Citibank (China) CO., Ltd. BIC CITICNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI IMRQEARW2X0ZMJAJ5J58](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx)
- [Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 529900H31AYI6WA1J534](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm)
- [Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm)
- [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt)
- [Citibank UK Limited BIC CIUKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300U8H3KN0K301B23](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l)
[All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
### Same name, different BIC
- [CJSC Citibank Kazakhstan BIC CITIKZX1 Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzx1)
### Largest institutions in Kazakhstan
- [JSC 'bank Centercredit' BIC KCJBKZK1 Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jsc-bank-centercredit-kcjbkzk1)
- [Astana International Exchange Limited BIC ASIHKZ22 Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 254900L6FRRJKZTLNY11](https://elucidate.co/directory/astana-international-exchange-limited-asihkz22)
- [Eurasian Development Bank BIC EABRKZKA Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 253400Q2AQ3F58BLL187](https://elucidate.co/directory/eurasian-development-bank-eabrkzka)
- [Fortebank JSC BIC IRTYKZKA Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 529900TH5WJ6KE8N8Z35](https://elucidate.co/directory/fortebank-jsc-irtykzka)
- [Halyk Bank of Kazakhstan BIC HSBKKZKX Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 213800NYDTVQM4SDUD67](https://elucidate.co/directory/halyk-bank-of-kazakhstan-hsbkkzkx)
- [Industrial and Commercial Bank of China BIC ICBKKZKX Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-icbkkzkx)
- [Samsung Electronics Central Eurasia LLP BIC SECTKZK1 Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-central-eurasia-llp-sectkzk1)
- ['bank Rbk' JSC BIC KINCKZKA Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 549300LIHOK7FE6D2888](https://elucidate.co/directory/bank-rbk-jsc-kinckzka)
[See every BIC in Kazakhstan →](https://elucidate.co/directory/country/kz#bics)
Claim this profile
## Work at CJSC Citibank Kazakhstan?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **National bank codes**—Kazakhstan (Source: National Bank of Kazakhstan).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.