---
title: "CJSC Citibank Kazakhstan SWIFT/BIC code CITIKZX1XXX · Kazakhstan | Elucidate"
description: "SWIFT/BIC code CITIKZX1XXX for CJSC Citibank Kazakhstan, Kazakhstan. 1 branch BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzx1
---
1. [Directory](https://elucidate.co/directory)
2. [Kazakhstan](https://elucidate.co/directory/country/kz)
3. CJSC Citibank Kazakhstan
Kazakhstan · Financial institution
# CJSC Citibank Kazakhstan
BIC **CITIKZX1XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**1** branch code](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzx1#branches) [Claim this profile](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzx1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CITIKZX1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** [1 branch code](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzx1#branches)
- **BIC first registered:** 2025-12-06
- **Last updated:** 2025-12-06
## Identifiers
Head-office record
- **BIC:** CITIKZX1XXX
- **How the BIC breaks down:** 1. CITI Bank 2. KZ Country · Kazakhstan 3. X1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Kazakhstan · Europe & Central Asia
- **Trading venues (MIC):** No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** 26/41 ZENKOV ST, MEDEU DISTRICT ALMATY A25T0A1 KAZAKHSTAN
- **Operational address:** PARK PALACE BUILDING A FLOOR 2 KAZIBEK 81 STREET 41 ALMATY 480100 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. No LEI is mapped in the directory
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CITIKZX1XXX
```
### 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
CITIKZX1XXX
CJSC CITIBANK KAZAKHSTAN
ALMATY
KZ
26/41 ZENKOV ST, MEDEU DISTRICT ALMATY A25T0A1
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CITIKZX1TRD](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzx1-trd) | TRADE SERVICES DEPT. | Almaty | ALMATY ALMATY KAZAKHSTAN | — | 2025-12-06 |
[See every BIC in Kazakhstan →](https://elucidate.co/directory/country/kz#bics)
## Related institutions
### Other BICs starting “CITI”
- [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 N.A. BIC CITIGB2P Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb2p)
- [Citibank N.A. BIC CITIGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb2l)
- [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)
- [Citibank NA BIC CITIHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-citihkhx)
- [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg)
- [Citibank, N.A BIC CITIINBX Credit institution Prudential licence India · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiinbx)
- [Citibank Europe PLC, Germany Branch BIC CITIDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-germany-branch-citideff)
- [Citibank Europe PLC Luxembourg Branch BIC CITILULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-luxembourg-branch-citilulx)
- [Citibank N.A BIC CITIIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiidjx)
- [Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-greece-branch-citigraa)
- [Citibank Europe PLC Netherlands Branch BIC CITINL2X Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-netherlands-branch-citinl2x)
The same first four characters. A shared prefix does not show a shared owner.
### Same name, different BIC
- [CJSC Citibank Kazakhstan BIC CITIKZKA Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 95XXGORQK31JZP82OG22](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzka)
### 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)
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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.