---
title: "JSC 'altyn Bank' Sb of China Citic Bank Corporation SWIFT/BIC code ATYNKZKAXXX · Kazakhstan | Elucidate"
description: "SWIFT/BIC code ATYNKZKAXXX for JSC 'altyn Bank' Sb of China Citic Bank Corporation, Kazakhstan. Head-office BIC, LEI 213800YHAR3DBH4BPS22."
url: https://elucidate.co/directory/jsc-altyn-bank-sb-of-china-citic-bank-corporation-atynkzka
---
1. [Directory](https://elucidate.co/directory)
2. [Kazakhstan](https://elucidate.co/directory/country/kz)
3. JSC 'altyn Bank' Sb of China Citic Bank Corporation
Kazakhstan · Financial institution
# JSC 'altyn Bank' Sb of China Citic Bank Corporation
Legal name in the LEI record Акционерное общество «Altyn Bank»
BIC **ATYNKZKAXXX** LEI **[213800YHAR3DBH4BPS22](https://search.gleif.org/#/record/213800YHAR3DBH4BPS22)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [**1** respondent bank](https://elucidate.co/directory/jsc-altyn-bank-sb-of-china-citic-bank-corporation-atynkzka#respondents) [Group: China Citic Bank Corporation Limited](https://elucidate.co/directory/group/300300C1030211000384) [Claim this profile](https://elucidate.co/directory/jsc-altyn-bank-sb-of-china-citic-bank-corporation-atynkzka#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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ATYNKZKAXXX 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:** 2014-06-07
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** ATYNKZKAXXX
- **How the BIC breaks down:** 1. ATYN Bank 2. KZ Country · Kazakhstan 3. KA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800YHAR3DBH4BPS22
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800YHAR3DBH4BPS22)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## 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
- **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:** [中信银行股份有限公司](https://elucidate.co/directory/china-citic-bank-cibkcnbj) · China[300300C1030211000384 ↗](https://search.gleif.org/#/record/300300C1030211000384)
The China Citic Bank Corporation Limited group has 4 institutions in the directory, in 4 countries: all hold a BIC.
Including [China Citic Bank](https://elucidate.co/directory/china-citic-bank-cibkcnbj), [China Citic Bank Corporation Limited](https://elucidate.co/directory/china-citic-bank-corporation-limited-cibkgb2l), [China Citic Bank Corporation Limited Hong Kong Branch](https://elucidate.co/directory/china-citic-bank-corporation-limited-hong-kong-branch-cibkhkhh).
[See the China Citic Bank Corporation Limited group →](https://elucidate.co/directory/group/300300C1030211000384)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** ABAY AVENUE 109B ALMATY, ALMATYNSKAIA A05A1B9 KAZAKHSTAN
- **Operational address:** ABAY AVENUE 109B ALMATY A05A1B9 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
ATYNKZKAXXX
213800YHAR3DBH4BPS22
```
### 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
ATYNKZKAXXX
213800YHAR3DBH4BPS22
JSC 'ALTYN BANK' SB OF CHINA CITIC BANK CORPORATION
ALMATY
KZ
ABAY AVENUE 109B ALMATY, ALMATYNSKAIA A05A1B9
```
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
### Correspondent banking
Deutsche Bank AG publishes 1 account held with this bank.
### Respondent banks
From the correspondent lists other banks publish
Deutsche Bank AG publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| KZT | [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | ATYNKZKA | KZ32 9491 1000 0280 0491 BIN 000000000000 KBE 24 KNP 213 | FX and FX options cash | [corporates.db.com ↗](https://corporates.db.com/files/documents/legal-resources/ssi/2026/SSI-fuer-FX-2026-07-13.pdf) dated 13 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
- [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj)
- [China Citic Bank Corporation Limited BIC CIBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138007VTXDM13PEUR82](https://elucidate.co/directory/china-citic-bank-corporation-limited-cibkgb2l)
[All 4 institutions in the China Citic Bank Corporation Limited group →](https://elucidate.co/directory/group/300300C1030211000384)
### 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)
- [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)
- [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)
[See every BIC in Kazakhstan →](https://elucidate.co/directory/country/kz#bics)
Claim this profile
## Work at JSC 'altyn Bank' Sb of China Citic Bank Corporation?
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
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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.