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BTA BANK, JSC

EDRPOU code 14359845 BTA BANK, JSC
JSC «BTA BANK» has been operating in the banking market since 1992, is the assignee of PJSC «Ukrainian Credit and Commercial Bank» and belongs to a group of banks of foreign banking groups according to the criteria of allocating of banks to groups. In July 2017, JSC «BTA Bank» (Kazakhstan) concentrated 100% participation in the Bank's capital. The ultimate beneficiary is Kazakhstani entrepreneur Kenes Rakishev.


www.btabank.ua

Rating history

PJSC "BTA BANK" deposit reliability rating

Action Date Rating Certificate
Affirmation 18.03.2022 5 Download PDF
Affirmation 18.03.2022 5 -
Affirmation 03.09.2021 5 Download PDF
Affirmation 25.02.2021 5 Download PDF
Affirmation 11.09.2020 5 Download PDF
Affirmation 30.06.2020 5 Download PDF
Affirmation 28.02.2020 5 Download PDF
Affirmation 27.12.2019 5 Download PDF
Affirmation 20.09.2019 5 Download PDF
Affirmation 27.06.2019 5 Download PDF
Affirmation 21.03.2019 5 Download PDF
Affirmation 28.12.2018 5 Download PDF
Affirmation 26.09.2018 5 Download PDF
Affirmation 27.06.2018 5 Download PDF
Affirmation 29.03.2018 5 Download PDF
Affirmation 29.12.2017 5 Download PDF
Affirmation 22.09.2017 5 Download PDF
Affirmation 29.06.2017 5 Download PDF
Affirmation 28.02.2017 5 Download PDF
Affirmation 29.12.2016 5 Download PDF
Affirmation 23.09.2016 5 Download PDF
Affirmation 30.06.2016 5 Download PDF
Affirmation 29.03.2016 5 Download PDF
Affirmation 16.12.2015 5 Download PDF
Affirmation 30.09.2015 5 Download PDF
Affirmation 25.06.2015 5 Download PDF
Affirmation 06.03.2015 5 Download PDF
Affirmation 25.12.2014 5 Download PDF
Affirmation 15.08.2014 5 Download PDF
Assignment 19.06.2014 5 Download PDF
Suspension 15.05.2014 - -
Affirmation 06.03.2014 5 Download PDF
Affirmation 17.12.2013 5 Download PDF
Affirmation 20.08.2013 5 Download PDF
Affirmation 14.05.2013 5 Download PDF
Affirmation 14.02.2013 5 Download PDF
Affirmation 15.11.2012 5 Download PDF
Affirmation 14.08.2012 5 Download PDF
Affirmation 19.06.2012 5 Download PDF
Assignment 21.03.2012 5 Download PDF
00.00.0000 - Download PDF