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BTA BANK, JSC
EDRPOU code 14359845
www.btabank.ua
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 | 23.02.2024 | 5 | Download PDF |
| Affirmation | 18.08.2023 | 5 | Download PDF |
| Affirmation | 27.02.2023 | 5 | Download PDF |
| Affirmation | 12.08.2022 | 5 | Download PDF |
| Affirmation | 18.03.2022 | 5 | Download PDF |
| 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 |