General information


 

BTA Bank is a subsidiary of BTA Bank (Kazakhstan), one of the largest banks in the CIS countries. Belarusian BTA Bank has been successfully operating in the market for 15 years, it has regional banking centers in Minsk, Brest, Mogilev, Vitebsk and Gomel, a bank branch in Minsk, 4 foreign exchange counters, 20 ATMs.

The charter capital of the Bank is 24,747,387.64 (twenty-four million seven hundred forty-seven thousand three hundred eighty-seven) Belarusian rubles sixty-four kopecks.

State Registration Certificate No 807000071 as of July 25, 2002, issued by the National Bank of the Republic of Belarus

 

 

Current licenses held by BTA Bank CJSC:

License No. 17 for carrying out banking activities issued to the Bank on May 28, 2013

Under a special permission (license) for carrying out banking activities issued by the National Bank of the Republic of Belarus, the Bank is entitled to carry out banking activities, including the following banking operations:

· attracting financial resources of legal entities and individuals in the form of bank accounts and deposits;

· investing attracted financial resources of legal entities and individuals in the form of bank accounts and deposits on behalf

  and at the expense of the Bank on terms of repayment, interest payment, and maturity;

· opening and maintaining bank accounts of legal entities and individuals;

· providing settlement and cash services to legal entities and individuals, including correspondent banks;

· foreign exchange transactions;

· issuing bank guarantees;

· trust management of assets under trust agreement;

· issuing bank payment cards;

· issuing certificates of deposits specifying the financial resources attracted and deposited on accounts;

· accounts receivable financing (factoring);

· leasing to legal entities and natural persons special premises or safe deposit boxes located therein for bank storage of

  documents and valuables (cash assets, securities, precious metals and precious stones, etc.).

License No. 02010/16795 for carrying out security activities  

License No. 022200/5200-12-1131 for carrying out professional and exchange activities in the securities markets

License No. 01019/299 for carrying out technical and/or cryptographic protection of information

On January 21, 2009, the Bank was registered with the public Agency for guaranteed refund of bank deposits of natural persons under No. 0000021.

 


 

 















 

 

ЗАО «БТА Банк» © 2013
Лицензия НБРБ №17
от 28.05.2013 г.
УНП 807000071


 

 

Контакт-Центр
тел.: +375 (17) 334-54-34
для всех мобильных операторов:
5-282-282

Служба  поддержки
для владельцев банковских карт:
+375 17 289 58 29(рабочее время)
+375 17 299 25 25(круглосуточно)