Bank’s ownership structure


 

Data on expected beneficiaries of the bank, each of whom shall possess at least five percent of BTA Bank’s shares

 

 

 

 

 

 

 

 

 

 N


Shareholders (founders) of the Bank

Beneficiaries of the bank

Individual’s surname, name and patronymic (if applicable), country of residence, taxpayer identification number, core business

Relationships  between the bank and its shareholders (founders), shareholders (members, property owners),

bank’s shareholders and other beneficiaries

Bank’s shares held directly or indirectly by beneficiaries

Name of the legal entity in full and in short;

Individual’s surname, name and patronymic (if applicable), other relevant data

Bank’s shares

(number of shares held by the shareholder to total shares in issue, percentage)

 1

2

3

4

5

 

      6      

1

BTA Bank, Joint-Stock Company

(BTA Bank, JSC)

 

99,93%

Rakishev Kenes Hamituly, Republic of Kazakhstan,

an entrepreneur,

TIN: 790714300351

Holds 97.79% of BTA Bank’s shares

100%

 



 

 















 

 

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


 

 

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