SWIFT Code List for Banks in Kazakhstan

SWIFT Code List for Banks in Kazakhstan

No. SWIFT Code Bank City Branch
1 HLALKZKZ AL HILAL ISLAMIC BANK JSC ALMATY
2 ASIYKZ22 AL SAQR ISLAMIC BANK LTD. PRIVATE COMPANY NUR-SULTAN
3 ALFAKZKA ALFA BANK JSC SB ALMATY
4 ASIHKZ22 ASTANA INTERNATIONAL EXCHANGE LIMITED NUR-SULTAN
5 ASIHKZ22REG ASTANA INTERNATIONAL EXCHANGE LIMITED NUR-SULTAN AIX REGISTRAR LTD.
6 ASIHKZ22CSD ASTANA INTERNATIONAL EXCHANGE LIMITED NUR-SULTAN CENTRAL SECURITIES DEPOSITORY
7 KSNVKZKA BANK FREEDOM FINANCE KAZAKHSTAN JSC NUR-SULTAN
8 BKCHKZKA BANK OF CHINA KAZAKHSTAN ALMATY
9 KINCKZKA BANK RBK ALMATY
10 BRLPKZ22 BRILLINK BANK CORPORATION LIMITED NUR-SULTAN
11 BATSKZK1 BRITISH AMERICAN TOBACCO KAZAKHSTAN TRADING LLP ALMATY
12 CEDUKZKA CENTRAL SECURITIES DEPOSITORY, JSC ALMATY
13 CHASKZK1 CHASE MANHATTAN BANK ALMATY
14 PCBCKZ2A CHINA CONSTRUCTION BANK CORPORATION ASTANA BRANCH NUR-SULTAN
15 CITIKZKA CJSC CITIBANK KAZAKHSTAN ALMATY
16 CITIKZX1TRD CJSC CITIBANK KAZAKHSTAN ALMATY TRADE SERVICES DEPT.
17 CRAYKZK1 CREDIT ALTYN BANK ALMATY
18 DVKAKZKA DEVELOPMENT BANK OF KAZAKHSTAN JSC NUR-SULTAN
19 ECNFKZ22 EURASIA CONTINENTAL FINANCIAL LIMIT NUR-SULTAN
20 EURIKZKA EURASIAN BANK ALMATY
21 EABRKZKA EURASIAN DEVELOPMENT BANK ALMATY
22 EABRKZKAACF EURASIAN DEVELOPMENT BANK ALMATY EURASIAN FUND FOR STABILIZATION AND DEVELOPMENT
23 INKZKZK1 EXPRESS BANK JSC ALMATY
24 ALMNKZKATRE FIRST HEARTLAND JUSAN BANK JOINT-STOCK COMPANY ALMATY
25 ALMNKZKA FIRST HEARTLAND JUSAN BANK JOINT-STOCK COMPANY ALMATY
26 TSESKZKA FIRST HEARTLAND JUSAN BANK JOINT-STOCK COMPANY NUR-SULTAN
27 IRTYKZKA001 FORTEBANK JSC ALMATY
28 IRTYKZKA FORTEBANK JSC NUR-SULTAN
29 HSBKKZKX HALYK SAVINGS BANK OF KAZAKHSTAN ALMATY
30 HSBKKZKXTSY HALYK SAVINGS BANK OF KAZAKHSTAN ALMATY TREASURY DEPARTMENT
31 HSBCKZB1 HSBC SECURITIES KAZAKHSTAN LLP ALMATY
32 ICBKKZKX INDUSTRIAL AND COMMERCIAL BANK OF CHINA ALMATY
33 ZAJSKZ22 ISLAMIC BANK 'ZAMAN-BANK' JSC EKIBASTUZ
34 HCSKKZKA JOINT STOCK COMPANY 'OTBASY BANK' HOUSE CONSTRUCTION SAVINGS BANK ALMATY
35 USINKZ21 JOINT STOCK COMPANY ARCELORMITTAL TEMIRTAU TEMIRTAU
36 HALYKZK1 JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHSTAN ALMATY
37 ATYNKZKA JSC 'ALTYN BANK' (SB OF CHINA CITIC BANK CORPORATION) ALMATY
38 KCJBKZK1PVL JSC 'BANK CENTERCREDIT' PAVLODAR PAVLODAR BRANCH
39 KCJBKZK1PTR JSC 'BANK CENTERCREDIT' PETROPAVL PETROPAVLOVSK BRANCH
40 KCJBKZK1SMP JSC 'BANK CENTERCREDIT' SEMEY SEMEY

How to Find Bank SWIFT Codes in Kazakhstan?

You have access to a great many options to find the bank SWIFT Codes in Kazakhstan, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder Kazakhstan where you will see a list of all the banks in Kazakhstan, just select your bank and it will get you the accurate Kazakhstan SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code Kazakhstan from the official website of your preferred bank in Kazakhstan.
  3. Bank Statement: You can fetch the Kazakhstan SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in Kazakhstan.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in Kazakhstan.

How Can You Verify the Bank SWIFT Code in Kazakhstan?

Bank SWIFT Code Kazakhstan plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in Kazakhstan, we always advise you to double-check the SWIFT Code for banks in Kazakhstan. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder Kazakhstan tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the Kazakhstan SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the Kazakhstan SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in Kazakhstan.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all Kazakhstan Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in Kazakhstan using SWIFT Code Finder Kazakhstan.

When Do You Need the SWIFT Code for the Bank in Kazakhstan?

A SWIFT Code Kazakhstan is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in Kazakhstan. Have a look at some common scenarios where you may need to provide an Kazakhstan SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every Kazakhstan Bank Have a SWIFT Code?

Some smaller banks in Kazakhstan do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in Kazakhstan do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of Kazakhstan. In such type of cases, these banks use the SWIFT codes of Kazakhstan's Giant banks for international transactions. They partner with or are the customers of Kazakhstan's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in Kazakhstan?

Consider the fact that the Kazakhstan SWIFT Code is only used for International Transactions. The central bank and regulatory body of Kazakhstan assigns the SWIFT Code only to the branches and banks in Kazakhstan involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in Kazakhstan can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in Kazakhstan is authorized, only those fulfilling certain criteria are eligible to receive Kazakhstan SWIFT Codes after approval from the central bank and regulatory body of Kazakhstan.

FAQs

Are SWIFT Codes the Same for All Kazakhstan Branches?

SWIFT Codes vary by the banks in Kazakhstan. Most banks in Kazakhstan use the same SWIFT Code for all their branches. While other banks in Kazakhstan may use a unique SWIFT Code for each branch. You can find your Kazakhstan SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in Kazakhstan?

Yes, you can track your SWIFT transfer in Kazakhstan through various ways such as,

  • SWIFT tracking tool offered by the Bank in Kazakhstan
  • Online Banking Services in Kazakhstan
  • Using SWIFT’s GPI Tracking in Kazakhstan

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of Kazakhstan Bank. You can find your Kazakhstan SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in Kazakhstan. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in Kazakhstan.

Is SWIFT Money Transfer Safe in Kazakhstan?

Yes, SWIFT money transfers in Kazakhstan are usually considered safe. This is because SWIFT Code in Kazakhstan has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.