Third largest lender in Kazakhstan by assets with 9 partner banks in Russia, Ukraine, Belarus, Turkey, Georgia, Armenia and representative offices in China, Ukraine, the UK, Russia and the UAE. Possible sale discussed. Link to external site : Website for JSC BTA Bank (earlier Bank Turanalem) |  |
| Class of Trade | Bank/ FI |
| Importance |
Medium Upgrade to Bronze |
| Based in | |
| Operates in | |
| Geographic Reach | |
| Founded | |
| Partners |
Western Union Upgrade to Bronze |
| Roles | |
| Class | |
| UserBase (m) | |
| Merchant Base | |
| Business Model | |
| Currencies dealt with |