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Rambler's Top100







Joint Stock Company "BTA bank" - Issuer's card
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INFORMATION
company:BTA bank
List of affiliated companies: BTA Bank (Russia), BTA Securities, BTA Hypothec, BTA ORIX Leasing, BTA-Kazan Bank , , BTA Bank Ukraine, BTA Bank (Georgia), BTA Bank (Belarus)
country:Kazakhstan
full company name:Joint Stock Company "BTA bank"
type of legal entity:Open joint-stock company
Industry:Banks and financial institutions
code:turanalem
site:http://bta.kz/
profile:Primary activity: banking. Date of first registration: January 27, 1997. Acting licenses: State license to conduct banking transactions in tenge and foreign currency and other transactions set by the banking legislature, dated June 4, 2001 #242 with constant validity period. State license (first category) to engage in broker and dealing activities on the stock market with the right to handle client accounts as a nominal holder, dated Aug.19, 1999, #0401100110 (instead of previous license #20030072 dated May 12, 1997) with constant validity period. State license to engage in custodian activities on the stock market #0407100023, dated Oct 15, 1998.
  Full profile


NEWS
21.08.09 BTA bank: BTA Restructuring Process & Strategy
 View all news

DOCUMENTS
BTA Restructuring Process & Strategy
Îò÷åò àóäèòîðà çà 2001 ãîä íà àíãëèéñêîì ÿçûêå (2390.9 kb)
ISSUER'S RATING
Standard&Poor's D Int. Scale (foreign curr.) 24.04.2009
Standard&Poor's D Int. Scale (loc. curr.) 24.04.2009
Moody's Investors Service C/Developing Int. Scale (foreign curr) 30.07.2009
Moody's Investors Service Caa3 Int. Scale (loc. curr.) 27.03.2009
Fitch Ratings RD Int. Scale (foreign curr.) 24.04.2009
Fitch Ratings RD Int.l Scale (local curr.) 24.04.2009
KzRating B+ National Scale (Kazakhstan) 01.06.2009
 issuer's rating

 Issuer 

 Lead manager 

Issues of the issuer:

 BTA bank, 2018-24 - Domestic bonds
 BTA bank, 2020-26 - Domestic bonds
 BTA bank, 2024-30 - Domestic bonds
 BTA bank, 2016-22 - Domestic bonds
 BTA bank, 2023-29 - Domestic bonds
All issues of the issuer

Outstanding issues (including related companies issues):

47 issue(s) outstanding worth KZT 1 003 250 000 000
1 issue(s) outstanding worth BYR 10 000 000 000
13 issue(s) outstanding worth USD 4 196 400 000
1 issue(s) outstanding worth JPY 20 000 000 000
1 issue(s) outstanding worth EUR 500 000 000
1 issue(s) outstanding worth PLN 200 000 000

Syndicated Loans:

 BTA bank, 8.2007
 BTA bank, 7.2007
All loans of borrower

Comments

23.09.09  Commerzbank AG: CIS Credit Monitor: BTA EURO

29.04.09  Commerzbank AG: Credit Alert: BTA conference call EURO|BONDS

18.05.07  ING Wholesale Banking Russia: HCFB and NOMOS Bank partnership: way to diversification
Fitch affirms Bank TuranAlem’s foreign currency issuer default rating at “BB+”
International reserves jumped US$14.2bn (!) to US$3
EURO|BONDS

16.11.05 Standard&Poor's: Credit Analysis of Bank TuranAlem EURO

16.11.05 Fitch Ratings: Credit Analysis of Bank TuranAlem EURO


Participation in bond issues

 IBG NIKoil, 2006 (LPN) (Placement participant)
View all issues


Arranged Syndicated Loans:

 Zhaikmunai, 11.2008 (Bookrunner)
 Belarusbank, 8.2006 (Bookrunner)
All loans










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