EURASIAN BANK

Eurasian Bank JSC is the ninth-largest lender[4] in Kazakhstan, headquartered in Almaty.[5] It was founded in 1994 as a closed joint-stock company, and reregistered in 2003 as a joint stock company due to joint stock company law changes.[6] The Bank is owned 100% by Eurasian Financial Company JSCwhich is 100% owned by three equal shareholders: Alexander Mashkevich, Alijan Ibragimov, Patokh Shodiyev (aka Patokh Chodiev)[7]

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EURASIAN BANK SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Kazakstan

ALMATY

EURIKZKA

Kazakstan

ALMATY

EURIKZKAXXX

Total: 2
1

About EURASIAN BANK

Company type
JSC – Joint Stock Company
Industry
Financial services
Founded
1994 [ 1 ]
Headquarters
Almaty , Kazakhstan
Key people
Lyazzat Satiyeva (CEO)
Products
Asset management , consumer banking , corporate banking , credit cards , mortgage loans , private banking , wealth management
Revenue
KZT 52.5 billion (2013) KZT 38.4 billion (2012) [ 2 ]
Number of employees
> 5,500 (2013) [ 3 ]
Website
https://eubank.kz/

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Frequently Asked Questions

1. Why does EURASIAN BANK have different SWIFT Codes?

EURASIAN BANK operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process EURASIAN BANK's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of EURASIAN BANK to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of EURASIAN BANK, you can log on to the official website of EURASIAN BANK, or search the current page of XTransfer, or call EURASIAN BANK to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like EURASIAN BANK?

Usually, SWIFT Code consists of 8 or 11 characters. For EURASIAN BANK, the first 4 digits represent the bank code, which is the same for EURASIAN BANK worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for EURASIAN BANK be updated or changed?

Yes. When EURASIAN BANK undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where EURASIAN BANK is located, its SWIFT Code may be updated and changed. EURASIAN BANK will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of EURASIAN BANK in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of EURASIAN BANK support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of EURASIAN BANK supports the corresponding business.