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Details
| Name | Joint Stock Company «Delta Bank» |
| Form of incorporation | Joint Stock Company |
| Type of ownership | Private |
| Registration number | № 4270-1900-АО |
| Registration and reregistration dates | Registration agency – Ministry of Justice of the Republic of Kazakhstan |
| Initial registration date – September 1, 1993 | |
| Final reregistration date – August 29, 2007 | |
| Taxpayer registration number | 430 600 000 759 |
| Registered address | 73a Tole bi St., Almaty, postal code 050000, Republic of Kazakhstan Telephone: +7 (727) 244 85 41, fax: +7 (727) 244 85 57 E-mail address: office@deltabank.kz Website: www.deltabank.kz |
| Banking details |
Correspondent accounts in the Cash Operations Accounting Office of the National Bank of the Republic of Kazakhstan Address: Microdistrict Koktem-3, Bldg. 21, Almaty, Republic of Kazakhstan, 050040 Correspondent account in USD No. KZ10125USD2002300108 Correspondent account in EUR No. KZ85125EUR2001300108 |
| Business identification number | Business identification number 930940000025 |
| Correspondent Accounts |
IN U.S. DOLLARS Commerzbank AG (Frankfurt am Main, Germany) SWIFT CODE: COBADEFF USD account No. 400888041100 IN EUROS Commerzbank AG (Frankfurt am Main, Germany) SWIFT CODE: COBADEFF EUR account No. 400888041101 IN RUSSIAN RUBLES Sberbank of Russia in the Operations Department of the Moscow Main Regional Office of the Bank of Russia, Moscow c/account 30101810400000000225 BIC 044525225, TIN 7707083893 c/account in Russian rubles No. 30111810200000000204. |
| Core business | Banking |
| Licenses | License to carry out banking and other operations and carry out activities on the securities market No. 213 of October 24, 2007, issued by the Agency of the Republic of Kazakhstan for Regulation and Supervision of the Financial Market and Financial Organizations |
