About BTA Bank
BTA Bank is a company based in Almaty (Kazakhstan) founded in 1991 was acquired by Halyk Bank in February 2014.. BTA Bank offers products and services including Payment Card Services and Asset Recovery Services.
- Headquarter Almaty, Kazakhstan
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Ао Бта Банк
- Jurisdiction Na, Maharashtra, India
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$4.2 B (USD), Debt – Conventional
Sep 01, 2010
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Investors
Halyk Bank
& 1 more
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Employee Count
Employee Count
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Acquired by
Halyk Bank
(Feb 06, 2014)
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Products & Services of BTA Bank
BTA Bank offers a comprehensive portfolio of products and services, including Payment Card Services and Asset Recovery Services. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Support for payment cards is offered, including balance inquiries and transaction details
Efforts in recovering stolen assets through international courts are undertaken
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Funding Insights of BTA Bank
- Total Funding Total Funding
- Total Rounds 1
- Last Round Debt – Conventional — $4.2B
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First Round
First Round
(01 Sep 2010)
- Investors Count Investors Count
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2010 | Amount | Debt – Conventional - BTA Bank | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in BTA Bank
BTA Bank has secured backing from 1 investor. Prominent investors backing the company include Halyk Bank. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Commercial banking and financial services are offered in Kazakhstan.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by BTA Bank
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - BTA Bank
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Bta Bank Comparisons
Competitors of BTA Bank
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about BTA Bank
When was BTA Bank founded?
BTA Bank was founded in 1991 and raised its 1st funding round 19 years after it was founded.
Where is BTA Bank located?
BTA Bank is headquartered in Almaty, Kazakhstan.
What does BTA Bank do?
BTA Bank was established in 1991 in Almaty, Kazakhstan, within the financial sector. Non-performing asset management is handled through specialized services aimed at recovery and restructuring. Operations are centered in Kazakhstan, with a focus on distressed debt portfolios and asset resolution for institutional clients. The domain bta.kz supports online access to these activities, ensuring compliance with local regulations.
What products or services does BTA Bank offer?
BTA Bank offers Payment Card Services and Asset Recovery Services.
Who are BTA Bank's investors?
BTA Bank has 1 investor. Key investors include Halyk Bank.