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Kaspi Bank JscSWIFT code

Kaspi Bank Jsc has 2 SWIFT codes across Kazakhstan. Find yours now!
Kaspi Bank Jsc has 2 SWIFT codes across Kazakhstan. Need yours?Just filter by city and search for your branch to quickly find the correct SWIFT code!
Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
CASPKZKA
90, ADI SHARIPOV STREET 050012 ALMATYALMATY
HEAD OFFICE
CASPKZKA
90, ADI SHARIPOV STREET 050012 ALMATYALMATY
SWIFT code:CASPKZKA
Bank Branch Name:HEAD OFFICE
City:ALMATY
Address:90, ADI SHARIPOV STREET 050012 ALMATY
SWIFT code:CASPKZKA
Bank Branch Name:HEAD OFFICE
City:ALMATY
Address:90, ADI SHARIPOV STREET 050012 ALMATY

Kaspi Bank JscSWIFT code format

An Kaspi Bank Jsc SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Kaspi Bank Jsc specifically. For Kaspi Bank Jsc, this is always "CASP"
Country Code (2 letters):
Identifies the country. For Kazakhstan, this is "KZ"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
CASP
Bank code
KZ
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Kaspi Bank Jsc SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Kaspi Bank Jsc specifically. For Kaspi Bank Jsc, this is always "CASP"
Country Code (2 letters):
Identifies the country. For Kazakhstan, this is "KZ"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Kaspi Bank Jsc?
If you're a customer of Kaspi Bank Jsc receiving money internationally, you'll need the Kaspi Bank Jsc SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Kaspi Bank Jsc and its specific branch based on its region.
How to find Kaspi Bank Jsc SWIFT code?
You can find Kaspi Bank Jsc SWIFT code in a few ways:
Check your bank statement
Contact your Kaspi Bank Jsc branch directly
Or use the table above to look up the SWIFT code for your specific branch

Details needed for a Kaspi Bank Jsc SWIFT transfer

Recipient's DetailsThe name, address, and Kaspi Bank Jsc account number of the person receiving the payment
Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Kaspi Bank Jsc branch
Transfer InformationThe currency, amount being sent, and the purpose of the transfer
Personal IDIdentification for both the sender and recipient

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Tanay ShahFounder, Pardy Panda Studios
Pardy Panda

Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Kaspi Bank Jsc. This ensures that international transfers are routed to the correct location.
How can I find my Kaspi Bank Jsc SWIFT code?
Do you need Kaspi Bank Jsc SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Kaspi Bank Jsc?