- BIC, 8 characters
- CASPKZKA
- BIC, 11 characters
- CASPKZKAXXX
- Country
- Kazakhstan
- Address
- Nauryzbai Batyr Street 154A Almaty 050013 Kazakhstan
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How CASPKZKA is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | CASP Bank code |
| 5–6 | 2 | KZ Country |
| 7–8 | 2 | KA Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other SWIFT codes in Kazakhstan
How to use CASPKZKA for a transfer
Give the sender two things: the BIC CASPKZKA (or CASPKZKAXXX if the form asks for 11 characters) and your account number at Kaspi Bank JSC. In Kazakhstan the account number is the IBAN, 20 characters starting with KZ. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
Questions
What is the SWIFT code of Kaspi Bank JSC?
The SWIFT/BIC code of Kaspi Bank JSC is CASPKZKA. In the 11-character form it is CASPKZKAXXX, where XXX stands for the head office.
Is CASPKZKA a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CASPKZKA is the same code under either name.
Do I also need the IBAN to receive money at Kaspi Bank JSC?
Kazakhstan uses the IBAN: the account number to give with the BIC is the IBAN, 20 characters long and starting with KZ. See the IBAN format of Kazakhstan.
Can I receive international transfers with iSwiss Pay?
Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.
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