BTA Bank is a Kazakhstan bank with headquarters in Almaty. As of 2013 it was the third largest lender by assets. BTA Bank was subject of one of the world's biggest financial frauds totaling $5 billion. Headquarters: Almaty, Kazakhstan Founded: 1991 Acquisition date: July 4, 2014 Subsidiaries: BTA Bank CJSC, Key people: Yelena Bakhmutova, Kadyrzhan Damitov

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