National Bank of Kazakhstan Transaction Initiation Report

The National Bank of Kazakhstan Transaction Initiation Report is a specific Transaction Initiation Report accepted by the National Bank of Kazakhstan (NBK), for verification in response to customer inquiries. It is the only official payment order format for Domestic Funds Transfer (DFT) transactions that is approved by the NBK. The National Bank of Kazakhstan Transaction Initiation Report can be found in the Payments - CEEMEA Reports service class in the All Reports category on the CitiDirect navigation bar.

The following is an alphabetical listing of the information contained in this report:

Amount in Words
Bank Official's Name
Bank Stamp
Beneficiary Account Number
Beneficiary Bank Identifier Code (BIC)
Beneficiary Bank Name
Beneficiary Code (KBE)
Beneficiary Name
Beneficiary Tax Code
Budget Code
Date of Goods Delivery
Intermediary Bank
Intermediary Bank BIC
Issue Date
Name of Chief Accountant
Name of Company Official
Payment Amount
Payment Details
Payment Details Code (KNP)
Place for Customer Stamp
Processed by the Remitter Bank
Remitter Account Number
Remitter Bank Name
Remitter Bank Routing Code
Remitter Name
Remitter Tax Code (KOD)
Remitter Tax ID Number
Transaction Reference Number
Value Date