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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TURKIYE FINANS KATILIM BANKASI A.S. · TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| GIIN | DPPHBW.99999.SL.792 | [sources] | |||
| LEI | 789000DWLOUQNDCW8W61 | [sources] | |||
| Registration number | 0068006387095226 | [sources] | |||
| SWIFT/BIC | AFKBTRIS | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | SOKULLU CAD. 6 ISTANBUL 34768 TURKIYE · SOKULLU CAD. 6 SARAY MAHALLESI, UMRANIYE ISTANBUL 34768 ISTANBUL TURKIYE · İNKILAP MAH. SOKULLU CAD. TÜRKIYE FINANS NO: 6 İÇ KAPI NO: 3 ÜMRANİYE, 34000 İSTANBUL | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-d6ea210dac85509bbb643d0889781f5642099874 · bic-AFKBTRIS · lei-789000DWLOUQNDCW8W61For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Investment Fund | - | |||