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TURKIYE FINANS KATILIM BANKASI A.S.

Financial services · Bank

TURKIYE FINANS KATILIM BANKASI A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TURKIYE FINANS KATILIM BANKASI A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`DPPHBW.99999.SL.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AFKBTRIS`				[sources]
Address	SOKULLU CAD. 6 ISTANBUL 34768 TURKIYE · SOKULLU CAD. 6 SARAY MAHALLESI, UMRANIYE ISTANBUL 34768 ISTANBUL TURKIYE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-d6ea210dac85509bbb643d0889781f5642099874 · lei-789000DWLOUQNDCW8W61 · bic-AFKBTRIS

For experts: raw data explorer

Factsheet Data sources

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