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BANKPOZITIF KREDI VE KALKINMA BANKASI A.S.

Financial services · Bank

BANKPOZITIF KREDI VE KALKINMA BANKASI A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANKPOZITIF KREDI VE KALKINMA BANKASI A.S. · Bankpozitif Kredi ve Kalkinma Bankasi AS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`VBJ4R7.00024.ME.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BPTRTRIS`				[sources]
Address	RUZGARLIBAHCE MAH. KUMLU SOK. 3 ISTANBUL 34805 TURKIYE · RUZGARLIBAHCE MAH. KUMLU SOK. 3 KAVACIK/BEYKOZ ISTANBUL 34805 ISTANBUL TURKIYE				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f6481fa3926e832e1f500d0f9897c6c386507506 · bic-BPTRTRIS

For experts: raw data explorer

Factsheet Data sources

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