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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	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,791

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BPTRTRIS · fatca-f6481fa3926e832e1f500d0f9897c6c386507506

For experts: raw data explorer

Factsheet Data sources

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