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Citi Menkul Degerler Anonim Sirketi

Financial services · Bank

Citi Menkul Degerler Anonim Sirketi is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CITI MENKUL DEGERLER ANONIM SIRKETI · Citi Menkul Degerler Anonim Sirketi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`NXUTG8.00519.ME.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TEMDTRI1`				[sources]
Address	TEKFEN TOWER FLOOR 17 ESKI BUEYUEKDERE CAD 209 LEVENT ISTANBUL 34394 ISTANBUL TURKIYE · YKB PLAZA, YAPI KREDI PLAZA C BLOK KAT:12 LEVENT, ISTANBUL 34330 TURKIYE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-TEMDTRI1 · fatca-89c21cbf90a0dc55e164df177900238af51f3975

For experts: raw data explorer

Factsheet Data sources

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Citi Menkul Degerler Anonim Sirketi - OpenSanctions