Search OpenSanctions

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				[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	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting