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A1 CAPITAL YATIRIM MENKUL DEGERLER AS

Financial services · Bank

A1 CAPITAL YATIRIM MENKUL DEGERLER AS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	A1 CAPITAL YATIRIM MENKUL DEGERLER A.S. · A1 CAPITAL YATIRIM MENKUL DEGERLER AS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`8CPKV3.99999.SL.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FOMDTRI1`				[sources]
Address	MACKA CAD. 73/4 TESVIKIYE ISTANBUL ISTANBUL TURKIYE · MACKA CADDESI 73/4 TESVIKIYE ISTANBUL 80200 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-888210745f83e9937b5525f2d98831a1d6b6c55b · bic-FOMDTRI1

For experts: raw data explorer

Factsheet Data sources

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