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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	2025-10-10	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

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-888210745f83e9937b5525f2d98831a1d6b6c55b · bic-FOMDTRI1

For experts: raw data explorer

Factsheet Data sources

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