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AKTIF YATIRIM BANKASI A.S.

Financial services · Bank

AKTIF YATIRIM BANKASI A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AKTIF YATIRIM BANKASI A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`1NMATD.99999.SL.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CAYTTRIS`				[sources]
Address	AKTIFBANK FLOOR 6 KORE SEHITLERI CAD. NO: 8/1 8 ESENTEPE MAH. ZINCIRLIKUYU ISTANBUL 34440 ISTANBUL TURKIYE · KORE SEHITLERI CAD. NO: 8/1 AKTIFBANK FLOOR 6 ISTANBUL 34440 TURKIYE				[sources]
Last change	2025-08-15	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-03752cdcb1d807f493b180f5f5c48a6f8191943d · bic-CAYTTRIS

For experts: raw data explorer

Factsheet Data sources

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