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INFO YATIRIM MENKUL DEGERLER A.S.

Financial services · Bank

INFO YATIRIM MENKUL DEGERLER A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INFO YATIRIM MENKUL DEGERLER A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`1DIJ72.00000.LE.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IMDGTRI1`				[sources]
Address	KIPMAN APT. ISTANBUL 80040 TURKIYE · MUEHUERDAR EMINPASA S CESMELI H N 3 4 MERCAN ISTANBUL ISTANBUL TURKIYE				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-109f8cee17462e68301b5995d9d17492354e3752 · bic-IMDGTRI1

For experts: raw data explorer

Factsheet Data sources

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