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QNB FINANS YATIRIM MENKUL DEGERLER AS

Financial services · Bank

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

Type	Company				[sources]
Name	QNB FINANS YATIRIM MENKUL DEGERLER A.S. · QNB FINANS YATIRIM MENKUL DEGERLER AS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`KZ86RA.00001.ME.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FYMDTRI1`				[sources]
Address	AKMERKEZ B KULES ISTANBUL 34330 TURKIYE · AKMERKEZ B KULESI FLOOR 2-3 NISPETIYE CADDESI ETILER ISTANBUL 34330 ISTANBUL 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-7604657887bbf3eaf6e3cb884774797bd43761c4 · bic-FYMDTRI1

For experts: raw data explorer

Factsheet Data sources

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