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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	2025-10-10	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-7604657887bbf3eaf6e3cb884774797bd43761c4 · bic-FYMDTRI1

For experts: raw data explorer

Factsheet Data sources

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