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Diler Yatirim Bankasi A.S.

Financial services · Bank

Diler Yatirim Bankasi A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Diler Yatirim Bankasi A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`HPCU4M.99999.SL.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DYAKTRIS`				[sources]
Address	KOCKAYA AS PLAZA FLOOR 3 ESKI BUYUKDERE CAD.,MASLAK MAH. 1 ISTANBUL 34485 TURKIYE · KOCKAYA AS PLAZA FLOOR 3 ESKI BUYUKDERE CAD.,MASLAK MAH., 1 ISTANBUL 34485 ISTANBUL TURKIYE				[sources]
Last change	2025-08-15	Last processed	2025-08-22	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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-DYAKTRIS · fatca-2cad87f15816f0dee0581904ad734e10c95bae1f

For experts: raw data explorer

Factsheet Data sources

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