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Diler Yatirim Bankasi A.S.

Financial services · Bank
TypeCompany[sources]
NameDiler Yatirim Bankasi A.S.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTürkiye[sources]
GIINHPCU4M.99999.SL.792[sources]
Registration numbernot available[sources]
SWIFT/BICDYAKTRIS[sources]
AddressKOCKAYA 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 changeLast processedFirst seen

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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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer