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TURKIYE VAKIFLAR BANKASI T.A.O

Financial services · Bank

TURKIYE VAKIFLAR BANKASI T.A.O is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TURKIYE VAKIFLAR BANKASI T.A.O				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`9X5VFS.00000.LE.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TVBATR2A`				[sources]
Address	FINANS CADDESI UMRANIYE 40/1 ISTANBUL TURKIYE · FINANSKENT MAHALLESI FINANS CADDESI 40/1 UMRANIYE 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: bic-TVBATR2A · fatca-2f7dae560b952564c3805d46da058be0b7498132

For experts: raw data explorer

Factsheet Data sources

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