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CREDIT SUISSE ISTANBUL MENKUL DEGERLER AS

Financial services · Bank

CREDIT SUISSE ISTANBUL MENKUL DEGERLER AS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT SUISSE ISTANBUL MENKUL DEGERLER AS · Credit Suisse Istanbul Menkul Degerler A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`Q7628F.00429.ME.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAEETRI1`				[sources]
Address	BA DAT CAD. 497/6 SUADIYE, KADIKOEY ISTANBUL 81070 ISTANBUL TURKIYE · CUMHURIYET CADDESI HAVA PALAS AP. ISTANBUL 80230 TURKIYE				[sources]
Last change	2025-05-16	Last processed	2025-05-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BAEETRI1 · fatca-6355f580d33d3ff9bf41211cca47b2ecc0f0fc7e

For experts: raw data explorer

Factsheet Data sources

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