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PHILLIPCAPITAL MENKUL DEGERLER A.S.

Financial services · Bank

PHILLIPCAPITAL MENKUL DEGERLER A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PHILLIPCAPITAL MENKUL DEGERLER A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`Q5SM7X.99999.SL.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HAMDTRI1`				[sources]
Address	CEMIL BENGU CADDESI HAK IS MERKEZI ISTANBUL 34403 ISTANBUL TURKIYE · CEMIL BENGU CADDESI ISTANBUL 34403 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

Global · 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: bic-HAMDTRI1 · fatca-005e4ecfb32306f727cc5ffcee23cd358610e771

For experts: raw data explorer

Factsheet Data sources

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