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TEB YATIRIM MENKUL DEGERLER A.S.

Financial services · Bank

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

Type	Company				[sources]
Name	TEB YATIRIM MENKUL DEGERLER A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`JGXS32.00004.ME.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FYMETRI1`				[sources]
Address	DILHAYAT SOK. 8 ETILER ISTANBUL 00000 TURKIYE · DILHAYAT SOK. 8 ETILER ISTANBUL 80600 ISTANBUL TURKIYE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-FYMETRI1 · fatca-907dcbb169c0acd405d12efb7928b8df0a3aacea

For experts: raw data explorer

Factsheet Data sources

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