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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	2025-10-10	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

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-FYMETRI1 · fatca-907dcbb169c0acd405d12efb7928b8df0a3aacea

For experts: raw data explorer

Factsheet Data sources

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