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HSBC YATIRIM MENKUL DEGERLER A.S

Financial services · Bank

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

Type	Company				[sources]
Name	HSBC YATIRIM MENKUL DEGERLER A.S · HSBC Yatirim Menkul Degerler A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`IRS38F.00181.ME.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HSBYTRIS`				[sources]
Address	BUYUKDERE CAD. NO: 128 ESENTEPE MAH. ISTANBUL 34394 ISTANBUL SISLI TURKIYE · BUYUKDERE CAD. NO: 128 SISLI - ISTANBUL 34394 TURKIYE				[sources]
Last change	2025-08-01	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-HSBYTRIS · fatca-3f42a5446f0b66d58200af78d8bb5cdf4a15b282

For experts: raw data explorer

Factsheet Data sources

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