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Turkiye Sinai Kalkinma Bankasi A.S.

Financial services · Bank

Turkiye Sinai Kalkinma Bankasi A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Turkiye Sinai Kalkinma Bankasi A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`4M9NNU.00006.ME.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SYKBTRI1`				[sources]
Address	AKDOGAN SOKAK 4 BARBAROS BULVARI, BESIKTAS ISTANBUL 80690 ISTANBUL POB 17 TURKIYE · AKFOGAN ITANBUL 80690 17 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: fatca-cff3a9b1aa05673ca1ffa3cd03e53c87dacaea77 · bic-SYKBTRI1

For experts: raw data explorer

Factsheet Data sources

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