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TURKIYE HALK BANKASI A.S

Financial services · Bank

TURKIYE HALK BANKASI A.S is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TURKIYE HALK BANKASI A.S · TURKIYE HALK BANKASI A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`9J7223.00000.LE.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TRHBTR2A`				[sources]
Address	FINANSKENT MAH. FINANS CD. 42/1 FLOOR 15 ISTANBUL 34760 ISTANBUL TURKIYE · FINANSKENT MAH. FINANS CD. 42/1 FLOOR 15 ISTANBUL 34760 TURKIYE				[sources]
Last change	2025-08-15	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-82f7e51d2f2b3e02395ec71a7610d11c25c79e77 · bic-TRHBTR2A

For experts: raw data explorer

Factsheet Data sources

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