Statements: QNB FINANSBANK A.S.

Canonical ID: NK-7YLky9mCk3znBK4RzGgM6n · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	KRISTAL KULE BINASI BUYUKDERE CAD. 215 SISLI ISTANBUL 34394 TURKIYE	eng	iso9362_bic	`bic-FNNBTRIS`	2024-10-21
`Company:address`	Esentepe Mahallesi Büyükdere Caddesi Kristal Kule Binası No:215 Şişli - İstanbul, 34394 İSTANBUL	tur	ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Organization:address`	KRISTAL KULE BINASI BUYUKDERE CAD. 215 SISL ISTANBUL 34394 ISTANBUL TURKIYE	eng	iso9362_bic	`bic-FNNBTRIS`	2024-10-21
`Organization:country`	tr	eng	iso9362_bic	`bic-FNNBTRIS`	2023-03-16
`Organization:createdAt`	1989-06-05	eng	iso9362_bic	`bic-FNNBTRIS`	2023-03-16
`Organization:id`	e653373c0f9175ffbdece01508b70baef9336a55	eng	iso9362_bic	`bic-FNNBTRIS`	2024-10-21
`Company:id`	12db99c0874d452fa437f0f672cac6f2737efa67		ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-10-07
`Company:incorporationDate`	2014-02-24		ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Company:jurisdiction`	tr		ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Company:legalForm`	anonim şirket		ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Company:leiCode`	789000Q21SW842S9IJ58		ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Company:modifiedAt`	2025-02-15		ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-FNNBTRIS`	2024-10-21
`Company:name`	QNB BANK ANONİM ŞİRKETİ	tur	ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Organization:name`	QNB FINANSBANK A.S.	eng	iso9362_bic	`bic-FNNBTRIS`	2023-03-16
`Organization:notes`	MAIN BRANCH AND HEAD OFFICE	eng	iso9362_bic	`bic-FNNBTRIS`	2024-10-21
`Company:registrationNumber`	237525		ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Organization:swiftBic`	FNNBTRIS	eng	iso9362_bic	`bic-FNNBTRIS`	2023-03-16
`Company:swiftBic`	FNNBTRIS		ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Company:swiftBic`	FNNBBHBM		ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Company:topics`	corp.public		ext_gleif	`lei-789000Q21SW842S9IJ58`	2025-07-19
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FNNBTRIS`	2023-03-16

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