Statements: Kuveyt Turk Katilim Bankasi A.S.

Canonical ID: NK-7tSSRtegtHdiEAooJ2Qx5n · 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`	BUYUKDERE CAD. 129 ESENTEPE ISTANBUL 34394 ISTANBUL TURKIYE	eng	iso9362_bic	`bic-KTEFTRIS`	2024-10-21
`Organization:address`	BUYUKDERE CAD. 129 ESENTEPE ISTANBUL 34394 TURKIYE	eng	iso9362_bic	`bic-KTEFTRIS`	2024-10-21
`Company:country`	tr		ext_us_irs_ffi	`fatca-12991481fb9822fea0f108f24f3c746da0f912ab`	2025-07-18
`Organization:country`	tr	eng	iso9362_bic	`bic-KTEFTRIS`	2023-03-16
`Organization:createdAt`	1996-03-02	eng	iso9362_bic	`bic-KTEFTRIS`	2023-03-16
`Company:giiNumber`	474ZXR.00009.ME.792		ext_us_irs_ffi	`fatca-12991481fb9822fea0f108f24f3c746da0f912ab`	2025-07-18
`Company:id`	8bfd5eac25195d7402ff236b4ec357bd240b925a		ext_us_irs_ffi	`fatca-12991481fb9822fea0f108f24f3c746da0f912ab`	2025-07-18
`Organization:id`	8ec9db12c643b93197038407d30d0beac82f474f	eng	iso9362_bic	`bic-KTEFTRIS`	2024-10-21
`Organization:modifiedAt`	2024-10-12	eng	iso9362_bic	`bic-KTEFTRIS`	2024-10-21
`Organization:name`	KUVEYT TURK KATILIM BANKASI A.S.	eng	iso9362_bic	`bic-KTEFTRIS`	2023-03-16
`Company:name`	Kuveyt Turk Katilim Bankasi A.S.		ext_us_irs_ffi	`fatca-12991481fb9822fea0f108f24f3c746da0f912ab`	2025-07-18
`Organization:swiftBic`	KTEFTRIS	eng	iso9362_bic	`bic-KTEFTRIS`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KTEFTRIS`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-12991481fb9822fea0f108f24f3c746da0f912ab`	2025-07-18