Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
TURKIYE FINANS KATILIM BANKASI A.S.
TURKIYE FINANS KATILIM BANKASI A.S.
Bank Search
Information about TURKIYE FINANS KATILIM BANKASI A.S.
SWIFT database:
Bank name:
TURKIYE FINANS KATILIM BANKASI A.S.
Branch:
SWIFT CODE:
AFKBTRISXXX (AFKBTRIS)
Country:
TR (Turkey)
See all banks in Turkey
City:
ISTANBUL
LEI Code:
LEI code:
789000DWLOUQNDCW8W61
Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
789000DWLOUQNDCW8W61
Name:
TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ
City:
İSTANBUL
Address:
İNKILAP MAH. SOKULLU CAD. TÜRKIYE FINANS NO: 6 İÇ KAPI NO: 3 ÜMRANİYE
Country:
TR
Postcode:
34000
Company ID:
0068006387095226
Registered At:
Central Registry Number System (MERSIS) / Ministry of Customs and Trade, General Directorate of Domestic Trade
Legal Form:
anonim şirket / anonim şirket
Lei Data Registration:
2017-10-11 / 00:00:00
Managing of LOU:
İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
BIC Code:
AFKBTRISXXX
Status:
ACTIVE
Get your LEI code now
TURKIYE FINANS KATILIM BANKASI A.S. Relationships
Direct owner:
Name:
The Saudi National Bank
BIC:
NCBKSAJEXXX
LEI Code:
5586006ZEFQ542K7CY16
Ultimate owner:
Name:
The Saudi National Bank
BIC:
NCBKSAJEXXX
LEI Code:
5586006ZEFQ542K7CY16
AFKBTRISXXX SWIFT Code explanation
AFKBTRIS - 8-letter swift codeAFKB - Institution's 4-letter codeTR - Country codeIS - Location codeXXX - Branch code