AKBANK T.A.S. (MALTA BRANCH)

Bank name: AKBANK T.A.S. (MALTA BRANCH)
Branch:
SWIFT CODE: AKBKMTMTXXX (AKBKMTMT)
Country: MT (Malta) See all banks in Malta
City: ST. JULIAN'S
Target2: Membership type: Indirect membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 789000CG96X4JAW7NP35 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
NO FATCA GIIN CODE FOUND

LEI Code: 789000CG96X4JAW7NP35
Name: AKBANK TURK ANONIM SIRKETI MALTA BRANCH
City: ST JULİANS
Address: SIXTH FLOOR PORTOMASO BUSINESS TOWER
Country: MT
Postcode: STJ4011
Company ID: OC198
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: anonim şirket / anonim şirket
Lei Data Registration: 2020-03-05 / 23:00:00
Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
BIC Code: AKBKMTMTXXX
Status: ACTIVE
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Direct owner:
Name: AKBANK TÜRK ANONİM ŞİRKETİ
BIC: AKBKTRISXXX
LEI Code: 789000TUMN63Z28TJ497