AL BARAKA TURK KATILIM BANKASI A.S. ERBIL BRANCH

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     Information about AL BARAKA TURK KATILIM BANKASI A.S. ERBIL BRANCH
     SWIFT database:

    Bank name: AL BARAKA TURK KATILIM BANKASI A.S. ERBIL BRANCH
    Branch:
    SWIFT CODE: BTFHIQBAXXX (BTFHIQBA)
    Country: IQ (Iraq) See all banks in Iraq
    City: ARBIL
     LEI Code:

    LEI code: 789000EJPSW14F8KVG81 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: 789000EJPSW14F8KVG81
    Name: Albaraka Türk Katılım Bankası Anonim Şirketi
    City: İSTANBUL
    Address: İnkılap Mah. , Dr. Adnan Büyükdeniz Caddesi, Albaraka Türk Sitesi 1. Blok, No:6 İç Kapı No:6 Ümraniye
    Country: TR
    Postcode: 34768
    Company ID: 206671
    Registered At: Trade Registry / Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey)
    Legal Form: anonim şirket / anonim şirket
    Lei Data Registration: 2015-11-24 / 23:00:00
    Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
    BIC Code: BTFHTRISXXX
    Status: ACTIVE
    Get your LEI code now
     AL BARAKA TURK KATILIM BANKASI A.S. ERBIL BRANCH Relationships
    Direct owner:
    Name: AL BARAKA GROUP B.S.C
    BIC: ABBGBHBMXXX
    LEI Code: 549300Q3SVMKOB8NBS80

    Ultimate owner:
    Name: AL BARAKA GROUP B.S.C
    BIC: ABBGBHBMXXX
    LEI Code: 549300Q3SVMKOB8NBS80
     BTFHIQBAXXX SWIFT Code explanation
    BTFHIQBA - 8-letter swift code
    BTFH - Institution's 4-letter code
    IQ - Country code
    BA - Location code
    XXX - Branch code