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ALBARAKA TURK PARTICIPATION BANK
ALBARAKA TURK PARTICIPATION BANK
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Information about ALBARAKA TURK PARTICIPATION BANK
SWIFT database:
Bank name:
ALBARAKA TURK PARTICIPATION BANK
Branch:
SWIFT CODE:
BTFHTRISXXX (BTFHTRIS)
Country:
TR (Turkey)
See all banks in Turkey
City:
ISTANBUL
LEI Code:
LEI code:
789000EJPSW14F8KVG81
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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:
ISTANBUL
Address:
Saray Mahallesi, Dr. Adnan Büyükdeniz Caddesi, No:6
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:
2015-11-25 / 08:47:25
Managing of LOU:
İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
BIC Code:
BTFHTRISXXX
Status:
ACTIVE
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ALBARAKA TURK PARTICIPATION BANK 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
BTFHTRISXXX SWIFT Code explanation
BTFHTRIS - 8-letter swift codeBTFH - Institution's 4-letter codeTR - Country codeIS - Location codeXXX - Branch code