DENIZBANK A.S.

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     Information about DENIZBANK A.S.
     SWIFT database:

    Bank name: DENIZBANK A.S.
    Branch:
    SWIFT CODE: DENITRISXXX (DENITRIS)
    Country: TR (Turkey) See all banks in Turkey
    City: ISTANBUL
     LEI Code:

    LEI code: 3RV7W250LTUQH12INJ88 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: 3RV7W250LTUQH12INJ88
    Name: DENİZBANK Anonim Şirketi
    City: ISTANBUL
    Address: Büyükdere Cad. No:141
    Country: TR
    Postcode: 34394
    Company ID: 368587
    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: 2014-02-24 / 15:31:39
    Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
    BIC Code: DENITRISXXX
    Status: ACTIVE
    Get your LEI code now
     DENIZBANK A.S. Relationships
    Direct owner:
    Name: بنك المارات دبي الوطني (ش.م.ع)
    BIC: EBILAEADXXX
    LEI Code: 54930029BCN8HF3B1286

    Ultimate owner:
    Name: بنك المارات دبي الوطني (ش.م.ع)
    BIC: EBILAEADXXX
    LEI Code: 54930029BCN8HF3B1286
     DENITRISXXX SWIFT Code explanation
    DENITRIS - 8-letter swift code
    DENI - Institution's 4-letter code
    TR - Country code
    IS - Location code
    XXX - Branch code