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
DENIZBANK A.S.
DENIZBANK A.S.
Bank Search
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 codeDENI - Institution's 4-letter codeTR - Country codeIS - Location codeXXX - Branch code