DENIZ PORTFOEY YOENETIMI A.S.

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     Information about DENIZ PORTFOEY YOENETIMI A.S.
     SWIFT database:

    Bank name: DENIZ PORTFOEY YOENETIMI A.S.
    Branch:
    SWIFT CODE: DEPYTRT1XXX (DEPYTRT1)
    Country: TR (Turkey) See all banks in Turkey
    City: ISTANBUL
     LEI Code:

    LEI code: 789000EEA3BZ232JDD19 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: 789000EEA3BZ232JDD19
    Name: DENİZ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ
    City: ISTANBUL
    Address: BÜYÜKDERE CAD NO:141 K:19 ESENTEPE
    Country: TR
    Postcode: 34394
    Company ID: 409441
    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: 2019-04-02 / 15:38:45
    Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
    BIC Code: DEPYTRT1XXX
    Status: ACTIVE
    Get your LEI code now
     DENIZ PORTFOEY YOENETIMI A.S. Relationships
    Direct owner:
    Name: DENİZ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ
    BIC: TAMGTRI1XXX
    LEI Code: 789000PSQI0CXDZYQ530

    Ultimate owner:
    Name: بنك المارات دبي الوطني (ش.م.ع)
    BIC: EBILAEADXXX
    LEI Code: 54930029BCN8HF3B1286
     DEPYTRT1XXX SWIFT Code explanation
    DEPYTRT1 - 8-letter swift code
    DEPY - Institution's 4-letter code
    TR - Country code
    T1 - Location code
    XXX - Branch code