FINANSBANK A.S.

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     Information about FINANSBANK A.S.
     SWIFT database:

    Bank name: FINANSBANK A.S.
    Branch: (TOPKAPI BRANCH)
    SWIFT CODE: FNNBTRISTPK (FNNBTRIS)
    Country: TR (Turkey) See all banks in Turkey
    City: ISTANBUL
     LEI Code:

    LEI code: 789000Q21SW842S9IJ58 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: 789000Q21SW842S9IJ58
    Name: QNB FİNANSBANK ANONİM ŞİRKETİ
    City: ISTANBUL
    Address: Esentepe Mahallesi Büyükdere Caddesi Kristal Kule Binası No:215 Şişli - İstanbul
    Country: TR
    Postcode: 34394
    Company ID: 237525
    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 / 15:31:56
    Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
    BIC Code: FNNBTRISXXX
    Status: ACTIVE
    Get your LEI code now
     FINANSBANK A.S. Relationships
    Direct owner:
    Name: QATAR NATIONAL BANK (Q.P.S.C.)
    BIC: QNBAQAQAXXX
    LEI Code: 549300FFSRVBS0SQXY75

    Ultimate owner:
    Name: Qatar Investment Authority
    BIC: GQICQAQAXXX
    LEI Code: 5493008JZL5CRK3VS565
     FNNBTRISTPK SWIFT Code explanation
    FNNBTRIS - 8-letter swift code
    FNNB - Institution's 4-letter code
    TR - Country code
    IS - Location code
    TPK - Branch code