ICBC TURKEY BANK A.S. (FORMERLY TEKSTIL BANKASI A.S.)

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     Information about ICBC TURKEY BANK A.S. (FORMERLY TEKSTIL BANKASI A.S.)
     SWIFT database:

    Bank name: ICBC TURKEY BANK A.S. (FORMERLY TEKSTIL BANKASI A.S.)
    Branch:
    SWIFT CODE: ICBKTRISXXX (ICBKTRIS)
    Country: TR (Turkey) See all banks in Turkey
    City: ISTANBUL
     LEI Code:

    LEI code: 789000E0F702OZ6WTZ16 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: 789000E0F702OZ6WTZ16
    Name: ICBC TURKEY BANK ANONİM ŞİRKETİ
    City: ISTANBUL
    Address: MASLAK MAH.DEREBOYU/2 CAD. NO.13 SARIYER/İSTANBUL
    Country: TR
    Postcode: 34398
    Company ID: 0836004772800050
    Registered At: Central Registry Number System (MERSIS) / Ministry of Customs and Trade, General Directorate of Domestic Trade
    Legal Form: anonim şirket / anonim şirket
    Lei Data Registration: 2015-10-07 / 18:07:53
    Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
    BIC Code: ICBKTRISXXX
    Status: ACTIVE
    Get your LEI code now
     ICBC TURKEY BANK A.S. (FORMERLY TEKSTIL BANKASI A.S.) Relationships
    Direct owner:
    Name: 中国工商银行股份有限公司
    BIC: ICBKCNBJXXX
    LEI Code: 5493002ERZU2K9PZDL40

    Ultimate owner:
    Name: 中国工商银行股份有限公司
    BIC: ICBKCNBJXXX
    LEI Code: 5493002ERZU2K9PZDL40
     ICBKTRISXXX SWIFT Code explanation
    ICBKTRIS - 8-letter swift code
    ICBK - Institution's 4-letter code
    TR - Country code
    IS - Location code
    XXX - Branch code