TEKTAS MENKUL DEGERLER

Bank Search
     Information about TEKTAS MENKUL DEGERLER
     SWIFT database:

    Bank name: TEKTAS MENKUL DEGERLER
    Branch:
    SWIFT CODE: TAMGTRI1XXX (TAMGTRI1)
    Country: TR (Turkey) See all banks in Turkey
    City: ISTANBUL
     LEI Code:

    LEI code: 789000PSQI0CXDZYQ530 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: 789000PSQI0CXDZYQ530
    Name: DENİZ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ
    City: ISTANBUL
    Address: BÜYÜKDERE CAD.NO:141 K:9 ESENTEPE ŞİŞLİ/İSTANBUL
    Country: TR
    Postcode: 34394
    Company ID: 0291011078300013
    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: 2014-02-24 / 16:06:20
    Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
    BIC Code: DYULTRI1XXX
    Status: ACTIVE
    Get your LEI code now
     TEKTAS MENKUL DEGERLER Relationships
    Direct owner:
    Name: DENİZBANK ANONİM ŞİRKETİ
    BIC: DENITRISXXX
    LEI Code: 3RV7W250LTUQH12INJ88

    Ultimate owner:
    Name: بنك المارات دبي الوطني (ش.م.ع)
    BIC: EBILAEADXXX
    LEI Code: 54930029BCN8HF3B1286
     TAMGTRI1XXX SWIFT Code explanation
    TAMGTRI1 - 8-letter swift code
    TAMG - Institution's 4-letter code
    TR - Country code
    I1 - Location code
    XXX - Branch code