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GALATA MENKUL DEGERLER ANONIM SIRKETI

Financial services · Bank

GALATA MENKUL DEGERLER ANONIM SIRKETI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GALATA MENKUL DEGERLER ANONIM SIRKETI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`DM8YN9.99999.SL.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BUMETRI1`				[sources]
Address	ESKI BUYUKDERE CAD. YUNUS EMRE SOK. ISTANBUL 80300 TURKIYE · UEST DENIZBANK SITESI 20 RESITPASA ISTANBUL 80860 ISTANBUL TURKIYE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BUMETRI1 · fatca-ab60bf0225d7f4e7a456be5c31e9a64f242a6db6

For experts: raw data explorer

Factsheet Data sources

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