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TURKIYE VAKIFLAR BANKASI T.A.O

Financial services · Bank

TURKIYE VAKIFLAR BANKASI T.A.O is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TURKIYE VAKIFLAR BANKASI T.A.O				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`9X5VFS.00000.LE.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TVBATR2A`				[sources]
Address	FINANS CADDESI UMRANIYE 40/1 ISTANBUL TURKIYE · FINANSKENT MAHALLESI FINANS CADDESI 40/1 UMRANIYE ISTANBUL ISTANBUL TURKIYE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-2f7dae560b952564c3805d46da058be0b7498132 · bic-TVBATR2A

For experts: raw data explorer

Factsheet Data sources

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