FATCA

GIIN Numbers :

FATCA Classification:

REGISTERED DEEMED-COMPLIANT FFI UNDER MODEL 1 IGA

KUWAIT TURKISH PARTICIPATION BANK INC. (INLUDING SUBSIDIARIES AND FOREIGN BRANCHES) HAS REGISTERED WITH IRS FOR FATCA COMPLIANCE AS A REGISTERED DEEMED-COMPLIANT FFI UNDER MODEL 1 IGA.

  • KUWAIT TURKISH PARTICIPATION BANK INC HEAD OFFICE:474ZXR.00009.ME.792

  • KUWAIT TURKISH PARTICIPATION BANK INC BAHRAIN BRANCH:474ZXR.00009.BR.048

  • KUWAIT TURKISH PARTICIPATION BANK DUBAI LTD:474ZXR.00011.ME.784

Identification Codes for Kuveyt Türk

SWIFT/BIC Code: KTEFTRIS

Reuters Code : KVTR

Blomberg Code : KVTR

LEI Number (for EMIR ) : 549300TB3JMG64GK6X59

For all inquiries please send e-mail to : ibd(at)kuveytturk.com.tr