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Standard Settlement Instructions
KUVEYT TURK KATILIM BANKASI A.S. ISTANBUL (KTEFTRIS)
Currency
Correspondent Bank
SWIFT/BIC
Account No
CP
FX
MM
AED
Standard Chartered Bank, Dubai City
SCBL AE AD
15-4223985-01
CP
FX
MM
AUD
Citibank NA, London
CITI GB 2L
0019109994
CP
CAD
Bank of Montreal, Montréal
BOFM CA M3
31691052775
CP
CHF
UBS Switzerland AG, Zürich
UBSW CH ZH 80A
88.857.05G
CP
FX
MM
CHF
Zürcher Kantonalbank, Zürich
ZKBK CH ZZ
0700-01208403
CP
CNY
Bank of China Limited, Shanghai
BKCH CN BJ 300
437762241951
CP
CNY
ICBC
ICBKCNBJXXX
101000111902569000
CP
MM
DKK
Danske Bank A/S, Copenhagen
DABA DK KK
3007537336
CP
EUR
Standard Chartered Bank, Frankfurt am Main
SCBL DE FX
18236200
CP
EUR
Citigroup Global Markets Deutschland AG, Frankfurt am Main
CITI DE FF
IBAN: DE40502109004114901038
CP
FX
MM
EUR
KBC Bank NV, Brussels
KRED BE BB
488-5919111-11
CP
EUR
UniCredit SpA, Milan
UNCR IT MM
995 8315800
CP
EUR
Deutsche Bank Ag, Frankfurt Am Main
DEUT DE FF
DE49500700100957680200
CP
FX
MM
EUR
Intesa Sanpaolo SpA, Milan
BCIT IT MM
100100004481
CP
FX
MM
EUR
KT Bank AG, Frankfurt am Main
KTAG DE FF
DE05502345000300030024
CP
FX
MM
GBP
HSBC Bank plc, London
MIDL GB 22
57443622
CP
FX
MM
GBP
Barclays Bank PLC, London
BARC GB 22
30754927
CP
JPY
The Bank of New York Mellon, Tokyo
IRVT JP JX
5490453950
CP
FX
MM
JPY
Sumitomo Mitsui Banking Corporation, Tokyo
SMBC JP JT
4467
CP
KWD
Kuwait Finance House KSC, Kuwait City
KFHO KW KW
122 00009 7
CP
FX
MM
NOK
DNB Bank ASA, Oslo
DNBA NO KK
70010205520
CP
QAR
Doha Bank, Doha
DOHB QA QA
201134330120060
CP
RUB
Credit Europe Bank (Russia) Ltd, Moscow
FMOS RU MM
30111810400010004037, BIK (RU): 044525767, CBR: 30101810900000000767; INN: 7705148464; VO Code: 60070
CP
FX
MM
SAR
Bank AlBilad, Riyadh
ALBI SA RI
IBAN: SA6615000999100555790003
CP
FX
MM
SAR
NCB
NCBKSAJEXXX
88321120000104
CP
SEK
Nordea Bank AB (publ), Stockholm
NDEA SE SS
39527905486SEK
CP
FX
MM
USD
Standard Chartered Bank, New York
SCBL US 33
3582-020569-001
CP
USD
Citibank NA, New York
CITI US 33
36063425
CP
FX
MM
USD
HSBC Bank USA NA, New York
MRMD US 33
Ac: 000168319
CP
USD
The Bank of New York Mellon, New York
IRVT US 3N
890 0111 917
CP
USD
JPMorgan Chase Bank National Association, New York, New York
CHAS US 33
958163545
CP
FX
MM
Metal
Bank
Swift/BIC
Account No
Loco
XAU
JPMorgan Chase Bank National Association
CHASGB2LBUL
4023
London
XAU
JPMorgan Chase Bank National Association
CHASGB2LBUL
42400
Zurich
XAG
JPMorgan Chase Bank National Association
CHASGB2LBUL
10932
London
XPT
JPMorgan Chase Bank National Association
CHASGB2LBUL
30138
London
XPT
JPMorgan Chase Bank National Association
CHASGB2LBUL
30298
Zurich
Market
Agent
Agent Swift/BIC
Account Beneficiary
Beneficiary Account Number
Euroclear
Euroclear, Brussels
MGTC BE BE
KTEF TR IS
42382
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SME
Financing Products
Commercial Cards and POS
Foreign Trade
Cash Management
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Commercial
Financing Products
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