Hsbc Bank Anonim Şirketi

LEI 213800KK1F4HFJA5Q612

HSBC BANK A.Ş.

Legal Address


BÜYÜKDERE CAD. NO:122/D
ESENTEPE, SISLI
ISTANBUL TR-34 TR 34394

Headquarters Address


C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800KK1F4HFJA5Q612
Legal Name
HSBC BANK ANONIM ŞIRKETI
Other Name 1
HSBC BANK A.Ş.
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000561
Authority Authority I D
268376-215958
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2014-01-30 19:00:00
Last Update Date
2021-06-03 17:44:01
Status
ISSUED
Next Renewal Date
2022-06-06 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000561
Validation Authority Validation Authority I D
268376-215958

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Bank Anonim Şirketi is directly consolidated by Hsbc Bank Plc

Relationship Start Node Node I D
213800KK1F4HFJA5Q612 [HSBC BANK ANONIM ŞIRKETI]
Relationship End Node Node I D
MP6I5ZYZBEU3UXPYFY54 [HSBC BANK PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-30 19:00:00
Registration Last Update Date
2021-06-03 13:44:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Anonim Şirketi is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800KK1F4HFJA5Q612 [HSBC BANK ANONIM ŞIRKETI]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-30 19:00:00
Registration Last Update Date
2021-06-03 13:44:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Yatirim Menkul DeĞerler Anonİm Şİrketİ is directly consolidated by Hsbc Bank Anonim Şirketi

Relationship Start Node Node I D
213800WT6QBIJNJDI483 [HSBC YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ]
Relationship End Node Node I D
213800KK1F4HFJA5Q612 [HSBC BANK ANONIM ŞIRKETI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-22 20:00:00
Registration Last Update Date
2021-05-04 04:40:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Ödeme Sİstemlerİ Bİlgİsayar Teknolojİlerİ Basin Yayin Ve MÜŞterİ Hİzmetlerİ Anonİm Şİrketİ is directly consolidated by Hsbc Bank Anonim Şirketi

Relationship Start Node Node I D
213800ZDK8TVYR8KME25 [HSBC ÖDEME SİSTEMLERİ BİLGİSAYAR TEKNOLOJİLERİ BASIN YAYIN VE MÜŞTERİ HİZMETLERİ ANONİM ŞİRKETİ]
Relationship End Node Node I D
213800KK1F4HFJA5Q612 [HSBC BANK ANONIM ŞIRKETI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2020-02-18 01:16:56
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-03-31 20:00:00
Relationship Period 1 End Date
2015-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HSBCTRIXXXX

ISIN Codes Assigned (4)

ISIN:
TRYHSBC00164
ISIN:
TRYHSBC00438
ISIN:
TRYHSBC00446
ISIN:
TRYHSBM00023

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