DENİZBANK Anonim Şirketi

LEI 3RV7W250LTUQH12INJ88

DENIZBANK Anonim Sirketi

Legal Address [tr]


Büyükdere Cad. No:141
ISTANBUL TR 34394

Headquarters Address [tr]


Büyükdere Cad. No:141
ISTANBUL TR 34394

External Public Records
LEI Registration Details
L E I
3RV7W250LTUQH12INJ88
Legal Name
DENİZBANK Anonim Şirketi
Other Name 1
DENIZBANK Anonim Sirketi
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000561
Authority Authority I D
368587
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2014-02-24 09:31:39
Last Update Date
2021-07-06 13:56:12
Status
ISSUED
Next Renewal Date
2022-07-06 17:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000561
Validation Authority Validation Authority I D
368587

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Denİzbank Anonim Şirketi is directly consolidated by Sberbank Of Russia

Relationship Start Node Node I D
3RV7W250LTUQH12INJ88 [DENİZBANK Anonim Şirketi]
Relationship End Node Node I D
549300WE6TAF5EEWQS81 [SBERBANK OF RUSSIA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-15 11:34:14
Registration Last Update Date
2019-05-30 05:35:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-12 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-06-15 09:34:14
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-15 09:34:14
Relationship Period 2 End Date
2020-06-11 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denizbank Ag is directly consolidated by Denİzbank Anonim Şirketi

Relationship Start Node Node I D
529900ZVK4VTIS0TOT43 [DenizBank AG]
Relationship End Node Node I D
3RV7W250LTUQH12INJ88 [DENİZBANK Anonim Şirketi]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-21 05:49:36
Registration Last Update Date
2020-11-03 06:53:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 07:12:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Denİz Yatirim Menkul Kiymetler Anonİm Şİrketİ is directly consolidated by Denİzbank Anonim Şirketi

Relationship Start Node Node I D
789000PSQI0CXDZYQ530 [DENİZ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ]
Relationship End Node Node I D
3RV7W250LTUQH12INJ88 [DENİZBANK Anonim Şirketi]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-24 12:06:20
Registration Last Update Date
2021-04-27 05:10:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-31 11:01:48
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-31 11:01:48
Relationship Period 2 End Date
2021-06-05 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİzbank Anonim Şirketi is ultimately consolidated by Sberbank Of Russia

Relationship Start Node Node I D
3RV7W250LTUQH12INJ88 [DENİZBANK Anonim Şirketi]
Relationship End Node Node I D
549300WE6TAF5EEWQS81 [SBERBANK OF RUSSIA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-15 11:34:14
Registration Last Update Date
2019-05-30 05:35:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-12 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-06-15 09:34:14
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-15 09:34:14
Relationship Period 2 End Date
2020-06-11 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Акционерное общество "Денизбанк Москва" is ultimately consolidated by Denİzbank Anonim Şirketi

Relationship Start Node Node I D
253400E66QH7F01AGQ96 [Акционерное общество "Денизбанк Москва"]
Relationship End Node Node I D
3RV7W250LTUQH12INJ88 [DENİZBANK Anonim Şirketi]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-19 03:31:09
Registration Last Update Date
2019-09-19 10:31:30
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-19 04:45:03
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2003-05-08 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Denİzbank Anonim Şirketi is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
3RV7W250LTUQH12INJ88 [DENİZBANK Anonim Şirketi]
Relationship End Node Node I D
54930029BCN8HF3B1286 [بنك الإمارات دبي الوطني (ش.م.ع)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-24 11:31:39
Registration Last Update Date
2020-04-30 08:49:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-12 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-06 09:30:28
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-06 09:30:28
Relationship Period 2 End Date
2021-06-11 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİzbank Anonim Şirketi is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
3RV7W250LTUQH12INJ88 [DENİZBANK Anonim Şirketi]
Relationship End Node Node I D
54930029BCN8HF3B1286 [بنك الإمارات دبي الوطني (ش.م.ع)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-24 11:31:39
Registration Last Update Date
2020-04-30 08:49:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-12 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-06 09:30:28
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-06 09:30:28
Relationship Period 2 End Date
2021-06-11 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Акционерное общество "Денизбанк Москва" is directly consolidated by Denİzbank Anonim Şirketi

Relationship Start Node Node I D
253400E66QH7F01AGQ96 [Акционерное общество "Денизбанк Москва"]
Relationship End Node Node I D
3RV7W250LTUQH12INJ88 [DENİZBANK Anonim Şirketi]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-04 06:43:47
Registration Last Update Date
2020-09-04 10:32:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 06:49:21
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2003-05-08 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DENITRISXXX

ISIN Codes Assigned (29)

ISIN:
TREDZBK00015
ISIN:
TREDZBK00031
ISIN:
TREDZBK00049
ISIN:
TRFDZBK12017
ISIN:
TRFDZBK12025
ISIN:
TRFDZBK12033
ISIN:
TRFDZBK12041
ISIN:
TRFDZBK12058
ISIN:
TRFDZBK12066
ISIN:
TRFDZBK12074
ISIN:
TRFDZBK12082
ISIN:
TRFDZBK22016
ISIN:
TRFDZBK32015
ISIN:
TRFDZBK32023
ISIN:
TRFDZBKA1911
ISIN:
TRFDZBKA1929
ISIN:
TRFDZBKA1937
ISIN:
TRFDZBKA1945
ISIN:
TRFDZBKA1952
ISIN:
TRFDZBKA1960
ISIN:
TRFDZBKA1978
ISIN:
TRYDZBK00104
ISIN:
TRYDZBK00112
ISIN:
TRYDZBK00120
ISIN:
TRYDZBK00203
ISIN:
TRYDZBK00211
ISIN:
TRYDZBK00229
ISIN:
TRYDZBK00237
ISIN:
TRYDZBK00245

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