بنك الإمارات دبي الوطني (ش.م.ع)

LEI 54930029BCN8HF3B1286

EMIRATES NBD BANK (P.J.S.C)

Legal Address [en]


PO BOX 777
BANIYAS ROAD DEIRA
DUBAI AE-DU AE 125184

Headquarters Address [en]


PO BOX 777
BANIYAS ROAD DEIRA
DUBAI AE-DU AE 125184

LEI Registration Details
L E I
54930029BCN8HF3B1286
Legal Name
بنك الإمارات دبي الوطني (ش.م.ع)
Transliterated Other Name 1
EMIRATES NBD BANK (P.J.S.C)
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000568
Authority Authority I D
1013450
Legal Jurisdiction
AE
Legal Form Legal Form Code
JGNU
Status
ACTIVE
Initial Date
2015-02-04 20:54:37
Last Update Date
2021-12-17 16:07:19
Status
ISSUED
Next Renewal Date
2023-01-17 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000568
Validation Authority Validation Authority I D
1013450

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Emirates Nbd Egypt S.a.e. is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
213800KNCOJ85KBUZ591 [EMIRATES NBD EGYPT S.A.E.]
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
2018-01-03 19:00:00
Registration Last Update Date
2018-02-22 06:04:33
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-03 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-01-03 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-01-03 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Emirates Nbd Global Markets Llc is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
213800U3E43JJDXJB778 [EMIRATES NBD GLOBAL MARKETS LLC]
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
2017-09-25 20:00:00
Registration Last Update Date
2020-08-26 12:19:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
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
2017-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-09-25 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

الامارات الاسلامية للوساطة المالية is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
254900DOV2TD5QYKOE92 [الامارات الاسلامية للوساطة المالية]
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
2018-06-04 09:24:57
Registration Last Update Date
2021-05-06 09:31:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-06 09:31:27
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2006-04-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Emirates Islamic Bank (pjsc) is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
254900JGNW4T9ZFM7N20 [Emirates Islamic Bank (PJSC)]
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
2018-01-08 08:20:44
Registration Last Update Date
2021-01-15 15:24:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 06:52:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1975-10-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Dubai Bank Pjsc is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
254900RRFQDD8GYJE029 [Dubai Bank PJSC]
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
2018-02-12 08:39:51
Registration Last Update Date
2020-06-24 11:39:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-30 09:59:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-10-11 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-01 19:00:00
Relationship Period 2 End Date
2017-12-31 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Branch Of Emirates Nbd is international branch of بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
5586007MB4NJS6KADR64 [Branch of Emirates NBD]
Relationship End Node Node I D
54930029BCN8HF3B1286 [بنك الإمارات دبي الوطني (ش.م.ع)]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-21 02:01:49
Registration Last Update Date
2018-03-22 05:33:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-10 09:00:08
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Na
Relationship Period 1 Start Date
2004-10-31 16:00:00
Relationship Period 1 End Date
2018-03-20 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2004-10-31 16:00:00
Relationship Period 2 End Date
2018-03-20 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Emirates Nbd Egypt S.a.e. is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
213800KNCOJ85KBUZ591 [EMIRATES NBD EGYPT S.A.E.]
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
2018-01-03 19:00:00
Registration Last Update Date
2021-01-15 07:46:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2018-01-03 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

Emirates Nbd Global Markets Llc is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
213800U3E43JJDXJB778 [EMIRATES NBD GLOBAL MARKETS LLC]
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
2017-09-25 20:00:00
Registration Last Update Date
2020-08-26 12:19:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
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
2017-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-09-25 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Emirates Islamic Bank (pjsc) is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
254900JGNW4T9ZFM7N20 [Emirates Islamic Bank (PJSC)]
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
2018-01-08 08:20:44
Registration Last Update Date
2021-01-15 15:24:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 06:52:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1975-10-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Dubai Bank Pjsc is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
254900RRFQDD8GYJE029 [Dubai Bank PJSC]
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
2018-02-12 08:39:51
Registration Last Update Date
2020-06-24 11:39:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-30 09:59:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-10-11 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-01 19:00:00
Relationship Period 2 End Date
2017-12-31 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Акционерное общество "Денизбанк Москва" is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
253400E66QH7F01AGQ96 [Акционерное общество "Денизбанк Москва"]
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
2020-09-04 06:48:25
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
2019-07-30 17:00:00
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
Ifrs

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
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
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

Denİz Gayrİmenkul Yatirim OrtakliĞi A.Ş. is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000HW00SONFTYQU52 [DENİZ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.]
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
2019-11-06 12:26:11
Registration Last Update Date
2020-11-03 07:17:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-06 10:26:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-06 10:26:11
Relationship Period 2 End Date
2021-11-05 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz Yatirim Menkul Kiymetler Anonİm Şİrketİ is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000PSQI0CXDZYQ530 [DENİZ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ]
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 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
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-06 10:55:37
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-06 10:55:37
Relationship Period 2 End Date
2021-06-05 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Dİnamo Serbest Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000X5T1395JQFF322 [DENİZ PORTFÖY DİNAMO SERBEST FON]
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
2019-11-07 05:40:25
Registration Last Update Date
2019-11-07 03:40:25
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-30 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-07 03:40:25
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-07 03:40:25
Relationship Period 2 End Date
2019-12-29 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy YÖnetİmİ Anonİm Şİrketİ is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000EEA3BZ232JDD19 [DENİZ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ]
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
2019-04-02 11:38:45
Registration Last Update Date
2021-04-28 10:18:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-08 03:47:20
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-08 03:47:20
Relationship Period 2 End Date
2020-04-01 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Lara Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000AUSPUYGBZCW290 [DENİZ PORTFÖY LARA SERBEST (DÖVİZ) ÖZEL FON]
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
2019-11-13 09:54:56
Registration Last Update Date
2019-11-13 07:54:56
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-13 07:54:56
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-13 07:54:56
Relationship Period 2 End Date
2020-11-12 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy TÜrkİz Serbest(dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
7890003554SYQFX79184 [DENİZ PORTFÖY TÜRKİZ SERBEST(DÖVİZ) ÖZEL FON]
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
2019-11-26 05:27:02
Registration Last Update Date
2019-11-26 03:27:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-26 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-26 03:27:02
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-26 03:27:02
Relationship Period 2 End Date
2020-11-25 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy İstatİstİksel Arbİtraj Serbest Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
7890009I5II7B17P8Q28 [DENİZ PORTFÖY İSTATİSTİKSEL ARBİTRAJ SERBEST FON]
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
2019-11-26 05:25:44
Registration Last Update Date
2019-11-26 03:25:44
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-26 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-26 03:25:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-26 03:25:44
Relationship Period 2 End Date
2020-11-25 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy CÖmert Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000ZSE6AQGS3NK681 [DENİZ PORTFÖY CÖMERT SERBEST (DÖVİZ) ÖZEL FON]
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
2019-12-19 10:03:36
Registration Last Update Date
2019-12-19 08:03:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-21 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-19 08:03:36
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-19 08:03:36
Relationship Period 2 End Date
2020-12-20 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Necla Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000960TQEUAXZ0217 [DENİZ PORTFÖY NECLA SERBEST (DÖVİZ) ÖZEL FON]
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
2019-12-20 07:11:50
Registration Last Update Date
2019-12-20 05:11:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-21 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-20 05:11:50
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-20 05:11:50
Relationship Period 2 End Date
2020-12-20 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Bİrİncİ DeĞİŞken Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000M5LB3US86SWT98 [DENİZ PORTFÖY BİRİNCİ DEĞİŞKEN FON]
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
2020-01-30 09:41:44
Registration Last Update Date
2020-01-30 07:41:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-01 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-30 07:41:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-30 07:41:44
Relationship Period 2 End Date
2021-01-31 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy RÜ Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000UN5DY7DVTMMM42 [DENİZ PORTFÖY RÜ SERBEST (DÖVİZ) ÖZEL FON]
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
2020-02-04 12:43:55
Registration Last Update Date
2020-02-04 10:43:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-04 10:43:55
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-04 10:43:55
Relationship Period 2 End Date
2021-02-03 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Olmİ Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000TKK5U37801ZM98 [DENİZ PORTFÖY OLMİ SERBEST (DÖVİZ) ÖZEL FON]
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
2020-02-13 09:27:04
Registration Last Update Date
2020-02-13 07:27:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-15 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-13 07:27:04
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-13 07:27:04
Relationship Period 2 End Date
2021-02-14 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Sk Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
7890003TVFAFOLXKXN19 [DENİZ PORTFÖY SK SERBEST (DÖVİZ) ÖZEL FON]
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
2020-04-07 06:07:42
Registration Last Update Date
2020-04-07 04:07:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-07 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-04-07 04:07:42
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-07 04:07:42
Relationship Period 2 End Date
2021-04-06 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Innd Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000FF2JJ74UUT2D56 [DENİZ PORTFÖY INND SERBEST (DÖVİZ) ÖZEL FON]
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
2020-04-07 06:19:43
Registration Last Update Date
2020-04-07 04:19:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-07 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-04-07 04:19:43
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-07 04:19:43
Relationship Period 2 End Date
2021-04-06 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Hİsse Senedİ Fonu (hİsse Senedİ YoĞun Fon) is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
7890005PW9PSJJWJCW76 [DENİZ PORTFÖY HİSSE SENEDİ FONU (HİSSE SENEDİ YOĞUN FON)]
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
2020-04-14 13:37:25
Registration Last Update Date
2020-04-14 11:37:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-04-14 11:37:25
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-14 11:37:25
Relationship Period 2 End Date
2021-04-13 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Bİst TemettÜ 25 Endeksİ Hİsse Senedİ Fonu ( Hİsse Senedİ YoĞun Fon ) is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000UW5QI15ABZ9627 [DENİZ PORTFÖY BİST TEMETTÜ 25 ENDEKSİ HİSSE SENEDİ FONU ( HİSSE SENEDİ YOĞUN FON )]
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
2020-04-14 13:41:31
Registration Last Update Date
2020-04-14 11:41:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-04-14 11:41:31
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-14 11:41:31
Relationship Period 2 End Date
2021-04-13 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy BeŞİncİ Serbest (dÖvİz) Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000KP5S328XIUW180 [DENİZ PORTFÖY BEŞİNCİ SERBEST (DÖVİZ) FON]
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
2020-05-12 11:06:31
Registration Last Update Date
2020-05-12 09:06:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-05-12 09:06:31
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-05-12 09:06:31
Relationship Period 2 End Date
2021-05-11 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Altinci Serbest Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
7890007Q1I5H33PDIK14 [DENİZ PORTFÖY ALTINCI SERBEST FON]
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
2020-10-06 07:46:17
Registration Last Update Date
2020-10-06 05:46:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-06 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-10-06 05:46:17
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-10-06 05:46:17
Relationship Period 2 End Date
2021-10-05 18:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
EBILAEADXXX

ISIN Codes Assigned (1)

ISIN:
CH0401673980

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