Subsidiaries
Relationship Details
Business Entity Relationship
ActiveEmirates Nbd Egypt S.a.e. is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveEmirates Nbd Global Markets Llc is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
Activeالامارات الاسلامية للوساطة المالية is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveEmirates Islamic Bank (pjsc) is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDubai Bank Pjsc is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveBranch Of Emirates Nbd is international branch of بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveEmirates Nbd Egypt S.a.e. is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveEmirates Nbd Global Markets Llc is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveEmirates Islamic Bank (pjsc) is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDubai Bank Pjsc is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveАкционерное общество "Денизбанк Москва" is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİzbank Anonim Şirketi is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİzbank Anonim Şirketi is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz Gayrİmenkul Yatirim OrtakliĞi A.Ş. is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz Yatirim Menkul Kiymetler Anonİm Şİrketİ is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy Dİnamo Serbest Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy YÖnetİmİ Anonİm Şİrketİ is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy Lara Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy TÜrkİz Serbest(dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy İstatİstİksel Arbİtraj Serbest Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy CÖmert Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy Necla Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy Bİrİncİ DeĞİŞken Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy RÜ Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy Olmİ Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy Sk Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy Innd Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz 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
Relationship End Node Node I D
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
ActiveDenİz 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
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
ActiveDenİz PortfÖy BeŞİncİ Serbest (dÖvİz) Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveDenİz PortfÖy Altinci Serbest Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
Relationship Start Node Node I D
Relationship End Node Node I D
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