T.c. Ziraat Bankasi A.s. Jeddah Branch

LEI 558600WS5P2AY37NQM77

Legal Address [en-US]


Prince Saud Al Faisal
Box.54759
Ar Rawdah
Jeddah SA-02 SA 21524

Headquarters Address [en-US]


Jeddah
Jeddah SA-02 SA

External Public Records
LEI
558600WS5P2AY37NQM77
T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH
LEI Registration Details
L E I
558600WS5P2AY37NQM77
Legal Name
T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH
Authority Authority I D
RA000513
Authority Authority I D
4030191561
Legal Jurisdiction
SA
Category
BRANCH
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2018-08-15 07:08:43
Last Update Date
2020-09-24 09:22:39
Status
ISSUED
Next Renewal Date
2021-08-15 07:08:43
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513
Clean Name
t c ziraat bankasi a s jeddah branch

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

T.c. Ziraat Bankasi A.s. Jeddah Branch is international branch of TÜrkiye Cumhuriyeti Ziraat Bankasi A.s.

Relationship Start Node Node I D
558600WS5P2AY37NQM77 [T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH]
Relationship End Node Node I D
213800K5KTZFSUS8MR51 [TÜRKIYE CUMHURIYETI ZIRAAT BANKASI A.S.]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-14 08:50:43
Registration Last Update Date
2018-08-15 05:29:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-15 07:08:43
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-03-13 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
TCZBSAJEXXX

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |