Yatirim Fİnansman Menkul DeĞerler Anonİm Şİrketİ

LEI 789000DLAX7MJ1WIJU47

YATIRIM FINANSMAN MENKUL DEGERLER ANONIM SIRKETI

Legal Address [tr]


ÖMER AVNİ MAH.MECLİSİ MEBUSAN CAD.NO:81 K:1 FINDIKLI BEYOĞLU İSTANBUL
ISTANBUL TR 34337

Headquarters Address [tr]


ÖMER AVNİ MAH.MECLİSİ MEBUSAN CAD.NO:81 K:1 FINDIKLI BEYOĞLU İSTANBUL
ISTANBUL TR 34337

External Public Records
LEI Registration Details
L E I
789000DLAX7MJ1WIJU47
Legal Name
YATIRIM FİNANSMAN MENKUL DEĞERLER ANONİM ŞİRKETİ
Other Name 1
YATIRIM FINANSMAN MENKUL DEGERLER ANONIM SIRKETI
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000560
Authority Authority I D
0940001913700015
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2017-08-04 07:54:45
Last Update Date
2021-12-08 15:05:46
Status
ISSUED
Next Renewal Date
2022-12-08 16:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000560
Validation Authority Validation Authority I D
0940001913700015

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Yatirim Fİnansman Menkul DeĞerler Anonİm Şİrketİ is directly consolidated by Turkiye Sinai Kalkinma Bankasi A.s.

Relationship Start Node Node I D
789000DLAX7MJ1WIJU47 [YATIRIM FİNANSMAN MENKUL DEĞERLER ANONİM ŞİRKETİ]
Relationship End Node Node I D
549300MFCXK5HOOEWP84 [Turkiye Sinai Kalkinma Bankasi A.S.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-04 09:54:45
Registration Last Update Date
2019-11-08 02:47:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-08 16:59:59
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
2017-08-04 07:54:45
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-08-04 07:54:45
Relationship Period 2 End Date
2020-11-07 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Yatirim Fİnansman Menkul DeĞerler Anonİm Şİrketİ is ultimately consolidated by TÜrkİye İŞ Bankasi Anonİm Şİrketİ

Relationship Start Node Node I D
789000DLAX7MJ1WIJU47 [YATIRIM FİNANSMAN MENKUL DEĞERLER ANONİM ŞİRKETİ]
Relationship End Node Node I D
789000FIRX9MDN0KTM91 [TÜRKİYE İŞ BANKASI ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-04 09:54:45
Registration Last Update Date
2018-06-12 13:00:40
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-05 18:00:00
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-08-04 07:54:45
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-08-04 07:54:45
Relationship Period 2 End Date
2018-08-05 18:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
YFMDTRI1XXX

ISIN Codes Assigned (1)

ISIN:
TRFYTFM22012

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