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

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)

Ultimate Accounting Consolidation Parent: No Lei

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