TÜrkİye Fİnans Katilim Bankasi A.Ş.

LEI 789000DWLOUQNDCW8W61

TURKIYE FINANS KATILIM BANKASI A.S.

Legal Address [tr]


Saray Mahallesi Sokullu Cad. No:6 Ümraniye
İSTANBUL TR 34000

Headquarters Address [tr]


Saray Mahallesi Sokullu Cad. No:6 Ümraniye
İSTANBUL TR 34000

External Public Records
LEI
789000DWLOUQNDCW8W61
TÜRKİYE FİNANS KATILIM BANKASI A.Ş.
LEI Registration Details
L E I
789000DWLOUQNDCW8W61
Legal Name
TÜRKİYE FİNANS KATILIM BANKASI A.Ş.
Other Name 1
TURKIYE FINANS KATILIM BANKASI A.S.
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000561
Authority Authority I D
401492
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Legal Form Other Legal Form
Anonim Şirket
Status
ACTIVE
Initial Date
2017-10-11 06:10:11
Last Update Date
2019-11-06 11:10:05
Status
LAPSED
Next Renewal Date
2020-10-11 17:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000561
Validation Authority Validation Authority I D
401492
Clean Name
t rk ye f nans katilim bankasi a

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Tf Varlik Kiralama A.s. is directly consolidated by TÜrkİye Fİnans Katilim Bankasi A.Ş.

Relationship Start Node Node I D
635400BL7XGTQHK8HM19 [TF VARLIK KIRALAMA A.S.]
Relationship End Node Node I D
789000DWLOUQNDCW8W61 [TÜRKİYE FİNANS KATILIM BANKASI A.Ş.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-04 19:00:00
Registration Last Update Date
2018-04-16 04:12:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-29 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 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

TÜrkİye Fİnans Katilim Bankasi A.Ş. is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
789000DWLOUQNDCW8W61 [TÜRKİYE FİNANS KATILIM BANKASI A.Ş.]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 08:10:11
Registration Last Update Date
2019-11-06 04:10:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-11 17:59:59
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
2017-10-11 06:10:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-11 06:10:11
Relationship Period 2 End Date
2020-10-10 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

TÜrkİye Fİnans Katilim Bankasi A.Ş. is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
789000DWLOUQNDCW8W61 [TÜRKİYE FİNANS KATILIM BANKASI A.Ş.]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 08:10:11
Registration Last Update Date
2019-11-06 04:10:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-11 17:59:59
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
2017-10-11 06:10:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-11 06:10:11
Relationship Period 2 End Date
2020-10-10 18:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AFKBTRISXXX

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