DENİZBANK ANONİM ŞİRKETİ

LEI: 3RV7W250LTUQH12INJ88

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DENİZBANK Anonim Şirketi

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Büyükdere Cad. No:141 İSTANBUL, 34394 TÜRKIYE

Headquarters Address

Büyükdere Cad. No:141 İSTANBUL, 34394 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) (RA000561)

Registration Authority Entity ID

368587

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-23 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-07-21 22:00:00

Recorded Date

2024-07-21 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930029BCN8HF3B1286

Relationship Periods

Relationship Period 1

Start Date

2019-11-05 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 22:00:00

End Date

2023-12-30 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-02-23 22:00:00

Last Update Date

2024-09-01 22:00:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930029BCN8HF3B1286

Relationship Periods

Relationship Period 1

Start Date

2019-11-05 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 22:00:00

End Date

2023-12-30 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-02-23 22:00:00

Last Update Date

2024-09-01 22:00:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-02-23 22:00:00

Last Update Date

2024-09-01 22:00:00

Next Renewal Date

2025-07-22 21:59:59

Registration Status

ISSUED

Managing LOU

789000TVSB96MCOKSB52

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) (RA000561)

Validation Authority Entity ID

368587