QNB BANK ANONİM ŞİRKETİ

LEI: 789000Q21SW842S9IJ58

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

QNB FİNANSBANK ANONİM ŞİRKETİ

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Esentepe Mahallesi Büyükdere Caddesi Kristal Kule Binası No:215 Şişli - İstanbul İSTANBUL, 34394 TÜRKIYE

Headquarters Address

Esentepe Mahallesi Büyükdere Caddesi Kristal Kule Binası No:215 Şişli - İstanbul 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

237525

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

2024-10-15 22:00:00

Recorded Date

2024-10-15 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300FFSRVBS0SQXY75

Relationship Periods

Relationship Period 1

Start Date

2018-04-03 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

2025-02-14 22:00:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493008JZL5CRK3VS565

Relationship Periods

Relationship Period 1

Start Date

2018-04-03 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

2025-02-14 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

2025-02-14 22:00:00

Next Renewal Date

2026-03-01 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

237525