TEB Finansman Anonim Şirketi

LEI 789000W9Y7XR3MR3AJ70

TEB Finansman Anonim Sirketi

Legal Address [tr]


Gayrettepe Mahallesi Yener Sokak No:1 Kat : 3 - 4 Beşiktaş
ISTANBUL TR 34349

Headquarters Address [tr]


Gayrettepe Mahallesi Yener Sokak No:1 Kat : 3 - 4 Beşiktaş
ISTANBUL TR 34349

External Public Records
LEI Registration Details
L E I
789000W9Y7XR3MR3AJ70
Legal Name
TEB Finansman Anonim Şirketi
Other Name 1
TEB Finansman Anonim Sirketi
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000561
Authority Authority I D
335617
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2014-05-15 08:50:51
Last Update Date
2021-11-25 15:03:07
Status
ISSUED
Next Renewal Date
2022-12-12 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
RA000561
Validation Authority Validation Authority I D
335617

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Teb Finansman Anonim Şirketi is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
789000W9Y7XR3MR3AJ70 [TEB Finansman Anonim Şirketi]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 10:50:51
Registration Last Update Date
2020-11-27 05:39:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 16:59:59
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
2017-11-16 09:05:06
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-16 09:05:06
Relationship Period 2 End Date
2021-12-11 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb Finansman Anonim Şirketi is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
789000W9Y7XR3MR3AJ70 [TEB Finansman Anonim Şirketi]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 10:50:51
Registration Last Update Date
2020-11-27 05:39:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 16:59:59
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
2017-11-16 09:05:06
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-16 09:05:06
Relationship Period 2 End Date
2021-12-11 17:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
TRSTBTF32116

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