TURKIYE GARANTİ BANKASI ANONIM SIRKETI

5493002XSS7K7RHN1V37Copied!

ACTIVE ISSUED 🇹🇷 Turkey

TURKIYE GARANTİ BANKASI ANONIM SIRKETI is an active legal entity registered in Turkey (TR). LEI code: 5493002XSS7K7RHN1V37. The LEI was first issued on Feb 23, 2014 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Oct 8, 2026.

ⓘ Entity Details

LEI Code 5493002XSS7K7RHN1V37 Legal Name TURKIYE GARANTİ BANKASI ANONIM SIRKETI Status ACTIVE Jurisdiction 🇹🇷 Turkey (TR) Category General Entities Legal Form anonim şirket Registration # 159422

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 23, 2014 Last Updated Oct 2, 2025 Next Renewal Oct 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Brønnøysund Register Centre (Norway)

⚑ Addresses

Legal / Registered Address
Nispetiye Mah. Aytar Cad.No.2 Levent
İSTANBUL
34340
TR
Headquarters Address
Nispetiye Mah. Aytar Cad.No.2 Levent
İSTANBUL
34340
TR

📅 Registration Timeline

First Issued
Feb 23, 2014 — LEI initially registered
Last Updated
Oct 2, 2025 — Record data last refreshed
Next Renewal
Oct 8, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
002XSS7K7RHN1V
37
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (14)

MOTORACTIVE IFN SA Direct Parent
RALFI IFN SA Direct Parent
GARANTI BANK SA Direct Parent
Garanti Holding B.V. Direct Parent
G Netherlands B.V. Direct Parent
GARANTİ FAKTORİNG ANONİM ŞİRKETİ Direct Parent
GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ Direct Parent
GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ Direct Parent
GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ Direct Parent
GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ Direct Parent
Türkiye Garanti Bankası AS Malta Branch Direct Parent
Türkiye Garanti Bankası AS Malta Branch Branch Of
GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİ Direct Parent
GARANTIBANK INTERNATIONAL N.V. Direct Parent

🌎 Other Entities in TR

Discover other legal entities registered in the same jurisdiction

ADAKENT GEMİ İŞLETMECİLİĞİ VE TİCARET LİMİTED ŞİRKETİ
ACTIVE 984500E49CP67F5B2C95
WİSOTECH ENJEKSİYON TEKNOLOJİLERİ VE UYGULAMALARI ANONİM ŞİRKETİ
ACTIVE 984500475D9BO5155476
YAPI KREDİ PORTFÖY TLREF'E ENDEKSLİ BORÇLANMA ARAÇLARI (TL) FONU
ACTIVE 7890000U4U268Q0WPO88
SPARTA PORTFÖY YÖNETİMİ A.Ş. DOF ROBOTİK GİRİŞİM SERMAYESİ YATIRIM FONU
ACTIVE 789000X150PL6SWNM143
İNCİ ECZA DEPOSU TİCARET LİMİTED ŞİRKETİ
ACTIVE 984500O1084966D06D34
TRADER KIYMETLİ MADENLER TİCARETİ ANONİM ŞİRKETİ
ACTIVE 98450069BNE4B9BF1T74
View all entities in Turkey →

? Frequently Asked Questions

What is the LEI number for TURKIYE GARANTİ BANKASI ANONIM SIRKETI? +

The Legal Entity Identifier (LEI) for TURKIYE GARANTİ BANKASI ANONIM SIRKETI is 5493002XSS7K7RHN1V37. This 20-character code uniquely identifies TURKIYE GARANTİ BANKASI ANONIM SIRKETI in global financial transactions as per ISO 17442.

Is TURKIYE GARANTİ BANKASI ANONIM SIRKETI's LEI active? +

Yes, TURKIYE GARANTİ BANKASI ANONIM SIRKETI's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 2, 2025 and is due for renewal on Oct 8, 2026.

Where is TURKIYE GARANTİ BANKASI ANONIM SIRKETI registered? +

TURKIYE GARANTİ BANKASI ANONIM SIRKETI is registered in Turkey (jurisdiction: TR). The entity is registered under business register number 159422.

Who owns TURKIYE GARANTİ BANKASI ANONIM SIRKETI? +

According to GLEIF Level 2 relationship data, TURKIYE GARANTİ BANKASI ANONIM SIRKETI's parent entity is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TURKIYE GARANTİ BANKASI ANONIM SIRKETI, registered in Turkey. The LEI code 5493002XSS7K7RHN1V37 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.