T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH

558600WS5P2AY37NQM77Copied!

ACTIVE LAPSED BRANCH 🇸🇦 Saudi Arabia

T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH is an active legal entity registered in Saudi Arabia (TR). LEI code: 558600WS5P2AY37NQM77. The LEI was first issued on Aug 15, 2018 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Aug 15, 2021.

ⓘ Entity Details

LEI Code 558600WS5P2AY37NQM77 Legal Name T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (TR) Category Branch Offices Legal Form anonim şirket Registration # 4030191561

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 15, 2018 Last Updated Jun 22, 2023 Next Renewal Aug 15, 2021 (1646 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Prince Saud Al Faisal
Box.54759,Ar Rawdah
Jeddah
SA-02
21524
SA
Headquarters Address
HACI BAYRAM MAHALLESI ATATÜRK BULVARI NO:8
ALTINDAG
Ankara
TR-06
06050
TR

📅 Registration Timeline

First Issued
Aug 15, 2018 — LEI initially registered
Renewal Overdue
Aug 15, 2021 — Renewal deadline has passed
Last Updated
Jun 22, 2023 — Record data last refreshed

★ 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

5586
00WS5P2AY37NQM
77
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 (1)

TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH? +

The Legal Entity Identifier (LEI) for T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH is 558600WS5P2AY37NQM77. This 20-character code uniquely identifies T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH in global financial transactions as per ISO 17442.

Is T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH's LEI active? +

Yes, T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2023 and is due for renewal on Aug 15, 2021.

Where is T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH registered? +

T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH is registered in Saudi Arabia (jurisdiction: TR). The entity is registered under business register number 4030191561.

Who owns T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH? +

According to GLEIF Level 2 relationship data, T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH's parent entity is TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI. 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 T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH, registered in Saudi Arabia. The LEI code 558600WS5P2AY37NQM77 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.