ALLIED TURKISH BANK IBU LTD

789000AACL99SWCQ4I95Copied!

ACTIVE LAPSED 🇹🇷 Turkey

ALLIED TURKISH BANK IBU LTD is an active legal entity registered in Turkey (TR). LEI code: 789000AACL99SWCQ4I95. The LEI was first issued on May 30, 2018 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due May 31, 2021.

ⓘ Entity Details

LEI Code 789000AACL99SWCQ4I95 Legal Name ALLIED TURKISH BANK IBU LTD Status ACTIVE Jurisdiction 🇹🇷 Turkey (TR) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 30, 2018 Last Updated Sep 1, 2024 Next Renewal May 31, 2021 (1721 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
182 GİRNE CADDESİ KAT 3 LEFKOŞA KIBRIS
İSTANBUL
90010
TR
Headquarters Address
182 GİRNE CADDESİ KAT 3 LEFKOŞA KIBRIS
İSTANBUL
90010
TR

📅 Registration Timeline

First Issued
May 30, 2018 — LEI initially registered
Renewal Overdue
May 31, 2021 — Renewal deadline has passed
Last Updated
Sep 1, 2024 — Record data last refreshed

★ Data Quality

50%
5 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

7890
00AACL99SWCQ4I
95
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.

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İNCİ ECZA DEPOSU TİCARET LİMİTED ŞİRKETİ
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? Frequently Asked Questions

What is the LEI number for ALLIED TURKISH BANK IBU LTD? +

The Legal Entity Identifier (LEI) for ALLIED TURKISH BANK IBU LTD is 789000AACL99SWCQ4I95. This 20-character code uniquely identifies ALLIED TURKISH BANK IBU LTD in global financial transactions as per ISO 17442.

Is ALLIED TURKISH BANK IBU LTD's LEI active? +

Yes, ALLIED TURKISH BANK IBU LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2024 and is due for renewal on May 31, 2021.

Where is ALLIED TURKISH BANK IBU LTD registered? +

ALLIED TURKISH BANK IBU LTD is registered in Turkey (jurisdiction: TR).

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 ALLIED TURKISH BANK IBU LTD, registered in Turkey. The LEI code 789000AACL99SWCQ4I95 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.