FİBA HOLDİNG ANONİM ŞİRKETİ

789000EC3CUMVLHHFU83Copied!

ACTIVE ISSUED 🇹🇷 Turkey

FİBA HOLDİNG ANONİM ŞİRKETİ is an active legal entity registered in Turkey (TR). LEI code: 789000EC3CUMVLHHFU83. The LEI was first issued on Oct 19, 2017 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Dec 30, 2026.

ⓘ Entity Details

LEI Code 789000EC3CUMVLHHFU83 Legal Name FİBA HOLDİNG ANONİM ŞİRKETİ Status ACTIVE Jurisdiction 🇹🇷 Turkey (TR) Category General Entities Legal Form anonim şirket Registration # 0387000366200016

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 19, 2017 Last Updated Dec 15, 2025 Next Renewal Dec 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Bolagsverket (Sweden)

⚑ Addresses

Legal / Registered Address
ESENTEPE MAHALLESİ BÜYÜKDERE CAD. FERKOO Apt. NO: 175/22 ŞİŞLİ/İSTANBUL
İSTANBUL
34394
TR
Headquarters Address
ESENTEPE MAHALLESİ BÜYÜKDERE CAD. FERKOO Apt. NO: 175/22 ŞİŞLİ/İSTANBUL
İSTANBUL
34394
TR

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Last Updated
Dec 15, 2025 — Record data last refreshed
Next Renewal
Dec 30, 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

7890
00EC3CUMVLHHFU
83
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

Subsidiaries & Children (13)

CREDIT EUROPE BANK (DUBAI) LTD Ultimate Parent
Акционерное общество "Кредит Европа Банк (Россия)" Direct Parent
Акционерное общество "Кредит Европа Банк (Россия)" Ultimate Parent
GELECEK VARLIK YÖNETİMİ ANONİM ŞİRKETİ Direct Parent
GELECEK VARLIK YÖNETİMİ ANONİM ŞİRKETİ Ultimate Parent
FİBA PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ Ultimate Parent
FİBA YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ Ultimate Parent
OFİSHANE OFİS YATIRIMLARI VE KİRALAMA HİZMETLERİ ANONİM ŞİRKETİ Direct Parent
OFİSHANE OFİS YATIRIMLARI VE KİRALAMA HİZMETLERİ ANONİM ŞİRKETİ Ultimate Parent
FİBA FAKTORİNG ANONİM ŞİRKETİ Direct Parent
FİBA FAKTORİNG ANONİM ŞİRKETİ Ultimate Parent
FİBABANKA ANONİM ŞİRKETİ Direct Parent
FİBABANKA ANONİM ŞİRKETİ Ultimate 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 FİBA HOLDİNG ANONİM ŞİRKETİ? +

The Legal Entity Identifier (LEI) for FİBA HOLDİNG ANONİM ŞİRKETİ is 789000EC3CUMVLHHFU83. This 20-character code uniquely identifies FİBA HOLDİNG ANONİM ŞİRKETİ in global financial transactions as per ISO 17442.

Is FİBA HOLDİNG ANONİM ŞİRKETİ's LEI active? +

Yes, FİBA HOLDİNG ANONİM ŞİRKETİ's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 15, 2025 and is due for renewal on Dec 30, 2026.

Where is FİBA HOLDİNG ANONİM ŞİRKETİ registered? +

FİBA HOLDİNG ANONİM ŞİRKETİ is registered in Turkey (jurisdiction: TR). The entity is registered under business register number 0387000366200016.

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 FİBA HOLDİNG ANONİM ŞİRKETİ, registered in Turkey. The LEI code 789000EC3CUMVLHHFU83 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.