Bank of China Turkey A.Ş.

789000FXOEXZUXZ8CV28Copied!

ACTIVE LAPSED 🇹🇷 Turkey

Bank of China Turkey A.Ş. is an active legal entity registered in Turkey (TR). LEI code: 789000FXOEXZUXZ8CV28. The LEI was first issued on Nov 15, 2018 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Nov 18, 2019.

ⓘ Entity Details

LEI Code 789000FXOEXZUXZ8CV28 Legal Name Bank of China Turkey A.Ş. Status ACTIVE Jurisdiction 🇹🇷 Turkey (TR) Category General Entities Legal Form anonim şirket Registration # 65510-5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 15, 2018 Last Updated Sep 1, 2024 Next Renewal Nov 18, 2019 (2281 days overdue) Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Brønnøysund Register Centre (Norway)

⚑ Addresses

Legal / Registered Address
4. Levent Esentepe Mah. Büyükdere Cad. No: 209 K: 21 Şişli
İSTANBUL
34394
TR
Headquarters Address
4. Levent Esentepe Mah. Büyükdere Cad. No: 209 K: 21 Şişli
İSTANBUL
34394
TR

📅 Registration Timeline

First Issued
Nov 15, 2018 — LEI initially registered
Renewal Overdue
Nov 18, 2019 — Renewal deadline has passed
Last Updated
Sep 1, 2024 — 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

7890
00FXOEXZUXZ8CV
28
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)

中国银行股份有限公司 Direct Parent

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

🌎 Other Entities in TR

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ACTIVE 984500475D9BO5155476
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SPARTA PORTFÖY YÖNETİMİ A.Ş. DOF ROBOTİK GİRİŞİM SERMAYESİ YATIRIM FONU
ACTIVE 789000X150PL6SWNM143
İNCİ ECZA DEPOSU TİCARET LİMİTED ŞİRKETİ
ACTIVE 984500O1084966D06D34
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? Frequently Asked Questions

What is the LEI number for Bank of China Turkey A.Ş.? +

The Legal Entity Identifier (LEI) for Bank of China Turkey A.Ş. is 789000FXOEXZUXZ8CV28. This 20-character code uniquely identifies Bank of China Turkey A.Ş. in global financial transactions as per ISO 17442.

Is Bank of China Turkey A.Ş.'s LEI active? +

Yes, Bank of China Turkey A.Ş.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2024 and is due for renewal on Nov 18, 2019.

Where is Bank of China Turkey A.Ş. registered? +

Bank of China Turkey A.Ş. is registered in Turkey (jurisdiction: TR). The entity is registered under business register number 65510-5.

Who owns Bank of China Turkey A.Ş.? +

According to GLEIF Level 2 relationship data, Bank of China Turkey A.Ş.'s parent entity is 中国银行股份有限公司. 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 Bank of China Turkey A.Ş., registered in Turkey. The LEI code 789000FXOEXZUXZ8CV28 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.