KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ

Entity Information

Legal Entity Identifier (LEI): 549300TB3JMG64GK6X59
Registration ID: 0600002681400074(ID: RA000560)
Legal Form: W2SQ
Jurisdiction: Türkiye
Legal address country: Türkiye

Entity Names

Legal Name

KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ(Language: tr)

Addresses

Legal Address

BÜYÜKDERE CAD.NO.129/1 ESENTEPE 80300 ŞİŞLİ/İSTANBUL

İSTANBUL, 34394, Türkiye

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Headquarters Address

Büyükdere Caddesi No:129/1 Esentepe Şişli İstanbul

İSTANBUL, 34394, Türkiye

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Additional Information

BIC Numbers

KTEFTRISXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ is registered under jurisdiction TR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 2549007KX0N057S9BC98, with relationship status active. Ultimate parent is linked to LEI 2549007KX0N057S9BC98, with relationship status active.

How to verify this entity

•Match the legal name "KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ" to the entity you expect.
•Check local registration number 0600002681400074 against authority RA000560.
•Confirm the validation source RA000560 and reference 0600002681400074.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ, identified by the LEI 549300TB3JMG64GK6X59. The entity is formally registered under the jurisdiction of Türkiye (via RA000560, registered as 0600002681400074) and lists its legal address country as Türkiye. It operates under the legal structure defined as "W2SQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 789000TVSB96MCOKSB52. Key dates associated with this registration include its initial establishment on Feb 13, 2018, its most recent update on Aug 13, 2026, and a scheduled renewal date of Aug 28, 2027.

Maintaining an active and up-to-date LEI is crucial for KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000560 (as 0600002681400074).

Registration Details

Timeline

Initial Registration
Feb 13, 2018
Last Updated
Aug 13, 2026
Next Renewal
Aug 28, 2027

Validation

Primary Validation

Authority ID: RA000560
Registration Number: 0600002681400074

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

789000TVSB96MCOKSB52

Corporate Structure

Direct Parent

Parent Entity

LEI: 2549007KX0N057S9BC98

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE