Entity Information
- Legal Entity Identifier (LEI)
- 789000EJPSW14F8KVG81
- Registration ID
- 206671(ID: RA000561)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
Albaraka Türk Katılım Bankası Anonim Şirketi(Language: tr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BTFHIQBAXXX
- BTFHTRISXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 February 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Albaraka Türk Katılım Bankası Anonim Şirketi 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 549300Q3SVMKOB8NBS80, with relationship status active. Ultimate parent is linked to LEI 549300Q3SVMKOB8NBS80, with relationship status active.
How to verify this entity
- •Match the legal name "Albaraka Türk Katılım Bankası Anonim Şirketi" to the entity you expect.
- •Check local registration number 206671 against authority RA000561.
- •Confirm the validation source RA000561 and reference 206671.
Related links
- Sibling entity: البنك الاسلامي الاردني
- Sibling entity: AL BARAKA ISLAMIC BANK B.S.C - CLOSED
- Sibling entity: AL BARAKA BANK TUNISIA
- Sibling entity: ALBARAKA BANK EGYPT SAE
- Child entity: ALBARAKA PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ
- Child entity: BEREKET VARLIK KİRALAMA ANONİM ŞİRKETİ
- Direct parent: AL BARAKA GROUP B.S.C
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Albaraka Türk Katılım Bankası Anonim Şirketi, identified by the LEI 789000EJPSW14F8KVG81. The entity is formally registered under the jurisdiction of Türkiye (via RA000561, registered as 206671) 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 Nov 24, 2015, its most recent update on Feb 10, 2026, and a scheduled renewal date of Feb 25, 2027.
Maintaining an active and up-to-date LEI is crucial for Albaraka Türk Katılım Bankası Anonim Şirketi 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 RA000561 (as 206671).
Registration Details
Timeline
- Initial Registration
- Nov 24, 2015
- Last Updated
- Feb 10, 2026
- Next Renewal
- Feb 25, 2027
Validation
Primary Validation
- Authority ID
- RA000561
- Registration Number
- 206671
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300Q3SVMKOB8NBS80
Ultimate Parent
Ultimate Parent Entity
LEI: 549300Q3SVMKOB8NBS80
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.