Entity Information
- Legal Entity Identifier (LEI)
- 789000FXOEXZUXZ8CV28
- Registration ID
- 65510-5(ID: RA000561)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
Bank of China Turkey A.Ş.(Language: tr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BKCHTRISXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was November 18, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Bank of China Turkey A.Ş. 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 54930053HGCFWVHYZX42, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "Bank of China Turkey A.Ş." to the entity you expect.
- •Check local registration number 65510-5 against authority RA000561.
- •Confirm the validation source RA000561 and reference 65510-5.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Bank of China Turkey A.Ş., identified by the LEI 789000FXOEXZUXZ8CV28. The entity is formally registered under the jurisdiction of Türkiye (via RA000561, registered as 65510-5) 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 "LAPSED", managed by the Local Operating Unit (LOU) 789000TVSB96MCOKSB52. Key dates associated with this registration include its initial establishment on Nov 15, 2018, its most recent update on Sep 1, 2024, and a scheduled renewal date of Nov 18, 2019.
Maintaining an active and up-to-date LEI is crucial for Bank of China Turkey A.Ş. 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 65510-5).
Registration Details
Timeline
- Initial Registration
- Nov 15, 2018
- Last Updated
- Sep 1, 2024
- Next Renewal
- Nov 18, 2019
Validation
Primary Validation
- Authority ID
- RA000561
- Registration Number
- 65510-5
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930053HGCFWVHYZX42
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found