Entity Information
- Legal Entity Identifier (LEI)
- 789000Q4NR6CBOGUQV76
- Registration ID
- 0178071010100017(ID: RA000560)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ(Language: tr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 May 22, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG 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 KGCEPHLVVKVRZYO1T647, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ" to the entity you expect.
- •Check local registration number 0178071010100017 against authority RA000560.
- •Confirm the validation source RA000560 and reference 0178071010100017.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ, identified by the LEI 789000Q4NR6CBOGUQV76. The entity is formally registered under the jurisdiction of Türkiye (via RA000560, registered as 0178071010100017) 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 Aug 31, 2014, its most recent update on May 14, 2025, and a scheduled renewal date of May 22, 2026.
Maintaining an active and up-to-date LEI is crucial for BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG 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 0178071010100017).
Registration Details
Timeline
- Initial Registration
- Aug 31, 2014
- Last Updated
- May 14, 2025
- Next Renewal
- May 22, 2026
Validation
Primary Validation
- Authority ID
- RA000560
- Registration Number
- 0178071010100017
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: KGCEPHLVVKVRZYO1T647
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.