Entity Information
- Legal Entity Identifier (LEI)
- 789000W9Y7XR3MR3AJ70
- Registration ID
- 335617(ID: RA000561)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
TEB FİNANSMAN ANONİM ŞİRKETİ(Language: tr)
Other Names
TEB Finansman Anonim Şirketi(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?
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 December 12, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
TEB FİNANSMAN 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 549300P1SLJZB82YLP69, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "TEB FİNANSMAN ANONİM ŞİRKETİ" to the entity you expect.
- •Check local registration number 335617 against authority RA000561.
- •Confirm the validation source RA000561 and reference 335617.
Related links
- Sibling entity: TEB ARF TEKNOLOJİ ANONİM ŞİRKETİ
- Sibling entity: TEB YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ
- Sibling entity: TEB FAKTORİNG ANONİM ŞİRKETİ
- Direct parent: TÜRK EKONOMİ BANKASI ANONİM ŞİRKETİ
- Ultimate parent: BNP PARIBAS
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TEB FİNANSMAN ANONİM ŞİRKETİ, identified by the LEI 789000W9Y7XR3MR3AJ70. The entity is formally registered under the jurisdiction of Türkiye (via RA000561, registered as 335617) 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 May 14, 2014, its most recent update on Dec 4, 2025, and a scheduled renewal date of Dec 12, 2026.
Maintaining an active and up-to-date LEI is crucial for TEB FİNANSMAN 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 RA000561 (as 335617).
Registration Details
Timeline
- Initial Registration
- May 14, 2014
- Last Updated
- Dec 4, 2025
- Next Renewal
- Dec 12, 2026
Validation
Primary Validation
- Authority ID
- RA000561
- Registration Number
- 335617
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300P1SLJZB82YLP69
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found