Entity Information
- Legal Entity Identifier (LEI)
- 789000Z9WCGU7R6TSR10
- Registration ID
- 0876005425600014(ID: RA000560)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
TÜRK TİCARET BANKASI ANONİM ŞİRKETİ(Language: tr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- TTANTRISXXX
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 21, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TÜRK TİCARET 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "TÜRK TİCARET BANKASI ANONİM ŞİRKETİ" to the entity you expect.
- •Check local registration number 0876005425600014 against authority RA000560.
- •Confirm the validation source RA000560 and reference 0876005425600014.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TÜRK TİCARET BANKASI ANONİM ŞİRKETİ, identified by the LEI 789000Z9WCGU7R6TSR10. The entity is formally registered under the jurisdiction of Türkiye (via RA000560, registered as 0876005425600014) 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 20, 2024, its most recent update on May 6, 2026, and a scheduled renewal date of May 21, 2027.
Maintaining an active and up-to-date LEI is crucial for TÜRK TİCARET 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 0876005425600014).
Registration Details
Timeline
- Initial Registration
- May 20, 2024
- Last Updated
- May 6, 2026
- Next Renewal
- May 21, 2027
Validation
Primary Validation
- Authority ID
- RA000560
- Registration Number
- 0876005425600014
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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