Entity Information
- Legal Entity Identifier (LEI)
- 789000ZC7SXGQMFHO430
- Registration ID
- 0072000479500015(ID: RA000560)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
ARAP TÜRK BANKASI 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?
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 October 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ARAP TÜRK 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 linked to LEI 549300WH9RIN045SG770, with relationship status active. Ultimate parent is linked to LEI 549300WH9RIN045SG770, with relationship status active.
How to verify this entity
- •Match the legal name "ARAP TÜRK BANKASI ANONİM ŞİRKETİ" to the entity you expect.
- •Check local registration number 0072000479500015 against authority RA000560.
- •Confirm the validation source RA000560 and reference 0072000479500015.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ARAP TÜRK BANKASI ANONİM ŞİRKETİ, identified by the LEI 789000ZC7SXGQMFHO430. The entity is formally registered under the jurisdiction of Türkiye (via RA000560, registered as 0072000479500015) 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 Oct 16, 2017, its most recent update on Sep 3, 2026, and a scheduled renewal date of Oct 17, 2027.
Maintaining an active and up-to-date LEI is crucial for ARAP TÜRK 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 0072000479500015).
Registration Details
Timeline
- Initial Registration
- Oct 16, 2017
- Last Updated
- Sep 3, 2026
- Next Renewal
- Oct 17, 2027
Validation
Primary Validation
- Authority ID
- RA000560
- Registration Number
- 0072000479500015
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300WH9RIN045SG770
Ultimate Parent
Ultimate Parent Entity
LEI: 549300WH9RIN045SG770
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.