Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveTurkiye Garantİ Bankasi Anonim Sirketi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-24 11:31:22
Registration Last Update Date
2020-10-05 04:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-05 09:56:07
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-05 09:56:07
Relationship Period 2 End Date
2021-10-07 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGaranti Bank Sa is ultimately consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-17 20:07:00
Registration Last Update Date
2020-02-26 19:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-25 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveGaranti Holding B.v. is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-12 07:22:44
Registration Last Update Date
2021-06-22 03:54:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 08:32:18
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-05-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGarantİ Faktorİng Anonİm Şİrketİ is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-16 13:04:09
Registration Last Update Date
2020-10-21 09:25:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-11-16 05:12:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-16 05:12:47
Relationship Period 2 End Date
2021-11-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGaranti Ödeme Sistemleri Anonim Şirketi is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-26 10:51:13
Registration Last Update Date
2019-04-29 03:45:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-04-26 08:51:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-04-26 08:51:13
Relationship Period 2 End Date
2020-04-28 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Fİnansal Kİralama Anonİm Şİrketİ is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 11:52:18
Registration Last Update Date
2021-05-26 08:37:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-04 09:19:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-04 09:19:44
Relationship Period 2 End Date
2020-01-02 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy YÖnetİmİ A.Ş. is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-25 09:55:51
Registration Last Update Date
2020-11-05 09:40:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-25 03:26:58
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-25 03:26:58
Relationship Period 2 End Date
2021-11-07 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Yatirim Menkul Kiymetler Anonİm Şİrketİ is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-12 09:33:48
Registration Last Update Date
2020-09-25 11:23:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-08 07:36:21
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-08 07:36:21
Relationship Period 2 End Date
2021-09-24 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy ÜÇÜncÜ Serbest(dÖvİz)fon is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-04 13:19:35
Registration Last Update Date
2019-01-15 07:25:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-14 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-04 11:19:35
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-04 11:19:35
Relationship Period 2 End Date
2020-01-13 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantibank International N.v. is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2020-08-13 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 07:28:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveTurkiye Garantİ Bankasi Anonim Sirketi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-24 11:31:22
Registration Last Update Date
2020-10-05 04:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-05 09:56:07
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-05 09:56:07
Relationship Period 2 End Date
2021-10-07 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGaranti Holding B.v. is ultimately consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-12 07:22:46
Registration Last Update Date
2020-07-16 01:00:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 08:32:18
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-05-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTürkiye Garanti Bankası As Malta Branch is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-20 04:45:47
Registration Last Update Date
2020-03-06 09:45:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-20 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-20 02:45:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-20 02:45:47
Relationship Period 2 End Date
2021-01-19 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTürkiye Garanti Bankası As Malta Branch is international branch of Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-20 04:45:47
Registration Last Update Date
2021-01-06 09:07:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-20 02:45:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-20 02:45:47
Relationship Period 2 End Date
2021-01-19 17:00:00
Relationship Period 2 Period Type
Accounting Period