Garantİ Yatirim Menkul Kiymetler Anonİm Şİrketİ

LEI 789000AUE4P4X1ROG904

GARANTI YATIRIM MENKUL KIYMETLER ANONIM SIRKETI

Legal Address [tr]


ETİLER MAH. TEPECİK YOLU DEMİRKENT SOK. NO:1 ETİLER-BEŞİKTAŞ
ISTANBUL TR 34337

Headquarters Address [tr]


ETİLER MAH. TEPECİK YOLU DEMİRKENT SOK. NO:1 ETİLER-BEŞİKTAŞ
ISTANBUL TR 34337

External Public Records
LEI Registration Details
L E I
789000AUE4P4X1ROG904
Legal Name
GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ
Other Name 1
GARANTI YATIRIM MENKUL KIYMETLER ANONIM SIRKETI
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000561
Authority Authority I D
235103
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2014-06-12 07:33:48
Last Update Date
2022-02-25 17:30:14
Status
ISSUED
Next Renewal Date
2023-02-25 16:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000561
Validation Authority Validation Authority I D
235103

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Garantİ Yatirim Menkul Kiymetler Anonİm Şİrketİ is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D
789000AUE4P4X1ROG904 [GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ]
Relationship End Node Node I D
5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]
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
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
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

Active

Garantİ Yatirim Menkul Kiymetler Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000AUE4P4X1ROG904 [GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately 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
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
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

Active

Garantİ Yatirim OrtakliĞi Anonİm Şİrketİ is directly consolidated by Garantİ Yatirim Menkul Kiymetler Anonİm Şİrketİ

Relationship Start Node Node I D
789000VLC81RRS1UZ833 [GARANTİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ]
Relationship End Node Node I D
789000AUE4P4X1ROG904 [GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 11:40:04
Registration Last Update Date
2020-10-20 10:05:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-04-26 06:26:01
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-26 06:26:01
Relationship Period 2 End Date
2021-10-19 18:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GYMKTRI1XXX

ISIN Codes Assigned (3)

ISIN:
TRMGY1WWWWW5
ISIN:
TRMGYAWWWWW5
ISIN:
TRMGYBWWWWW3

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