Bnp Parİbas Fortİs Yatirimlar Holdİng Anonİm Şİrketİ

LEI 789000Q4NR6CBOGUQV76

BNP PARIBAS FORTIS YATIRIMLAR HOLDING ANONIM SIRKETI

Legal Address [tr]


GAYRETTEPE MAH.YENER SOK.NO.1 BEŞİKTAŞ/İSTANBUL
ISTANBUL TR 34349

Headquarters Address [tr]


Gayrettepe Mah. Yener Sokak No:1 Beşiktaş/İstanbul
ISTANBUL TR 34349

External Public Records
LEI Registration Details
L E I
789000Q4NR6CBOGUQV76
Legal Name
BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ
Other Name 1
BNP PARIBAS FORTIS YATIRIMLAR HOLDING ANONIM SIRKETI
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000560
Authority Authority I D
0178071010100017
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2014-09-01 09:59:43
Last Update Date
2022-01-31 17:36:09
Status
ISSUED
Next Renewal Date
2023-02-08 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
RA000560
Validation Authority Validation Authority I D
0178071010100017

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

TÜrk Ekonomİ Bankasi A.Ş. is ultimately consolidated by Bnp Parİbas Fortİs Yatirimlar Holdİng Anonİm Şİrketİ

Relationship Start Node Node I D
549300P1SLJZB82YLP69 [TÜRK EKONOMİ BANKASI A.Ş.]
Relationship End Node Node I D
789000Q4NR6CBOGUQV76 [BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 12:56:22
Registration Last Update Date
2018-05-30 14:00:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-22 18:00:00
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-19 10:56:22
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-19 10:56:22
Relationship Period 2 End Date
2019-05-22 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb PortfÖy YÖnetİmİ A.Ş. is ultimately consolidated by Bnp Parİbas Fortİs Yatirimlar Holdİng Anonİm Şİrketİ

Relationship Start Node Node I D
78900008R6GNC1ZZ6Z58 [TEB PORTFÖY YÖNETİMİ A.Ş.]
Relationship End Node Node I D
789000Q4NR6CBOGUQV76 [BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-06 12:06:06
Registration Last Update Date
2018-06-25 13:00:28
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-07 18:00:00
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-09-06 10:06:06
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-06 10:06:06
Relationship Period 2 End Date
2018-09-07 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb Holding Anonİm Şİrketİ is directly consolidated by Bnp Parİbas Fortİs Yatirimlar Holdİng Anonİm Şİrketİ

Relationship Start Node Node I D
789000R2MJYDGF5H0F76 [TEB Holding ANONİM ŞİRKETİ]
Relationship End Node Node I D
789000Q4NR6CBOGUQV76 [BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-17 12:23:31
Registration Last Update Date
2021-04-21 05:43:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-17 04:17:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-17 04:17:00
Relationship Period 2 End Date
2021-04-16 18:00:00
Relationship Period 2 Period Type
Accounting Period


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