Garantİ PortfÖy ÜÇÜncÜ Serbest(dÖvİz)fon

LEI 789000VYB0O6XRL1DF66

GARANTI PORTFOY UCUNCU SERBEST(DOVIZ)FON

Legal Address [tr]


Cengiz Topel Cad. No: 39, Kat: 2, Etiler - Beşiktaş
İSTANBUL TR 34337

Headquarters Address [tr]


Cengiz Topel Cad. No: 39, Kat: 2, Etiler - Beşiktaş
İSTANBUL TR 34337

External Public Records
LEI Registration Details
L E I
789000VYB0O6XRL1DF66
Legal Name
GARANTİ PORTFÖY ÜÇÜNCÜ SERBEST(DÖVİZ)FON
Other Name 1
GARANTI PORTFOY UCUNCU SERBEST(DOVIZ)FON
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000756
Authority Authority I D
GAS
Legal Jurisdiction
TR
Category
FUND
Legal Form Legal Form Code
5T3H
Associated Type
FUND_FAMILY
Associated Associated L E I
5493002XSS7K7RHN1V37
Status
ACTIVE
Initial Date
2018-01-12 10:04:10
Last Update Date
2021-06-16 16:56:03
Status
LAPSED
Next Renewal Date
2020-01-14 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
RA000756
Validation Authority Validation Authority I D
GAS

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Garantİ PortfÖy ÜÇÜncÜ Serbest(dÖvİz)fon is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D
789000VYB0O6XRL1DF66 [GARANTİ PORTFÖY ÜÇÜNCÜ SERBEST(DÖVİZ)FON]
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
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
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
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

Active

Garantİ PortfÖy ÜÇÜncÜ Serbest(dÖvİz)fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000VYB0O6XRL1DF66 [GARANTİ PORTFÖY ÜÇÜNCÜ SERBEST(DÖVİZ)FON]
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
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
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
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
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