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GARANTİ FAKTORİNG ANONİM ŞİRKETİ
7890006V98BNCO47UF06
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
Transfer to RapidLEI
Entity details
GARANTİ FAKTORİNG ANONİM ŞİRKETİ
ÇAMÇEŞME MAH. TERSANE CAD. - SİTESİ NO: 15 PENDİK, İSTANBUL, 34899, Turkey
LEI: 7890006V98BNCO47UF06
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
29 Nov 2026
Issuer
Takasbank
Registered entity
Legal name GARANTİ FAKTORİNG ANONİM ŞİRKETİ
Legal form anonim şirket (W2SQ)
Jurisdiction TR
Registered as 0042001947344402 · Central Registry Number System (MERSIS) (Turkey)
Legal address ÇAMÇEŞME MAH. TERSANE CAD. - SİTESİ NO: 15 PENDİK, İSTANBUL, 34899, Turkey
Last updated 16 Oct 2025
Ownership chain
Ultimate parent
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
K8MS7FD7N5Z2WQ51AZ71
Direct parent
TURKIYE GARANTİ BANKASI ANONIM SIRKETI
5493002XSS7K7RHN1V37
This entity
GARANTİ FAKTORİNG ANONİM ŞİRKETİ
7890006V98BNCO47UF06
Entity information
Legal name GARANTİ FAKTORİNG ANONİM ŞİRKETİ
Legal form anonim şirket (W2SQ)
Entity status ACTIVE
Jurisdiction TR
Registered as 0042001947344402
Registered at Central Registry Number System (MERSIS) (Turkey)
ISIN codes TRFGRFA92623TRFGRFA92615TRFGRFAE2621TREGRFA00017TRAAKFIN91P6
Registration details
LEI status ISSUED
Registration date 15 May 2014
Last updated 16 Oct 2025
Next renewal 29 Nov 2026
LEI issuer Takasbank 789000TVSB96MCOKSB52
Corroboration level FULLY_CORROBORATED
Validated at RA000560
Validated as 0042001947344402
Policy conformity Conforming
Addresses
Legal address
ÇAMÇEŞME MAH. TERSANE CAD. - SİTESİ NO: 15 PENDİK
İSTANBUL 34899
Turkey
Headquarters address
Çamçeşme Mahallesi Tersane Caddesi No:15 Pendik
İSTANBUL 34899
Turkey
Ownership chain
Ultimate parent
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
K8MS7FD7N5Z2WQ51AZ71
ACTIVE
Direct parent
TURKIYE GARANTİ BANKASI ANONIM SIRKETI
5493002XSS7K7RHN1V37
ACTIVE
This entity
GARANTİ FAKTORİNG ANONİM ŞİRKETİ
7890006V98BNCO47UF06
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0