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Public LEI record · Global LEI Index

Turkey

GARANTİ FAKTORİNG ANONİM ŞİRKETİ

ÇAMÇEŞME MAH. TERSANE CAD. - SİTESİ NO: 15 PENDİK, İSTANBUL, 34899, TR

Legal Entity Identifier 7890006V98BNCO47UF06
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
29 Nov 2026
LEI Issuer
Takasbank
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for GARANTİ FAKTORİNG ANONİM ŞİRKETİ is 7890006V98BNCO47UF06. It is valid, policy conforming and renewed until 29 Nov 2026.

GARANTİ FAKTORİNG ANONİM ŞİRKETİ is an anonim şirket formed in Turkey, registered as 0042001947344402 with Central Registry Number System (MERSIS), Turkey. The LEI was registered on 15 May 2014. At its last validation on 16 Oct 2025, all of its Level 1 reference data was confirmed against Central Registry Number System (MERSIS), Turkey. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent. Takasbank maintains the record.

An LEI has no grace period. It lapses on its renewal date. Renewal takes minutes.

22 Days left in this cycle

Record lifecycle

At least 8 successful renewals in 12 years.

First LEI registered on 15 May 2014, with at least 8 renewals recorded. The next renewal falls due on 29 Nov 2026, which is 3 weeks from today.

15 May 2014 LEI issued Eight renewal marks Each mark is a renewal that completed 29 Nov 2026 Next renewal due

Registered entity Level 1 data

Legal name
GARANTİ FAKTORİNG ANONİM ŞİRKETİRegistered in Turkish
Legal form
anonim şirket W2SQ
Jurisdiction
Turkey TR
Registration
Registered at Central Registry Number System (MERSIS), Turkey RA000560. Registration number 0042001947344402
Entity created
19 Jun 1990
Legal address
ÇAMÇEŞME MAH. TERSANE CAD. - SİTESİ NO: 15 PENDİK, İSTANBUL, 34899, TR
Headquarters
Çamçeşme Mahallesi Tersane Caddesi No:15 Pendik, İSTANBUL, 34899, TR
Connected identifiers
S&P Capital IQ20853755 Other identifiers recorded against this LEI.
Securities
TRFGRFA42727 TREGRFA00017 TRFGRFA42719 TRAAKFIN91P6 TRFGRFA42735 TRFGRFA52718 6 ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 29 Nov 2025 to 29 Nov 2026.

Show 18 earlier changes

  1. Registration status changed from Lapsed to Issued.

  2. Renewed. The next renewal date moved from 16 Nov 2024 to 29 Nov 2025.

  3. Registration status changed from Issued to Lapsed.

  4. Renewed. The next renewal date moved from 16 Nov 2023 to 16 Nov 2024.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. Renewed. The next renewal date moved from 16 Nov 2022 to 16 Nov 2023.

  8. Legal name changed from GARANTİ FAKTORİNG A.Ş. to GARANTİ FAKTORİNG ANONİM ŞİRKETİ.

  9. The legal address was updated.

  10. The headquarters address was updated.

  11. Renewed. The next renewal date moved from 16 Nov 2021 to 16 Nov 2022.

  12. Legal form changed.

  13. Renewed. The next renewal date moved from 16 Nov 2020 to 16 Nov 2021.

  14. Renewed. The next renewal date moved from 16 Nov 2019 to 16 Nov 2020.

  15. Renewed. The next renewal date is now 16 Nov 2019.

  16. Renewed. The next renewal date is now 16 Nov 2019.

  17. Renewed. The next renewal date moved from 16 Nov 2018 to 16 Nov 2019.

  18. The LEI was registered and first published to the Global LEI Index.

This record has more history than we hold. The oldest changes are not shown.

Ownership Level 2 data

  1. Ultimate parent

    BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

    ES · K8MS7FD7N5Z2WQ51AZ71

    Active

  2. Direct parent

    TURKIYE GARANTİ BANKASI ANONIM SIRKETI

    TR · 5493002XSS7K7RHN1V37

    Active

  3. This entity

    GARANTİ FAKTORİNG ANONİM ŞİRKETİ

    TR · 7890006V98BNCO47UF06

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports GARANTİ FAKTORİNG ANONİM ŞİRKETİ as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Central Registry Number System (MERSIS), Turkey

Validated against

Central Registry Number System (MERSIS), Turkey

Maintained by

Takasbank

Published in

The GLEIF Global LEI Index. This record last updated 16 Oct 2025

GARANTİ FAKTORİNG ANONİM ŞİRKETİ

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 16 Oct 2025.