FİBA HOLDİNG ANONİM ŞİRKETİ

789000EC3CUMVLHHFU83

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: anonim şirket (W2SQ)
Jurisdiction: Türkiye
Entity created: April 7, 1989

Address

Country: Türkiye
Legal address: ESENTEPE MAHALLESİ BÜYÜKDERE CAD. FERKOO Apt. NO: 175/22 ŞİŞLİ/İSTANBUL34394 İSTANBULTürkiye

Identifier

LEI: 789000EC3CUMVLHHFU83
Registered: October 19, 2017 at 10:00 PM UTC
Last updated: December 15, 2025 at 10:00 PM UTC
Next renewal: December 30, 2026 at 09:59 PM UTC
Issuer: Takasbank (789000TVSB96MCOKSB52)
Registered with: Central Registry Number System (MERSIS) (RA000560)
Identifier: 0387000366200016
Verified against: Central Registry Number System (MERSIS) (RA000560)
Verified as: 0387000366200016
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns8

CREDIT EUROPE BANK (DUBAI) LTD
Held through a subsidiaryUnited Arab Emirates
FİBABANKA ANONİM ŞİRKETİ
Direct subsidiaryTürkiye
FİBA FAKTORİNG ANONİM ŞİRKETİ
Direct subsidiaryTürkiye
FİBA PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ
Held through a subsidiaryTürkiye
FİBA YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ
Held through a subsidiaryTürkiye
GELECEK VARLIK YÖNETİMİ ANONİM ŞİRKETİ
Direct subsidiaryTürkiye
OFİSHANE OFİS YATIRIMLARI VE KİRALAMA HİZMETLERİ ANONİM ŞİRKETİ
Direct subsidiaryTürkiye
Акционерное общество "Кредит Европа Банк (Россия)"
Direct subsidiaryRussia

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/789000EC3CUMVLHHFU83This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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