FİBA HOLDİNG ANONİM ŞİRKETİ

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Turkey

Legal form

Source legal-form code: W2SQ

Entity status

Active

Official registration identifier

Registration authority

Central Registry Number System (MERSIS) (RA000560)

Registered entity identifier

0387000366200016

Dates

Initial registration date

20 Oct 2017

Next renewal date

30 Dec 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 13 reported relationships.

• Акционерное общество "Кредит Европа Банк (Россия)" — Direct accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• GELECEK VARLIK YÖNETİMİ ANONİM ŞİRKETİ — Direct accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• OFİSHANE OFİS YATIRIMLARI VE KİRALAMA HİZMETLERİ ANONİM ŞİRKETİ — Direct accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• FİBA FAKTORİNG ANONİM ŞİRKETİ — Direct accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• FİBABANKA ANONİM ŞİRKETİ — Direct accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• CREDIT EUROPE BANK (DUBAI) LTD — Ultimate accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• Акционерное общество "Кредит Европа Банк (Россия)" — Ultimate accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• GELECEK VARLIK YÖNETİMİ ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• FİBA PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• FİBA YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• OFİSHANE OFİS YATIRIMLARI VE KİRALAMA HİZMETLERİ ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• FİBA FAKTORİNG ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active
• FİBABANKA ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — FİBA HOLDİNG ANONİM ŞİRKETİ; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.