AKBANK TURK ANONIM SIRKETI MALTA BRANCH
anonim şirket (A.Ş.) · ST JULİANS, Malta · LEI 789000CG96X4JAW7NP35
LEI activebranch
Summary
AKBANK TURK ANONIM SIRKETI MALTA BRANCH is registered in Türkiye and entered in the “Registry of Companies” under number OC 198. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). According to GLEIF, its ultimate parent is HACI ÖMER SABANCI HOLDİNG ANONİM ŞİRKETİ (Türkiye), and its direct parent is AKBANK TÜRK ANONİM ŞİRKETİ (Türkiye). That group has 30 subsidiaries with LEIs in 8 countries, 1 of them in Malta. The LEI was first issued on 6 Mar 2020 and the record was last updated on 23 Feb 2026; the next renewal is due by 8 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 8 Mar 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | anonim şirket (A.Ş.) public limited company (Türkiye) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | OC 198 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Türkiye |
| Registered address | SIXTH FLOOR PORTOMASO BUSINESS TOWER, STJ4011 ST JULİANS, Malta |
| Headquarters address | Akbank T.A.Ş. Genel Müdürlüğü Sabancı Center 4. Levent- İstanbul, 34330 İSTANBUL, Türkiye |
| Category | branch |
| Status | active |
| Founded (per GLEIF) | 7 Mar 2019 |
| LEI | 789000CG96X4JAW7NP35 |
| LEI status | active |
| LEI first issued | 6 Mar 2020 |
| LEI record last updated | 23 Feb 2026 |
| Next LEI renewal | 8 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AKBANK TURK ANONIM SIRKETI MALTA BRANCH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AKBANK TÜRK ANONİM ŞİRKETİ | HACI ÖMER SABANCI HOLDİNG ANONİM ŞİRKETİ |
| Accounting period | 6 Mar 2020 to 8 Mar 2021 | 6 Mar 2020 to 8 Mar 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 6 Mar 2020 | 6 Mar 2020 |
| Recorded at GLEIF since | 6 Mar 2020 | 6 Mar 2020 |
| Last updated | 6 Mar 2020 | 6 Mar 2020 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- AK FİNANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye
- AK PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ Türkiye
- AK YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ Türkiye
- AKBANK AG Germany
- Akbank Ventures B.V. Netherlands lapsed
History
12 Apr 2023Legal form changed
12 Apr 2023Legal name changed
12 Apr 2023Legal name changed (withdrawn or cancelled)