Deniz Faktoring Anonim Şirketi
Summary
Deniz Faktoring Anonim Şirketi is registered in Türkiye and entered in the “Trade Registry” under number 398630/346212. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). According to GLEIF, its ultimate parent is بنك المارات دبي الوطني (ش.م.ع) (United Arab Emirates), and its direct parent is DENİZBANK ANONİM ŞİRKETİ (Türkiye). That group has 14 subsidiaries with LEIs in 6 countries, 6 of them in Türkiye. The LEI was first issued on 24 Feb 2014 and the record was last updated on 2 Mar 2026; the next renewal is due by 14 Mar 2027. GLEIF's ISIN mapping lists 2 ISINs for this LEI. 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 31 Dec 2023, 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 | Trade Registry · Register website |
| Registration number | 398630/346212 |
| Registration authority | Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) |
| Jurisdiction | Türkiye |
| Registered address | Esentepe Mah Büyükdere Caddesi No:141 Şişli, 34394 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Feb 2014 |
| LEI | 789000HEYLSTB17TIY13 |
| LEI status | active |
| LEI first issued | 24 Feb 2014 |
| LEI record last updated | 2 Mar 2026 |
| Next LEI renewal | 14 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DENİZBANK ANONİM ŞİRKETİ | بنك المارات دبي الوطني (ش.م.ع) |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Mar 2024 | 14 Mar 2024 |
| Recorded at GLEIF since | 24 Feb 2014 | 24 Feb 2014 |
| Last updated | 2 Mar 2026 | 2 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
ISINs mapped to this LEI (2)
TRFDZFK32719 · TRFDZFKK2616
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.