DENİZBANK ANONİM ŞİRKETİ
Summary
DENİZBANK ANONİM ŞİRKETİ is registered in Türkiye and entered in the “Trade Registry” under number 368587. 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), which is also its direct parent. That group has 14 subsidiaries with LEIs in 6 countries, 6 of them in Türkiye. It has 5 direct subsidiaries in GLEIF data. The LEI was first issued on 24 Feb 2014 and the record was last updated on 8 Jul 2026; the next renewal is due by 22 Jul 2027. GLEIF's ISIN mapping lists 3 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 | 368587 |
| Registration authority | Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) |
| Jurisdiction | Türkiye |
| Registered address | Büyükdere Cad. No:141, 34394 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Feb 2014 |
| LEI | 3RV7W250LTUQH12INJ88 |
| LEI status | active |
| LEI first issued | 24 Feb 2014 |
| LEI record last updated | 8 Jul 2026 |
| Next LEI renewal | 22 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 14 subsidiaries in 6 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | بنك المارات دبي الوطني (ش.م.ع) | 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 | fully corroborated | fully corroborated |
| Relationship start | 6 Nov 2019 | 6 Nov 2019 |
| Recorded at GLEIF since | 24 Feb 2014 | 24 Feb 2014 |
| Last updated | 8 Jul 2026 | 8 Jul 2026 |
| Record status | current | current |
Direct subsidiaries (5)
- DenizBank AG Austria · Wien
- Акционерное общество "Денизбанк Москва" Russia · Москва
- Deniz Faktoring Anonim Şirketi Türkiye · İSTANBUL
- DENİZ FİNANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye · İSTANBUL
- DENİZ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ Türkiye · İSTANBUL
Other subsidiaries of the same direct parent (5)
- Emirates Islamic Bank (PJSC) United Arab Emirates
- EMIRATES NATIONAL BANK OF DUBAI (S.A.E) Egypt
- EMIRATES NBD GLOBAL MARKETS LLC Cayman Islands
- الإمارات دبي الوطني للأوراق المالية ذ م م United Arab Emirates
- الامارات دبي الوطني كابيتال شركة مساهمة خاصة United Arab Emirates
ISINs mapped to this LEI (3)
TREDZBK00015 · TREDZBK00031 · TREDZBK00049
3 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- DENİZBANK Anonim Şirketi · previous name