GARANTİ FAKTORİNG ANONİM ŞİRKETİ
Summary
GARANTİ FAKTORİNG ANONİM ŞİRKETİ is registered in Türkiye and entered in the “Central Registry Number System (MERSIS)” under number 0042001947344402. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), and its direct parent is TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Türkiye). That group has 159 subsidiaries with LEIs in 15 countries, 10 of them in Türkiye. The LEI was first issued on 16 May 2014 and the record was last updated on 17 Oct 2025; the next renewal is due by 29 Nov 2026. GLEIF's ISIN mapping lists 4 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | anonim şirket (A.Ş.) public limited company (Türkiye) |
|---|---|
| Register | Central Registry Number System (MERSIS) · Register website |
| Registration number | 0042001947344402 |
| Registration authority | Ministry of Customs and Trade, General Directorate of Domestic Trade |
| Jurisdiction | Türkiye |
| Registered address | ÇAMÇEŞME MAH. TERSANE CAD. - SİTESİ NO: 15 PENDİK, 34899 İSTANBUL, Türkiye |
| Headquarters address | Çamçeşme Mahallesi Tersane Caddesi No:15 Pendik, 34899 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jun 1990 |
| LEI | 7890006V98BNCO47UF06 |
| LEI status | active |
| LEI first issued | 16 May 2014 |
| LEI record last updated | 17 Oct 2025 |
| Next LEI renewal | 29 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TURKIYE GARANTİ BANKASI ANONIM SIRKETI | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 16 Nov 2017 | 16 Nov 2017 |
| Recorded at GLEIF since | 16 May 2014 | 16 May 2014 |
| Last updated | 17 Oct 2025 | 17 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (12)
- GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİ Türkiye
- GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye
- GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ Türkiye
- GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ Türkiye
- GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ Türkiye
- G Netherlands B.V. Netherlands
- GARANTI BANK SA Romania
- Garanti Holding B.V. Netherlands
- GARANTIBANK INTERNATIONAL N.V. Netherlands
- MOTORACTIVE IFN SA Romania
- RALFI IFN SA Romania lapsed
- Türkiye Garanti Bankası AS Malta Branch Malta
ISINs mapped to this LEI (4)
TRAAKFIN91P6 · TREGRFA00017 · TRFGRFA42719 · TRFGRFAE2621
4 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.