HEPSİ BANK ANONİM ŞİRKETİ
anonim şirket (A.Ş.) · İSTANBUL, Türkiye · LEI 789000HP5J3Q9Y80TF43
LEI active
Summary
HEPSİ BANK ANONİM ŞİRKETİ is registered in Türkiye and entered in the “Trade Registry” under number 907356. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). According to GLEIF, its ultimate parent is АКЦИОНЕРНОЕ ОБЩЕСТВО КASPI.KZ (Kazakhstan), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Türkiye. The LEI was first issued on 30 Oct 2015 and the record was last updated on 5 Oct 2026; the next renewal is due by 17 Jan 2027.
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 | Trade Registry · Register website |
| Registration number | 907356 |
| Registration authority | Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) |
| Jurisdiction | Türkiye |
| Registered address | ESENTEPE MAH.BÜYÜKDERE CAD. BAHAR SOK.NO:13 KAT:7/15-16 ŞİŞLİ, 34394 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Jan 2013 |
| LEI | 789000HP5J3Q9Y80TF43 |
| LEI status | active |
| LEI first issued | 30 Oct 2015 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 17 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HEPSİ BANK ANONİM ŞİRKETİ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | АКЦИОНЕРНОЕ ОБЩЕСТВО КASPI.KZ | АКЦИОНЕРНОЕ ОБЩЕСТВО КASPI.KZ |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Jul 2026 | 14 Jul 2026 |
| Recorded at GLEIF since | 30 Oct 2015 | 30 Oct 2015 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other names
- Rabobank Anonim Şirketi · previous name
History
1 Oct 2026Legal name changed