KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ
anonim şirket (A.Ş.) · İSTANBUL, Türkiye · LEI 549300TB3JMG64GK6X59
LEI active
Summary
KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ is registered in Türkiye and entered in the “Central Registry Number System (MERSIS)” under number 0600002681400074. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). According to GLEIF, its ultimate parent is Kuwait Finance House (K.S.C.P.) (Kuwait), which is also its direct parent. That group has 14 subsidiaries with LEIs in 7 countries, 8 of them in Türkiye. It has 8 direct subsidiaries in GLEIF data. The LEI was first issued on 14 Feb 2018 and the record was last updated on 14 Aug 2026; the next renewal is due by 28 Aug 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 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 | Central Registry Number System (MERSIS) · Register website |
| Registration number | 0600002681400074 |
| Registration authority | Ministry of Customs and Trade, General Directorate of Domestic Trade |
| Jurisdiction | Türkiye |
| Registered address | BÜYÜKDERE CAD.NO.129/1 ESENTEPE 80300 ŞİŞLİ/İSTANBUL, 34394 İSTANBUL, Türkiye |
| Headquarters address | Büyükdere Caddesi No:129/1 Esentepe Şişli İstanbul, 34394 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Nov 1988 |
| LEI | 549300TB3JMG64GK6X59 |
| LEI status | active |
| LEI first issued | 14 Feb 2018 |
| LEI record last updated | 14 Aug 2026 |
| Next LEI renewal | 28 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ this entity
KT Bank AG Germany
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Kuwait Finance House (K.S.C.P.) | Kuwait Finance House (K.S.C.P.) |
| 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 | 22 Nov 1988 | 22 Nov 1988 |
| Recorded at GLEIF since | 14 Feb 2018 | 14 Feb 2018 |
| Last updated | 14 Aug 2026 | 14 Aug 2026 |
| Record status | current | current |
Direct subsidiaries (8)
- KT Bank AG Germany · Frankfurt am Main
- ARCHİTECHT BİLİŞİM SİSTEMLERİ VE PAZARLAMA TİCARET ANONİM ŞİRKETİ Türkiye · KOCAELİ
- KT KİRA SERTİFİKALARI VARLIK KİRALAMA ANONİM ŞİRKETİ Türkiye · İSTANBUL
- KT SUKUK VARLIK KİRALAMA ANONİM ŞİRKETİ Türkiye · İSTANBUL
- KUVEYT TÜRK PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ Türkiye · İSTANBUL
- KUVEYT TÜRK YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ Türkiye · İSTANBUL
- KÖRFEZ GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ Türkiye · İSTANBUL
- NEOVA KATILIM SİGORTA ANONİM ŞİRKETİ Türkiye · İSTANBUL
Other subsidiaries of the same direct parent (4)
- KFH FINANCIAL MARKETS LIMITED Cayman Islands
- KFH Markets Limited Cayman Islands lapsed
- KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) Bahrain lapsed
- Kuwait Finance House (Malaysia) Berhad Malaysia lapsed
History
26 Aug 2024Registered address changed