TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ
Summary
TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ is registered in Türkiye and entered in the “Central Registry Number System (MERSIS)” under number 0068006387095226. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). According to GLEIF, its ultimate parent is The Saudi National Bank (Saudi Arabia), which is also its direct parent. That group has 16 subsidiaries with LEIs in 4 countries, 2 of them in Türkiye. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 11 Oct 2017 and the record was last updated on 13 Mar 2026; the next renewal is due by 27 Mar 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 | 0068006387095226 |
| Registration authority | Ministry of Customs and Trade, General Directorate of Domestic Trade |
| Jurisdiction | Türkiye |
| Registered address | İNKILAP MAH. SOKULLU CAD. TÜRKIYE FINANS NO: 6 İÇ KAPI NO: 3 ÜMRANİYE, 34000 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Oct 1991 |
| LEI | 789000DWLOUQNDCW8W61 |
| LEI status | active |
| LEI first issued | 11 Oct 2017 |
| LEI record last updated | 13 Mar 2026 |
| Next LEI renewal | 27 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | The Saudi National Bank | The Saudi National Bank |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 28 Feb 2008 | 19 Aug 2024 |
| Recorded at GLEIF since | 11 Oct 2017 | 11 Oct 2017 |
| Last updated | 13 Mar 2026 | 13 Mar 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- TF VARLIK KIRALAMA A.S. Türkiye lapsed · Istanbul
- TFKB VARLIK KİRALAMA ANONİM ŞİRKETİ Türkiye · İSTANBUL
Other subsidiaries of the same direct parent (10)
- Co-Invest Offshore Capital Limited, COCL Cayman Islands lapsed
- Eastgate MENA Direct Equity L.P. Cayman Islands
- Itqan Business Solutions Company Saudi Arabia lapsed
- Samba Investment Real Estate Company Saudi Arabia lapsed
- Samba Real Estate Company Saudi Arabia lapsed
- SNB Capital Saudi Arabia
- SNB Market Limited Cayman Islands
- SNB Sukuk Limited Cayman Islands
- The Real Estate Development Company Saudi Arabia
- THE SAUDI NATIONAL BANK SINGAPORE BRANCH Singapore