FİBA HOLDİNG ANONİM ŞİRKETİ group: subsidiaries and structure
anonim şirket (A.Ş.) · İSTANBUL, Türkiye · LEI 789000EC3CUMVLHHFU83
8subsidiaries
3countries
5held directly
1lapsed LEIs
5links on accounts older than 24 months
5ISINs of subsidiaries
Summary
FİBA HOLDİNG ANONİM ŞİRKETİ is the ultimate parent of 8 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 5 are held directly; the others sit below intermediate companies. The largest numbers are in Türkiye (6), in the United Arab Emirates (1) and in Russia (1). 1 of the subsidiaries has a lapsed LEI, and 5 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 5 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
5 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
FİBA FAKTORİNG ANONİM ŞİRKETİ Türkiye
FİBABANKA ANONİM ŞİRKETİ Türkiye
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| CREDIT EUROPE BANK (DUBAI) LTD | United Arab Emirates | DUBAI | 549300Q0UQR0GMQO0L94 | 2017 | lapsed > 24 months |
| Акционерное общество "Кредит Европа Банк (Россия)" | Russia | Москва | 549300QZOPH4HQ1T5R56 | 2026 | |
| FİBA FAKTORİNG ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 789000QOR9OUCO2C5K18 | 2023 | > 24 months |
| FİBA PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 7890007W928D03OK8J84 | 2023 | > 24 months |
| FİBA YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 789000FV42V9JVMKZ691 | 2024 | |
| FİBABANKA ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 789000VTPKJYEVGSWM35 | 2023 | > 24 months |
| GELECEK VARLIK YÖNETİMİ ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 7890005OGE1I3CAFLK90 | 2025 | |
| OFİSHANE OFİS YATIRIMLARI VE KİRALAMA HİZMETLERİ ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 789000J4P8YBZULZJE32 | 2023 | > 24 months |