OpenCheckLEI-anchored due diligence on open data

213800KK1F4HFJA5Q612

HSBC BANK ANONIM ŞIRKETI

Registration current

Open-source customer due diligence on HSBC BANK ANONIM ŞIRKETI, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800KK1F4HFJA5Q612
Legal jurisdiction
TR
Legal form
anonim şirket (W2SQ)
Registered address
ISTANBUL, TR-34, Türkiye
Entity status
Active
LEI registration
Issued
LEI first registered
2014-01-31
Record last updated
2026-06-03
Direct parent
HSBC BANK PLC
Ultimate parent
HSBC HOLDINGS PLC

Directly consolidated entities

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More entities registered in Türkiye · This record at GLEIF