LEI Record LAPSED 789000AACL99SWCQ4I95

ALLIED TURKISH BANK IBU LTD

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    ALLIED TURKISH BANK IBU LTD

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    TR-34

  • Entity Legal Form

    KKTC- Limited

  • Entity Status

    ACTIVE

  • Legal Address

    182 GİRNE CADDESİ KAT 3 LEFKOŞA KIBRIS, 90010, İSTANBUL, TR-34, TR

  • Headquarters Address

    182 GİRNE CADDESİ KAT 3 LEFKOŞA KIBRIS, 90010, İSTANBUL, TR-34, TR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-05-30

  • LEI Issuer

    789000TVSB96MCOKSB52

  • Last Update

    2024-09-01

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2021-05-31T21:59:59Z

  • Data Validated As

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